TITLE: The Tony Lee Award
SCAMMER NAME: Robert Write
SCAMMER LOCATION:   London, United Kingdom
MISC: None
SCAMBAITER: Aylick Balls

 

Paul Adams contacts me with a classic 419 opening letter. It is my first 'bait'. The only usable image of a passport I had at this time, was some Norwegian sample I found on www.usa.no site.

 

From: pauladams@jumpy.it 

Time: Fri, 23 Jul 2004 21:03:42 -0700     

To: pauladams@jumpy.it 

Subject: AWARD WINNING NOTIFICATION.
 

Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept,Luxemburg.
Customer Service Postfach 1150,
FL 9490 VADUZ,Liechtenstein.
Th Euro-Afro Asian Sweepstake Lottery Is
An Affiliate of International Lottery in Liechtenstein Foundation
(ILLF).
Ref: EAAS/941OYI/04
Batch:03/06/MA34
AWARD WINNING NOTIFICATION.

Dear Beneficiary,
We are pleased to inform you of the result of the Lottery Winners International
programs held on the 1st July, 2004 in Quala-Lumpur Malaysia.
Your e-mail address attached to ticket number
220982217413-7240 with serial number 34708-325 drew lucky numbers 3-34-28-13-41
which
consequently won in the 2nd category, you have therefore been approved for
a lump sum pay of US$500,000.00 (Five Hundred Thousand United States Dollars)


CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted to you. This is part of our security protocol to avoid double claiming
and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from
over 20,000 companies and 30,000,000 individual email addresses and names
from all over the world through the internet. This promotional program takes
place every three year.
This lottery was promoted and sponsored by the International Lottery in
Liechtenstein Foundation,we hope with part of your winning you will take
part in our next year USD50 million international lottery.

To file for your claim, please contact our processing agent MRS.LINDAS WHITE
of the Prime Golden Trust Agency on
Email:mrswhite@echina.com, please quote your ticketnumber and reference/batch
numbers,including your telephone and fax numbers
for easy communications in any correspondences with us or our registered
designated agent in Europe.
Congratulations !!
Remember, all winning must be claimed not later than 30th of September,2004.
After this date all unclaimed funds will be included in the next sweep stake.
Please note, in order to avoid unnecessary delays and complications, please
remember to quote your reference number and batch numbers in all correspondence.Furthermore,
should there be any change of address do inform our agent as soon as possible.Congratulations
once more from the members of Prime Golden Trust Agency staff and thank
you for being part of our promotional program.
Sincerely yours,

Mr.Paul Adams.
Lottery Coordinator
 

 

From: aylick@xxxxxx.no 

Time: Mon, 26 Jul 2004 07:03:21 GMT     

To: mrswhite@echina.com        

Subject: Fwd: AWARD WINNING NOTIFICATION.     

Vedlegg:

I am so happy to win such a great amount of money. What do need I to do next?

Best regards

Aylick Balls



 

From: "mrs white" <mrswhite@echina.com

Time: Mon, 26 Jul 2004 07:56:30 +0000     

To: aylick@xxxxxx.no     

Subject: More Details And Payment Processing Form.     

  

Dear Aylick Balls,

I am in receipt of your email response regarding your winning notification you received from our Regional Co-ordinator some days ago. We know anything like this will make any one apprehensive and worried for something you do not know about or have heard before.It is emperative to know that this Euro-Afro Asian Sweepstake Lottery Promotions in affliate of International Lottery in Liechtenstein Foundation, was Organised yearly in different category by different Organisations to help the less privilege all over the world.
As a matter of fact this year draw was held in Kuala Lumpur Malaysia.Your email was nominated through the computer electronic means, where all email address that was selected by this electronic mean attached a
ticket number to all the 1,000 000.00 email addressess that was selected by our Electronic devise all over the world. Your ticket number tha was attached to your email address is one of the ten lucky numbers that won this year P.G.I Lottery promotions in the second category.
Be informed that The mission of the Awards Commission is to aimed to help the less previlege all over the world.The Prime Golden Lottery Promotions was sponsored by different charitable organisation across Europe.Note that your winning category falls under the European Payment Center where you your cash price is been processed here in Netherland.Please do also Note that we are co-ordinating Agent that was appointed
to make sure all winning beneficiaries for this year sweep stake get their money without any problem after all their particulars have been forwarded to enable us process his or her claims of this year promotions. You are advised to send your informations to enable us start processing your claims as this office has been appointed to process your winning.
So we are doing all we can to make sure the beneficiaries that was zoned to our Regional Co-ordinting office here in Netherland Amstardam get their money as soon as possible. Hence the reason why we are asking you for you data is for us to prepare your claims where you will be given a Certificate of Award to that effect for our record purpose and yours.
Attached to this message is a Payment Processing Form.You are to go through this form carefully and fill the space that is requested from you to enable us start processing your claim from this organisation immediately.You are advised to scan and attach with this form, a scan copy of any form of identification for our verification.
Once again congratulations !!!!
Best Regards,
Mrs.Shirley White.
PRIMEGOLDEN LOTTO INCORPORATED.
Stadhouderskade 402 1071 ZD Amsterdam.
PRIME GOLDEN LOTTERY SWEEPSTAKE INTERNATIONAL
Stadhouderskade 402 1071 ZD Amsterdam. Amsterdam.
PAYMENT PROCESSING FORM
NAME:??????????????????LAST NAME:?.................??????????.
DATE OF BIRTH:........................????????????????????????????...
HOME ADDRESS:???????????..............................................................................................
CITY:...???..........................???..ZIP CODE:.......................... STATE:???????????
OCCUPATION:???????????????????????????.................................
MARRITAL STATUS:???......(M)?????.........(D)........?????..(S).....????????.
TELEPHONE.....???????......................... FAX :............................????????????..
METHOD OF TRANSFER
(A) BANK WIRE TRANSFER (KTT):...??????????????????????
BANK NAME:........................................................................................................??????????..
ACCOUNT NUMBER....................................................................................................................................
ROUTING NUMBER.....................................................................................................................................
ADDRESS.......................................................................................................................................................
CITY..............................................................ZIPCODE...............................................................................
(B) CERTIFIED BANK DRAFT (CBD):??????????????????????
HOME ADDRESS /P.O.BOX:.......................................................................................????????
?????????.......................................................................................................????????

