"refundable deposit fee" (EUR 820)
The following money demand is from a "LOTTONET LOTTERY INTERNATIONAL", a ficticious Spanish lottery:
PAYMENT INFORMATION
I am directed to inform you,that we have recieved your Document
inrespect to prove and identification of your person/information,after
due verifications and confirmation of your personal
datas,Ref/Batch/Serial/winning ticket number.
Indeed,am glad to inform you that your application has been treated
favourably and forwarded to the accounts department for the processing
over the release of your fund.
Furthermore,you have been instructed to make a compulsory payment of
€820 (EIGHT HUNDRED&TWENTY EUROS ONLY) immediately to us through
WESTERN UNION MONEY TRANSFER,directly in the name of the honourary
person of ( STONE HARLEN CURTIL:NO_186 PRINCIPE DE VERGARA,MADRID SPAIN
)This is the only information you require to make this transfer,to
locate the nearest Western Union Money Transfer Payment Office to your
place/area,please visit www.westernunion.com . OR by any of the
major post offices to locate them.
The need for western union arised following the fact that it is the
quickest and fastest paying agent that will enable us recieve your
payment €820 within a couple of minutes/hour to enable us proceed with
action.
This payment(€820Eurs) is a refundable deposit fees if upon failure or
our inability to help secure the release and transfer of your prize
winnings(€1,000,000.00 ).This is for the purpose of enhancing and
fascilitating the processing and legalisation of your
fund(€1,000.000.00) from your email address that had won the prize
now into your name personally within the MINISTERY OF INLAND REVENUE
AND EXTERNAL AFFAIRS,where approval is needed to be obtainned within
24hours.
Moreover,we have a limited time left on our hands to enable us finalise
the processing/legalisation within two days before the dead-line date
for claim elapses other-wise,your fund will be returned back into the
treasury if we do not meet up on time as scheduled,so please bear with
us and act accordingly.
However,we are only a representative/fiducial agent to LOTTONET LOTTERY
INTERNATIONAL,this payment(€820) is in line with the European Union
Laws binding all winnners,because your money is primarily under a
comprehensive insurance cover,which does not allow us/anybody to make
any deduction/addition of any fees until it has been finally credited
into your personal nominated bank account.
This insurance policy was imposed to protect your funds from any
unlawful tampering or theft by any individual,agents,e.t.c until your
funds has been transfered to into your account/country.
Again,you are requested to forward to us by scanning as an attachment
or by fax(001-270-294-5703) to the international verification
department in the (USA) who confirms and stands out as prove of any
payment we may have received from you,a copy of your PAYMENT
SLIP(820euros)together with the PROCESSING FORM and call us on
telephone immediately to ascertain receipt.
Please ensure that every details of your BANKING INFORMATION:are
correct, to enable us make an immediate transfer of your fund into your
PERSONAL DESIGNATED BANK/ACCOUNT: within 24hours after processing.
We are indeed,truely sorry to make you pass through all this
procedures, as we are left with no other option considering the
circumstances,rather than to deny you the release of your funds,upon
failure of paymen(€820Euros ).
Nevertheless,a Prize Winnings Certificate shall be sent across to you
after processing as a guarantee before the transfer of your fund is
been effected,this certificate is to stand as prove of the source of
the fund which you are about to receive,so that it wont be a problem
defending the origin and source of the fund in your country,following
the present chain of event happenning around the world related to money
laundering,sponsorship of terrorism or drug related business issues.
Once again,congratulations and please do comply in due time to enable
us expedite action.
Thanking you for your anticipated co-operation as we hope to hear from
you soonest.
Yours Faithfully.
Anthony Edwards
Operations Manager(for)
Management.
+34-661-144-580.
NOTE:YOU MAY FEEL FREE TO CONTACT US ON TELEPHONE FOR ANY FURTHER
CLEARIFICATION/POSSIBLE ASSISTANCE.
"Charges for verification process" (EUR 750)
The following money demand is part from a claims form of a fake Spanish lottery (Makron International Lottery, vsagent3@netscape.net):
Verisign
VERISIGN SECURE AGENT
C/ALCANIZ 48 BAJO.
VALENCIA ESPANA
F/TEL: +346-876-978-48
OUR REF:V.S. ESPANA147/04
DATE:...............
