Well. Only one lottery winning today. And with Christmas coming, I know who could use a little extra spending money. Yes, 1.6 million Euros in the hands of Bart Simpson will do nicely.
Conventions within the thread:
E-mails from the fraudsters are in black.
E-mails from me (Bart) are in italicized green.
Red X's represent characters that have been changed to protect personal info.
Comments from me are in bold black.
The game commences with the scammer's initial e-mail.
Subject: SEASONS WINNING
Date: Sun, 19 Dec 2004 06:32:56 -0600
From: petegomezdos xxxxxxxxx@tsamail.co.za
NUEVO-ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN.
FROM: THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
REF: NL/3167084000127/04 BATCH: 17/00421/IPD
RE: AWARD NOTICE.
We are pleased to inform you of the announcement, of winners of the NUEVO-ORO LOTTO/INTERNATIONAL PROMOTION PROGRAM held on 17TH NOVEMBER,2004. Your contact is attached to ticket number 106-007225644647, with serial number 114876 drew the lucky numbers 07-13-27-29-31-47, and consequently won the lottery in the 1A category. You have therefore been approved for a lump sum pay out of One Million Six Hundred and fourty-Seven Thousand, Eight Hundred and Twenty Eight Euros and Eighty-Seven Euro Cents. (EUROS 1.647.828.87) in cash credited to file No:LP/26510460037/02. For all our international winners the value of the amount comes to ($2.045.238.63 USD) Two Million Fouty-Five thousand, two hundred and thrity-eight United States Dollars and Sixty three cents.
This is from total prize money of EUROS 47.640.120.00 shared among the Fifty three local and international winners in all the categories. All participants were selected through a computer ballot system drawn form 116,000 names from Australia, New Zealand, Africa, Europe, North and South America and Asia as part of International Promotions Program, which is conducted annually.
CONGRATULATIONS!!! Your fund is now insured to your contact. Due to the computer mix up of some numbers and contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes Euros 1.1 billion International Lottery. To begin your claim, please contact the undersigned.
Since all we have now is the winning ticket number and your contact which was attached to the ticket number, we shall thus await further directives from you on how to have your winning paid to you.
For due processing and remittance of your prize money to a designated account . We also want to apologise for this late notification which was due a computer mix up.
Remember, all prize money must be claimed not later than DECEMBER 25TH. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with us. Furthermore, should there be any change of your address, do inform us as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
PETER GOMEZ.
ALSO SEND YOUR MAILS TO xxxxxxxxx@tiscali.it
From: Bartholomew Simpson "barthosimpson@xxxxxxxxxx.com"
To: xxxxxxxxx<@tiscali.it
Date: Sun, 19 Dec 2004 19:49:22 -0500
Subject: AWARD NOTICE
Dear Mr. Gomez
Is this a joke or did I really win a lottery?
My file number is LP/26510460037/02
Sincerely,
Bartholomew Simpson
From: Bartholomew Simpson
To: xxxxxxxxx@tiscali.it
Date: Sun, 19 Dec 2004 20:19:45 -0500
Subject: I MADE A MISTAKE IN THE NUMBER
Dear Mr. Gomez
I am one of your winners in the NUEVO-ORO LOTTO and I quoted the wrong
number in my email. The batch number should read: 17/00421/IPD
Sorry for the mistake.
Bartholomew Simpson
From: xxxxxxxxx@tiscali.it
To: Bartholomew Simpson
Date: Mon, 20 Dec 2004 20:33:20 +0100
Subject: PAYMENT INSTRUCTIONS
What you should do now, is to contact our Payment Officer with the
details below:(Please state your ref. and batch numbers ASAP to
meet deadline).
PAYMENT OFFICE.
CALLE GRAN VIA 17,
28010 MADRID
SPAIN.
TEL: 0034.699.884.XXX.
FAX: 0034.335.556.XXX.
Email: xxxxxxxxx@nuevo-oro.com
OFFICER: MRS. SUSAN PEREZ .
You should inform her that you are calling to find out, how you will
collect
your winning from Nuevo Oro Lotto as you have been informed she is the
payment officer.
You will also ask her to inform you about the basic procedure of
collection
as you will appreciate prompt payment of your winning.
