The following mail by "Dennis Hammond" arrived from South Africa:
Return-Path: <dhammond12@heritage-financeltd.org>
Received: from 64.4.22.76 (EHLO hotmail.com) (64.4.22.76)
by ###################### with SMTP; Tue, 07 Dec 2004 02:16:15 +0000
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Mon, 6 Dec 2004 14:43:03 -0800
Received: from 198.54.202.114 by by23fd.bay23.hotmail.msn.com with HTTP;
Mon, 06 Dec 2004 22:42:19 GMT
X-Originating-IP: [198.54.202.114]
X-Originating-Email: [dhammond12@heritage-financeltd.org]
X-Sender: dhammond12@heritage-financeltd.org
In-Reply-To: <20041206160405.2961.qmail@web86905.mail.#############>
From: "Dennis Hammond" <dhammond12@heritage-financeltd.org>
To: #########@#################
Subject: Requirements for prize claim
Date: Mon, 06 Dec 2004 22:42:19 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Attention:LASTNAME FIRSTNAME,
We are receipt of your filled lottery winning claims forms.All details
necessary for your transfer is correctly filled and in order.As you
have ealier being informed from the previous
email ,in addition to the filling and submission of your lottery winning
claims form,you
are required to pay for the processing of your winning to your account.
The processing cost is £3,670.00 (Three thousand six hundred and Seventy
Great Britain
Pounds), or its equivalent in your local currency.
Below are payment options available for you to make the payment of this
fees.
Option 1:
Western union money transfer with the details below;
NAME OF RECEIVER: MR. ANTHONY JACOBS
ADDRESS OF RECEIVER: 16 WIGMORE STREET,
LONDON
W1H 9DA,
UNITED KINGDOM
Option 2:
Money gram with detail below;
NAME OF RECEIVER: MR. ALFRED NELSON PAUL
ADDRESS OF RECEIVER: 16 WIGMORE STREET,
LONDON
W1H 9DA,
UNITED
KINGDOM
You are to contact western union money transfer agent or moneygram agent in
your area to make this payment of the fees.Please immediately
after payment you are required to
send slip of payment with details as attachment or
through fax.
Your winning will be transfered to your account within 24 working hours
hours of receiving this payment in line with laid down procedures.The
need for you to make this payment via this
mode above is because it is faster to confirm by our
account departments.
I look forward to receiving your payment and sucessfull transfer of your
winning.I do hope you will show appreciations for the assistance of
HERITAGE FINANCE LIMITED.
Truly yours,
MR. DENNIS HAMMOND,
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7060-0194
PHONE: +44-70-4010-8289
FAX: +44-20-7504-8533
EMAIL: dhammond12@heritage-financeltd.org
WEBSITE: http://www.heritage-finance-ltd.net/
NB: For further information about NATIONWIDE LOTTO UK,
feel free to contact them directly;
John Bently,
NATIONWIDE LOTTO UK
SOUTH PARK BUSINESS CENTRE
310 GREEN LANE, ILFORD,
IG1 1XT, ESSEX.
Phone: +44-70 4010 6614
Fax: +44-20-8181-6281
WEBSITE: http://www.nationwidelotto-uk.com/
WHOIS information for IP 198.54.202.114:
OrgName: Telkom SA Ltd.
OrgID: SAIX
Address: Soekor Building
Address: 151 Frans Conradie Ave
City: Parow
StateProv: Western Cape
PostalCode: 7500
Country: ZA
NetRange: 198.54.202.0 - 198.54.202.255
CIDR: 198.54.202.0/24
NetName: SAIX-CACHE
NetHandle: NET-198-54-202-0-1
Parent: NET-198-54-0-0-1
NetType: Reassigned
Comment:
RegDate: 2002-03-29
Updated: 2002-03-29
TechHandle: PB455-ARIN
TechName: Bezuidenhout, Pieter
TechPhone: +2721 9302789
TechEmail: bezuidp@telkom.co.za
OrgAbuseHandle: TIA-ARIN
OrgAbuseName: Telkom IPNet Abuse
OrgAbusePhone: +27 12 6807561
OrgAbuseEmail: abuse@saix.net
OrgTechHandle: TIN2-ARIN
OrgTechName: Telkom IPNet NNOC
OrgTechPhone: +27 12 6800224
OrgTechEmail: nnoc@saix.net
Here is a response from "John Bentley" to a suspicious "winner":
From: "john bentley" <dr_j_bentley@yahoo.com>
To: <emailaddress>
Cc: <nationwidelotto2000@yahoo.co.uk>
Sent: Saturday, 25 December, 2004 0:28
Subject: nation wide lotto (claims form)
Dear Firstname Lastname,
Please find attached a copy of tthe lottery winners claims form as requested. Dennis Hammond is currently out of office till the 14th of january and i will be handling all cases as regards lottery claims and winnings. NationWide lotto, U.K has been in existence for the past 15 Years in the United Kingdom and has produced a total of 120 winners in all categories. You emerged winner in the third category draws which unlike the other two (purely ticket dependent draws) is a promotional draw where winners are selected from the six geographical regions of the world without bias as to race, sex, ethnicity, social status, religion or geographical placement.
We are currently holding our final and mega draws of the year, so our response may be a little slower than anticipated. Please do bear with us. For now, we do not have catchment officers in your region as you are about our second winner in the third category draws since inception (5 years). Winners have been mostly from Europe, Asia and the Americas (north and south). Processing payments are usually made by western union which is by far the safest and stress free method of making payments outside of the U.K. As for the recipient of the administrative fees, all our staffs have proven records of honesty and effeciency.
