raynaz Productions, INK, presents:
"RAYNAZ HITS THE JACKPOT", starring:
DIANNE THOMPSON, original contact
BRAIN JOHNSON, Lottery-director Lad [We do NOT make these names up.]
MARK DONALD, Parcel Flight-Lad (same Lad, but you knew that, too, dincha?)
[They all apparently work out of the same internet cafe (and possibly the same body), so they all appear in Scam-o-Red.]
PAMELA HAGGINS, supporting cast, only mentioned.
RAY N. AZARIUS, aka your fiend, raynaz (you knew that, dincha?)
DEAR OL' DAD, R.I.P.
Look out, folks, here comes some big money...........
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Dianne Thompson
X-Originating-IP: 81.199.172.185
Date: Mon, 4 Feb 2008 From: CAMLOT GROUP LOTTERY <emandrob@aapt.net.au> The Camelot Group,: Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD REF:UKL/74A0802742006 BATCH:2006UKL-01 LOTTERY NOTICE The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery Feb 2008. Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF NO. REF: UKL/74-A0802742006. This is from total prize money of GBP £4,459,670.00 shared among the FIVE (5) international winners in this category. All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online. This promotion is this year's United Kingdom National Lottery New Year bonanza. The Camelot Group, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). All winning must be claimed not later than 14working days from this notification. After this time all unclaimed funds willbe retured to European Union Treasury as unclaimed. Please note inorder to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. Be advice to keep your winninginformation confidential until your claims has been processed andyour money remitted to you. This is part of our security protocol to avoiddouble claiming and unwarranted abuse of this program. To begin yourclaim, please contact your fiduciary agent: MR.Brain Johnson. Tell:+44-70457-13755 Tell:+44-70457-13670 Tell:+44-7031-956107 Tell:+44-70240-2496 Official Email: info_camlotgroup02@yahoo.co.uk He will brief you on steps to be taken for due processing and remittance of your prize money, Note below your winning details: Ticket NA: 22-1356-4096-988 Serial NA069-07 Lucky NA: 12-13-21-26-32-39 Bonus-17 File REF NA: UKL/74-A0802742006 BATCH NA: 2006UKL-01 Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, Mrs Dianne Thompson Online Coordinator, CAMELOT GROUP, Operator of The National Lottery. N.B. Any breach of confidentiality on the part of the Winners will result to disqualification.NOTE: Do not reply this mail. You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences. *IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW: Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification. Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your Fiduciary agent for immediate commencement of prize remittance. *Name of Beneficiary:................................................. *Address:................................................... *City/State:............................... *Nationality:.......................... *Sex:........... *Email Address:................................ *Tel:............................ *Fax (if any)........................... *Occupation:.......................... *Next of Kin:................... *Age:..................... *AMOUNT WON:................... *In Figures:....................... *In Words:.................................................. *Lucky Nos:.......................................... *Ticket No:........................... OFFICE USE ONLY Verified by:________________ Confirmed by: ________________ FIDUCIARY AGENT SIGNATURE:________________ [You can't win a lottery you didn't enter. But you knew that.] Ray N. Azarius
[~sigh~ Answer, and a question...]
Dear Mr. Brain Johnson,
There must be some mistake with your records. I do not enter lotteries or any games of chance, so I don't see how I could have been named a winner in your lottery. Granted, I could use another £890,000, my wife spends money like I'm printing it myself!! So you can see my confusion in this matter. Here is the information you provided, will you check your records to see if it is accurate? Ticket NA: 22-1356-4096-988 Serial NA 069-07 Lucky NA: 12-13-21-26-32-39 Bonus-17 File REF NA: UKL/74-A0802742006 BATCH NA: 2006UKL-01 Thanks, Ray N. Azarius Brain Johnson
Received: from [81.199.172.185]
Date: Tue, 5 Feb 2008 UK NATIONAL LOTTERY The Camelot Group,: Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L70 1NL Dear winner, we received your mail, you have to act fast and contact parcel flight courier delivery for your claim, meanwhile you have to send your personal information along to them so that they can deliver your winning to you in your resident,their information is below, ATTENTION:WINNER We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with: (1).WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS. (2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.); (3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.). (4). AFFIDAVIT OF CLAIM Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government. We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to you after you have taken care of the required cost. You are to proceed to your bank with the cheque to cash it once you receive it. You are to contact the courier at once with your full name and address on the requirements to sending your cheque to you. Below are their contact details: Parcelflight Couriers service ADDRESS 48 Higher Green Lane Astley Manchester M29 7HG Handling Officer: Mr Mark Donald Tel: +44-703-195-6107. Fax: +44-707-516-7551. Email: info_parcelflightcourier008@yahoo.co.ukHYPERLINK "http://uk.f286.mail.yahoo.com/ym/Compose?To=info_parcelflightcourier002@yahoo.co.uk" Any further information reply us immediately, Yours Sincerely, MR.Brain Johnson Ray N. Azarius
[It's been a week, so we'll get back to Brain...]