Regards,
PETER GOMEZ.
From: Bartholomew Simpson
To: xxxxxxxxx@nuevo-oro.com
Date: Mon, 20 Dec 2004 15:58:54 -0500
Subject: Batch No. 17/00421/IPD
Greetings Mrs. Perez,
My name is Bartholomew Simpson and I am one of the lucky winners in
your recent drawing (Batch No. 17/00421/IPD).
I am contacting you to find out how to collect my winnings. Will I
have to travel to Spain?
Anxiously awaiting your reply,
Bartholomew Simpson
From: susan perez
To: barthosimpson@xxxxxxxxxx.com
Date: Tue, 21 Dec 2004 09:35:45 +0000
Subject: RE: Batch No. 17/00421/IPD
You are requested to come down personally to Madrid. Our Chief Protocol
Officer will be waiting for you at the Arrival hall. You are thus advised to
send your Flight Schedule to allow us make all necessary arrangements to
ensure prompt payment on your arrival in Madrid. You should endeavour to
give a week notice prior to your intended date of arrival to enable us make
the necessary arrangments to ensure prompt payment here in Madrid.
However, if it is not convinient for you to come down personally to Madrid
please indicate in your response to allow us make alternative arrangements
and have the winning remitted into an account which you should specify on
the Authority to Remit Form.
We will open a TRANSIT ACCOUNT through which we will remit your winning into
your nominated account. Be well informed that the Transit Account is solely
to facilitate an easy remittance of your winning.
You will be required to fill out the Authority to remit form, scan and send
back to us. We will then enter same into our central computer systems.
You must understand that alot has changed in the international community
even in very recent times. We now have strict international monetary laws in
the wake of recent terrorist activities. So, to safeguard the interest of
all our international winners, we then decided to have a Transit Account set
up for each winner.
This is basically to show origin and movement of funds to meet new
international regulations. Since different laws and regulations are
applicable for lotteries in different countries we do not want to infringe
on any of these laws when remitting to any of our international winners.
Hence the winning arrives your account as a normal bank remittance.
The Authority to Remit Form which will authorise us to send your winning on
your behalf. Be well informed that the information supplied on the Authority
to Remit Form will be the only authorising and acceptable instrument for
remittance instructions.
The remittance of your funds should not take more than 48 banking hours upon
the filling of the Signature Specimen Card.
The opening of this TRANSIT ACCOUNT is basically to creat some form of
Authorising Signature over the funds which is necessary for us to be able to
effect a remittance. Secondly, it is necessary to enable us pass the funds
through any of our affiliate banks and not undermine applicable
international monetary laws.
Be further informed that most finance institutions have taken some
precautionary measures in the wake of the recent problems faced by the
international community.
Call or write me for further details on how to have the Account opened for
you.
Endeavour to give me a call or send an email as I am sometimes very busy due
to meetings and tight schedule.
Due to the sensitive nature of this transaction we ask that you reconfirm
your personal phone and fax numbers where all necessary documents will be
communicated to you.
Susan Perez.
From: Bartholomew Simpson
To: susan perez
Date: Tue, 21 Dec 2004 06:28:06 -0500
Subject: Re: Batch No. 17/00421/IPD
Dear Mrs. Perez,
Thank you for your reply.
It is not convenient for me to travel to Madrid, especially at this
time of year. Therefore, I would be delighted if we could make
alternative arrangements.
Thank you.
Bartholomew Simpson
From: susan perez
To: barthosimpson@xxxxxxxxxx.com
Date: Tue, 21 Dec 2004 16:08:11 +0000
Subject: Re: Batch No. 17/00421/IPD
Attention: Bartholomew Simpson,
The Authority to Remit Form which has been sent to you will be notarised at
the Publico Notario and we will open the Transit Account. We shall process
and obtain the necessary Notarisation and Deed/Stamp Duties which will be
required to have your funds sent to you.
We will send to you Authority to Remit Form which will authorise us to send
your funds on your behalf. You will then send this form back to us and we
will enter this into our central computer system. Be well informed that the
signature on this form will be the only authorising and acceptable
instrument for remittance instructions and that the Authority to Remit Form
will be given back to you after the processing of the necessary
documentation.