You shall be recieving a congratulatory call from our chief protocol officer once our draws have been completed come saturday the 25th of december.
This is wishing you a very merry christmas and the best of the yuletide season.
Dr John Bentley
NationWide lotto,
United Kingdom.
Please send completed form either by email attachment or by fax.
Forwarded message as sent to me from Dennis Hammond from you.
Could you please send me the Form you have referred to in your email ? I didn't get any attachment ( Lottery Winning Claim Form) to your email. Regarding the administrative fee, could let me know who will be handling it because I can't send all that money unless I'm sure of the authenticity of the recipient. Also let me know if I can validate your claim from any other sources of me winning this prize ?
I await your response on this.
Cheers !
Firstname
Please Note, you reference and batch numbers are 3nw-9 fn-112.
please always state in your corresponding mails for easier identification. Heritage Finance is responsible for all financial matters on behalf of NationWide lotto, U.K
Thank You.
Message headers for the above response:
Received: from [81.199.83.149] by web54703.mail.yahoo.com via HTTP;
Fri, 24 Dec 2004 07:28:48 PST
Date: Fri, 24 Dec 2004 07:28:47 -0800 (PST)
From: john bentley <dr_j_bentley@yahoo.com>
Subject: nation wide lotto (claims form)
To: emailaddress
Cc: nationwidelotto2000@yahoo.co.uk
As you can see this email was not sent from the UK but from the by now familiar ISP in Nigeria (see WHOIS lookup).
The claims form was a Word document called "CLAIMS FORM.doc", author "jinger", company "jinger", last saved by "PC2" on 2004-10-23, last printed 2004-05-17.
Heritage Finance Security
This is a similar scam to "Heritage Finance Limited". Here the claims agent is called "Paul Graham". The scam originates from an Emperion satellite IP address in Benin City, Nigeria. Its next reincarnation is the ACE FINANCE LTD / ACE FINANCE LIMITED (MR. BRIAN HAYS, MR SIMON CROFT) scam.
Paul Graham (2005-01-10)
Received: (qmail 12508 invoked from network); 10 Jan 2005 19:36:16 -0000
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by srv01.colorteck.com (8.11.6/8.11.6) id j0AJCpB18232;
Mon, 10 Jan 2005 13:12:51 -0600
Date: Mon, 10 Jan 2005 13:12:51 -0600
Message-Id: <200501101912.j0AJCpB18232@srv01.colorteck.com>
Subject: SECOND CATEGORY HIGH STAKES DRAW WINNER
From: lottocordinator <lotterycordinator@smartballlotteryuk.com>
X-Priority: 3 (Normal)
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Mailer: RLSP Mailer
To: Unlisted-recipients :;
FROM: THE MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK.
DEAR WINNER,
SECOND CATEGORY HIGH STAKES DRAW
Congratulations to you as we bring to your notice, the
Results of the Stakes Draws of SMARTBALL LOTTERY
UNITED KINGDOM. We are happy to inform you that you have
Emerged a winner under the Second Category High Stakes Draw,
Which is part of our promotional draws. The draws were held on
25TH DECEMBER, 2004 and results are being officially
Announced today. Participants were selected through a computer
Ballot system drawn from 30,000 names/email addresses of
Individuals and companies from Africa, America, Asia, Australia,
Europe, Middle East, and Oceania as part of our International
Promotions Program.
You/Your Company, attached to ticket number
55-9-478, with serial number 52-27 drew the winning
Numbers 04 10 17 19 29 42 (21) and consequently won in
The Second Category.
You have therefore been awarded a lump sum payout of
£3,500,000:00M GBP (Three Million, Five Hundred Thousand
Pounds), which is the winning payout for Second Category
Winners. This is from the total prize money of
£7,000,000:00 shared between two (2) winners in the B
Category.
CONGRATULATIONS!!!
Your fund has been long deposited with our International
Funds Transfer agents HERITAGE FINANCE SECURITY and
has been insured in your name. In your best interest
and also to avoid mix up of numbers and names of any
kind, we request that you keep the entire details of
your award strictly from public notice until the
process of transferring your claims has been
completed, and your funds remitted to your account.
This is part of our security protocol to avoid double
Claiming or unscrupulous acts by
Participants/non-participants of this program.
We also wish to bring to your notice our mid-year 2005
Premium Stakes Draw where you stand a chance of
Winning up to £50 M that will be shared
Amongst 10 winners worldwide, we hope that with a part
of your prize you will participate.
Please contact your claims agent immediately for due
processing and remittance of your prize money to a designated
Bank account of your choice;
MR. PAUL GRAHAM
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
PLAINS HERITAGE CENTRE HOUSE
642 HIGH ROAD, LEYTONSTONE
GREATER LONDON E113AA, UK.
FAX: + 442081816482
PHONE: + 44 07040114191
EMAIL: financemanager4_hfs@mymail.ph.inter.net
You are advised to contact your claims agent by Email and/or
Fax within a week of receiving this notice. Failure to
do so may warrant immediate disqualification.
NOTE: For easy reference and identification, find
Below your reference and Batch numbers. Remember to
Quote these numbers in every one of your
Correspondence with your claims agent.
REFERENCE NUMBER: SMBUK/05/7800/84589/CW321
BATCH NUMBER: G5/B002-1
Congratulations once again from all our staff and
Thank you for being part of our promotions program.
Sincerely,
JEFFREY WALKINS
THE COORDINATOR,
SMARTBALL LOTTERY UK.
