419, fake check and lotto scammers are at the bottom of the trash barrel as far as I am concerned. Of course I knew it was a scam from the get go but decided to have a little fun at their expense.
I like thinking the money is ever so close to their filthy paws only to have it jerked away at last second.
All the information on Maryebeth, her name, address and banking information, is totally bogus.
===================
Per your instructions I went to the bank an hour ago to make applicaiton to wire transfer $4,500.00 to your bank for processing fees.
I don't know why they didn't send it immediately but I used the opportunity while I was out to do a little shopping and when I got back home I found a message on my answering machine from the Vice President of the bank who I know as a friend.
He told me the money had not been transferred yet and wouldn't be until I came into the bank and talked to him. Of course it is after 3:00 now and the banks are closed so it will have to wait until morning.
I would expect said fees will be paid soonest after I talk to him.
Thank you.
--
Marybeth Williams
> ATTENTION : MARYBETH WILLIAMS,
>
> WE ARE STILL WAITING TO HEAR FROM YOU CONCERNING THE
> PAYMENT OF PROCESSING
> FEE/ HANDLING CHARGES THAT WILL ENABLE US RELEASE YOUR
> WINNING MONEY OF
> $4MUSD TO YOUR DESIGNATED BANK ACCOUNT.
>
> WE ANTICIPATE YOU USUAL COOPERATION.
>
> CONGRATULATIONS ONCE MORE.
>
> THANKS.
>
> MRS. EJIMA JOSEPHINE
>
> Quoting
mbwilliams@xxxxxxx.com:
>
>> Hello? Mail gets returned
>>
>> > ATTENTION : MARYBETH WILLIAMS,
>> >
>> > THIS IS TO ACKNOWLEDGED THE RECEIPT OF YOUR RETURNED FILLED FORM THAT
>> WILL
>> > ENABLE US REMIT YOUR WINNING MONEY $4MUSD BY SWIFT INTO YOUR
>> DESIGNATED
>> > BANK ACCOUNT NUMBER THUS : NEW MEXICO BANK & TRUST, 2300 LOUISIANA,
>> BLVD
>> > .NE,ALBUQUERQUE, NM 87109, ACCOUNT #: 0487391127 SWIF CODE:
>> 107006541.
>> >
>> > TO ENABLE THIS OFFICE RELEASE YOUR WINNIG LOTTERY MONEY TO YOU AS
>> > STIPULATED BY THE RULES, YOU ARE EXPECTED TO MAKE A NORMINAL PAYMENT
>> OF
>> > $4,500 FOR PROCESSING FEE/ HANDLING CHARGES INTO OUR NOMINATED
>> BANK
>> > ACCOUNT INFORMATIONS BELOW :
>> >
>> > BANK OF NEW YORK
>> > CHIPS UID 097211
>> > SWIFT CODE : IS IRVTUS 3N
>> > CREDIT TO SWIFT CODE : HBZUAEAD
>> > A/C NO. 2-1-120311-105374181
>> > BEN : MOHAMMED FAROOQ SIDDIQUE TRADING LLC
>> >
>> > YOU ARE EXPECTED TO MAKE THE PAYMENT BY SWIFT TRANSFER
>> >AND SEND A SCAN
>> > COPY OF YOUR TRANSFER SLIP TO THIS OFFICE AND UPON
>> >RECEIPT AND
>> >CONFIRMATION OF YOUR PAYMENT OF PROCESSING FEE/
>> >HANDLING CHARGES
>> >YOUR
>> > WINNING MONEY OF $4MUSD WILL BE RELEASE TO YOUR BANK >> >> >ACCOUNT AS SUPPLY BY YOU.
>> >
>> > WE HAVE TAKEN NOTE OF YOU COMPLAINT CONCERNING YOUR
>> >INABILITY TO SIGN YOUR RETURNED FORMS. YOUR SIGNATURE
>> > WILL BE TAKING CARE OF AT YOUR BANK
>> >WHEN YOU WANT TO CLAIM YOUR MONEY.
>> >
>> > WE ANTICIPATE YOU USUAL COOPERATION.
>> >
>> > CONGRATULATIONS ONCE MORE.
>> >
>> > THANKS.
>> >
>> > MRS. EJIMA JOSEPHINE
Don't hold your breath Ejima!
Haha!