Scammer: Part 3

Well, these guys started asking for money already. It's a small sum now. For processing fee. Assholes.

From: c_dept@live.com
To: tieky@hotmail.com
Subject: Re:Payment in Progress
Date: Mon, 14 Apr 2008 20:13:28 +0200

Attn: Ali Ibrahim,

I have received your mail with regards to your won lottery prize. Your file is now with us and your payment is going through normal validation and verification process. Your payment will be released within the next 72 hours if you urgently comply with the below information:

You are therefore, advised to provide the following requirements to enable us complete the process for your fund transfer:

1. COPY OF YOUR DRIVER'S LICENSE OR YOUR NATIONAL IDENTITY CARD( SCAN AND ATTACH THE COPY THROUGH THIS EMAIL)

2. THE SUM OF ₤855 PROCESSING FEE.(EIGHT HUNDRED AND FIFTY FIVE BRITISH POUNDS)

3.YOU ARE ALSO REQUIRED TO SEND TO US YOUR FULL ACCOUNT DETAILS FOR THE TRANSFER OF YOUR WINNING FUND.
As soon as you provide the above requirements, our in house attorney will do all the needful and forward your payment file to the bank for transfer of the fund to your bank.Note that your ₤1000,000.00 was insured to the real value and as such cannot be deducted from. This is in accordance with article 11 subsection 213 of the Uk lottery commission gaming regulation as adopted on 8 May 1996 and amended on the 11 October 1996 by United Kingdom Parliament. This is to protect our clients and to avoid misappropriation of funds.

So, you have to send the fee of ₤855.00.british pounds through western union transfer with the information of the head of our revenue unit as below:
NAME: MORRIS ANDERSON
ADDRESS: 61 SOUTHAMPTON ROW, BLOOMSBURY
COUNTRY: UNITED KINGDOM
When you make the transfer, send to me the reference number for the claim of the money here.

You can call me on my direct number: +447045705137 if you need any further clarification.
Find in the attachment copy of your winning/insurance certificate.
Dr. John Briggs

I decided to see if these scammers have any semblence of a conscience, so I told them the prize money is for my grandmother's chemotherapy. Let's see if they'll go soft and drop me as their target.

Dear Dr. Briggs,

Great to hear from you again! How is my prize money coming along? It's safe with you I hope. You really saved my life you know, with this prize you are going to send to me. My grandmother was diagnosed with cervical cancer and needed a lot of money for chemotherapy, or her chances of survival will be slim. Now I am able to provide for her the treatment, and thanks to you, she will get better! Peace be upon you.

I am unable to provide you with rthe driver's licence or identity card now because I lost my wallet. Is it ok that I send it to you at a later date? That will be about 1 week from now, I have already applied for a new card. You can start your processing now, as you have all my details.

For the sum of 855 pounds, can you deduct it from my prize? That will be much easier. that means I will receive 999145 pounds. My accound number is 076-654687-9 Posb Savings. You can wire the money through. Please hurry though, as I urgently need the money for my grandmother's hospital bills...

By the way, I am unable to open the PDF documents that you have attached to me, as it said the copies are damaged. Can you send me another copy?

Thank you!

Yours sincerely,

Ali