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  #1 (permalink)  
Old 09-20-2007, 07:19 AM
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Ron,
When I was in the banking business we tried something similar to that. The spam was going to the Bank CEO and it was many times everyday.

He got the Feds involved and they set up a sting. They actually took over the email responses so we do not know what they said. The Kids were 13 and 14 years old from Korea. They told the Feds it was only the second time they had been caught in six years.

Do the math on how old they were when they started.
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Old 09-20-2007, 07:38 AM
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Steve,

It seems more and more of that stuff is coming from Korea now. I used to trace a lot of it and was surprised at how many originated over there. Oh well, I guess they need the money. They have arrived in the present for sure. When I was last there, an Ox and cart were the main means of transportation except right in Seoul.

Ron
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Old 09-21-2007, 11:38 AM
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Not only am I raking in the cash, I'm also getting cars. Not bad. In most lottery, the winner has a year to claim the prize ... but here you haqve to do it within 7 days. I do not think I can work that fast.

- - - - - - - - - - - - -

Toyota 2007 Camry Awards: You Won:
TOYOTA 2007 CAMRY CAR AWARDS
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Toyota Car Promotions
CVR-nr. 25554493.

This is to inform you that have been selected for a Cash prize of
£600,000.00. (Six Hundred Thousand Great British Pounds) and a brand
new Toyota 2007 Camry car in an International programs held in the UK.

The selection process was carried out through random selection in our
computerized email selection system (ess) from a database of over
250,000 email addresses drawn from all the continents of the world. This
Toyota 2007 CAMRY car Lottery is approved by the British Gaming Board and
also
licensed by the International Association of Gaming Regulators (IAGR).
This promotional car lottery is the tenth of its kind and we intend to
sensitize the public.

To begin the processing of your prize you are to contact your claims
officer through our accredited Prize Transfer agents as stated below:

Mr. Gerald Spoon
Email: geraldspoons102@yahoo.com.hk

When contacting him, please provide him with your secret pin code
600camryty and your reference number 799BV90.You are also advised to
provide him with the under listed information as soon as possible:

CLAIMS REQURIEMENTS:

1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10. Next of kin name/address:

If you do not contact your claims agent within 7 working days of this
notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid fraudulent
claim (IMPORTANT) pending the transfer/claim by Winner.

Regards,
Toyota 2007 Camry Awards.
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Old 09-22-2007, 02:33 AM
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Out of just 250,000 e-mail addresses with millions out there. You have made their big time list now. Take the car, forget the money.

Ron
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Old 09-22-2007, 06:23 PM
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These e-mails are really terrible. They do not even try to entice you by promising the big bucks. I'm glad they sent me a "WINNIG NOTIFICATION".

- - - - - - - - - - - -

ONLINE NOTIFICATION UNIT.
UK NATIONAL ONLINE LOTTERY(HOME OFFICE).165 FULHAM PALACE ROAD W6 8JB
UNITED KINGDOM.REFERENCE NUMBER: UKL/478593G9/19 BATCH NUMBER: 01/209/AD16G
OUR REF: 12190/14 TICKET NUMBER: 112-4540-525-106

WINNIG NOTIFICATION: FINAL ANNOUNCEMENT
This Email is to inform you that you emerged a winner on our online draws which
was played on the 19th of
September, 2007.For further Information about your Winnings,contact our Lottery
Fiduciary Agent with the
below contact information.

Official: Mr. Henry Preston
Representative office.
10 Camelot close Thamesmead.
London E280 ES United Kingdom.
Email: paul_dyer_dept01@yahoo.co.uk

Yours Truly,
Sir. Stephen Smith.
Co-ordinator(Online Promo Programme).
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Old 09-23-2007, 03:08 AM
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Warren,

How do you keep winning lotteries and cars when you don't enter any of those things? To win a lottery you have to at least buy a ticket and the other crap you would need to at least put your name in the pot. Darn am I glad we have you and that priest that used to come see me. Between the two of you, that kept the rest of us from having to receive that stuff. Oh, and by the way, congratulations on your great fortunes.

Ron
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Old 09-30-2007, 01:47 AM
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Gee ... I only got one e-mail promising tons of cash ( just a tad over a million $) while the CC site was down, but it was from my old friends ... Roger and Grace from Wesr Africa. I guess they do not have a spell checker on their e-mail program.

- - - - - - - - - - - - - - - - -

FROM RICHARD AND GRACE
Abidjan - Cote d'Ivoire.
Wesr Africa

Dear,

It is my pleasure to contact you for a business venture which I and my Sister,intend to established in your country. Though we have not meet with you before but we believe, one has to risk confiding in someoneto succeed sometimes in life. There is this amount of Ten Million,Eight Hundred Thousand US Dollars (US$10.800.000.00) which our late father deposited in one the bank here in Abidjan Capital city of Cote d'Ivoire which he wanted to used for his political ambition in our Country before he was assassinated.
Now we have decided to invest this money in your country

We want you to help us transfer and receive the money in your account in your country for onward partnership business and investments. We will like to invest part of the money into these three investments in your Country but, if there is any other business that is better than our suggestion, we will be very glad to follow your advice.

1). Real estate
2). The transport industry
3). Five star hotel

If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund .
We are await your soonest response through this email address (richardedward22007@yahoo.es).

Yours Respectfully
Richard and Grace.
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