Mr. Brain Johnson:
I must apologize for this delay, I have been sick with this flu-thing that is going around, and I have just been able today to answer e-mail. My sincerest apologies. I tried to mail this information to your courier delivery service, and was unable to make contact, so I am sending this to you. Can you be of help in forwarding it to them? *Name of Beneficiary:........Raymond N. Azarius *Address:.........1641-9 MorningGlory Lane *City/State:.....Fleursferya, West Dakota *Nationality:......Greco-American.................... *Sex:...M *Email Address:.....you already have i *Tel:....456-379-2801 *Fax (if any)......none *Occupation:...Curator, ToiletteCounty Library&Arts Museum *Next of Kin:....Marie-Antoinette St.Clair-Azarius *Age:......59 *AMOUNT WON:...Eight hundred ninety thousand British pounds *In Figures:....£890,000 *In Words:.......Eight hundred ninety thousand pounds, British *Lucky Nos:........12-13-21-26-32-39 Bonus-17 *Ticket No:..............22-1356-4096-988 Serial NA 069-07 File REF NA: UKL/74-A0802742006 BATCH NA: 2006UKL-01 Thank you, I appreciate your kind assistance. Raymond N. Azarius Mark Donald
[Early Tuesday, the Brain sends this 3 times. Note: fees are demanded quickly, no dancing with this Lad. If you want your "winnings", pony up that ca$h NOW...]
Received: from [81.199.172.186]
Date: Wed, 13 Feb 2008 Delivery Destination: NAME:Raymond N. Azarius ADDRESS: 1641-9 MorningGlory Lane Fleursferya, West Dakota Tel:456-379-2801 Note:In our company we do not deliver before payment,and we don't deduct, you are to make payment before delivery. Below are our mandatory charges. You are required to choose one of our three specified shipment options to enable us courier your certified bank cheque to you. Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered. Delivery within 24 hours: Courier charges ..............................100.00 Pounds (VAT inclusive) Administrative ...............................380.00 Pounds Insurance .....................................400.00 Pounds TOTAL: 880.00 Pounds Delivery within 48 hours: Courier charges .............................80.00 Pounds (VAT inclusive) Administrative ................................130.00 Pounds Insurance .......................................400.00 Pounds TOTAL: 610.00 Pounds Delivery in 4 days: Courier charges ..............................30.00 Pounds (VAT inclusive) Administrative ...............................90.00 Pounds Insurance .....................................400.00 Pounds TOTAL: 520.00 Pounds Delivery in 1 week: Courier charges .........20 Pounds (VAT inclusive) Administrative ...............................50.00 Pounds Insurance .....................................400.00 Pounds TOTAL: 470.00 Pounds *IMPORTANT* You are to choose from the options above the most suitable for you, once this payment is made you will be given a tracking number to track your consignment. We have undertaken a hard cover insurance incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will depend on the type of delivery you choose. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within Four (4) working days from this communication will be returned. Please ensure that you confirm your delivery address. Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your package deliver to you. We are glad to be of service to you. PARCEL FLIGHT COURIER SERVICES. Mr. Mark Donald, Customer Services Tel:+44-703-195-6107 Fax:+44707-515-8205 Parcelflight Courier Services This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Parcel Flightcourier Services. onTel:+44-703-195-6107 All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law Ray N. Azarius
To Brain Johnson,
I've been talking this over with my wife, and she seems to agree with me, that the 2nd option is within our financial limits. When could we expect to receive our winning prize, and what information do you need? Please be specific, as my wife is not too sophisticated, and everything has to be explained at least twice, and in great detail, but if she wasn't so beautiful and such a great cook (among other things!) she'd be out of here tomorrow! Any help you can give me will be very much appreciated. Thanks. Ray N. Azarius Mark Donald
[C'mon, c'mon, just send the money! This important missive is sent three times, (twice at 9:45, and again at 9:52)...]
