WhiteWolves64
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- Nov 29, 2006
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I just accepted the Yahoo IM from accessbankplc today and to see what they want and it turns out that this bank is from UK and trying to scam me by telling me to pay their processing fees to receive the winning lottery.... I SMELL a SCAM here!!!!! :rl: I did right thing that i didn't give my home address and etc to this scammers.... lolz I copied and pasted what the conversation all about.....
accessbankplc accessbankplc (8/20/2007 2:40:41 PM): Hello
xxxxxxxxxxxxx (8/20/2007 2:40:47 PM): hello?
accessbankplc accessbankplc (8/20/2007 2:41:09 PM): how you doing?
xxxxxxxxxxxxx (8/20/2007 2:41:25 PM): i am doing pretty good...
xxxxxxxxxxxxx (8/20/2007 2:41:32 PM): so what's up?
accessbankplc accessbankplc (8/20/2007 2:42:04 PM): Thats good to know
accessbankplc accessbankplc (8/20/2007 2:42:19 PM): This is the Bank Manager from Accessbank
accessbankplc accessbankplc (8/20/2007 2:42:36 PM): we are pleased to let you know that your email address has won $150,000 from the Deaf Lottery Association
accessbankplc accessbankplc (8/20/2007 2:42:43 PM): You are a Winner!!!
xxxxxxxxxxxxx (8/20/2007 2:42:44 PM): oh how did you obtain my yahoo sn from?
xxxxxxxxxxxxx (8/20/2007 2:42:57 PM): i never enter this before
accessbankplc accessbankplc (8/20/2007 2:43:41 PM): Yes you did not enter because no tickets were sold
accessbankplc accessbankplc (8/20/2007 2:43:44 PM): HOT LOTTO
A division of the Deaf Lottery Association (DAL).United States.We are pleased to let you know you are a Winner!!!
The online cyber lotto draws was conducted from an exclusive list of 3 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.
Winning details Attached Ref Number: PW 9590 ES 9414, Batch Number: 573881545-NL/2007.
and Ticket draw Number: 5, 16, 26, 29, 36, You are therefore to receive a cash prize of $150,000.00 (One Hundred And Fifty Thousand US Dollars)
xxxxxxxxxxxxx (8/20/2007 2:44:23 PM): i never heard of this kind of bank....
accessbankplc accessbankplc (8/20/2007 2:44:38 PM): Oh Accessbank is worldwide
accessbankplc accessbankplc (8/20/2007 2:44:53 PM): and we have your Lottery certificate here with us
xxxxxxxxxxxxx (8/20/2007 2:46:00 PM): proof me if it's not a scam here?
accessbankplc accessbankplc (8/20/2007 2:46:32 PM): there you go see the Lottery Certificate
xxxxxxxxxxxxx (8/20/2007 2:46:46 PM): hold on...
accessbankplc accessbankplc (8/20/2007 2:46:57 PM): ok
accessbankplc accessbankplc (8/20/2007 2:50:39 PM): got it?
accessbankplc accessbankplc (8/20/2007 2:51:37 PM): you got the document?
xxxxxxxxxxxxx (8/20/2007 2:51:54 PM): yes i did... and i opened and looked at .... you guys from UK....
accessbankplc accessbankplc (8/20/2007 2:52:13 PM): yes we are from the UK
accessbankplc accessbankplc (8/20/2007 2:52:35 PM): and inaffliated with the other lottery agencies in the world
xxxxxxxxxxxxx (8/20/2007 2:52:38 PM): how did you know that i am deaf???
accessbankplc accessbankplc (8/20/2007 2:53:02 PM): our online computing balotting system found your email address
accessbankplc accessbankplc (8/20/2007 2:53:12 PM): through a random online search
xxxxxxxxxxxxx (8/20/2007 2:53:28 PM): but i never announce anyone that i am deaf so forth...
accessbankplc accessbankplc (8/20/2007 2:53:52 PM): yes it happens
accessbankplc accessbankplc (8/20/2007 2:54:02 PM): the search was made through the internet
accessbankplc accessbankplc (8/20/2007 2:54:09 PM): where are you from?
xxxxxxxxxxxxx (8/20/2007 2:54:25 PM): Northern California
accessbankplc accessbankplc (8/20/2007 2:54:40 PM): Ok thats pretty cool
accessbankplc accessbankplc (8/20/2007 2:54:52 PM): hows is the weather in Nothern California today?