YOUR REF:
APPLICATION FORM6
(...)
DECLARATION
I hereby confirm that the above information is to the best of my knowledge true. Any tempering or falsification of the above data renders this claim null and void. I am informed that Winning is guaranteed insured and non-deductible.
I settle payment 750 Euro against your official Invoice through Western Union Money Transfer as charges for verification process.
Signature of applicant:
"compulsory processing fee" (EUR 550)
The following money demand is from a "Santa Lucia Security" (sanluciaseguros@netscape.net) on behalf of a ficticious Spanish lottery:
ATTN:firstname lastname,
We are pleased to inform you that we have sent to you a procssing form which you shall fill and send back with the lottery winning numbers all this you shall sent to our office and it has been verified to enable us complete the processing of your winning, you are advised to remit the compulsory processing fee of (550euro)Five hundred and fifthy Euros which is in line with the European union law binding all sweepstakes for those outside madrid, Spain.You have to send this fee through the westernunion money transfer on the name of the company's accounting officer ESTHER VACOS.and give us the control number of paymant by email or send your payment reciept through email attachment so as to enable us process your winning immediately.
To locate the closest westernunion money transfer office in your area please log onto (www.westernunion.com)We wish to bring to your notice the factthat the paying bank has instructed us to collect this fee
from the lotterywinners because of the primary security hold/insurance cover that is onyour funds which does not allow any
deduction of any fees until final credit of your money into your nominated Bank Account.This insurance policy was imposed to protect your funds from any unlawful tampering or theft by any individual until your funds is transfered to your Account.
Upon your payment of this fee,we will send your claim file to the paying Bank.Your refusal to pay this fee is an indication that you are declining to claim the winning offer.
I await your response on this matter and please be aware that the closing date for filing in all claim is fast drawing closer.
Send to us your Banking details such as your full names as it appears in your drivers licence,your Bank Account number,the name and the address of your Bank and the swift code . congratulation once more and feel free to contact me through
0034 669 618 012 for any question bordering you about the processing fees and the promotion in general.
Regards,
Daniel Kruga,
For Santa Lucia Security.
www.santalucia.es
__________________________________________________________________
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"courier service and insurance" (UKL 405)
The following money demand is from a "Dgcourier Worldwide Express", supposedly delivering a prize from the "California Lottery". Compare this scam with "Alpha Express delivery services", a later version of the same scam most likely sent from Nigeria that also charges £405 and the "UK National Lottery" scam that mentions a courier service that costs £406. Another related scam is "BIZNIZZ COURIER COMPANY".
Also, the IP addresses of the "UK National Lotto" scam email and the "Alpha Express delivery services" scam email are very close: 80.179.242.228 vs. 80.179.242.243 (network Gilat-ART2036).
Dear Customer,
Good day to you. This is to inform you that we are in possession of a
certified cheque which is to be couriered to you. The check is for
US$10million. You are to please confirm your alternative mailing
address to
enable us dispatch your parcel immediately. Note that we also do not
deliver
to P.O.Box address or street corners but to your residence.
It is the usual practice of our organisation to conduct a proper
verification of all parcels that we are to deliver to ensure that they
are
valid. Be rest assured that your check has been confirmed valid and
true and
delivery will be made once you have met the necessary requirements.
We are a well established company offering courier and transport
services 24
hour a day for priority delivery of letters, parcels and consignments
to any
destination by road, air or sea. We have a substantial team of couriers
available for motorcycle despatch plus van driver couriers in all size
vehicles from small vans up to 7.5 tonne and international couriers for
despatch by road, sea or air.
Your Order number is DGC576543. Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown
Length of days :-------------Sameday
Delivery Destination:
Name: victim's name in capital letters
Address: victim's postal address in capital letters
Below are the mandatory administrative charges that you required to
pay to
enable us courier your certified bank check to you:
Courier charges ............................... 75.00 Pounds
Administrative ...............................110.00 Pounds
Insurance ...............................220.00 Pounds
TOTAL 405.00 Pounds
The charges are a little high because of the insurance cover we have
undertaken incase of loss,damage or theft of your highly sensitive
document.
We assume all responsibilities incase of any eventualities.