133 Crosby Rd.
PO Box 9600
St. John's NF A1A 3C1. UK.
Fax: +44 20 81816081
TEL: +44 07040117541
N.B: Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this mail. Contact your transfer agent
immediately.
___________________________________________________________________________
Powered by Republik Mail
- http://www.republik.org
Paul Graham (2005-01-15)
From: smartballottery [mailto:smartballottery@yahoo.com]
Sent: Saturday, January 15, 2005 12:41 PM
Subject: YOU HAVE WON
FROM:
THE MANAGER,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK.
DEAR WINNER,
SECOND CATEGORY PROMOTIONAL DRAW RESULTS:
Congratulations to you as we bring to your notice,
the results of our computer ballot draws of SMARTBALL
LOTTERY,UK.We are happy to inform you that you have
emerged a winner under our second category draws,Which
is a promotional draws.The draws were held on 10TH JANUARY, 2005 and results
are being officially announced today.Participants were selected through a
computer ballot system drawn from 30,000 names/email addresses of
Individuals and companies from Africa,America, Asia, Australia,Europe,
Middle East, and Oceania as part of our International promotions Program.
Your winning is attached to ticket number
13,24,55,99,478,1003,with serial number 13-1003, drew the winning numbers 04
10 17 19 29 42 (21) and consequently won in the Second Category.
You have therefore been awarded a lump sum payout of £1,500,000 GBP
(one million, five hundred thousand pounds),which is the winning payout for
Second Category Winners. This is from the total prize money of
£9,000,000 GBP shared between six (6) International winners in the
second category.
Congratulations!
Your fund is now deposited with HERITAGE FINANCE
SECURITY and has been insured in your name. In your
best
interest and also to avoid mix up of numbers and names
of any kind, we request that you keep the entire
details
of your winnings strictly from public notice until the
process of transferring your claims has been completed, and your funds
remitted to your account.This is part of our security protocol to avoid
double Claiming/ unscrupulous acts by Participants/non-participants of this
program.
We also wish to bring to your notice our mid-year
2005 Premium Stakes draw where you stand a chance of
Winning up to £50M GBP that will be shared amongst
10 winners worldwide, we hope that with a part of your
prize you will participate.
Please contact your claims agent immediately for due processing and
remittance of your prize money to a designated bank account of your choice.
MR. PAUL GRAHAM
FINANCE MANAGER,
HERITAGE FINANCE SECURITY,
PLAINS HERITAGE CENTRE HOUSE,
642 HIGH ROAD,LEYTONSTONE,
GREATER LONDON E113AA, UK.
TEL:+44 704011419
FAX: + 44 2081816482
MOBILE: +8821646655614
EMAIL: paul_graham@heritagefinancesecurity.org
Contact your claims agent by email or fax not later than 30TH JANAURY after
this date all funds will will be returned as unclaimed.
NOTE:
For easy reference and identification, find below your
reference and batch numbers. Remember to quote these
numbers in every one of your correspondence with your claims agent.
REFERENCE NUMBER: SMBLUK/O1-05
BATCH NUMBER: 10N10
Congratulations once again from all our staff and thank you for being part
of our promotions program.
Your's Sincerely,
JEFFREY WALKINS,
THE LOTTERY COORDINATOR,
SMARTBALL LOTTERY UK.
133 Crosby Rd.
PO Box 9600,
St. John's NF A1A 3C1. UK.
TEL:+44 704 011 4191
Fax: +44 20-8181-6081
N.B:
Any breach of confidentiality on the part of winners will result to
disqualification. Please do not reply to this mail. Contact your transfer
agent immediately.
___________________________________________________________________________
Mail byl zaslan z WebMail sluzby na
Paul Graham (2005-01-27)
And a very similar one:
From: "smartballotteryy" <smartballotteryy@yahoo.com>
Sent: Thursday, 27 January, 2005 20:54
Subject: YOU HAVE WON
FROM:
THE MANAGER,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK.
DEAR WINNER,
SECOND CATEGORY PROMOTIONAL DRAW RESULTS:
Congratulations to you as we bring to your notice,
the results of our computer ballot draws of SMARTBALL
LOTTERY, UK.We are happy to inform you that you have emerged a winner under our second category draws,Which is a promotional draw.
The draws were held on 15TH JANUARY, 2005 and results
are being officially announced today.Participants were
selected through a computer ballot system drawn from 30,000
names/email addresses of Individuals and companies from Africa,America, Asia, Australia,Europe, Middle East, and Oceania as part of our International promotions Programme.
Your winning is attached to ticket number 13,24,55,99,478, 1003,with serial number 13-1003, drew the winning numbers 04 10 17 19 29 42 (21) and consequently won in the Second
Category.
You have therefore been awarded a lump sum payout of
£3,500,000 GBP (three million, five hundred thousand
pounds), which is the winning payout for Second Category
Winners. This is from the total prize money of £21,000,000 GBP shared between six (6) International winners in the second category.
Congratulations!
Your fund is now deposited with HERITAGE FINANCE SECURITY ,it has been insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your winnings strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double Claiming/unscrupulous acts by Participants/non-participants of this programme.
We also wish to bring to your notice our mid-year 2005 Premium Stakes draw where you stand a chance of Winning up to £50M GBP that will be shared amongst 10 winners worldwide, we hope that with a part of your prize you will participate.
Please contact your claims agent immediately for due
processing and remittance of your prize money to a designated bank account of your choice.
MR Paul Graham
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
Plains Heritage Center HOUSE
642 HIGH ROAD
LEYTONSTONE
LONDON , GREATER LONDON E113AA,
LONDON UK.