REFRENCES NO:..??????????????????????????????????
TICKET NO:???.. ?????????????????????????????????
SERIAL NO:???.. ?????????????????????????????????
BATCH NO: .?????????????????????????????????
YOUR WON E-MAIL ADDRESS:????????????????????????.

 

 

From: aylick@xxxxxx.no 

Time: Mon, 26 Jul 2004 09:19:31 GMT     

To: mrswhite@echina.com        

Subject: Re: More Details And Payment Processing Form.     

Hi

Thanks for the quick reply. Here is the information you needed. Is there anything more you need? Please do not call me at this nomber as I would like to keep this winning a secret (at least for now).

Yours
A.Balls


PRIMEGOLDEN LOTTO INCORPORATED.
Stadhouderskade 402 1071 ZD Amsterdam.
PRIME GOLDEN LOTTERY SWEEPSTAKE INTERNATIONAL
Stadhouderskade 402 1071 ZD Amsterdam. Amsterdam.
PAYMENT PROCESSING FORM
NAME:Aylick LAST NAME:Balls

DATE OF BIRTH: 07.04.1957
HOME ADDRESS:Homsestrand 69
CITY:Stavanger ZIP CODE:2005 STATE:Rogaland
OCCUPATION:Director/CEO
MARRITAL STATUS:S
TELEPHONE: 25 89 66 14 FAX : 1-425-940-9330
METHOD OF TRANSFER
(A) BANK WIRE TRANSFER (KTT):...??????????????????????
BANK NAME:Rogaland Trust Bank AS
ACCOUNT NUMBER: 45784-684-31154878

ROUTING NUMBER: SW9814

ADDRESS
Karl Johann 41

CITY Stavanger ZIPCODE 2001

(B) CERTIFIED BANK DRAFT (CBD):??

REFRENCES NO: EAAS/941OYI/04
TICKET NO: 220982217413-7240
SERIAL NO: 34708-325
BATCH NO: 03/06/MA34
YOUR WON E-MAIL ADDRESS:
aylick@xxxxxx.no

 



From: "mrs white" <mrswhite@echina.com

Time: Tue, 27 Jul 2004 09:20:42 +0000     

To: aylick@xxxxxx.no         

Subject: ONCE AGAIN CONGRATULATIONS .     

 

DEAR A.Balls ,
I AM GLAD TO INFORM YOU THAT YOUR CASH PRICE HAVE BEEN APPROVED,YOU ARE REQUIRED TO CONTACT OUR REGIONAL PAYMENT OFFICER MR TONY LEE .AT OUR REGIONAL PAYMENT CENTRE FOR THE COLLECTION OF YOUR WINNINGS PRICE.
I WOULD LIKE YOU TO KEEP ME INFORMED ON EVERY STEP YOU ARE ASKED TO TAKE AND HOW YOU ARE GOING ABOUT IT AS A DETAILED DOCUMENTATION OF THE ENTIRE PROCESS IS REQUIRED TO ENSURE THAT YOU GET YOUR FUNDS WITOUT DELAY AND FOR SECURITY REASONS.

ONCE AGAIN CONGRATULATIONS FROM THE ENTIRE MEMBERS OF STAFF.
MRS LINDA WHITE


Email:tony lee on this email address for your cash price tonylee@echina.com.or tonylee_65@yahoo.com

 

[Enter Tony The Schizophrenic]

 

From: tony lee <tonylee_65@yahoo.com

Time: Wed, 28 Jul 2004 00:59:19 -0700 (PDT)     

To: aylick@xxxxxx.no     

Subject: Congratulations once more from all the staff of Prime Golden Lottery Promotions!!!      