The remittance of your funds should not take more than 48 banking hours upon
the reciept of the Authority to Remit Form back from you. The opening of
this Non-Resident Transit Account is basically to creat some form of
Authorising Signature over the funds which is necessary for us to be able to
effect a remittance.
Secondly, we do not want to undermine new applicable international monetary
laws. As You must have noticed that a lot has changed in the international
community in recent times. We now have very strict international monetary
laws in the wake of these recent international terrorist attacks.
Most finance institutions have taken some precautionary measures in the wake
of the recent problems faced by the international community. In the light of
this, we will remit to you from your Non-Resident Account here into your
nominated account.
There is a needed amount of 910 euros for Notarisation at the Publico
Notario and in obtaining the necessary Deed Stamps.
These are the basic documentation needed by the payment office to process
your claim. Every winning has been insured/bonded to the winning contact so
it is impossible for anybody to make any deductions as the lump sum will be
paid out to the winner through certified bank drafts issued and made payable
to the winner.
So you are thus advised to send the needed payment information to enable
obtain these necessary documents for you and process your claim for you.
Every winning will be paid out in a certified bank draft into the nominated
account supplied and as such this makes it impossible for anyone to make any
deductions.
You are thus advised to contact this office so we can send you the payment
instructions.
Regards,
Susan Perez.
From: Bartholomew Simpson
To: susan perez
Date: Wed, 22 Dec 2004 16:39:49 -0500
Subject: Re: Batch No. 17/00421/IPD
Dear Susan,
May I call you Susan?
Unfortunately, I didn't have a scanner to rescan the form so I had to
go out and purchase one. Now I can't seem to get it going. I have a
friend coming over tonight to assist me with this and I shall return
the completed form to you soon.
Sorry.
B. Simpson
From: susan perez
To: barthosimpson@xxxxxxxxxx.com
Date: Thu, 23 Dec 2004 08:51:38 +0000
Subject: Re: Batch No. 17/00421/IPD
Thanks for your mail. Yes, call me on 0034.699.XXX.XXX. You are advised to
write out the needed information and send it by email. You are further
advised to keep your winning and winning details as personal as possible.
We have had cases where winners who made people aware of their winning,
those people tried double claiming.
I await your email or call.
Regards,
Susan Perez.
From: Bartholomew Simpson
To: susan perez
Date: Thu, 23 Dec 2004 22:05:47 -0500
Subject: Re: Batch No. 17/00421/IPD
Dear Sue,
I tried to set up my new scanner and ended up having to reinstall
Windows. What a pain. And I still don't have a working scanner.
I wish my old scanner still worked. Unfortunately last summer I tried
to scan my ass and broke the glass. I was extracting shards of glass
from my ass for 2 weeks. That was a good scanner though.
I am grateful to you for letting me simply email the information to
you. It is as follows:
Bank name: Wells Fargo
Branch address: 333 South Grand Ave., Los Angeles, CA 90012
Branch telephone: (213)253-6600
Account number: 0855043758
Routing number: 122000247
Rest assured, I have not said anything about this to anyone yet. I
understand how important this is.
Thank you,
Bartholomew. Simpson
From: susan perez
To: barthosimpson@xxxxxxxxxx.com
Date: Fri, 24 Dec 2004 11:01:51 +0000
Subject: Re: Batch No. 17/00421/IPD
Thanks for the bnak information. These documents will be notarised at the
Publico Notario and we shall process and obtain the necessary Notarisation
and Deed/Stamp Duties which will be required to have your funds sent to you.
The remittance of your funds should not take more than 48 banking hours.
This claims form is basically to creat some form of Authorising Signature
over the funds which is necessary for us to be able to effect a remittance.
Secondly, we do not want to undermine new applicable international monetary
laws. As You must have noticed that a lot has changed in the international
community in recent times. We now have very strict international monetary
laws in the wake of these recent international terrorist attacks.
Most finance institutions have taken some precautionary measures in the wake
of the recent problems faced by the international community.
There is a needed amount of 910 euros for Paper Notarisation at the Publico
Notario and in obtaining the necessary deed Stamp Duties for you.