You are to make the payment through Western Union Money Transfer so as
to
speed up the process of delivery. You are to locate the nearest western
union agent to you and make the payment through the name of our
accounts
officer below:
Mr Simao De Jonge
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England
You are to fax this office a copy of the transfer slip. If you do not
have a
fax machine, just send the following information via email as they
appear on
the western union transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer if any
You are to send a copy of the evidence of payment to your handling
agent as
well for confirmation. A receipt of the above payment will be issued
to you
from our office along with your check.
As soon as we receive confirmation and evidence of payment of the above
charges, we will despatch your parcel immediately. The date and time of
departure and expected date of delivery will be sent to you. It will
take
twenty-four hours to get your parcel delivered to you. You will be
required
to sign for the parcel and to do this, you will need either your
international passport as identification or your driver's license.
All orders not delivered within Five(5) working days from this
communication
will be returned. Please ensure that you confirm your delivery address.
We are glad to be of service to you.
Allen Cole
Customer Services
Dgcourier Services
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England
Phone:+44-207 060 0765
Fax:+44-870-136-1230
==========================================================================
"Dgcourier" is a registered and copyright trade marks of :- Dgcourier
International Ltd.
==========================================================================
This e-mail and any files transmitted with it are confidential and may
be
legally privileged and are solely for the individual or entity to whom
they
are addressed. If you have received this e-mail in error please delete
this
message and any attachment files, or contact Dgcourier Worldwide
Express on
Tel: +(44) 2070600765. All business is transacted under our Standard
Trading
Terms and Conditions a copy of which is available upon request . E .&
.O. E
. All liability for viruses is excluded to the fullest extent permitted
by
law.
Here's an email directing a victim to contact this fake company:
Hello Firstname Lastname,
Sorry for the delay in replying you i received your email and have forwarded your winning check of US$1.4million to the courier firm that will handle the delivery. It will be delivered to you within 24hours after you have taken care of the required cost. You were told about the fact that you will handle the cost in my previous mail. You are to proceed to your bank with the check to cash it once you receive it.
You are to contact the courier at once with your full name and address on the requirements to sending your check to you. Below are their contact details:
Dgcourier Services
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England
Handling Officer: Mr. Allen Cole
email: admin@dgcourier.org
Details of the required cost will be communicated to you by the courier firm once you contact them. You are to keep me fully informed on all developments.
Sincerely,
Mr. Edward Pinto
"courier service and insurance" (UKL 405 / USD 785.40)
This is virtually the same email as the one sent by "Dgcourier". The source is in Nigeria or one of its neighbour countries, despite the fake UK postal address and the UK voicemailboxes.
Most likely, "Alpha Express delivery services" and "ALPHA PRIVATE BANK UK" are just new labels for "Dgcourier" and "Newcastle Trust Private Bank" from the older scam. Another related scam is "BIZNIZZ COURIER COMPANY".
The IP addresses of the "UK National Lotto" scam email, the "BIZNIZZ Courier Company" and the "Alpha Express delivery services" scam email are very close: 80.179.242.228, 80.179.242.240, 80.179.242.243.
Received: from hotmail.com (bay21-f14.bay21.hotmail.com [65.54.233.103])
by ##################### (Postfix) with ESMTP id 76F8C25606
for <#####################>; Thu, 27 Jan 2005 08:56:08 +0100 (CET)
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Wed, 26 Jan 2005 23:56:00 -0800
Message-ID: <BAY21-F14B18C979B50D42C39DB2FAC780@phx.gbl>
Received: from 80.179.242.243 by by21fd.bay21.hotmail.msn.com with HTTP;
Thu, 27 Jan 2005 07:55:39 GMT
X-Originating-IP: [80.179.242.243]
X-Originating-Email: [deliveryservices@alphaexworld.com]
X-Sender: deliveryservices@alphaexworld.com
In-Reply-To: <##################################>
From: "John Walters" <deliveryservices@alphaexworld.com>
To: #####################
Subject: Parcel number AEX97451
Date: Thu, 27 Jan 2005 07:55:39 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 27 Jan 2005 07:56:00.0963 (UTC) FILETIME=[A4891930:01C50445]
Status: O
X-Mmail: \Recent
X-M-Uid: 1423.1106812574
Dear customer,
Good day to you. This is to inform you that we are in possession of certain
documents and certified cheques which are to be couriered to you. You are to
please confirm your mailing address to enable us dispatch your parcel
immediately.