xxxxxxxxxxxxx (8/20/2007 2:55:05 PM): pretty too warm
accessbankplc accessbankplc (8/20/2007 2:55:12 PM): awwww
accessbankplc accessbankplc (8/20/2007 2:55:16 PM): sorry to hear that
xxxxxxxxxxxxx (8/20/2007 2:55:21 PM): that's ok
accessbankplc accessbankplc (8/20/2007 2:55:58 PM): You will need to Claim your cash winning prize money
xxxxxxxxxxxxx (8/20/2007 2:56:05 PM): how?
accessbankplc accessbankplc (8/20/2007 2:56:30 PM): by paying us processing fees and we will transfer your funds into your account for you its simple as that
xxxxxxxxxxxxx (8/20/2007 2:56:48 PM): sorry i cannot do that and i dont have any bank accounts at all...
accessbankplc accessbankplc (8/20/2007 2:57:04 PM): ok we can use the diplomatic
accessbankplc accessbankplc (8/20/2007 2:57:11 PM): and courier service for you
accessbankplc accessbankplc (8/20/2007 2:57:24 PM): a diplomat
xxxxxxxxxxxxx (8/20/2007 2:57:27 PM): sorry can't do that...
accessbankplc accessbankplc (8/20/2007 2:57:27 PM): will bring the money
accessbankplc accessbankplc (8/20/2007 2:57:31 PM): to your home
accessbankplc accessbankplc (8/20/2007 2:57:33 PM): to your doorstep
xxxxxxxxxxxxx (8/20/2007 2:57:38 PM): no can't do that eitehr
xxxxxxxxxxxxx (8/20/2007 2:57:45 PM): *either
accessbankplc accessbankplc (8/20/2007 2:57:46 PM): ok
accessbankplc accessbankplc (8/20/2007 2:57:52 PM): ok
xxxxxxxxxxxxx (8/20/2007 2:57:52 PM): i must forfeit this
accessbankplc accessbankplc (8/20/2007 2:58:07 PM): alright
accessbankplc accessbankplc (8/20/2007 2:58:08 PM): its your call
xxxxxxxxxxxxx (8/20/2007 2:58:16 PM): thank you anywya
accessbankplc accessbankplc (8/20/2007 2:58:17 PM): we were only doing our Job
xxxxxxxxxxxxx (8/20/2007 2:58:18 PM): *anyway
accessbankplc accessbankplc (8/20/2007 2:58:22 PM): ok
accessbankplc accessbankplc (8/20/2007 2:58:23 PM): take care
accessbankplc accessbankplc (8/20/2007 2:58:28 PM): bye and Godbless!!!
xxxxxxxxxxxxx (8/20/2007 2:58:29 PM): have nice day bye for now
accessbankplc accessbankplc (8/20/2007 2:40:41 PM): Hello
xxxxxxxxxxxxx (8/20/2007 2:40:47 PM): hello?
accessbankplc accessbankplc (8/20/2007 2:41:09 PM): how you doing?
xxxxxxxxxxxxx (8/20/2007 2:41:25 PM): i am doing pretty good...
xxxxxxxxxxxxx (8/20/2007 2:41:32 PM): so what's up?
accessbankplc accessbankplc (8/20/2007 2:42:04 PM): Thats good to know
accessbankplc accessbankplc (8/20/2007 2:42:19 PM): This is the Bank Manager from Accessbank
accessbankplc accessbankplc (8/20/2007 2:42:36 PM): we are pleased to let you know that your email address has won $150,000 from the Deaf Lottery Association
accessbankplc accessbankplc (8/20/2007 2:42:43 PM): You are a Winner!!!
xxxxxxxxxxxxx (8/20/2007 2:42:44 PM): oh how did you obtain my yahoo sn from?
xxxxxxxxxxxxx (8/20/2007 2:42:57 PM): i never enter this before
accessbankplc accessbankplc (8/20/2007 2:43:41 PM): Yes you did not enter because no tickets were sold
accessbankplc accessbankplc (8/20/2007 2:43:44 PM): HOT LOTTO
A division of the Deaf Lottery Association (DAL).United States.We are pleased to let you know you are a Winner!!!
The online cyber lotto draws was conducted from an exclusive list of 3 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.
