O-El timo de la UK-Lotto (3ª parte)

Ponemos en antecedentes para los que lleguen a traves de buscadores.
http://kikorodriguezysushistorias.blogspot.com/2009/05/o-el-timo-de-la-uk-lotto-2-parte.html
Como el DNI tenia mas colores, era mas dificil de toquetear con el paint, asi que me hice una copia del permiso de conduccion. A ellos les importa 3 pitos, ya que su objetivo es que les pagues una cantidad para despues desaparecer de la faz de la tierra. Ademas, como hacen un spam masivo, resulta que me han vuelto a enviar el mismo mensaje inicial, pero diciendome que me ha tocado en otra fecha. Por alguien que ha buscado en internet y ha llegado a este blog, se que el codigo de verificacion es estandar.
Bueno, me dirigi a la compañia de transportes de este modo:

Hello:
I sent to you a copy of my driving license. I have no scanner and have to wait for a friend of mine who help me.
My certification code is WEL/UKL/40026/192XA.
I will wait for how to recipe the cheque.
Thanks a lot.
Armando Bronca

La copia se la mande en blanco y negro para que se notara menos la manipulacion. Me respondieron a los 2 dias con algo que ya esperaba.

De: WorldWide Express Logistics Ltd. (operations@worldwidexpressltd.com)
Enviado: lunes, 08 de junio de 2009 20:00:28

Hello Armando Bronca Segura,
Thank you for contacting WorldWide Express Logistics Limited, United Kingdom.
We acknowledge receipt of your Identification Code and your parcel is ready for dispatch to you as authorized by our principal client(UK National Lotto Group).
Your parcel content which includes a certified bank cheque for £782,000.00(Seven Hundred and Eighty-Two Thousand Great Britain Pounds) along with other vital documents in your favour will be delivered to you via a secure mailing channel. Thus, a comprehensive insurance policy has been drawn on your parcel by our affiliate insurers(Lloyd's Insurance) prior to dispatch as mandated by the British Gambling Board for disbursements of this magnitude outside the United Kingdom.
Our logistical expertise in handling such delicate disbursements over the years cannot be over emphasised. In this light, we have strategized two(2) delivery options based on your location.
Below are the delivery options available to you along with their associate conditions;
Option 1: Specialist Delivery
Mailing ----- £130.00 (via DHL/FedEx/UPS)
Insurance ----- £295.00
Total ----- £425.00
Delivery Duration: 2 Days (48 Hours)
Option 2: Standard Delivery
Mailing ----- £ 85.00 (via Registered Air Mail)
Insurance ----- £295.00
Total ----- £380.00
Delivery Duration: 4 Days (96 Hours)

Stand informed that as an international client, you will be making available the charge(s) applicable to your preferred delivery option because your lottery payment was deposited with us by our principal client in the form of a certified bank cheque(bank draft) issued in full to you for onward remittance. Hence, it is impossible to deduct the applicable charge(s) from a cheque payment that has already been issued in full to its recipient(Armando Bronca Segura).
You are required to immediately make available to us the option you choose to facilitate the informed delivery. On receiving the above requirement, we will provide you with proper guidelines on how to make the payment applicable to your chosen option of delivery to aid facilitate/conclude delivery modalities.
I hope to have informed you properly on behalf of this company.
Regards,
Terry Woodgate.
Head of Operations,
WorldWide Express Logistics Ltd.
www.worldwidexpressltd.com/uk
Tel. (+44) 11 6216 0296
Fax.(+44) 87 0130 8260

Asi que ya te querian clavar unos gastos ficticios y te decian que no los podian deducir del cheque. Logicamente, uno tiene que intentarlo, asi que escribi estos 2 correos tanto a la empresa como a el "jefe" de la UK-lotto.

Para compañia
Hello:
The amount of 380 pounds is so expensive for me at this moment. You said to me that is impossible to deduct the applicable charges, so I will contact with the UK-Lotto for trying to change the cheque.
Thanks a lot.
Armando Bronca

Para PLWilbert
Hello:
I have contacted the transport company and they said to me that I have to pay 380 pounds por delivery and insurance. I know that is important to have an insurance, but the problem is that I have no work at this moment and this amount is forbidden to me. I talked to the company that I will try to change the cheque and make a smaller one for pay the delivery and insurance.
I hope you understand the problem and can help me.
Thanks a lot.
Armando Bronca

Eso fue ya hace unos 3 dias y no tengo respuesta. Estoy pensando en la alternativa, asi que voy a ver si alguna de las compañias mencionadas tiene pago contra reembolso o similar, para que al menos se gasten algo de dinero en enviar un paquete falso a una direccion inexistente.