Be informed that we will need to make these preliminary documentation for
you which includes the notarisation and necessary deed stamp duties. These
are the basic documentation needed by the payment office to process your
claim. Every winning has been insured/bonded to the winning contact so it is
impossible for anybody to make any deductions as the lump sum will be paid
out to the winner.
So you are thus advised to send the needed amount to enable obtain these
necessary documents for you and process your claim for you. Every winning
will be paid out in a certified bank draft into the nominated account
supplied and as such this makes it impossible for anyone to make any
deductions.
You are thus advised to contact this office so we can send you the payment
instructions.
Regards,
Susan Perez
From: Bartholomew Simpson
To: susan perez
Date: Fri, 24 Dec 2004 15:32:33 -0500
Subject: Re: Batch No. 17/00421/IPD
Hi, Susie
I have received your email and understand that you will be deducting
910 euros from the amount. Of course, you have my authorization to do
this.
I would like to meet you someday. Maybe I'll fly over to Madrid soon
and you can take me out for some of that delicious tuna taco that the
Spanish ladies are so well-known for. After all, I am a wealthy man
now. I would sure like to know what you look like. Will you be so kind
as to send me a nice picture of yourself?
Thanks,
B. S.
From: susan perez
To: barthosimpson@xxxxxxxxxx.com
Date: Mon, 27 Dec 2004 08:18:37 +0000
Subject: Re: Batch No. 17/00421/IPD
Attention: Bartholomew Simpson,
Thanks for your mail. Be well informed that we will need to make some
preliminary documentation for you which includes the notarisation and
necessary deed stamp duties. It is only after these documentation have been
obtained that you will then make a formal application for the claim.
Be further informed that the Notarisation of the payment documents at the
Publico Notario is necessary to give vailidity to these documents.
These are the documentation which our protocol officer would have assisted
you with on arrival as the payment office would have demanded for them.
Secondly, every winning has been insured/bonded to the winning contact so it
is impossible for anybody to make any deductions as the lump sum will be
paid out to the winner.
So you are thus advised to send the needed information to enable us obtain
these necessary documents for you and process your claim for you. Every
winning will be paid out in a certified bank draft into the nominated
account supplied and as such this makes it impossible for anyone to make any
deductions until it arrives the nominated account of the certified winner.
Thanks,
Susan Perez.
From: Bartholomew Simpson
To: susan perez
Date: Mon, 27 Dec 2004 15:22:50 -0500
Subject: Re: Batch No. 17/00421/IPD
Dear Sue,
I understand. I will need to send the 910 euros first.
I will probably have these funds today as my welfare check should be
here this afternoon. Will you take a personal check? If so, please
give me the address that I can send it to. I am obviously quite eager
to claim my prize.
Thanks.
From: susan perez
To: barthosimpson@xxxxxxxxxx.com
Date: Tue, 28 Dec 2004 11:25:31 +0000
Subject: Re: Batch No. 17/00421/IPD
Attention: Bartholomew Simpson,
PLEASE FIND DETAILS OF OUR ACOUNTS OFFICER ON DUTY TO WHOM YOU SHOULD SEND
THE NEEDED AMOUNT BY WESTERN UNION MONEY TRANSFER SERVICE BELOW,
1, NAME: BOSE SANDRA WILSON.
FIRST NAME -------- BOSE SANDRA
SURNAME NAME -------- WILSON.
ADDRESS: CALLE LIMA 27.
MADRID 28081
SPAIN.
You should send me by email, the details of transaction as follows:
1, NAME OF SENDER. (PLEASE INDICATE YOUR FIRST AND LAST NAMES)
2, ADDRESS OF SENDER.
3, CONTROL NUMBER.
BE WELL INFORMED THAT THE CONTROL NUMBER (MTCN) IS ISSUED BY WESTERN UNION
AFTER YOU HAVE SENT THE AMOUNT AND ALSO WRITE OUT THE ABOVE NEEDED
INFORMATION AS STATED ON THE WESTERN UNION TRANSACTION SLIP.
Thanks,
Susan Perez.