Winning details Attached Ref Number: PW 9590 ES 9414, Batch Number: 573881545-NL/2007.
and Ticket draw Number: 5, 16, 26, 29, 36, You are therefore to receive a cash prize of $150,000.00 (One Hundred And Fifty Thousand US Dollars)
xxxxxxxxxxxxx (8/20/2007 2:44:23 PM): i never heard of this kind of bank....
accessbankplc accessbankplc (8/20/2007 2:44:38 PM): Oh Accessbank is worldwide
accessbankplc accessbankplc (8/20/2007 2:44:53 PM): and we have your Lottery certificate here with us
xxxxxxxxxxxxx (8/20/2007 2:46:00 PM): proof me if it's not a scam here?
accessbankplc accessbankplc (8/20/2007 2:46:32 PM): there you go see the Lottery Certificate
xxxxxxxxxxxxx (8/20/2007 2:46:46 PM): hold on...
accessbankplc accessbankplc (8/20/2007 2:46:57 PM): ok
accessbankplc accessbankplc (8/20/2007 2:50:39 PM): got it?
accessbankplc accessbankplc (8/20/2007 2:51:37 PM): you got the document?
xxxxxxxxxxxxx (8/20/2007 2:51:54 PM): yes i did... and i opened and looked at .... you guys from UK....
accessbankplc accessbankplc (8/20/2007 2:52:13 PM): yes we are from the UK
accessbankplc accessbankplc (8/20/2007 2:52:35 PM): and inaffliated with the other lottery agencies in the world
xxxxxxxxxxxxx (8/20/2007 2:52:38 PM): how did you know that i am deaf???
accessbankplc accessbankplc (8/20/2007 2:53:02 PM): our online computing balotting system found your email address
accessbankplc accessbankplc (8/20/2007 2:53:12 PM): through a random online search
xxxxxxxxxxxxx (8/20/2007 2:53:28 PM): but i never announce anyone that i am deaf so forth...
accessbankplc accessbankplc (8/20/2007 2:53:52 PM): yes it happens
accessbankplc accessbankplc (8/20/2007 2:54:02 PM): the search was made through the internet
accessbankplc accessbankplc (8/20/2007 2:54:09 PM): where are you from?
xxxxxxxxxxxxx (8/20/2007 2:54:25 PM): Northern California
accessbankplc accessbankplc (8/20/2007 2:54:40 PM): Ok thats pretty cool
accessbankplc accessbankplc (8/20/2007 2:54:52 PM): hows is the weather in Nothern California today?
xxxxxxxxxxxxx (8/20/2007 2:55:05 PM): pretty too warm
accessbankplc accessbankplc (8/20/2007 2:55:12 PM): awwww
accessbankplc accessbankplc (8/20/2007 2:55:16 PM): sorry to hear that
xxxxxxxxxxxxx (8/20/2007 2:55:21 PM): that's ok
accessbankplc accessbankplc (8/20/2007 2:55:58 PM): You will need to Claim your cash winning prize money
xxxxxxxxxxxxx (8/20/2007 2:56:05 PM): how?
accessbankplc accessbankplc (8/20/2007 2:56:30 PM): by paying us processing fees and we will transfer your funds into your account for you its simple as that
xxxxxxxxxxxxx (8/20/2007 2:56:48 PM): sorry i cannot do that and i dont have any bank accounts at all...
accessbankplc accessbankplc (8/20/2007 2:57:04 PM): ok we can use the diplomatic
accessbankplc accessbankplc (8/20/2007 2:57:11 PM): and courier service for you
accessbankplc accessbankplc (8/20/2007 2:57:24 PM): a diplomat
xxxxxxxxxxxxx (8/20/2007 2:57:27 PM): sorry can't do that...
accessbankplc accessbankplc (8/20/2007 2:57:27 PM): will bring the money
accessbankplc accessbankplc (8/20/2007 2:57:31 PM): to your home
accessbankplc accessbankplc (8/20/2007 2:57:33 PM): to your doorstep
xxxxxxxxxxxxx (8/20/2007 2:57:38 PM): no can't do that eitehr
xxxxxxxxxxxxx (8/20/2007 2:57:45 PM): *either
accessbankplc accessbankplc (8/20/2007 2:57:46 PM): ok
accessbankplc accessbankplc (8/20/2007 2:57:52 PM): ok
xxxxxxxxxxxxx (8/20/2007 2:57:52 PM): i must forfeit this
accessbankplc accessbankplc (8/20/2007 2:58:07 PM): alright
accessbankplc accessbankplc (8/20/2007 2:58:08 PM): its your call
xxxxxxxxxxxxx (8/20/2007 2:58:16 PM): thank you anywya
accessbankplc accessbankplc (8/20/2007 2:58:17 PM): we were only doing our Job
xxxxxxxxxxxxx (8/20/2007 2:58:18 PM): *anyway
accessbankplc accessbankplc (8/20/2007 2:58:22 PM): ok
accessbankplc accessbankplc (8/20/2007 2:58:23 PM): take care
accessbankplc accessbankplc (8/20/2007 2:58:28 PM): bye and Godbless!!!
xxxxxxxxxxxxx (8/20/2007 2:58:29 PM): have nice day bye for now
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