 

ATTN:MR.Aylick Balls ,
FROM:MR.TONY LEE
Payment Processing Centre.United Kingdom
Date:28-07-2004.
fax;44;8701325082
fax;44;870147240

We happily announce to you that we have confirmed your Won award at the London payment Centre that has been long due for payment under the name Aylick Balls. And the specified batch numbers, ticket number and serial number. Hence we are left with no choice than to transfer your won award to you through Telegraphic wire transfer to your nominated bank which you have to provided by sending to this office through fax or my direct email address. Note that your ID must be any form of identification, identifying you as the true beneficiary of the said amount of USD$500.000.00 Dollars only been your cash winning entitlement from this organisation.
Please do note that, your banking details must contain the name of bank, bank address account number, and the beneficiary of account.After confirmation and verification of all your sent documents to this office. We here by inform you of the need to endorse the Stamp duty and notarisation that was requested by our affiliate paying bank before your winning entitlement is sent to you. I would want you to know that it is mandatory you get the stamp duty on your winning endorsed, as this is part of British Government strong policy on tax levy that has been imposed on the British banking sectors. On this note we have forwarded some of the necessary documents that has been sent via courier express mail to this office by our co-ordinator Mrs. LINDA WHITE to our affiliate paying bank here in the United Kingdom to effect your payment immediately. Your Award Certificate has also been confirmed in this office alongside some other documents that will enable this office effect your payment.
After verification of your winning notification and documentation sent by Mrs. LINDA WHITE to this office, we are required by our affiliate bank to get Notarization and Stamp duty on your winning to make the bank carry out the transfer of your winning and also make or leave you as the true beneficiary of the won award under the PRIME GOLDEN LOTTERY PROMOTION , Zoned under London Payment Centre, your certificate of award and other necessary documents will be sent to you via courier to your address upon your response to this claim procedure. On this note you are required to make the payment of $1,479 to enable us get the notarization and stamp duty on your winning, as it is mandatory due to the stipulated guide lines given by the British Government that before such amount is transferred, there is need to procure the stamp duty that will enable the bank effect your payment. Please note that payment should be made via WESTERN UNION MONEY TRANSFER as it is the fastest and safest means to
get the required money to us to enable us endorse on your behalf by our legal representative.
This should be done in this name MR. ROBERT WRIGHT, LONDON-ENGLAND, our financial coordinator, send the Payment Details, control numbers through email. Note that, Secret question should be: WHAT FOR? Then secret answer: NOTARIZE . To enable our Affiliate Bank effect the transfer of your winning through Telegraphic wire transfer within 48 working hours after clarification of your payment for stamp duty and Notarization.
.
Congratulations once more from all the staff of Prime Golden Lottery Promotions!!!

Yours Truly,MR. TONY LEE
160.REGIONAL PAYMENT DIRECTOR.
PRIME GOLDEN LOTTO INCORPORATED.

 

[And just to make sure, he sends me a copy from a different account.]

 

From: "tony" <tonylee@echina.com

Time: Wed, 28 Jul 2004 07:59:08 +0000     

To: aylick@xxxxxx.no     

Subject: Congratulations once more from all the staff of Prime Golden Lottery Promotions!!!    

ATTN:MR.Aylick Balls ,
FROM:MR.TONY LEE
Payment Processing Centre.United Kingdom
Date:28-07-2004.
fax;44;8701325082
fax;44;870147240

We happily announce to you that we have confirmed your Won award at the London payment Centre that has been long due for payment under the name Aylick Balls. And the specified batch numbers, ticket number and serial number. Hence we are left with no choice than to transfer your won award to you through Telegraphic wire transfer to your nominated bank which you have to provided by sending to this office through fax or my direct email address. Note that your ID must be any form of identification, identifying you as the true beneficiary of the said amount of USD$500.000.00 Dollars only been your cash winning entitlement from this organisation.
Please do note that, your banking details must contain the name of bank, bank address account number, and the beneficiary of account.After confirmation and verification of all your sent documents to this office. We here by inform you of the need to endorse the Stamp duty and notarisation that was requested by our affiliate paying bank before your winning entitlement is sent to you. I would want you to know that it is mandatory you get the stamp duty on your winning endorsed, as this is part of British Government strong policy on tax levy that has been imposed on the British banking sectors. On this note we have forwarded some of the necessary documents that has been sent via courier express mail to this office by our co-ordinator Mrs. LINDA WHITE to our affiliate paying bank here in the United Kingdom to effect your payment immediately. Your Award Certificate has also been confirmed in this office alongside some other documents that will enable this office effect your payment.
After verification of your winning notification and documentation sent by Mrs. LINDA WHITE to this office, we are required by our affiliate bank to get Notarization and Stamp duty on your winning to make the bank carry out the transfer of your winning and also make or leave you as the true beneficiary of the won award under the PRIME GOLDEN LOTTERY PROMOTION , Zoned under London Payment Centre, your certificate of award and other necessary documents will be sent to you via courier to your address upon your response to this claim procedure. On this note you are required to make the payment of $1,479 to enable us get the notarization and stamp duty on your winning, as it is mandatory due to the stipulated guide lines given by the British Government that before such amount is transferred, there is need to procure the stamp duty that will enable the bank effect your payment. Please note that payment should be made via WESTERN UNION MONEY TRANSFER as it is the fastest and safest means to get the required money to us to enable us endorse on your behalf by our legal representative.
This should be done in this name MR. ROBERT WRIGHT, LONDON-ENGLAND, our financial coordinator, send the Payment Details, control numbers through email. Note that, Secret question should be: WHAT FOR? Then secret answer: NOTARIZE . To enable our Affiliate Bank effect the transfer of your winning through Telegraphic wire transfer within 48 working hours after clarification of your payment for stamp duty and Notarization.
.
Congratulations once more from all the staff of Prime Golden Lottery Promotions!!!