From: Bartholomew Simpson
To: susan perez
Date: Tue, 28 Dec 2004 15:29:13 -0500
Subject: Re: Batch No. 17/00421/IPD
Dear Susie,
I had some trouble getting this much money together on such short
notice especially since I couldn't tell anyone the truth about what I
needed it for. I had to do alot of borrowing and begging. but it's
finally done.
I will go to the western Union office this afternoon and fulfill your
requirements and I will email you with the info that you require later
today.
How long until I get to receive my winnings? I just signed an
agreement to buy a nice big house and somebody is going to want some
money real soon. But the first thing I want to do is get out of this
housing project. It really sux.
Thanks,
Bartholomew
From: Bartholomew Simpson
To: susan perez
Date: Tue, 28 Dec 2004 21:08:49 -0500
Subject: Re: Batch No. 17/00421/IPD
Hi Sue
The western union money transfer is complete. I sent € 910 ($1238.69)
to Bose Sandra Wilson as I believe you requested. I hope I got this
right. Who is Bose Sandra Wilson?
You still haven't responded to my request about taking me out for some
famous Spanish tuna tacos someday when I get to Madrid. Do you think
we can arrange this? I'd really appreciate it. Also, I'd really really
really like a photo of you. I woke up this morning thinking of you and
a nice picture would have help things a lot.
How long do you think it will take now for me to get my prize money?
I'm anxiously awaiting your reply.
Warmest regards,
B. S.
From: susan perez
To: barthosimpson@xxxxxxxxxx.com
Date: Wed, 29 Dec 2004 10:26:57 +0000
Subject: Re: Batch No. 17/00421/IPD
Attention: Bartholomew Simpson,
Thanks for your mail. Sandra Bose Wilson is the accounts officer. You need
to send the details with which you have sent the amount.
You need to send the following:
NAME OF SENDER as stated on the western union receipt given to you.
ADDRESS OF SENDER as stated on the western union receipt given to you.
THE CONTROL NUMBER (MTCN) stated on the reciept of payment.
Regards,
Susan Perez.
From: Bartholomew Simpson
To: susan perez
Date: Wed, 29 Dec 2004 09:05:44 -0500
Subject: Re: Batch No. 17/00421/IPD
Dear Mrs. Perez
Ihave the info here for you.
Sender: Bartholomew Simpson
Address: XXXX Martin Luther King Jr. Blvd, unit 1419, Los Angeles, CA 90016
Money Transfer Control Number: 3664192882
Sorry. I didn't realize that you needed this information.
B. Simpson
From: susan perez
To: barthosimpson@xxxxxxxxxx.com
Date: Wed, 29 Dec 2004 16:03:20 +0000
Subject: Re: Batch No. 17/00421/IPD
Thanks for your mail. We will get back to you soon with the confirmation
from the accounts department.
Regards,
Susan Perez.
From: susan perez
To: barthosimpson@xxxxxxxxxx.com
Date: Wed, 29 Dec 2004 16:18:22 +0000
Subject: please send the following.
Attention: Bartholomew Simpson,
Thanks for your mail. Please scan and send the western union receipt for our
record purposes. You are to confirm your first and last names as written on
the western union slip and finally reconfirm your direct phone number where
we can inform you on the remittance of your funds.
Regards,
Susan Perez.
From: Bartholomew Simpson
To: susan perez
Date: Wed, 29 Dec 2004 15:08:10 -0500
Subject: Western union receipt
Dear Susan
I have scanned the western union receipt. Find it attached.
The Name on the receipt is correct. How long will it take to collect
my winnings? I need to know this.
B. Simpson
From: Bartholomew Simpson
To: susan perez
Date: Fri, 31 Dec 2004 01:55:24 -0500
Subject: Batch No. 17/00421/IPD
Dear Mrs. Perez,
Hello.
I had been hoping to hear from you in regards to my questions. Could
you please get back to me on these matters ASAP.
B. Simpson
From: susan perez
To: barthosimpson@xxxxxxxxxx.com
Date: Fri, 31 Dec 2004 09:41:02 +0000
Subject: RE: Batch No. 17/00421/IPD
Thanks for your mail. The information you have supplied are wrong please
check and get back to us.
Susan Perez.
From: Bartholomew Simpson
To: susan perez
Date: Fri, 31 Dec 2004 16:12:32 -0500
Subject: Re: Batch No. 17/00421/IPD
Dear Mrs. Perez
It can't be wrong. I sent you the scan of the receipt. Everything is there.