FAX:+44 2081816482
TEL:+44 7040117541
MOBILE:+8821646655614
EMAIL:paulgraham@mailhfs.net
You are advised to contact our agents by email or via fax within a week of receiving this notice. Failure to do so may warrant immediate disqualification.
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent.
REFERENCE NUMBER: SMBUK/05/7800/84589/DH147
BATCH NUMBER:G5/B002-3
Congratulations once again from all our staff and
thank you for being part of our promotions program.
Your's Sincerely,
MR JEFFREY WALKINS
THE COORDINATOR,
SMARTBALL LOTTERY UK
133 Crosbie Rd
PO Box 9600
St John's NF A1A 3C1. uk.
TEL: +44 70 05802154.
Fax: +44 20 81816081
N.B:
Any breach of confidentiality on the part of winners
will result to disqualification. Please do not reply
to this mail. Contact your transfer agent immediately.
___________________________________________________________________________
Mail enviado desde el Servicio WebMail de Pcmodding Argentina -http://www.pcmodding.com.ar
The postal address for the agent in this version of the scam email ("642 HIGH ROAD,LEYTONSTONE") is that of a shop that sells newspapers and magazines. It's as bogus as any other address in fake lottery emails.
Paul Graham (2005-02-28)
FROM:
THE MANAGER,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK.
DEAR WINNER,
SECOND CATEGORY PROMOTIONAL DRAW RESULTS:
Congratulations to you as we bring to your notice,
the results of our computer ballot draws of SMARTBALL
LOTTERY, UK.We are happy to inform you that you have
emerged a winner under our second category draws,Which
is a promotional draw.The draws were held on 10TH
FEBUARY,2005 and results are being officially announced
today.Participants were selected through a computer ballot
system drawn from 30,000 names/email addresses of
Individuals and companies from Africa,America, Asia,
Australia,Europe, Middle East, and Oceania as part of
our International promotions Programme.
Your winning is attached to ticket number
13,24,55,99,478,1003,with serial number 13-1003, drew
the winning numbers 04 10 17 19 29 42 (21) and
consequently won in the Second Category.You have
therefore been awarded a lump sum payout of
£3,500,000 GBP (three million, five hundred thousand
pounds), which is the winning payout for Second
Category Winners. This is from the total prize money of
£21,000,000 GBP shared between six (6) International
winners in the second category.
Congratulations!
Your fund is now deposited with HERITAGE FINANCE
SECURITY ,it has been insured in your name. In your best
interest and also to avoid mix up of numbers and names of
any kind, we request that you keep the entire details of
your winnings strictly from public notice until the process
of transferring your claims has been completed, and your
funds remitted to your account.This is part of our security
protocol to avoid double Claiming by unscrupulous acts
by Participants/non-participants of this programme.
We also wish to bring to your notice our mid-year
2005 Premium Stakes draw where you stand a chance of Winning
up to £50M GBP that will be shared amongst 10 winners
worldwide,we hope that with a part of your prize you will
participate.Please contact your claims agent immediately for
due processing and remittance of your prize money to a
designated bank account of your choice.
MR Paul Graham
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
Plains Heritage Center HOUSE
642 HIGH ROAD
LEYTONSTONE
LONDON , GREATER LONDON E113AA,
LONDON UK.
MOBILE:+8821646655614
TEL: +44 70-4011-7541
FAX: +44 20-8181-6482
EMAIL: financemanager4@heritagefinancesecurities.net
You are advised to contact your agents by email
within a week of receiving this notice. Failure to do
so may warrant immediate disqualification.
NOTE:
For easy reference and identification, find below your
reference and Batch numbers. Remember to quote these
numbers in every one of your correspondence with your
claims agent.
REFERENCE NUMBER: SMBUK/05/7800/84589/DH147
BATCH NUMBER: G5/B002-3
Congratulations once again from all our staff and
thank you for being part of our promotions program.
Your's Sincerely,
MR JEFFREY WALKINS
THE COORDINATOR,
SMARTBALL LOTTERY UK
133 Crosbie Rd
PO Box 9600
St John's NF A1A 3C1. uk.
TEL: +44 70-4011-8521
Fax: +44 70-0580-2154
N.B:
Any breach of confidentiality on the part of winners
will result to disqualification. Please do not reply
to this mail. Contact your transfer agent immediately.
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com
"Paul Graham" lives in Nigeria and wants £1,280
The following email reveals where "Paul Graham" is based:
Return-Path: <paulgraham_7@mymail.ph.inter.net>
Received: from 203.176.2.11 (EHLO mymail.ph.inter.net) (203.176.2.11)
by mta131.mail.scd.yahoo.com with SMTP; Fri, 11 Mar 2005 00:15:30 -0800
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by mymail.ph.inter.net (Postfix) with ESMTP id BB58F898B4
for <emailaddress>; Fri, 11 Mar 2005 16:15:26 +0800 (PHT)
From: "Mymail.ph.inter.net" <paulgraham_7@mymail.ph.inter.net>
To: emailaddress
Subject: ATTENTION:Firstname Lastname
Date: Fri, 11 Mar 2005 16:15:26 +0800
In-Reply-To: <20050311030740.45023.qmail@web30610.mail.mud.yahoo.com>
References: <20050311030740.45023.qmail@web30610.mail.mud.yahoo.com>'
X-Mailer: MyMail 1.90 20030212
X-OriginatingIP: 80.88.154.119 (paulgraham_7)
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Interdotnet-Philippines-MailScanner-Information: Please contact the ISP
for more information
X-Interdotnet-Philippines-MailScanner: Found to be clean
Content-Length: 1611
ATTENTION:Firstname Lastname
Acting on the instructions in your claims file with Reference number
REFERENCE NUMBER: SMBUK/05/7800/84589/CW321
BATCH NUMBER: G5/B002-1
I wish to inform you that payment of your Lottery Claims amounting to
£3,500,000.00 being prize money from SMARTBALL LOTTERY UK SECOND
Category draws has been certified by all authorities involved. Be informed
that instruments of payment for the sum of £3,500,000.00 to you, is
already in our possession and shall be processed upon meeting the
requirements stated below.
