A final email to them

After four emails overnight giving me two more days to pay the money and pretending to pass the blame from one to the other. Being upset with me because the courier may lose their fictitious contract with the none existent lottery board.
I have decided to end this one with this email titled 

THE END

Dear Scammers

If you honestly think that I believe any of the emails that you have sent me,

you must think that I am stupid, I’m NOT 

The email address that I replied from was not in use at the time of the supposed

draw so it is not possible for it to have won any money in an email address lottery. 

You cannot win money if you don't enter a competition so stop wasting your time 

trying to extort money from me.

I will say this you have given my friends and I some laughs over the last few days

with your lame attempts at trying to make Nutty part with her money (she does not exist) 

By the way the emails have been forwarded to the police to investigate further.

Your marks for this scam attempt

Believability                                        0/10

Getting the facts right                          0/10

I think it’s time to give up you have failed the course

NOT FALLING FOR THIS 

Get it    I am not falling for this scam so stop wasting your time




Will they give up !!!!

LETS SEE WHAT THIS REPLY DOES

STARTING TO GET BORED WITH THEM NOW 
So lets see if this gets a response 




Susan Michael & Make Anner

I have just received both of the emails together and I find your tone very upsetting
I have been trying to be as helpful as possible but you have made me wait for four
days before sending me the bank account details. It is now impossible to send any
money before Monday 16/04/12 as the banks are now closed for the weekend.
This means that I will be unable to collect my winnings.

I think this has been a deliberate policy on both your and Mr Anner part to defraud
me of my winnings and I will be taking that matter to the police tomorrow morning
and giving them all of the emails that have been sent between us.

Do not bother to reply as all further emails will be forwarded to the police without being read

NOT FALLINGFORTHIS

LAST CHANCE / BANK ACCOUNT !!

In every indication it’s now clear that you are not ready to receive
your cheque as I told you before come rain or sun Shine on 16/4/12 I will
surely retune your cheque to Mr. make Anner, why do you complain about us to
him now he is threaten threatening to terminate our contract with the lottery organization
just because of your complaint.


You were asking for the bank account details which I sent to you, up to now you
have not make made the payment then why what else do you want? Or What are you waiting for?
Or you think we are going to keep your cheque forever. do I care below is the 
account number again, peeved I know I have sent it to you before so you
wouldn't have any excuse. if I send it back you only have yourself
to blame not me. Well I won't be getting it any way so what does it matter!


This was the previous email that was not answered for 6 hours before the one above arrived 


Dear N.O.T Fallingforthis

Fallingforthis we can not change our price just because you no I thought not and for
Your info we are local delivery services and we have international
delivers that deal with other country like your which we have an
agreement with so there is no way we can allow any other like Fed Ex
as you rightly mention and we are not just delivery only your cheque
there are other document we are having with us that are going along
(1)cheque (2)payment approval certificate (3)insurance certificate
,(4)clearance document .ETC. Trying to justify an extortionate price 

Now you can use the account of our customers / secretary and make the payment.

NAME OF THE :FIRST NATIONAL BANK SOUTH AFRICA exists 

Account holders Name : ESTHER NOJOKO  Cannot be found in the south African White pages 

Account no: 62121956067 This is a new 11 digit code in use in South Africa 
Branch code: 250705 The problem is that this branch code cannot be used with an 11 digit number it gas to have a special branch code  

Swift code: FIRNZAJJ This is fine 

AMOUNT TO BE PAID : 364. 00 Dollar

Once you make the payment notify me by email make sure you will be in
the address you gave to us waiting in 48hours surely you will receive
you cheque with other documents .
Scan the payment slip and send to me. What and give you bank details no way 

We anticipate your soon response

Sincerely
Yours sincerely,
Susan Michael
courier Department Manager,

The next reply from Mr Make Anner

Email title

DECIDED FOR THEM.!!   I don't understand the title at all

Dear NUTTY OPA TYNE

We are going to investigate before the end of today and get back to you as soon as possible, yippee but the only problem I think we are going to fact is there is no way we can send the cheque to except that every courier service because we have an agreement / contract with them. And other thing we cannot decide their charges for them too so that is a big problem. But I will see how to help you, I wonder  how he is going to do that.