Yours Truly,MR. TONY LEE
160.REGIONAL PAYMENT DIRECTOR.
PRIME GOLDEN LOTTO INCORPORATED.
 

 

From: <aylick@xxxxxx.no

Time: Wed, 28 Jul 2004 08:16:21 GMT     

To: tonylee_65@yahoo.com     

Subject: Re: Congratulations once more from all the staff of Prime Golden Lottery Promotions!!!     

 

Good day Mr. Tony Lee

I here send you a copy of my passport. I will need the full name and whole address of Mr. Robert Wright in order to send you the payment for the stamp duty.

Please reply ASAP.

Yours

A. Balls

 

 

From: tony lee <tonylee_65@yahoo.com

Time: Wed, 28 Jul 2004 01:49:18 -0700 (PDT)     

To: aylick@xxxxxx.no     

Subject: N.B BE FAST SO THAT YOUR CASH PRICE CAN BE SEND TO YOU TODAY     

 

Dear A. Balls

Please note that payment should be made via WESTERN UNION MONEY TRANSFER as it is the fastest and safest means to get the required money to us to enable us endorse on your behalf by our legal representative. This should be done in this name MR. ROBERT WRIGHT, LONDON-ENGLAND,this is ROBERT WRIGHT FULL NAME ADDRESS LONDON, our financial coordinator, send the Payment Details, control numbers through email. Note that, Secret question should be: WHAT FOR? Then secret answer: NOTARIZE . To enable our Affiliate Bank effect the transfer of your winning through Telegraphic wire transfer within 48 working hours after clarification of your payment for stamp duty and Notarization.
.
Congratulations once more from all the staff of Prime Golden Lottery Promotions!!!
Yours Truly,MR. TONY LEE
160.REGIONAL PAYMENT DIRECTOR.
PRIME GOLDEN LOTTO INCORPORATED.


.N.B BE FAST SO THAT YOUR CASH PRICE CAN BE SEND TO YOU TODAY

 

[...and a copy, as usual.]

 

From: "tony" <tonylee@echina.com

Time: Wed, 28 Jul 2004 08:54:51 +0000     

To: aylick@xxxxxx.no     

Subject: BE FAST SO THAT YOUR CASH PRICE CAN BE SEND TO YOU TODAY     

 

Dear A. Balls

Please note that payment should be made via WESTERN UNION MONEY TRANSFER as it is the fastest and safest means to get the required money to us to enable us endorse on your behalf by our legal representative. This should be done in this name MR. ROBERT WRIGHT, LONDON-ENGLAND,this is ROBERT WRIGHT FULL NAME ADDRESS LONDON, our financial coordinator, send the Payment Details, control numbers through email. Note that, Secret question should be: WHAT FOR? Then secret answer: NOTARIZE . To enable our Affiliate Bank effect the transfer of your winning through Telegraphic wire transfer within 48 working hours after clarification of your payment for stamp duty and Notarization.
.
Congratulations once more from all the staff of Prime Golden Lottery Promotions!!!
Yours Truly,MR. TONY LEE
160.REGIONAL PAYMENT DIRECTOR.
PRIME GOLDEN LOTTO INCORPORATED.


.N.B BE FAST SO THAT YOUR CASH PRICE CAN BE SEND TO YOU TODAY
 

 

 

From: "mrs white" <mrswhite@echina.com

Time: Wed, 28 Jul 2004 09:05:14 +0000     

To: aylick@xxxxxx.no     

Subject: ONCE AGAIN CONGRATULATIONS      

DEAR Aylick Balls ,
I AM GLAD TO INFORM YOU THAT YOUR CASH PRICE HAVE BEEN APPROVED,YOU ARE REQUIRED TO CONTACT OUR REGIONAL PAYMENT OFFICER MR TONY LEE .AT OUR REGIONAL PAYMENT CENTRE FOR THE COLLECTION OF YOUR WINNINGS PRICE.
I WOULD LIKE YOU TO KEEP ME INFORMED ON EVERY STEP YOU ARE ASKED TO TAKE AND HOW YOU ARE GOING ABOUT IT AS A DETAILED DOCUMENTATION OF THE ENTIRE PROCESS IS REQUIRED TO ENSURE THAT YOU GET YOUR FUNDS WITOUT DELAY AND FOR SECURITY REASONS.

ONCE AGAIN CONGRATULATIONS FROM THE ENTIRE MEMBERS OF STAFF.
MRS LINDA WHITE


Email:tony lee on this email address for your cash price tonylee@echina.com.or tonylee_65@yahoo.com

 

 

From: tony lee <tonylee_65@yahoo.com

Time: Thu, 29 Jul 2004 02:26:04 -0700 (PDT)     

To: aylick@xxxxxx.no     

Subject: Pay your money today or we cancel your cash price      

 

Dear A. Balls,
you have to pay your money today or we cancel your cash price now thanks and God bless

tony lee

 

[Again, two mails.]

 

From: "tony" <tonylee@echina.com

Time: Thu, 29 Jul 2004 09:26:10 +0000     

To: aylick@xxxxxx.no     

Subject: Pay your money today or we cancel your cash price      

 

Dear A. Balls,
you have to pay your money today or we cancel your cash price now thanks and God bless

tony lee

 

 

From: <aylick@xxxxxx.no

Time: Thu, 29 Jul 2004 10:27:08 GMT     

To: tonylee@echina.com     

Subject: Re: Pay your money today or we cancel your cash price     

Hi Tony

I did try to send money yesterday to MR. ROBERT WRIGHT, LONDON-ENGLAND as you requested, but the Western Union office needs a full address. They said that writing just London, England is like writing planet Earth or the Moon. They simply refused to accept this as a valid address. Would you be so kind and send me a valid address?