Please get back to me.
B. Simpson
From: Bartholomew Simpson
To: susan perez
Date: Fri, 31 Dec 2004 17:43:57 -0500
Subject: Re: Batch No. 17/00421/IPD
Dear Mrs Perez
Here is the infomation again.
Sender: Bartholomew Simpson
Address: XXXX Martin Luther King Jr. Blvd, unit 1419, Los Angeles, CA 90016
Money Transfer Control Number: 3664192882
B. Simpson
From: Bartholomew Simpson
To: susan perez
Date: Sat, 1 Jan 2005 14:26:04 -0500
Subject: Re: Batch No. 17/00421/IPD
Dear Mrs. Perez,
Hello.
I had been hoping to hear from you by now. I have checked and re-sent
the western union information as you have requested. Could you please
get back to me ASAP?
B. Simpson
From: susan perez
To: barthosimpson@xxxxxxxxxx.com
Date: Mon, 03 Jan 2005 09:26:15 +0000
Subject: Re: Batch No. 17/00421/IPD
Thanks for your mail. We shall try and sort this out with the western union
office here in Madrid and get back to you soon.
Regards,
Susan Perez.
From: Bartholomew Simpson
To: susan perez
Date: Tue, 4 Jan 2005 06:22:58 -0500
Subject: Re: Batch No. 17/00421/IPD
Dear Mrs. Perez,
I was hoping to have heard back from you by now. Could you please
update me as to the status of my claim?
B. Simpson
From: susan perez
To: barthosimpson@xxxxxxxxxx.com
Date: Tue, 04 Jan 2005 15:43:11 +0000
Subject: Re: Batch No. 17/00421/IPD
Attention: Bartholomew Simpson,
Sorry western union has no records of your transaction. Please verify with
them and send us new control number.
Regards,
Susan Perez.
From: Bartholomew Simpson
To: susan perez
Date: Tue, 4 Jan 2005 23:20:30 -0500
Subject: Re: Batch No. 17/00421/IPD
Dear Mrs. Perez,
Don't have a cow, man. I went to the western union office and they
said that the number is valid. However, I received my refund and
resent the 910 euros.
All of the information on this receipt is the same as the first except
for the MTCN. It is:
1568380944
I have attached a scan of the new receipt.
I feel I must mention that the L.A. County Housing Authority is
hounding me for January's rent now which is overdue and I have to
receive my winnings very quickly or else I'm out on the street. Please
try to process my claim quickly if possible.
Thank you.
Regards,
Bart
From: Bartholomew Simpson
To: susan perez
Date: Thu, 6 Jan 2005 09:35:00 -0500
Subject: Re: Batch No. 17/00421/IPD
Dear Mrs. Perez,
With all due respect, I am growing very impatient with your apparent
lack of regard for my claim.
I realize that I am not the only prize winner in your lottery.
However, I have done all that you have requested of me. Please inform
me of the status of my claim.
Regards,
Bart
From: Bartholomew Simpson
To: susan perez
Date: Sat, 8 Jan 2005 08:07:09 -0500
Subject: Re: Batch No. 17/00421/IPD
Dear Mrs. Perez,
I have not heard from you for quite some time. What is going on with
my claim? I have wired you € 910 and I haven't heard from you since.
Get back to me as soon as you receive this email with an explanation.
Bartholomew Simpson.
From: Bartholomew Simpson
To: xxxxxxxxx@tiscali.it
Date: Sat, 8 Jan 2005 08:32:58 -0500
Subject: Batch No. 17/00421/IPD
Dear Mr. Gomez,
I am contacting you regarding problems with my claim, Batch No. 17/00421/IPD.
Back on December 20th of last year, you instructed me to contact Mrs.
Susan Perez regarding my win. Mrs. Perez had instructed me to wire €
910 for the purpose of 'Paper Notarisation' to someone named Sandra
Bose Wilson. I have done this.
I have not received any correspondence from Mrs. Perez since.
Now that I have fulfilled my obligation to the NUEVO-ORO LOTTO
COMPANY, I would appreciate it if your company would fulfill its
obligation to me.