You are required to fill a "Lottery Prize Payment Form" with all necessary
details. for the lottery prize
claim form. kindly, fill, and send to us as an email for due processing
you read this mail.
You are also being required to pay a fee of 1,280 GPD (one thousand,
two hundred and eighty Great Britain pounds), or its equivalent in your
local currency. This payment is to cover transfer charges, Insurance of
vital documents like prize claim certificate and other transfer
documents, handling and opening of account charges.
Note that your total prize claim of 3,500,000.00 (three million, five
hundred thousand POUNDS) has been insured to the real value and as such
cannot be deducted from. This is in accordance with section 13(1)(n) of
the United kingdom Lottery Act of the British Lottery Affairs
Commission as adopted in 1993 and amended in 1998. This is to protect
winners
and to avoid misappropriation of funds.
A certificate of prize claim along side other vital documents will be
sent to you via Courier service immediately transfer of your winnings is
effected.
Note that your winnings will be transferred within 48hrs after the
receipt of both requirements stated above.
Due to security reason, we do not collect winner account information.
Knowing the rate of bank fraud all round, information’s on how your
winnings should be transferred to you, you are to give to our bank as soon
as you send in your filled form to us, Immediately an offshore account
will be open for you in our bank and you will only filled in your mode
in which you want us to transfer your prize.
Congratulations once more, I shall be awaiting your filled Lottery
Winnings Claims Form.
Truly yours,
MR. PAUL GRAHAM
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
PLAINS HERITAGE CENTRE HOUSE
642 HIGH ROAD, LEYTONSTONE
GREATER LONDON E113AA, UK.
TEL/FAX:+448701351031
EMAIL: paulgraham_7@mymail.ph.inter.net
NB: For further information about SMARTBALL LOTTERY UK, feel
free to
contact them directly;
THE COORDINATOR,
SMARTBALL LOTTERY UK
133 Crosbie Rd
PO Box 9600
St John's NF A1A 3C1. uk.
TEL/FAX:+448701351031
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WHOIS details for sending network (IP 80.88.154.119):
inetnum: 80.88.154.112 - 80.88.154.127
netname: EMP-SNI01
descr: Network at EMP-SNI01
descr: Please report all abuse to network admin-c
country: NG
admin-c: MIAI1-RIPE
tech-c: EMP5-RIPE
status: ASSIGNED PA
remarks: - - - - - - - - - - - - - - - - - -
remarks: Abuse address: abuse@emperion.net
remarks: - or the admin-c of the network
remarks: - - - - - - - - - - - - - - - - - -
notify: noc@emperion.net
mnt-by: EMP-NOC-MNT
changed: gbl@emperion.net 20030718
source: RIPE
route: 80.88.144.0/20
descr: DK-EMPERION-20021031-ROUTE
origin: AS21125
mnt-by: EMP-NOC-MNT
changed: kmw@Emperion.net 20021031
source: RIPE
role: Emperion NOC Operator
address: Emperion A/S
address: Middelfartgade 7
address: 2100 Koebenhavn Oe
address: DK
phone: +45 3929 3530
e-mail: noc@emperion.net
trouble: kmw@emperion.net
admin-c: KW6968-RIPE
tech-c: KW6968-RIPE
tech-c: SRL7-RIPE
tech-c: AJ163-RIPE
tech-c: GB1283-RIPE
tech-c: FL497-RIPE
nic-hdl: EMP5-RIPE
notify: noc@emperion.net
mnt-by: EMP-NOC-MNT
changed: KMW@EMPERION.NET 20010906
changed: kmw@emperion.net 20020110
changed: kmw@emperion.net 20021107
source: RIPE
WHOIS details for heritagefinancesecurity.org (abuse reporting address: abuse@msn.com)
Request: heritagefinancesecurity.org
from whois.publicinterestregistry.net:43 [cached Fri Jan 28 09:59:06 2005 UTC]
Domain ID:D105101782-LROR
Domain Name:HERITAGEFINANCESECURITY.ORG
Created On:07-Nov-2004 08:37:11 UTC
Last Updated On:07-Jan-2005 04:02:49 UTC
Expiration Date:07-Nov-2005 08:37:11 UTC
Sponsoring Registrar:eNom Inc. (R39-LROR)
Status:OK
Registrant ID:505B670CB9BE95E1
Registrant Name:Paul Graham
Registrant Organization:Paul Graham
Registrant Street1:400 Naval surbmine
Registrant Street2:
Registrant Street3:
Registrant City:Groton
Registrant State/Province:CT
Registrant Postal Code:06349
Registrant Country:US
Registrant Phone:+1.8067952001
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:accounts@heritagefinancesecurity.org
Admin ID:C956FAB17E449737
Admin Name:Paul Graham
Admin Organization:Paul Graham
Admin Street1:400 Naval surbmine
Admin Street2:
Admin Street3:
Admin City:Groton
Admin State/Province:CT
Admin Postal Code:06349
Admin Country:US
Admin Phone:+1.8067952001
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:accounts@heritagefinancesecurity.org
Tech ID:0D6F7808A542C6E6
Tech Name:NOC MSN
Tech Organization:NOC MSN
Tech Street1:One Microsoft Way
Tech Street2:
Tech Street3:
Tech City:Redmond
Tech State/Province:WA
Tech Postal Code:98052
Tech Country:US
Tech Phone:+1.4258828080
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
WHOIS details for heritagefinanceltd-uk.com (abuse reporting address: abuse@msn.com)
Request: heritagefinanceltd-uk.com
connected to whois.melbourneit.com [203.27.227.114:43] ...