Note that we also do not deliver to P.O.Box address or street corners but to
your residence. We are a well established company offering courier and
transport services 24 hour a day for priority delivery of letters, parcels
and consignments to any destination. Alpha Express Deliveries with its high
security storage and network of affiliate security partners and agents
around the world provide you with storage and specialized courier services
through which you could send high quality goods like precious stones, art
crafts and classified commodities to any part of the world.
Your Parcel number is AEX97451. Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown
Delivery Destination:
Name: Firsname lastname
Address: Not confirmed
We do not operate on COD. Below are the mandatory administrative charges
that you required to pay to enable us courier your certificate of winnings
as well as your certified bank cheques to you:
Courier charges...............................75.00 Pounds
Administrative ..............................110.00 Pounds
Insurance ............................... 220.00 Pounds
TOTAL 405.00 Pounds (785.40USDollars)
The charges are a little high because of the insurance cover we have
undertaken incase of loss, damage or theft of your highly sensitive document
before it gets to you. We assume all responsibilities incase of any
eventualities.
You are to make the payment through Money Gram money Transfer so as to speed
up the process of delivery. You are to locate the nearest money gram agent
to you and make the payment in the name of our accounts officer below:
Mr Lawrence Yolelo
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ
You are to fax this office a copy of the transfer slip. If you do not have a
fax machine, just send the following information via email as they appear on
the money gram transfer slip:
1.Name and address of sender
2.Amount sent
3.Reference number
You are to send a copy of the evidence of payment to your handling agent as
well for confirmation. A receipt of the above payment will be couriered to
you from our office, along with your winning cheques and certificate.
As soon as we receive confirmation of your address and evidence of payment
of the above charges, we will dispatch your documents immediately. The date
and time of departure and expected date of delivery will be sent to you. It
will take less than fourty eight hours to get your document to you. You will
be required to sign for the parcel personally. You will be required to
present a copy of your international passport or your driver's license as
identification.
All orders not delivered within Five(5) working days from this communication
will be returned as unclaimed.
We are glad to be of service to you.
Mr John Walters
Customer service
Alpha Express delivery services
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ
Phone:+44-207-060-0353
Fax :+44-870-831-0812
==========================================================================
"Alpha Express" "Alpha Private Bank" are registered and copyright trade
marks of :- Alpha Private bank. / Alpha Express Ltd.
==========================================================================
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to whom they
are addressed.If you have received this e-mail in error please delete this
message and any attachment files, or contact Alpha Express Worldwide. on
Tel: +(44) 2070600353 . All business is transacted under our Standard
Trading Terms and Conditions a copy of which is available upon request . All
liability for viruses is excluded to the fullest extent permitted by law
There's the network for sending IP address 80.179.242.243:
Gilat / Golden Lines is a satellite internet service provider for Nigeria and other West African countries.
inetnum: 80.179.242.224 - 80.179.242.255
netname: Gilat-ART2036
descr: Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il
country: GB
admin-c: DR5299-RIPE
tech-c: DR5299-RIPE
status: ASSIGNED PA
notify: lir@linux.goldenlines.net.il
changed: lir@linux.goldenlines.net.il 20040617
mnt-by: AS9116-MNT
mnt-lower: AS9116-MNT
source: RIPE
route: 80.179.128.0/17
descr: Golden Lines
origin: AS9116
mnt-by: AS9116-MNT
changed: lir@linux.goldenlines.net.il 20020711
source: RIPE
role: DNS REG
address: 25 Hsivim st. Petach-Tiikva, Israel
e-mail: dnsreg@012.net.il
trouble: abuse@012.net.il
admin-c: GE2074-RIPE
tech-c: IB737-RIPE
tech-c: AG914-RIPE
nic-hdl: DR5299-RIPE
notify: lir@linux.goldenlines.net.il
changed: lir@linux.goldenlines.net.il 20030715
mnt-by: AS9116-MNT
source: RIPE
WHOIS details for domain "alphaexworld.com" (created 2005-01-08, complain to abuse@alphaexworld.com which is handled by the MSN abuse department)
Request: alphaexworld.com
connected to whois.melbourneit.com [203.27.227.114:43] ...
Domain Name.......... alphaexworld.com
Creation Date........ 2005-01-08
Registration Date.... 2005-01-08
Expiry Date.......... 2006-01-08
Organisation Name.... JOHN WALTERS
Organisation Address. 45 williams str
Organisation Address.