Received: from [81.199.172.186]
Date: Thu, 14 Feb 2008 From: PARCELFLIGHT COURIER <info_parcelflightcourier008@yahoo.co.uk> Subject: Attn:Raymond N. Azarius, (Payment Details, Transfer Payment To Mrs. Pamela Haggins ) Attn:Raymond N. Azarius Top of the day to you, your e-mail got to my office and it was recorded in our file, we the parcel flight courier delivery service use this medium to inform you that your winning package is ready for delivery, since you have decided to choosed 48 hours delivery services which is 610 Pounds, you are to make payment to our account officer Mrs. Pamela Haggins, you are advice to make payment via western union money transfer, as soon our account officer receive evidence of your payment, we will deliver your certified winning package to you according to the delivery option you make payment for. We use this medium to send you our account officer information, on how to make payment for the delivery option you choosed. Note: We do not allowed making payment by C.O.D, you are to make payment via western union money transfer to our account officer for easy confirmation, and we do not deliver before payment, you are to make payment before delivery. we do not deduct from winning package, AMOUN TO TRANSFER IS 610 .00 Pounds. Account Officer Information Name: Mrs. Pamela Haggins Address: 96 Manchester Rd, Walkden Manchester, United Kingdom. After which the payment is made you are to send all the payment details (which should include MTCN number, amount paid and city paid from and the name of the payer) to this email address for your payment confirmation.Also do send a scan copy of the receipt of the payment along with the payment details. Note that having done this your winning package(CHEQUE AND OTHER DOCUMENTS) will be made available to you within 72 Hours of confirmation of your payment. Lastly do endeavour to keep your winnings very confidential during this time of transfering your winnings package(cheque and e.t.c) to you. Note: If you refused to make payment for the delivery of your winning package, we the parcel flight courier delivery service will send you a disclaimer form to sign so that we can return your winning back to UK NATIONAL LOTERY HEAD QUARTER AS UNCLAIMED WINNING. DIRECTIONS ON HOW TO SEND YOUR PAYMENT THROUGH THE WESTERN UNION ** Visit a nearby Western Union Agent in your location. ** Complete the "To Send Money" form. ** Give the Agent the amount you want to send and any required identification and they will then help you to send the payment. [If they have any sense or heart they will warn you NOT TO GO THROUGH WITH THIS! But you knew that.] ** Collect Receipt from Agent which will include your ""Money Transfer Control Number (MTCN)"" which is needed here to confirm your payment. We are waiting your urgent reply along with your payment details, Best Of Luck, Mr Mark Donald. Director Operations/Logistics. Copyright © 2007 Parcelflight Courier Services. All rights reserved. Our Reputation For Service and Savings is Our Most Valued Asset! Ray N. Azarius
[This same mail arrived 3 times today, so I have to reply. Sorry if it sounds snotty...]
Mr. Mark Donald,
You have sent this same mail to me 6 times! This is not necessary. It shows a level of impatience that is premature, and annoying. I am well aware that I have won this money, and that I am requested to pay some fees for transfer of these funds. I told you that I would send the money, and now that you have provided the information where to send it, I will take care of the matter. I am waiting for my tax refund, which is about $2,500 (more than enough to cover the cost of £610, which is just under $1,200 American). I assume my refund is on its way since I filed my tax return right after January 1. You will get what you deserve, trust me, when you exercise some patience. Ray N. Azarius Ray N. Azarius
[Then I think of something else...]