Domain Name.......... heritagefinanceltd-uk.com
Creation Date........ 2004-11-07
Registration Date.... 2004-11-07
Expiry Date.......... 2005-11-07
Organisation Name.... Alzbeta Stanko
Organisation Address. 1322 44 str ap A 12 1/2
Organisation Address.
Organisation Address. Brooklyn
Organisation Address. 11219
Organisation Address. NY
Organisation Address. UNITED STATES
Admin Name........... Alzbeta Stanko
Admin Address........ 1322 44 str ap A 12 1/2
Admin Address........
Admin Address........ Brooklyn
Admin Address........ 11219
Admin Address........ NY
Admin Address........ UNITED STATES
Admin Email.......... dhammond6@heritagefinanceltd-uk.com
Admin Phone.......... +1.7188546782
Admin Fax............
Tech Name............ MSN NOC
Tech Address......... One Microsoft Way
Tech Address.........
Tech Address......... Redmond
Tech Address......... 98052
Tech Address......... WA
Tech Address......... UNITED STATES
Tech Email........... MSN-PA-TECH@msn.com
Tech Phone........... +1.4258828080
Tech Fax.............
Name Server.......... pdomns1.msn.com
Name Server.......... pdomns2.msn.com
WHOIS details for heritage-financeltd.org (abuse reporting address: abuse@msn.com)
Request: heritage-financeltd.org
connected to whois.publicinterestregistry.net [129.33.96.137:43] ...
Domain ID:D104958770-LROR
Domain Name:HERITAGE-FINANCELTD.ORG
Created On:03-Oct-2004 15:33:15 UTC
Last Updated On:03-Dec-2004 03:51:00 UTC
Expiration Date:03-Oct-2005 15:33:15 UTC
Sponsoring Registrar:eNom Inc. (R39-LROR)
Status:OK
Registrant ID:6AA719DD2B82A42C
Registrant Name:esther moore
Registrant Organization:esther moore
Registrant Street1:2200 kirugge street
Registrant Street2:
Registrant Street3:
Registrant City:north hollywood
Registrant State/Province:CA
Registrant Postal Code:91606
Registrant Country:US
Registrant Phone:+1.8186610909
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:dhammond11@heritage-financeltd.org
Admin ID:3BDFBD72E5729E57
Admin Name:esther moore
Admin Organization:esther moore
Admin Street1:2200 kirugge street
Admin Street2:
Admin Street3:
Admin City:north hollywood
Admin State/Province:CA
Admin Postal Code:91606
Admin Country:US
Admin Phone:+1.8186610909
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:dhammond11@heritage-financeltd.org
Tech ID:B0AF2C7BE00C4F06
Tech Name:NOC MSN
Tech Organization:NOC MSN
Tech Street1:One Microsoft Way
Tech Street2:
Tech Street3:
Tech City:Redmond
Tech State/Province:WA
Tech Postal Code:98052
Tech Country:US
Tech Phone:+1.4258828080
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
WHOIS details for heritagefinance-ltd.org (looks terminated)
Request: heritagefinance-ltd.org
connected to whois.publicinterestregistry.net [129.33.96.137:43] ...
Domain ID:D104967594-LROR
Domain Name:HERITAGEFINANCE-LTD.ORG
Created On:05-Oct-2004 20:21:58 UTC
Last Updated On:05-Dec-2004 03:57:53 UTC
Expiration Date:05-Oct-2005 20:21:58 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:OK
Registrant ID:C10970076870614
Registrant Name:Williams Henderson
Registrant Organization:
Registrant Street1:12 e street
Registrant Street2:
Registrant Street3:
Registrant City:new york
Registrant State/Province:NY
Registrant Postal Code:10023
Registrant Country:US
Registrant Phone:+1.2123144516
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:dhammond1@heritagefinance-ltd.org
Admin ID:C10970076870611
Admin Name:Williams Henderson
Admin Organization:
Admin Street1:12 e street
Admin Street2:
Admin Street3:
Admin City:new york
Admin State/Province:NY
Admin Postal Code:10023
Admin Country:US
Admin Phone:+1.2123144516
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:dhammond1@heritagefinance-ltd.org
Tech ID:C10970076870613
Tech Name:MSN NOC
Tech Organization:Microsoft
Tech Street1:One Microsoft Way
Tech Street2:
Tech Street3:
Tech City:Redmond
Tech State/Province:WA
Tech Postal Code:98052
Tech Country:US
Tech Phone:+1.4258828080
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
WHOIS details for heritage-finance-ltd.net (abuse reporting address: abuse@megawebservers.com)
Request: heritage-finance-ltd.net
connected to whois.opensrs.net [216.40.33.170:43] ...