Sincerely
MR. MAKE ANNER
Head Winning Claims Dep

Mr Make Anner Again

What will it be this time 

Dear NUTTY
With every indication we have understand you are not ready to claim
your fund, says who can you please send a formal letter of authorization
stating you are not interested.  So the organizers will send it to
South Africa motherless home as unclaimed fund. I did not know homes could be motherless 
For quite some time now your funds had be approved for payment. but you are not doing
anything to claim it. I am trying now the bank are really complaining that they
can no longer holding your funds  the bank wants to give money BACK !!!
since you are not providing an account for them that the lottery board should come and remove it from
their bank. The lottery board would have an account in the bank I would have thought 
Thanks in anticipation of getting money out of me NOT A CHANCE 
Sincerely,  I doubt that 
MR. MAKE ANNER
Head Winning Claims Dept

They want to take my winnings away shock horror!!! 

The Reply 

Dear MR. MAKE ANNER

I am having a problem with your courier service. They will not give me there bank details so the I can transfer the money directly into there bank which will be an instantaneous transfer, the bank tells me. The bank also said that they were trying to overcharge be by quoting a sum of $384 to transfer the money when it should only cost about £30 if I get FedEx to collect the money from their offices. So I have asked then to give me there office address so that I can us this method of collecting my fund.

I am awaiting their reply.


Yours  Nutty

They are getting desperate

Oh dear  they are still falling for this 


Dear N.O.T Fallingforthis

HERE IS THE INFORMATION YOU SHOULD USE TO SEND THE MONEY VIA MONEY GRAM OR WESTEN UNION SERVICES:-

MRS. ESTHER NOJOKO
JOHANNESBURG, SOUTH AFRICA  How do you know if this would get to the correct person ?

Please note that Mrs. Esther Nojoko is our Secretary. And the very reason we want you to send the money via Money Gram is because it is faster hence if you use our bank account the money will take well over 7 days   no i can send money to any bank in one working day if required before it would reflect in our account and before then the 72 hours given to you would have expired. but if you still need an account I will send to you .

As soon as you send the money via Money Gram Services, kindly let us have the following information:- (1) THE PIN NUMBER (2) YOUR FULL NAME AND ADDRESS (3) AMOUNT SENT

As soon as we received the delivery bill within 48 hours your cheque will be at the address we received from Mr. Make Anner and you should please reconfirm the address for we cannot be hold responsible in any mistake made by you.

But when the delivery man get to is address he is going to see you to sign that you have received the cheque so you must be around waiting for him .  I don't think it works that way they would try more than once or leave a card saying where to collect from 

Would you believe this address

1. THE BARN, AT THE END OF THE A710, Dumfries

COURIER MAILING METHOD:
SUSAN COURIER SERIVICES

Cost of delivery
Mailing: 189.00 Dollar
VAT 80.00 Dollar            42% VAT we thought it was bad here 
Insurance: 95.00 Dollar  
Total Delivery Cost: 364. 00 Dollar

Yours sincerely,
Susan Michael
courier Department Manager,

My Reply

Dear SusanMichael

I went to the bank today and they informed me that it was not possible to send a money gram 
and could  not find a company called  Westen Union Services. They said money could be transferred into your back account within one working day. 


When I explained what I was trying to do they said that a reputable courier service such as Fed Ex would not charge more that 30 pounds to send a package from South Africa and that $364 was a very expensive. They said that I could arrange to have the package pick up by Fed Ex and pay for the delivery from here. So I will take the banks advice. 



So What I require from you is a contact name  and a full address with a post code from where my money can be collected. I will then send a Fed Ex courier to collect my winnings from  your offices 


Yours 


Nutty

DELIVERY BILL !!