Yours

A. Balls

 

 

From: tony lee <tonylee_65@yahoo.com

Time: Thu, 29 Jul 2004 13:33:37 -0700 (PDT)     

To: aylick@xxxxxx.no     

Subject: YOUR CASH PRICE WILL BE CANCEL IF THIS MONEY IS NOT SEND TOMORROW     

Dear Balls

this is Robert Wright Address
32 Rose Street
London
WC2E 9ET

mr tony lee

 

[Yet another copy but this time with a twist ;o)]

 

From: tony lee <tonylee_65@yahoo.com

Time: Thu, 29 Jul 2004 13:34:22 -0700 (PDT)     

To: aylick@xxxxxx.no     

Subject: YOUR CASH PRICE WILL BE CANCEL IF THIS MONEY IS NOT SEND TOMORROW     

 

 Dear Balls

this is Robert Wright Address
20 Rose Street [OPS! Should it be 32 or 20?]
London
WC2E 9ET

mr tony lee

 

 

From: "tony" <tonylee@echina.com

Time: Thu, 29 Jul 2004 20:36:09 +0000     

To: aylick@xxxxxx.no     

Subject: Pay your money today or we cancel your cash price     

Dear Balls

this is Robert Wright Address
20 Rose Street
London
WC2E 9ET

mr tony lee

 

 

From: <aylick@xxxxxx.no

Time: Fri, 30 Jul 2004 07:02:47 GMT     

To: tonylee@echina.com     

Subject: Re: Pay your money today or we cancel your cash price     

Dear Tony

I've received two addresses. Which one of them is the correct one? I don't want to back and forth to Western Union office just because of some formality. And on the side note I sense some hostility in your recent letters. Why are you so angry so suddenly? What is going on over there? I try to call you offices and nobody answers.


> this is Robert Wright Address
> 20 Rose Street
> London
> WC2E 9ET
>
>
> this is Robert Wright Address
> 32 Rose Street
> London
> WC2E 9ET


First you stole time for a week. Then you want to cancel my cash price, right after you received my passport and all information. I wonder if you try to collect that price for yourself posing as me! Nobody told me that there was some time limit and that I have to pay some money! BTW, you forgot to tell me the exact amount.

I tell you Western Union HAS TO HAVE a valid address and a valid name. This is a new policy due to terrorists using WU to transfer the funds. Iíve been there twice and it is the same story.

I will try again today. Would it be better if I took a trip to London and paid you cash?


Regards

A. Balls





From: "tony" <tonylee@echina.com

Time: Fri, 30 Jul 2004 10:20:17 +0000     

To: aylick@xxxxxx.no     

Subject: Re: Pay your money today or we cancel your cash price     

l want to call you please can you send me your phone number so that l can call you, and be fast so that your cash price can be send to you

this is Robert Wright Address
20 Rose Street
London
WC2E 9ET

mr tony lee
 

 

From: tony lee <tonylee_65@yahoo.com

Time: Fri, 30 Jul 2004 03:23:01 -0700 (PDT)     

To: aylick@xxxxxx.no   

Subject: Re: Congratulations once more from all the staff of Prime Golden Lottery Promotions!!!     


l want to call you please can you send me your phone number so that l can call you, and be fast so that your cash price can be send to you

this is Robert Wright Address
20 Rose Street
London
WC2E 9ET

mr tony lee
 

[Why does he keep posting twice?]

 

From: "tony" <tonylee@echina.com

Time: Fri, 30 Jul 2004 10:27:42 +0000     

To: aylick@xxxxxx.no     

Subject: the exact amount. is $1,479      

Dear A. Balls

the exact amount. is $1,479 and lam not posing as you is your money not my

tony lee

 

[Another twist - let's make it a triplicate this time :o)]

 

From: tony lee <tonylee_65@yahoo.com

Time: Fri, 30 Jul 2004 03:33:01 -0700 (PDT)     

To: aylick@xxxxxx.no     

Subject: the exact amount is $1,479      

 

Dear Balls
the exact amount is $1,479 and l am not posing as you is your money not my

tony lee

 

 

From: "tony" <tonylee@echina.com

Time: Sat, 31 Jul 2004 13:53:25 +0000     

To: aylick@xxxxxx.no     

Subject: Re: Pay your money today or we cancel your cash price     

Dear Balls
l hop all is weel with you

tony lee

 

[Go Tony! Hop and weel - somebody get him a dictionary, quick!]

 

From: "tony" <tonylee@echina.com

Time: Sat, 31 Jul 2004 13:54:32 +0000     

To: aylick@xxxxxx.no     

Subject: l hope all is weel with you     

Dear Balls

l hope all is weel with you [Hope is good, weel is better :o)]

tony lee

 

 

From: <aylick@xxxxxx.no

Time: Mon, 02 Aug 2004 09:52:27 GMT     

To: tonylee@echina.com     

Subject: Re: l hope all is weel with you     

Hi Tony

This time I was able to send you (or actually Robert) the money. Your Western Union number is:
3748291301. Password is ďWhat do you do for fun?Ē and reply is my full name.