Organisation Address. new york
Organisation Address. 10008
Organisation Address. NY
Organisation Address. UNITED STATES
Admin Name........... JOHN WALTERS
Admin Address........ 45 williams str
Admin Address........
Admin Address........ new york
Admin Address........ 10008
Admin Address........ NY
Admin Address........ UNITED STATES
Admin Email.......... CUSTOMER@alphaexworld.com
Admin Phone.......... +1.1534361395375
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
Here is a typical copy an email directing a victim to contact this fake company:
From: "Microsoft Word promotions" <claimsdept@mswordpromotions.com>
To: <emailaddress>
Sent: Wednesday, February 23, 2005 11:02 AM
Subject: Options
Dear Sir/Madam,
We hereby inform you that we have processed your payment and your cheque
is ready for disbursement.
In this regard you are to choose from the options below that best suites
you on how you wish to receive your funds.
Also your funds deposited with us is not in liquid form but in Bank
Cheque, this advice complies with the Anti-Fraud section 2,sub section
(iv) of the procedural manual of the funds disbursement agreement existing
between courier companies and the British Government. The options to
receive your winnings are:
1. Come down in person to collect your funds at our payment center in
either London or Spain depending on where there is availability of funds.
You will be required to present a valid International Passport as proof of
Identification amongst other documentation which will be required by the
finance house if you choose this option.
2. Have our affiliate courier company send the cheque to our online
payment center, This is In consonance with our policy in this regard, be
advised that if you opt for the cheque to be couriered, we however exempts
ourself from all liability related to this service. The cost of this
service would be borne by you, this is a prerequisite for this option. You
will be referred to our affiliate courier company so that you can make
enquires concerning modalities, and charges. The reason for the courier
option is for the fact of double taxation, that is if you are to come over
to sign for the release of your winnings personally, you would have to pay
taxes on the winnings in UK and then go and pay taxes on the same winnings
in your country once the funds get there.
In the light of the above you are adviced to choose from the options given
to you. That is to say if you opt for courier service you are to notify
this office that we may forward your check and winning certificate per
your request to courier to the issueing bank.Below are their contact for
you to open communication with them immediately as regards the
requirements to sending your check to the payment center. Below are their
contact
details:
Alpha Express Services, LTD.
Director: Mr John Walters
Email: customer@alphaexworld.com
You are to keep me fully informed on all developments.
Sincerely,
Mr Jack Harold
...........................................................................
This email and its attachments are confidential and intended for the
exclusive use of the addressee(s). This email and its attachments may also
be privileged or protected by legal rules. If you have received this by
mistake please let us know by reply immediately and destroy the email and
its attachments without reading, copying or forwarding the contents
Similar emails were used in these scams:
Here is another version of the same scam:
Received: from 192.116.119.135
by by21fd.bay21.hotmail.msn.com with HTTP;
Tue, 01 Feb 2005 16:08:55 GMT
X-Originating-IP: [192.116.119.135]
X-Originating-Email: [customer@alphaexworld.com]
X-Sender: customer@alphaexworld.com
In-Reply-To: <####################>
From: "JOHN WALTERS"
To: ####################
Subject: AEX registered number 3464353
Date: Tue, 01 Feb 2005 16:08:55 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 01 Feb 2005 16:09:00.0740 (UTC) FILETIME=[5785A040:01C50878]
X-Mozilla-Status2: 00000000
Dear Customer,
Goodday to you. This is to inform you that we are in possession of certain
documents and certified check which is to be couried to our online payment
center that you may open communication with the payment center as regards
claiming your funds.
Your AEX registered number: 3464353
Description of parcel to be couriered.
An original certificate of weight....................0.35kg
Bank Cheque ...........................................0.17kg
Total weight of parcel ...............................0.52kg
Colour of parcel .....................................Brown
Lenght of Days .......................................Nextday
Destination of delivery:
NAME OF BANK: Alpha Private Bank
FOREX ALLOCATION MANAGER: Mr Wilson Duncan
TEL: +44-207-060-0383
The bank will contact you after clearing the cheque for onward wire transfer
to you.