Registrant:
Heritage FInance Ltd
16 Wigmore Street
London, London W1H 9DA
UK
Domain name: HERITAGE-FINANCE-LTD.NET
Administrative Contact:
Ltd, Heritage Finance hammer@usa.net
16 Wigmore Street
London, London W1H 9DA
UK
+1.4420700000000
Technical Contact:
Administrator, DNS dns@internetnamesforbusiness.com
5915 Airport Road
Suite 1100
Mississauga, ON L4V 1T1
CA
+1.8008530954 Fax: +1.8009799587
Registrar of Record: TUCOWS, INC.
Record last updated on 12-Oct-2004.
Record expires on 12-Oct-2005.
Record created on 12-Oct-2004.
Domain servers in listed order:
NS1.MEGANAMESERVERS.COM 216.251.32.100
NS2.MEGANAMESERVERS.COM 216.251.32.101
NS3.MEGANAMESERVERS.COM 64.29.144.65
Domain status: ACTIVE
WHOIS details for nationwidelotto-uk.com (abuse reporting address: abuse@cogentco.com)
Request: nationwidelotto-uk.com
connected to whois.opensrs.net [216.40.33.170:43] ...
Registrant:
Nationwide Lotto Uk
7539 Beneke
Manistee, MI 49660
US
Domain name: NATIONWIDELOTTO-UK.COM
Administrative Contact:
Jankowski, Dennis hammer@usa.net
7539 Beneke
Manistee, MI 49660
US
000-000-0000
Technical Contact:
Administrator, Domain domreg@accountsupport.com
70 Blanchard Road
Burlington, MA 01803
US
+1.8666424678 Fax: +1.7819988586
Registration Service Provider:
AccountSupport, support@accountsupport.com
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.
Registrar of Record: TUCOWS, INC.
Record last updated on 05-Nov-2004.
Record expires on 05-Nov-2005.
Record created on 05-Nov-2004.
Domain servers in listed order:
NS1.ACCOUNTSUPPORT.COM 38.113.1.32
NS2.ACCOUNTSUPPORT.COM 38.113.1.33
Domain status: ACTIVE
WHOIS details for (abuse reporting address: abuse@msn.com)
Request: heritage-finance-security.net
connected to whois.crsnic.net [198.41.3.54:43] ...
connected to whois.melbourneit.com [203.27.227.114:43] ...
Domain Name.......... heritage-finance-security.net
Creation Date........ 2004-11-25
Registration Date.... 2004-11-25
Expiry Date.......... 2005-11-25
Organisation Name.... paul graham
Organisation Address. 200 Runnymede Pky
Organisation Address.
Organisation Address. New Providence
Organisation Address. 07974
Organisation Address. NJ
Organisation Address. UNITED STATES
Admin Name........... paul graham
Admin Address........ 200 Runnymede Pky
Admin Address........
Admin Address........ New Providence
Admin Address........ 07974
Admin Address........ NJ
Admin Address........ UNITED STATES
Admin Email.......... paulgraham@heritage-finance-security.net
Admin Phone.......... +1.8607952001
Admin Fax............
Tech Name............ MSN NOC
Tech Address......... One Microsoft Way
Tech Address.........
Tech Address......... Redmond
Tech Address......... 98052
Tech Address......... WA
Tech Address......... UNITED STATES
Tech Email........... MSN-PA-TECH@msn.com
Tech Phone........... +1.4258828080
Tech Fax.............
Name Server.......... pdomns1.msn.com
Name Server.......... pdomns2.msn.com
WHOIS details for heritagefinancesecurity.org (abuse reporting address: abuse@msn.com)
Request: heritagefinancesecurity.org
connected to whois.publicinterestregistry.net [129.33.96.137:43] ...
Domain ID:D105101782-LROR
Domain Name:HERITAGEFINANCESECURITY.ORG
Created On:07-Nov-2004 08:37:11 UTC
Last Updated On:07-Jan-2005 04:02:49 UTC
Expiration Date:07-Nov-2005 08:37:11 UTC
Sponsoring Registrar:eNom Inc. (R39-LROR)
Status:OK
Registrant ID:505B670CB9BE95E1
Registrant Name:Paul Graham
Registrant Organization:Paul Graham
Registrant Street1:400 Naval surbmine
Registrant Street2:
Registrant Street3:
Registrant City:Groton
Registrant State/Province:CT
Registrant Postal Code:06349
Registrant Country:US
Registrant Phone:+1.8067952001
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:accounts@heritagefinancesecurity.org
Admin ID:C956FAB17E449737
Admin Name:Paul Graham
Admin Organization:Paul Graham
Admin Street1:400 Naval surbmine
Admin Street2:
Admin Street3:
Admin City:Groton
Admin State/Province:CT
Admin Postal Code:06349
Admin Country:US
Admin Phone:+1.8067952001
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:accounts@heritagefinancesecurity.org
Tech ID:0D6F7808A542C6E6
Tech Name:NOC MSN
Tech Organization:NOC MSN
Tech Street1:One Microsoft Way
Tech Street2:
Tech Street3:
Tech City:Redmond
Tech State/Province:WA
Tech Postal Code:98052
Tech Country:US
Tech Phone:+1.4258828080
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
WHOIS details for heritagefinancialsecurity.com (abuse reporting address: abuse@msn.com)
Request: heritagefinancialsecurity.com
connected to whois.melbourneit.com [203.27.227.114:43] ...
Domain Name.......... heritagefinancialsecurity.com
Creation Date........ 2004-11-25
Registration Date.... 2004-11-25
Expiry Date.......... 2005-11-25
Organisation Name.... Billings Holloway
Organisation Address. 1111 billings way
Organisation Address.