The delivery Bill


Note this was in bold lettering so they may be getting peeved ;-)

Dear N.O.T FALLINGFORTHIS

Here is no way I can send your cheque without receiving my delivery bill and right now I am having your cheque in my office from today being 11/4/12 till 16/4/12 if you did not decide on how to pay I have no other option than returning your cheque to Mr. Make Anner whom we received it from.


Thank


Susan Michael (GM)

My Reply 

Dear Susan Michael

I did say that I would pay cash on delivery or I would pay the money into your bank account if you sent me your bank details, so just give me your bank details and I can pay you the money.


Thanks


N.O.T Fallingforthis

An Email From Видеонова Сергей

Funny I thought this was supposed to be from the South African Lottery so why the Cyrillic script for the email from 

Dr. Christian Zack
Head Customer care Service
South African National Lottery Organization

Dear NUTTY OPA TYNE

Mr.  not yet said what gender Nutty is to this scam email  NUTTY OPA TYNE the lottery board has send your cheque to the courier service what courier service, no name, why would they do that!  contact them for your delivery and note you must make sure that the address you are giving them is very correct for we are not going to reissues other cheque or being hold responsible for the mistakes you made .

And you are going to pay for their delivery service.  Am I indeed 

Here is the Mangers contact : Mrs. Susan Michael

Email: susanmichaelcourier@gmail.com

Sincerely,

In reply I have said 

Dear  Susan Micheal 

There seems to be some confusion here as I already explained to Mr Make Anner I have no bank account, am bankrupt and unemployed so will have difficulty in sending payments, but will pay cash on delivery of the cheque, to my home,  the details of which you can get from Mr Make Anner or if you give me your bank details I would be able to pay money into you account.

Yours

N.O.T FALLINGFORTHIS

Lets wait and see what the reply is 

The replies are coming fast

Now they want the details of a family member or friends bank account

Dear NUTTY OPA TYNE

In this regard since you are blacklisted in your country I suggest you need to write a letter stating you that you are authorizing the lottery board to use your brother or sister or your father, mother, friend any of your relative whom pleases you and open the new account then send us his or her account number in your country or where ever they are surely once the new account are sate up the fund you won will be transfer from the new one in south Africa to the old one in your country within 48hours. We have had this experience before and this is how it was handled, then its works out.

The reply

Dear MR. MAKE ANNER


It would be simpler if you sent me the money for the airfare, I can then receive the cheque in person,
as I am an only child and have no living relatives left. I have no one left that would let me use there back account
since i became bankrupt so I do not have a bank account I can use.


Yours


N.O.T FALLINGFORTHIS

A reply oh fun

Dear NUTTY OPA TYNE    I decided to give the full name this time

 Thank you, for contacting our claim office here in Johannesburg South Africa, your winning details, have been updated in our database, and the administrative board have given a green light to start the process of your claim, sounds good so far  please note that this process takes 10 working days to be completed, failure to adhere to this terms and conditions to claim your prize money, will result to a permanent suspension of your prize fund.  oh dear I may not get any money

NOTE: You don’t have to pay to claim your fund but you must have an account here in south Africa where your fund will be lodge in first before onward transfer to your personal account in your country and if you are not having an account with any bank in south Africa here and you cannot come down to south Africa to claim your fund then you have to send a letter requesting us to assist you by sating up a none residential account in your name. Once that is done the bank will surely transfer your founds within 48hours your fund will surely reflect in your account in any country of your choice.
I'm not likely to have a bank account in South Africa

Why it’s so the governments are using the system to elevate the poverty here in South Africa they want to make poverty worse!! and one anyone not living within the country must have and account here or come down in person. Oh I will come in person 

This condition is prepared so that the board will be able to supervise your fund until its get into your account in your country.

