The national mexico free lotto

Following is my correspondence with the mexico free lotto.

I love scambaiting !!!

I think this one will go on for a while yet i'll keep you posted.

It started with this e-mail;



Hello,

We have receive online your ticket number: 0992204552 and i have activated your ticket number with our paying bank which is the NatWest Bank. US$2,000,000.00 Million will be transfer to you or send by cheque to your address. I need to process your funds with the bank and ask the NatWest Bank to contact you for the posting of your cheque.

For immediate process of funds, you should send to us the below information's

Your full Names:

Your Address:

Your Telephone/Fax Number:

Age:

Occupation:

Immediate the above information's is received the Natwest Bank will contact you..

Thanks for your cooperation.

Regards,

Dr. Barry Stephen

{Online Promo Co-ordinator}

License Number: BS1194



The next one is as follows;



This is to inform you that we have set up an account on your name. Note only beneficiary name on account is accepted to transfer funds online.

To access the account click on the following link below.

Click to sign in online banking website

========================

========================

Account number: 0322000449785

Swift code: SCBL GB 2L

Branch: London, United Kingdom

Contact the customer care center to get your transfer code.

MR.Micheal Miller

Director of Operations

NatWest Bank Plc

Tel: +44 702 405 0***

Fax: +44 709 298 6***

113, Cavell House, 2a, Charing

Cross Rd, London, WC2H 0NN England



So i logged into this account and yes there it was 2 million dollars ready for me to transfer into my private account.

I just needed a transfer code so I e-mailed micheal miller and this was the reply.



Dear Ernst Komen,

Below is your 6 digit secret transfer code i got from the customer care center.

First transfer code: 777000

Second transfer code: 777002

Third transfer code: 888003

Fourth transfer code: 888004

Inform me when you complete the transfer. Transfer will take 24 hours to be in your account.

MR.Micheal Miller

Director of Operations

NatWest Bank Plc

Tel: +44 702 405 ***

Fax: +44 709 298 6***

113, Cavell House, 2a, Charing

Cross Rd , London , WC2H 0NN England



To my regret the transfer failed .

Surprise?? not really.

So this is the e-mail I send back to them.



Dear Micheal, i tried to transfer the funds using the transfer codes but it failed and told me to contact +44 709 289 5079 or the account will be closed ..

Can you help please.

With thanks Ernst.

They replied;



Dear Ernst Komen,

Your funds have been put on place on hold and we got letter from the IMF World bank that your funds will be return to you soon immediately you provide the needed legal documents to back up the funds transfer.

You need to contact the agent immediately so that he can go to the high court to secure the legal document.

Getting an agent will cost you £500 or so but I have made inquiry with an agent who will go to the high court for you and secure the Anti-money laundering certificate.

You will have to pay the agent for his service fee and to secure the anti-money laundering on your name

NAME: MIKE SMITH

10-12 east parade Leeds west Yorkshire ls1 2aj U.K

Tel: ++447092985***

Fax: +447092982***

Email: mike@***.com

Immediately the agent secure the legal document then inform us soon.

Please get the anti-Money laundering clearance legal documents soon within 14 working days to avoid your funds being confiscated.

MR.Micheal Miller

Director of Operations

NatWest Bank Plc

Tel: +44 702 405 0***

Fax: +44 709 298 6***

113, Cavell House, 2a, Charing

Cross Rd , London , WC2H 0NN England



Aha the first charge, so i tried to ring Micheal first and offcause the phone number he gave me didn't work and then rang Netwest bank Charing Cross in England to check if the account and everything was in place.

They told me that my account number and login details where a farce.

After that i wrote Mr Micheal miller this e-mail.



Hi Micheal, i have contacted the natwest bank at charing cross londen and there doesn't seem to be any recollection off your existence.

However they did tell me that the Mexican free national lotto was a scam that i shouldn't associate with.

Funny that now it starts to cost me money while the free lotto could have fransfered the funds straight into my account.

If you've got a reasonable explanation for this i'll be more than happy to continue.

Otherwise i wish you all the best.

Ernst.



To which he replied;



Dear Ernst Komen,

I don't understand what you mean that the Natwest Bank don't know me. we have different branch and staff. Your funds have been place on hold and will be release to you when you submit the legal documents to the IMF World. I will advice you plead with the IMF to release your funds in New Zealand your home town as i will not welcome any more insult from you.

MR.Micheal Miller

Director of Operations

NatWest Bank Plc

Tel: +44 702 405 0***

Fax: +44 709 298 6***

113, Cavell House, 2a, Charing

Cross Rd , London , WC2H 0NN England



So now i have contacted Mr mike smith as follows;



Hi Mike Smith I recieved the e-mail below from Mr Micheal Miller of NatWest Bank.

Could you please help me to set up the Anti-money laundering clearance legal documents .

I shall pay you as soon as the funds have been transfered into my account.

With thanks ,Ernst Komen



Also please note the grammar off Mr Micheal Miller troughout the correspondence as Director of Operations of a bank in England you would say it would be up to scratch.

That's as far as i got for now I'm just waiting for Mike Smiths reply i'll keep you posted.

Hope you enjoyed it so far.