O-El timo de la UK-Lotto (2ª parte)

Recordemos que ya me habian redireccionado a la direccion de una compañía de transportes. http://kikorodriguezysushistorias.blogspot.com/2009/05/o-el-timo-de-la-uk-lotto-1-parte.html
La cuestion es que ahora me interesaba hacerles perder tiempo, mientras pensaba estrategias a seguir segun lo que me dijeran, tal como hacen los compañeros de 419eaters.com. Tenia que falsificarme un documento para seguir en contacto con ellos, asi que me interesaba ver cual documento y en que formato para estudiar los programas a usar.
Le escribi a la compañia de transportes lo siguiente:

Para: operations@worldwidexpressltd.com
Hello:
I had contact with Mr. Paul Wilbert(Dr.) from the UK-Lotto. My name is Armando Bronca and I won a price in the Uk-Lotto, which is going to be delivery to me by your company.
He said to me that have to send a code and a copy from my driver license or pasport, but I want to ask you about if you prefer pdf or jpg for the scan of the document.
Waiting your answer.
Armando Bronca.

Ni que decir tiene, que mi ingles tiene origen llanito (gibraltareño), asi que ruego me disculpeis en mis faltas ortograficas y/o conectivas, pero creo que es entendible.
La respuesta fue al dia siguiente (que se puede esperar de una compañia de transportes eficiente):

Hello Armando Bronca,
I acknowledge receipt of your e-mail.
Kindly provide the IDENTIFICATION CODE issued to you on clearance by your assigned agent on behalf of the National Lottery Board along with a scanned copy of your driver's license or international passport to enable us certify your identity for adequate correspondence.
You may provide the scanned copy of your driver's license or international passport in pdf or jpg format.
I hope to have informed you properly on behalf of this company.
Regards,
Terry Woodgate.
Head of Operations,
WorldWide Express Logistics Ltd.
www.worldwidexpressltd.com/uk
Tel. (+44) 11 6216 0296
Fax.(+44) 87 0130 8260

Existe la pagina web y parece buena, incluso puede que lo sea, lo cual podria convencer a mucha gente de que la cosa va en serio. Ahora me toca buscarme un documento para escanear y toquetear. No tengo el photoshop, asi que me voy a tener que apañar con el paint.

O-El timo de la UK-Lotto (1º parte)

Os pongo en antecedentes.
http://kikorodriguezysushistorias.blogspot.com/2009/05/o-me-toco-la-loteria-si-pero-la.html

Le escribi al responsable de la UK-Lotto que me decian este mensaje:
Enviado: sábado, 23 de mayo de 2009 22:11:56
Para: pl.wilbert@e-lottouk.com
Hello:
What a wonderful notice!!!
The reference is UK/90G3825H9/08B, and the dates you ask to me are:
Name:
Armando Bronca Segura
Adress:
Calle Jon, 1. Mijas (Malaga)
Telephone:(+34) 91 482 87 00
Nationality: Spanish
Country: Spain

Thanks a lot!!!!
Armando Bronca Segura

El telefono es del asesoramiento para inversiones de telefonica, que no creo que les importe que les llamen, ya que a mi me llaman a todas horas para que me cambie a cualquier cosa. Con el nombre, es que no me dio para mucho la imaginacion.
La respuesta llego pronto:
Compliments of the day to you,
I am pleased to inform you that your claim has been duly verified by the relevant departments and endorsed by the National Lottery Board (N.L.B) for onward remittance to you. Thus, you have been confirmed a winner of our online sweepstakes promotion and have therefore been approved to receive a lump lottery payout sum to the tune of £782,000.00(Seven Hundred and Eighty-Two Thousand Great Britain Pounds) in cash credited to your file(UKNL/00166477025XD).

The hard copy of all relevant lottery winning documents which includes a winning certificate, clear source of funds certificate and a certified bank cheque for £782,000.00(Seven Hundred and Eighty-Two Thousand Great Britain Pounds) has been deposited with the contracted courier company(Worldwide Express Logistics Limited) for onward delivery to you.

You are to immediately contact Worldwide Express Logistics Limited using the information below for further enquiry on how to receive your winnings;

Worldwide Express Logistics Limited
Express House, Unit B, Macdonald Road,
Belgrave Industrial Area, Leicester, LE4 5HD United Kingdom.
Contact Official: Mr. Terry Woodgate(Head of Operations)
Tel #: (+44)0116 216 0296 (Ext. 2) Mobile #: (+44)0750 606 2784
Fax #: (+44)0870 130 8260
e-mail: operations@worldwidexpressltd.com

Note:

* Your Identification Code is WEL/UKL/40026/192XA. You are required to tender your Identification Code{WEL/UKL/40026/192XA} along with a scanned copy of an identification document(driver's license/international passport) via e-mail as an attachment or fax on initial correspondence with the Worldwide Express Logistics Limited to ease delivery proceedings.

* The certified bank cheque issued in your favour will be insured to its full value as mandated by the law to guide against theft or loss in the course of disbursement.

Kindly keep me updated on your proceedings with the courier company. If you need any assistance, do not hesitate to contact me.

Best regards,
Paul Wilbert(Dr.).

Ya te envian a una empresa de mensajeria, de la cual te pones a buscar en el google y no sale nada. Primer mal rollo. Y en la ultima parte te dicen que el cheque ira asegurado para cubrir su valor, pero imagino que el seguro tendre que pagarlo yo, asi que vamos a hacer apuestas de cuanto me van a pedir por el "envio" de mis millones. Si el premio son £782,000.00, mi apuesta es por 7000 libras.

Continuara...