I will await your reply.
Regards
Bartholomew Simpson
From: pete gomezdos
To: barthosimpson@xxxxxxxxxx.com
Date: Sat, 08 Jan 2005 20:55:18 +0200
Subject: WRONNG CONTROL NUMBER
Dear Bath Simpson,
The status of your payment was brought to my notice and it
was found out that either you made a mistake in your MTCN
number of the Western Union or the money was not wired.
Please go to the western union office where you made the
payment and complain that your payment has not been
received.
We are also very worried about this situation as other
winners have since collected thier winnings.
ALSO TRY AND PLACE THE INFO OF YOUR WESTERN UNION PAYMENT
ON THIER WEBSITE, YOU WILL FIND OUT THAT YOUR PAYMENT HAS
NOT BEEN RECEIVED.
Once again cross check the info on the payment slip and
make sure they are correct and re send to the payment
officer ASAP.
Regards,
PETER GOMEZ.
From: Bartholomew Simpson
To: pete gomezdos
Date: Sat, 8 Jan 2005 22:37:22 -0500
Subject: Re: WRONNG CONTROL NUMBER
Dear Mr. Gomez,
I have done what you have suggested. I have explained the problem to
the person at the Western Union office. They tell me that the MTCN is
valid.
What else can I do?
Bartholomew
From: Bartholomew Simpson
To: susan perez
Date: Sun, 9 Jan 2005 02:39:07 -0500
Subject: Batch No. 17/00421/IPD
Dear Mrs. Perez,
I am finding it difficult to believe that your accounts officer even
tried to retrieve the money transfers that I have sent.
I have sent two so far. Both remained unclaimed. To be honest, I'm
beginning to think that your lottery company is intentionally making
it as difficult as possible for me to claim my prize.
In an email you sent before Christmas you made the promise that the
remittance of my funds should not take more than 48 banking hours. It
appears that this was an empty promise at best.
I am anxiously awaiting your reply.
Bartholomew Simpson
From: Bartholomew Simpson
To: susan perez, pete gomezdos
Date: Sun, 9 Jan 2005 19:54:26 -0500
Subject: Batch No. 17/00421/IPD
Greetings,
I have some news for you. Time magazine did a story on me. It will be
in the next issue here in the U.S.
I wasn't really supposed to say anything about this just yet but I
just thought I'd let y'all in on the good news.
Humbly yours,
Bartholomew Simpson
From: Bartholomew Simpson
To: susan perez, pete gomezdos
Date: Sun, 9 Jan 2005 22:49:19 -0500
Subject: Newsweek interview
Greetings again,
I just love all this attention.
I just finished an interview with Newsweek. They're doing a story on me as well.
Just thought I'd let you know.
From: pete gomezdos
To: Bartholomew Simpson
Date: Mon, 10 Jan 2005 11:02:39 +0200
Subject: Re: WRONNG CONTROL NUMBER
Dear Bath,
Immediately the MTCN is comfirmed, your remmitance would be
made.
Regards,
PETER GOMEZ.
From: Bartholomew Simpson
To: pete gomezdos
Date: Mon, 10 Jan 2005 17:08:10 -0500
Subject: Re: WRONNG CONTROL NUMBER
Dear Pete,
That will be fine. Thank you.
Do me a favor? In the future, could you please respond to my emails
with a bit more sense of urgency?
Thanks for your belated email.
Bartholomew Simpson
From: pete gomezdos
To: Bartholomew Simpson
Date: Tue, 11 Jan 2005 11:19:35 +0200
Subject: Re: WRONNG CONTROL NUMBER
Dear BATH,
The Payment Officer requires you to send the control number
authenticated by your western union officer ASAP.
This should get to her soonest to avoid your claims from
being stale.
Regards,
PETER GOMEZ.
From: Bartholomew Simpson
To: pete gomezdos
Date: Tue, 11 Jan 2005 08:50:40 -0500
Subject: Re: WRONNG CONTROL NUMBER
Dear Peter,
Still can't use that control number, huh? Well then I guess I'll have
to go back to the Western Union office yet again. I can't figure out
what's wrong with their system. The control number is valid on one
side of the Atlantic Ocean but not the other? Doesn't make sense to
me.