Organisation Address. jamaica
Organisation Address. 11434
Organisation Address. NY
Organisation Address. UNITED STATES
Admin Name........... Billings Holloway
Admin Address........ 1111 billings way
Admin Address........
Admin Address........ jamaica
Admin Address........ 11434
Admin Address........ NY
Admin Address........ UNITED STATES
Admin Email.......... info@heritagefinancialsecurity.com
Admin Phone.......... +1.71851609090
Admin Fax............
Tech Name............ MSN NOC
Tech Address......... One Microsoft Way
Tech Address.........
Tech Address......... Redmond
Tech Address......... 98052
Tech Address......... WA
Tech Address......... UNITED STATES
Tech Email........... MSN-PA-TECH@msn.com
Tech Phone........... +1.4258828080
Tech Fax.............
Name Server.......... pdomns1.msn.com
Name Server.......... pdomns2.msn.com
WHOIS details for domain "mailhfs.net" (2005-01-26, abuse@1and1.com)
domain: mailhfs.net
created: 26-Jan-2005
last-changed: 26-Jan-2005
registration-expiration: 26-Jan-2006
nserver: ns29.1and1.com 217.160.224.2
nserver: ns30.1and1.com 217.160.228.2
status: CLIENT-TRANSFER-PROHIBITED
registrant-firstname: Bakats
registrant-lastname: Bakats
registrant-street1: 25934 Jeanette Ct
registrant-pcode: 48066
registrant-state: MI
registrant-city: Roseville
registrant-ccode: US
registrant-phone: +1.5864988183
registrant-email: Paul_Graham@hotmail.co.uk
admin-c-firstname: Bakats
admin-c-lastname: Bakats
admin-c-street1: 25934 Jeanette Ct
admin-c-pcode: 48066
admin-c-state: MI
admin-c-city: Roseville
admin-c-ccode: US
admin-c-phone: +1.5864988183
admin-c-email: Paul_Graham@hotmail.co.uk
tech-c-firstname: Hostmaster
tech-c-lastname: ONEANDONE
tech-c-organization: 1&1 Internet Inc.
tech-c-street1: 701 Lee Rd.
tech-c-street2: Suite 300
tech-c-pcode: 19087
tech-c-state: PA
tech-c-city: Chesterbrook
tech-c-ccode: US
tech-c-phone: +1.8774612631
tech-c-fax: +1.6105601501
tech-c-email: hostmaster@1and1.com
bill-c-firstname: Hostmaster
bill-c-lastname: ONEANDONE
bill-c-organization: 1&1 Internet Inc.
bill-c-street1: 701 Lee Rd.
bill-c-street2: Suite 300
bill-c-pcode: 19087
bill-c-state: PA
bill-c-city: Chesterbrook
bill-c-ccode: US
bill-c-phone: +1.8774612631
bill-c-fax: +1.6105601501
bill-c-email: hostmaster@1and1.com
WHOIS details for "heritage-financialsecurity.net" (abuse reporting address: abuse@msn.com)
PLease compare with cashflofinancialservices.org, which uses a similar bogus street address.
Request: heritage-financialsecurity.net
connected to whois.enom.com [66.151.151.170:43] ...
Registration Service Provided By: Microsoft
Contact: pdenomcs@microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
Domain name: heritage-financialsecurity.net
Registrant Contact:
frederick jACKSON
frederick jACKSON (info@heritage-financialsecurity.net)
+1.8186234544
Fax: none
11 kitrigde street
North Hollywood, CA 91606
US
Administrative Contact:
frederick jACKSON
frederick jACKSON (info@heritage-financialsecurity.net)
+1.8186234544
Fax: none
11 kitrigde street
North Hollywood, CA 91606
US
Technical Contact:
NOC MSN
NOC MSN (MSN-PA-TECH@msn.com)
+1.4258828080
Fax: none
One Microsoft Way
Redmond, WA 98052
US
Billing Contact:
NOC MSN
NOC MSN (MSN-PA-BILL@MSN.COM)
+1.4258828080
Fax: none
One Microsoft Way
Redmond, WA 98052
US
Status: Locked
Name Servers:
pdomns1.msn.com
pdomns2.msn.com
Creation date: 24 Nov 2004 11:02:42
Expiration date: 24 Nov 2005 11:02:42
WHOIS details for domain "heritagefinancesecurities.net"
Request: heritagefinancesecurities.net
connected to whois.enom.com [66.151.151.170:43] ...
Registration Service Provided By: Microsoft
Contact: personal_address@css.one.microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
Domain name: heritagefinancesecurities.net
Registrant Contact:
Jonathan Steward
Jonathan Steward (info@heritagefinancesecurities.net)
+1.8186123413
Fax: none
86 vassar avenue
canoga park, CA 91304
US
Administrative Contact:
Jonathan Steward
Jonathan Steward (info@heritagefinancesecurities.net)
+1.8186123413
Fax: none
86 vassar avenue
canoga park, CA 91304
US
Technical Contact:
NOC MSN
NOC MSN (MSN-PA-TECH@msn.com)
+1.4258828080
Fax: none
One Microsoft Way
Redmond, WA 98052
US
Billing Contact:
NOC MSN
NOC MSN (MSN-PA-BILL@MSN.COM)
+1.4258828080
Fax: none
One Microsoft Way
Redmond, WA 98052
US
Status: Locked
Name Servers:
pdomns1.msn.com
pdomns2.msn.com
Creation date: 11 Feb 2005 13:48:23
Expiration date: 11 Feb 2006 13:48:23