I hope we can now proceed.

A. Balls

 

 

From: tony lee <tonylee_65@yahoo.com

Time: Mon, 2 Aug 2004 10:40:49 -0700 (PDT)     

To: aylick@xxxxxx.no     

Subject: please reconfirm your account information   

 

Dear A. Balls
please reconfirm your account information for me not to make a mistake. and please were is the money send from

Thanks and God Bless you

mr tony lee

 

 

From: "tony" <tonylee@echina.com

Time: Mon, 02 Aug 2004 17:41:14 +0000     

To: aylick@xxxxxx.no     

Subject: please reconfirm your account information      

Dear A. Balls
please reconfirm your account information for me not to make a mistake. and please were is the money send from
Thanks and God Bless you

mr tony lee

 

From: <aylick@xxxxxx.no

Time: Tue, 03 Aug 2004 05:30:41 GMT     

To: tonylee@echina.com     

Subject: The account information     

Hi Tony

Let's try again. The number is:
3748291301
Password: What do you do for fun?
Answer: my full name. (Not your name - MY name)

Hurry up, we have to proceed ASAP. May I ask you why do you send your mails several times from different accounts?

Yours

Aylick
 

 

[Let's make things more interesting. Back to Paul Adams.]

 

From: <aylick@xxxxxx.no

Time: Tue, 03 Aug 2004 10:23:47 GMT     

To: pauladams@jumpy.it     

Subject: Re: AWARD WINNING NOTIFICATION.     

Dear Mr. Paul Adams.

I've been in contact with Mr. Tony Lee for a very long time about my winning prize. I am NOT happy the way he treats this transaction (and me). I think heíll try to pose as me (I did send him a copy of my passport) and keep the money for himself. He even threatens me with cancellation of my winning and something about time limit.

I tried as best I could to pay him notarization and stamp duty ($1.479,- to be exact) but heís constantly delaying it. First he didnít give me a complete address, just some fake Planet Earth or The Moon sort of thing. Then he was changing the address and the name frequently from 20 to 32 and from Write to White and back again. Now he says that heís unable to cash out the money out of Western Union. How hard can that be? He's got the number, the password and the whole package! Is he a mentally challenged individual or is he trying to be smart? 500.000,00 is a LOT of money and a LOT of temptation, if you know what I mean!


Thank you for your time

A. Balls
 

 

From: "tony" <tonylee@echina.com

Time: Tue, 03 Aug 2004 10:26:45 +0000     

To: aylick@xxxxxx.no     

Subject: WERE IS THE MONEY SEND FROM I MEAN THE COUNTRY FAST SO THAT WE CAN SENS YOUR CASH PRICE TO YOU     

DEAR Aylick
WERE IS THE MONEY SEND FROM I MEAN THE COUNTRY

TONY LEE
N.B please reconfirm your account information for me not to make a mistake
and please full this form for the WESTERN UNION MONEY TRANSFER

SENDERS NAME:
SENDERS ADDRESS AND THE COUNTRY THE MONEY HIS SEND
MTCN:
AMOUNT:
Secret question
Answer
 

 

From: <aylick@xxxxxx.no

Time: Tue, 03 Aug 2004 10:34:35 GMT     

To: tonylee@echina.com     

Subject: Re: WERE IS THE MONEY SEND FROM I MEAN THE COUNTRY FAST SO THAT WE CAN SENS YOUR CASH PRICE TO YOU     

Hi again Tony

Here's a scan of my slip. I hope this will help.

Yours

A. Balls

 

 

[It looks like Tony is Paul Adams or at least reading Adams' mails.]

 

From: "tony" <tonylee@echina.com

Time: Tue, 03 Aug 2004 10:59:13 +0000     

To: aylick@xxxxxx.no     

Subject: Re: WERE IS THE MONEY SEND FROM I MEAN THE COUNTRY FAST SO THAT WE CAN SENS YOUR CASH PRICE TO YOU     

Dear Balls
what did you mean by scam please this is not a scam your cash price will be send to you today

tony lee

 

From: <aylick@xxxxxx.no

Time: Tue, 03 Aug 2004 11:14:15 GMT     

To: pauladams@jumpy.it     

Subject: Fwd: Re: WERE IS THE MONEY SEND FROM I MEAN THE COUNTRY FAST SO THAT WE CAN SENS YOUR CASH PRICE TO     

Dear Paul

Here is another "bright" letter from Tony. Does he have a brain damage or what? I sent him a picture of WU-transfer and heís calling me a scam! I think heís trying to sabotage the whole transaction.

Yours

A. Balls

 

 

From: <aylick@xxxxxx.no

Time: Tue, 03 Aug 2004 11:19:18 GMT     

To: tonylee@echina.com     

Subject: Re: WERE IS THE MONEY SEND FROM I MEAN THE COUNTRY FAST SO THAT WE CAN SENS YOUR CASH PRICE TO YOU     

Dear Tony

Do you speak English... at all? I wrote scaN of WU-transfer, not scaM. But right now I am starting to believe that you are trying to scaM me from my 500.000,- winning. I notified Mr. Paul Adams about you apparent lack of service. I am very unhappy the way you handled me and this winning.