I'll get back to you later. I suspect that I'll have to do yet another transfer.
Bartholomew Simpson
From: pete gomezdos
To: Bartholomew Simpson
Date: Tue, 11 Jan 2005 19:12:31 +0200
Subject: Re: WRONNG CONTROL NUMBER
Please recomfirm the details on the western union and i
will do the checking myself.
Sorry for the inconviniences.
PETER GOMEZ.
From: Bartholomew Simpson
To: pete gomezdos
Date: Wed, 12 Jan 2005 20:04:31 -0500
Subject: Re: WRONNG CONTROL NUMBER
Dear Mr. Gomez,
I have rewired the 910 euros. Please find the new Western Union
receipt attached to this email.
Please Mr. Gomez. I implore you to make this work. I'm finding it very
difficult to imagine that my claim is being held up by this lousy 910
euro fee. It's ridiculous. The Ferrari dealership is asking for the
money for the two cars I purchased from them. Right now I can barely
afford to buy a cup of coffee.
Thank you for your concern.
Bartholomew
From: Bartholomew Simpson
To: susan perez
Date: Fri, 14 Jan 2005 19:15:08 -0500
Subject: Batch No. 17/00421/IPD
Dear Susan,
It's Bartholomew Simpson again. Have you forgotten me? What's going on
with my claim???
Bart
From: pete gomezdos
To: Bartholomew Simpson
Date: Mon, 17 Jan 2005 19:28:49 +0200
Subject: Re: WRONNG CONTROL NUMBER
DEAR BARTH,
I am very surprised that there are some delibrate anomalies
in your MTCN. It is either you do not want your fund or i
do not know what.If you still need your claims, you still
can please contact Mrs Susan Perez our Payment Officer for
remmittance of your fund as soon as possible with a genuine
MTCN.
Regards,
PETER GOMEZ.
PAYMENT OFFICE.
CALLE GRAN VIA 17,
28010 MADRID
SPAIN.
TEL: 0034.699.884.XXX.
FAX: 0034.335.556.XXX.
Email: xxxxxxxxx@netscape.net
From: Bartholomew Simpson
To: pete gomezdos
Date: Tue, 18 Jan 2005 00:00:05 -0500
Subject: Re: WRONNG CONTROL NUMBER
Dear Pete,
Oh no. Not again! I promise that I'll go over to that Western Union
office tomorrow and kick some ASS.
Hey. Remember last week when I told you that Newsweek magazine was
doing a story on me? Well, I made the cover. Did you ever know anyone
that made the cover of Newsweek? Bet not. But now you do.
I have scanned it and I'm sending it out to all my friends. And you too, Petey.
Get a load of the attached pic.
Talk to you tomorrow.
Bart
From: Bartholomew Simpson
To: susan perez
Date: Tue, 18 Jan 2005 00:14:01 -0500
Subject: A picture for you
Greetings, Susie,
Remember a while back when I told you that I tried to scan my ass but
broke the scanner? Well, I tried again with my new scanner. Guess
what. It worked this time. I have sent you the scan. Enjoy.
Hey. Now that I've sent you my ass-pic, why don't you send me yours.
I'll bet you have a nice ass. Lets compare ass-pics.
Talk to you later.
Bart
From: Bartholomew Simpson
To: pete gomezdos, susan perez
Date: Wed, 19 Jan 2005 18:46:57 -0500
Subject: Batch No. 17/00421/IPD
Greetings,
I just returned from the Western Union office. The tell me that the
910 euros I wired to you, MTCN 7878229415, has been picked up.
Why did you tell me that the number is wronng?
I need an explanation immediately, or, better still, deposit my
winnings into my bank account like you had promised.
I shall await your reply.
Bart Simpson
From: Bartholomew Simpson
To: susan perez
Date: Sun, 23 Jan 2005 18:32:15 -0500
Subject: Re: Batch No. 17/00421/IPD
Dear Sue,
What is happening with my claim? You guys have received the 910 euros
that I have sent. You promised me that you would process my claim
within forty-eight hours after receiving this payment. Needless to
say, it has been substantially more than that now.
I am waiting...
B. S.
|