To Mark Donald,
I forgot to ask you in my mail sent just a few minutes ago, this Pamela Haggins, who is she? Is she a hottie? Does she come with the deal? The more I think about her, the more intrigued I become. Do you think she might be interested in a Lottery winner? How come I have to send her the money? Don't you have a financial department in your office, where I could just wire transfer the money? Let me know, will you? Ray N. Azarius Mark Donald
Received: from [81.199.172.186]
Date: Fri, 15 Feb 2008 Attn:Raymond N. Azarius Top of the day to you, your mail got to my office and it was recorded in our file, we the parcel flight courier delivery service use this medium to inform you that your winning package is ready for delivery, we are pressuring to claim your winning package that is in our office, because your winning has spent unexpected time in our office, that is why we decided to sent you the mails. We the parcel flight courier delivery services want to make it clear to you that Mrs Pamela Haggins is our account officer, she is in the possition to receive your delivery payment, you are adviced to transfer the delivery payment to her according to our instruction, so that its can enhance immediate confirming of your payment, and its can also enhance immediate delivery of your winning to your destination. Kindly get back to this office as soon as you transfer the payment, do ensure to send us the scan copy of your payment details, including the MTCN number, so that we can verify your payment immediately. Note: If you refused to make payment for the delivery of your winning package, we the parcel flight courier delivery service will send you a disclaimer form to sign so that we can return your winning back to UK NATIONAL LOTERY HEAD QUARTER AS UNCLAIMED WINNING. We are waiting your urgent reply along with your payment details, Best Of Luck, Mr Mark Donald. Ray N. Azarius
[Ooh, now I'm starting to get ticked...]
Mark Donald:
IT IS NOT NECESSARY TO SEND YOUR MAIL 3 TIMES!!! IT IS VERY ANNOYING, AND IT MAKES ME THINK THAT YOU ARE NOT VERY INTELLIGENT, SINCE I TOLD YOU LESS THAN 2 HOURS AGO NOT TO SEND THE MAILS 3 TIMES. Raymond N. Azarius Mark Donald
Received: from [81.199.172.186]
Date: Sun, 17 Feb 200 ATTN:Raymond N. Azarius, Sequel to your non-respondent/inability to claim your prize winnings, of £891,934.00 pounds sterlings, awarded to you by Uk National Lottery, under the second category draws. We have been waiting for your payment details so that we can deliver your winning to you in your resident, since you refused to transfer the payment, you are adviced to kindly sign the disclaimer form and get back to us. We have told you ealier in our previous mail that we do not deliver before payment, and we do not deduct because your winning cheque is issued with your name,you are to make payment before delivery, since you can't afford to make payment for the delivery of your winning package, I wish to seek your indulgent, that the said amount which is insured to this real value and deposited in your name has long overdue for claim and as such prompted us. (The Courier Agent).to this subject. Being aware of this fact, The Courier Agent has resulted to:1, Demand your signatory to enable us goes ahead to returning the said amount to the lottery company as unclaimed prize. 2: give consent to the release and disclaim responsibility of the said amount, to any person capable of meeting the earlier stated requirements for the claim of the said amount in the next draw. Note: this email serves as final notification regarding your prize claim and serves as document to your consent of the above 1 and 2. Attached above is disclaimer form you have to download it and sign, send it back to this office as soon as possible.For us to return your winning prize back to the Uk National Lottery Board as unclaimed winner. Warm Regards, Mr Mark Donald. Ray N. Azarius
[I gotta let this Lad go, he's just boring...]
Hey, you guys!
I know this took a long time, but I just got back from my father's funeral in Scoville, and while I was there, Dad's lawyer, Mark E. deSade, of Jardon, deSade, and Leach, told me that it was Dad's wish that his WILL be read immediately following the funeral. Needless to say, that surprised us all, but mostly me. I knew my old man was rich, but I didn't have any idea HOW rich the old coot was. It turns out that he was so rich that I'll never have to lift a finger again! He left me his house, and $52 million dollars. The house alone is worth about $2 million in today's market, and with all the stocks, it was an extra $45 million US dollars!!! I'll never be able to spend all that dough, so you understand I don't need your paltry "Lottery" money. In fact, I knew it was a scam, anyway! You know, I've "won" 5 "Lotteries" in the last 2 weeks, and NOBODY is that lucky. Even I know that. (And I never intended to send you any money.) But thanks anyhow. It's been fun, scammer. Go bother somebody else. Ray N. Azarius (NOT my real name, scammer!) [I think we can call this one 'over'...] [If you haven't a clue what this is about, see The Main Page.] |