A. Balls
 

 

[Hey! Tony is also Mrs. White! I didn't see that one coming.]

 

From: "mrs white" <mrswhite@echina.com

Time: Tue, 03 Aug 2004 14:04:56 +0000     

To: aylick@xxxxxx.no     

Subject: YOU ARE INSULTING ME MAIL     

Dear Balls
WHAT DID YOU MEAN BY THAT l AM NOT HAPPY THE WAY YOU TALK TO ME ON MAIL PLEASE YOU ARE INSULTING ME PLEASE YOUR CASH PRICE WILL BE SEND TO YOU TODAY
[Everybody got that?]

MR TONY LEE

 

[Or are there TWO different Tonys?]

 

From: "tony" <tonylee@echina.com

Time: Tue, 03 Aug 2004 17:13:24 +0000     

To: aylick@xxxxxx.no     

Subject: the money is not there in WESTERN UNION MONEY TRANSFER      

Dear Balls
the money is not there in WESTERN UNION MONEY TRANSFER YOUR CASH PRICE WILL BE CANCLE TODAY, THANKS AND GOD BLESS

MR TONY LEE

 

From: <aylick@xxxxxx.no

Time: Wed, 04 Aug 2004 05:32:35 GMT     

To: mrswhite@echina.com      Kopi: tonylee@echina.com     

Subject: Re: YOU ARE INSULTING ME MAIL     

Hi Tone


What the hell you're talking about. I just called my WU agent and he told me that transaction was complete by Robert Write. Either itís YOU trying to scam me out of my 500.000,-, someone within YOUR organisation or someone hacked you email and posed as Robert.

You never answered me about sending the same email in triplicates from different accounts. Why are you writind from Mrs. White account?

What in the hell is going on? I send you the money you cash it out and then you say Ė itís no longer there! Of course itís no longer there Ė YOU cashed it out! I want my winning, my 500.000,-!


A. Balls

 

[To which I got a very surprising answer from Mrs White:]

 

From: "mrs white" <mrswhite@echina.com

Time: Wed, 04 Aug 2004 10:35:20 +0000     

To: aylick@xxxxxx.no     

Subject: Re: YOU ARE INSULTING ME MAIL     

who are you

 

 

 

From: <aylick@xxxxxx.no

Time: Wed, 04 Aug 2004 09:06:08 GMT     

To: pauladams@jumpy.it     

Kopi: tonylee@echina.com     

Subject: Complain     

 

Dear Mr Adams

I would like to officially complain about the way Mr. Tony Lee is treating me and my lottery winning. Now I donít have a doubt that he is trying to keep my winnings for himself. I posted the money by Western Union (like he requested) 31.07.2004. I know for a fact that someone posing as Robert Write withdrew the money. I am more than sure that it was in fact Tony Lee and he kept this money for himself.

Please do something about so dishonest employee or I will contact the authorities.

Yours

A. Balls

PS
I attached a copy of the WU receipt. Iím also sending a copy of this mail to Tony, so he knows Iím serious.



 

From: "tony" <tonylee@echina.com

Time: Wed, 04 Aug 2004 10:23:46 +0000     

To: aylick@xxxxxx.no     

Subject: Re: YOU ARE INSULTING ME MAIL     

Dear Balls
You did not send any money and the organisation is about to cancle your cash price and no body hacked your money you think this is a scam l am sorry for you $500.000 is about to be send out bad for you there is no information in WESTERN UNION MONEY TRANSFER WEB SITE THAT YOU SEND MONEY l AM VERY VERY SOORY FOR YOU ABOUT, THE MAIL l SEND FROM MRS LINDA WHITE MAIL l ASK HER TO SEND THE MAIL TO YOU THAT WAS ITS PLEASE YOU HAVE TO CALL YOUR WU Agent AND TELL THEM TO FUCK OFF THEY WAS NO MONEY SENT TO
ROBERT WRIGHT AND IS NOT HAPPY ABOUT ITS

MR TONY LEE

 

From: tony lee <tonylee_65@yahoo.com

Time: Wed, 4 Aug 2004 03:26:06 -0700 (PDT)     

To: aylick@xxxxxx.no     

Subject: YOUR MONEY IS ABOUT TO SEND OUT     

 
Dear Balls

You did not send any money and the organisation is about to cancle your cash price and no body hacked your money you think this is a scam l am sorry for you $500.000 is about to be send out bad for you there is no information in WESTERN UNION MONEY TRANSFER WEB SITE THAT YOU SEND MONEY l AM VERY VERY SOORY FOR YOU ABOUT, THE MAIL l SEND FROM MRS LINDA WHITE MAIL l ASK HER TO SEND THE MAIL TO YOU THAT WAS ITS PLEASE YOU HAVE TO CALL YOUR WU Agent AND TELL THEM TO FUCK OFF THEY WAS NO MONEY SENT TO 
[Tony, no more coffee for you!]



ROBERT WRIGHT AND IS NOT HAPPY ABOUT ITS

MR TONY LEE

 

From: <aylick@xxxxxx.no

Time: Wed, 04 Aug 2004 10:54:30 GMT     

To: tonylee_65@yahoo.com     

Subject: Re: YOUR MONEY IS ABOUT TO SEND OUT     

Hi Tony

Maybe there's something wrong with WU web site? Are you sure you're writing the right number? Send YOUR number to me and I'll try to verify it with my WU agent.