Please find below the Terms & Conditions to Claim:

 1. All winners residing outside of the Republic of Southern Africa must be present at our claim office within 10days to claim any prize, all relevant immigration procedures must be followed before arriving in the Republic. Ok I can do this

2. Beneficiaries who are unable to be present at our claiming office in person, are required to apply for an instant access account through your claim agent, I suppose they want their share  this account enables the Lottery Dept, wire transfer your prize fund to your designated account, of which you are not warranted to be present

This condition is prepared so that the board will be able to supervise your fund until its get into your account in your country.
All the necessary documents will be forwarded to you in due time such as Insurance certificate, Payment approval certificate etc

Thanks in anticipation

Sincerely,
MR. MAKE ANNER
 Head Winning Claims Dept  I do not want to win a head 
South African National Lottery Organization/ Microsoft


I have replied thus 


Dear MR. MAKE ANNER

I do not have a bank account in either South Africa or Scotland

I cannot get an account in Scotland due to being bankrupt so I do not think it would be possible to get one in South Africa either. Even if I did get one in South Africa then I would have no way to transfer the money.

Could I suggest that you send me the airfare to South Africa, to the address you have on file and I will reimburse you the money when I receive my winnings

Sincerely,

N.O.T. FALLINGFORTHIS

Another Win

I have just won another $2,500,000.00 on the South African Lottery 

This is a copy of the winning E-Mail  

YOU WON US$2, 500, 000, 00 YOU DONT HAVE TO PAY TOCLAIM YOUR PRICE. DEAR LUCKY WINNER, This is to inform you that your emailaddress has won consolations prize of the Just Lottery /South African 2012 inconjunct ion with Microsoft Promotions email draws held on the 07 04 2012. Youremail has won you US$2, 500, 000, 00 (Two Million Five Hundred Thousand UnitedStates Dollars Only). To claim your prize, please contact your agent, his nameis MR. MAKE ANNER With your Winning 09 13 31 34 42 43 BB 27 24 Batch #:409978Eand Reference No: FL/668530092 and contact him via email immediately within24hrs of the receipt of this mail. Please confirm your winning through ourwebsite http://www.justlottery.com/all-results/South-Africa-Lotto.htmlHis contact information is as follows:- MR. MAKE ANNER Head Winning Claims DeptFAX: +27-118322250 Email: processclaiming@gmail.com=====================================================================CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter)===================================================================== 1. FullName:-------------------------------------------------------------- 2. MaritalStatus: ------------------------------------------------------- 3. Occupation:------------------------------------------------------------4. Age:----------------------------------------------------------------------5. Sex:-----------------------------------------------------------------------6. Nationality:------------------------------------------------------------ 7. Tel:-----------------------------------------------------------------------8.Fax:-----------------------------------------------------------------------9. Amount Won: -------------------------------------------------------- 10.Your residential address: ------------------------------------------------------------------------------------------------------------------------11. Your winning email address: ------------------------------------ Ourspecial thanks and gratitude to the South African National LotteryOrganizations; we wish you the best of luck. Thank you for being part of ourpromotional award program and commemorative Anniversary Draws. Sincerely, DR.Christian Zack, Head Customer care Service South African National LotteryOrganization/ Microsoft

So  I got Nutty to reply with the same details as before  

Scam Email

I decided to reply to the scam email from a hot mail account set up for the purpose

Subject : I hereby claim my $4.8 million

1.Full Name:                    MRS N.O.T. FALLINGFORTHIS

2.Full Address:                 1. THE BARN, AT THE END OF THE A710, Dumfries
3.Marital Status:               NOT
4.Occupation:                   UNEMPLOYED
5.Age:                               35
6.Sex:                               YES PLEASE
7.Nationality:                     SCOTTISH
8.Country Of Residence:   SCOTLAND
9.Telephone Number:        NOT GOT ONE

PLEASE CONFIRM AND SEND BY POST MY CHECK AS SOON AS POSSIBLE AS THE BANK WILL BE  CLOSING MY ACCOUNT WITHIN THE NEXT WEEK AS MY OVERDRAFT IS NOW AT 30,000 DOLLARS