Wait a second... I just got an email from Mrs White and says she doesn't know you!

<THE MAIL l SEND FROM MRS LINDA WHITE MAIL l ASK HER TO SEND THE MAIL TO YOU THAT WAS ITS <PLEASE YOU HAVE TO CALL YOUR WU Agent AND TELL THEM TO FUCK OFF THEY WAS NO MONEY SENT TO


This is what I got from Mrs. White:
<
<From: "mrs white" <mrswhite@echina.com> Time: Wed, 04 Aug 2004 10:35:20 +0000
< To: aylick@xxxxxx.no
< Subject: Re: YOU ARE INSULTING ME MAIL
<
<who are you
<


What in the hell is going on over there, Tony!? It looks like someone is trying to screw _BOTH OF US_. Maybe it is one of your co-workers? Who else were you talking about this deal with? I bet this person is trying to get my 500.000,-!

My WU-agent is 100% sure: the money was withdrawn by (someone posing as?) Robert Write. Either you are playing with me or someone else is screwing both of us. Are you sure your email box was NOT hacked.

Just to be safe: send me the number which you are checking at Western Union. Maybe you got it wrong. What else can there be?


Yours

A. Balls

 

From: "tony" <tonylee@echina.com

Time: Wed, 04 Aug 2004 11:34:18 +0000     

To: aylick@xxxxxx.no     

Subject: FUCK OFF YOU SCAM     

Daer Balls
this is the info from WESTERN UNION l WANT THEM TO SACK ME FROM WORK THAT WILL NOT WORK YOU ARE FUCK l WILL CANCLE YOUR CASH PRICE YOU WE SEE ITS YOU DID NOT SEND ANY MONEY YOU SCAM YOUR CASH PRICE WE BE CANCLE l HAVE TOLD MRS LINDA WHITE AND PAUL ADAMS ABOUT YOU AND THERE ARE NOT HAPPY TOO l HOPE THIS INFO WE HELP YOU
 

[Mission accomplished: Tony is getting upset.]


FROM WESTERN UNION WEB SITE GO TO WWW.WESTERN UNION .COM AND TRACK THE INFO YOU SEND TO ME YOU SCAM

,,,,,,,,,,,,,,,,,,,,,,,,Money Transfer STATUS,,,,,,,,,,,,,,,,,,,,,,,,,
For your convenience you can use our website to track your money transfer online. Simply fill out the form below, and click Check Status to find out if the money has been sent and picked up.

W0131 We do not have an order with the provided information. Please verify your information and click Check Status.

MR TONY LEE
 

 

From: tony lee <tonylee_65@yahoo.com

Time: Wed, 4 Aug 2004 04:50:19 -0700 (PDT)     

To: aylick@xxxxxx.no     

Subject: YOUR FAKE NUMBER 3748297301 YOU SENT ME     

 

Dear Balls
l think you are sicke this is your fake number 3748297301 l HOPE THAT WE HELP YOU

 

 

From: <aylick@xxxxxx.no

Time: Wed, 04 Aug 2004 12:44:02 GMT     

To: tonylee@echina.com     

Subject: Re: FUCK OFF YOU SCAM     

Hi Tony

Are you schizophrenic or do I write with TWO different Tonys? Or do you suffer from some serious brain damage? Why are you so upset? I have NEVER ever seen a simply clerk calling a customer a FUCK! I want email address to your boss so I can complain and (hopefully) get you fired! I want right now!

Second of all I got your OTHER mail as well and I was right - YOU GOT THE NUMBER WRONG! So what are you yelling at me for? If you are to dumb to read some numbers you shouldnít be working there.

Gee! You are stupid, arenít you?

A.Balls
 

 

 

From: <aylick@xxxxxx.no

Time: Wed, 04 Aug 2004 13:05:37 GMT     

To: tonylee_65@yahoo.com     

Subject: Re: YOUR FAKE NUMBER 3748297301 YOU SENT ME     

Hi Tony

First of all - LEARN TO SPELL!
> l think you are sicke this is your fake number 3748297301 l HOPE THAT WE HELP YOU

I guess you are reading my other mail in your other mailbox right now. The RIGHT number should be: 3748291361 but for security reasons I changed the test question:

Secret Question:
You have been Scam Baited in your efforts to attempt fraud using the 419 Nigerian Fraud Scam. Do you know what fun I have had fucking your head and waisting your time you Mugu Dipstick?????.

Secret Answer:
Yes, I am a foolish Mugu Wanker who thought he was getting $$$ and now feel like a complete Dick and that my emails and fake documents will be send to Interpol Advanced Fee Fraud Division and also placed all over Internet for everyone to see how stupid I am.

I traced all mails (Adams, White and all Lees) to one and the same computer. I know exactly where the computer is, who and when used it. Get it through to your BOTH brain cells (even if they are constantly fighting each other):

THERE IS NO SUCH THING AS ANONYMITY ON THE INTERNET! NEVER WAS!

Thanks for the fun I had the last weeks. *G* - you really are stupid! You are THE WORST scammer I've ever met. You really suck at this, y'know. Really. My advice: get a real job.

Lick my balls for a change! HAHAHA :D

 

[He never replied. I waited two days and then contacted abuse@... End of first bait.]

 

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