THANK YOU

NUTTY

Supprise Supprise no reply yet

SCAM EMAIL

WOW  Today I have won 4.8 million dollars lets spot the mistakes 
First it was sent to undisclosed recipients 

UK NATIONAL LOTTERY ORGANIZATION.
58Queen sway Suite 161, London,     
TicketFree/Online E-Mail Winnings
Ref:(EP/791/8042/ESS)
Batch:XC632598gz
LuckySerial: LKY85498234

 
Deare-Mail User not even an email name  

If you are the correct owner of this email address  the address is not given then be gladthis day as the result of the UK lottery online e-mail address free-ticketwinning draws of 6th March 2012, held in Bangkok Thailand why Bangkok for a UK lottery has just beenreleased and we are glad to announce to you that your email address won you thesweepstakes in the first category and you are entitled to claim the sum ofUS$4.8Million, Your email address was entered for the online draw on this FreeTicket Numbers: JK/6091/501/39 and won on this Lucky Winning Numbers:(21-32-36-46-47-3-4). 

To file for your claim, please contact our claims agent;
Name:Dr. Felix Length
E-mail:flenght1@yahoo.co.th

Provide him with the information below:

1.Full Name:
2.FullAddress:
3.MaritalStatus:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.CountryOf Residence:
9.TelephoneNumber:

Just in case you are thinking of how you won without entering,then know again that this very draw of the UK Lottery Organization in which youhave emerged as a winner was a free ticket online email address draws wherethousands of email addresses was collected from almost all world wide websitesand used for the online draws/sweepstakes and during winners selection youremail address came out among the first twenty which won you the lottery in thefirst winnings category and entitles you to claim the valid certified cashiersbank cheque of US$4.8Million.

NOTE:
youmay receive e-mail from people claiming to be 'UK NATIONAL LOTTERYORGANIZATION'. 

no kidding 
theyare trying to extort your personal information,WHAT ! and ask you to pay for yourwinnings .NEVER!  ifin any form, you receive a mail similar to ours,Contact our SecurityAgents:uklotterypoliceagents@policemail.co.uk DO NOT EXIST

 
YoursTruly,
MrLEWIS COLE.
Co-ordinator(UKOnline Promo Programme).

A New one today

Been quiet for a week or two but started again today but I could not be bothered to wind them up today as too busy working.

Apparently some one with an Asian accent said my computer was generating lots of errors and they would fix them for me. So I asked what company he was working for but could not understand the reply.
He told me to open Internet explorer, when I said I did not use it he was flummoxed. I said I use Linux and Firefox so he gave up and I can get back to work.

So remember if you get one of these calls you have a Linux operating system Ubuntu will do if they know any and then they give up.

Rik

Irritating Phone Calls

Over the last few week I have received a number of scam / unsolicited phone calls even though I am registered with the telephone preferences agency so should not receive any.

So I thought that I would start a blog listing them 

Two days ago I got a call from the British Consumer Survey who wanted to know about me told them no, then said was reporting them to the telephone preferences agency they hung up(surprise)
The phone number is bogus if you ring it you get nothing. 04412356498

24th February 2012

I received a telephone call from UK claims and finance,saying that I am entitled to money back from the government and asking if Iwould like the money as a check or paid into the bank. 

Not being stupid I said check there was no way I was giving out bank details.

They then asked for my DOB which I refused to give at whichpoint he said that I was not giving information to a government officer andthey would debit my bank account by £100. 

I asked him to verify my bank details, which he refused, so I asked whichbank I banked with, but all I got was your bank account has been debited by£100 check and see when I said I had and it had not been debited he hung up.

I could not retrieve the telephone number as it was from anetwork that does not transmit numbers.

This call worried me so I reported it to the action fraud website where it also said to report it to the local police, on the 101 number. After speaking to them they said that there was lots of these calls at the moment and it was unlikely that any action would be taken but a report was logged.

What scares me is that an older person without access to on line banking may fall for this sort of scam and believe that it was possible to take money from their account