Please find below our charges:
Courier charges ............................. 75.00 Pounds
Administrative ...............................110.00 Pounds
Insurance ...................................220.00 Pounds
TOTAL ...................................405.00 Pounds
You are to make this payment in the name of our accounts officer through
your local Money Gram money transfer with details below as it is the fastest
means of receiving your funds and effect despatch of your package with AEX
registered number 3464353
ACCOUNT OFFICER: Mr Lawrence Yolelo
80 Scrubs Lane London NW10 6RF
United Kingdom
After payment you are to fax the receipt of your payment to our office fax
number +44-870-130-0043 so that we can collect your funds on your behalf
and effect the courier of your documents accordingly. Also email the
following information as they appear on the Money Gram transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number
4.Test question and answer if any
Please note that on confirmation of the paid charges, you will be notified
on the time of the nextday delivery.
We are glad to be of service to you.
John Walters
Customer Services
Alpha Express Services LTD.
Cumberland House
80 Scrubs Lane
London NW10 6RF
United Kingdom.
Tel: +44-797-992-7630
Fax: +44-870-130-0043
NB.
You are to know that your funds has being insured to its real value as a
bonded draft and as such cannot be deducted from
Network of sending IP address 192.116.119.135:
inetnum: 192.116.119.0 - 192.116.119.255
netname: GILAT-SATCOM-BLOCK-3
descr: Gilat-Satcom
remarks: For abuse issues related to Gilat, email abuse-gilat@012.net.il
notify: abuse-gilat@012.net.il
country: GB
admin-c: GS3350-RIPE
tech-c: GS3350-RIPE
status: ASSIGNED PA
mnt-by: AS9116-MNT
mnt-lower: AS9116-MNT
changed: lir@linux.goldenlines.net.il 20050102
source: RIPE
route: 192.116.64.0/18
descr: Goldenlines
remarks: For addressing issues, email lir@linux.goldenlines.net.il
remarks: For abuse issues, email abuse@012.net.il
origin: AS9116
mnt-by: AS9116-MNT
changed: lir@linux.goldenlines.net.il 20041121
source: RIPE
role: Gilat Support
address: Gilat Satcom
address: 21D Yagia Kapaim st. Petach-Tikva, Israel
phone: +972 3 9255000
fax-no: +972 3 9217938
admin-c: DR5299-RIPE
admin-c: GE2074-RIPE
tech-c: DR5299-RIPE
tech-c: GE2074-RIPE
trouble: abuse-gilat@012.net.il
e-mail: customer@gilat.net
nic-hdl: GS3350-RIPE
mnt-by: AS9116-MNT
changed: hank@att.net.il 20040909
source: RIPE
"courier service" (USD 350)
The real Citibank does not use free webmail accounts such as "mail2banker.com" to send mail to its customers and it doesn't demand payments for non-existent lottery companies by Western Union wire transfer.
From: Citibank of Nigeria Plc <citipayment@mail2banker.com>
To: emailaddress
Sent: Monday, December 13, 2004 11:08 AM
Subject: To Firstname Lastname
CITIBANK NIGERIA PLC
REGIONAL BRANCH OFFICE,
CITI HOUSE IKEJA
5 ALLEN AVENUE IKEJA
LAGOS-NIGERIA
TEL: 234-803-4647600
FAX: 234-1-7598922
EMAIL TO: citipayment@mail2banker.com
EMAIL TO: citiforeignpayment@bankersmail.com
MEMO
From the Desk of: Rev. John Eze
Attention: Firstname Lastname
Winning Number: 7-14-18-23-31-45
I wish to inform you regarding your US$7 Million which we receive instruction from Micro-Soft Lottery which your name is listed among the winners which will receive their payment through the africa region from our bank here Citibank Nigeria Plc .
We want to inform you that you will receive this payment through certified bank Draft and you are requested to come down to Nigeria to pick your certified bank draft, alternatively the draft can be sent to you through Federal Diplomatic post Delivery and you must pay for the cost of sending the draft to you through Courrier service including PTA,the amount is 350 Dollars.
Any beneficiary who cannot be able to visit Nigeria for the collect of his/her draft is requested to pay 350 Dollars through Western Union Money Transfer for the cost of sending the draft to him with PTA
See the information on how to make the payment through western union money transfer with the name of our accounting officer:-
Name: Asheed Adepoju
Address: 29 Burma Road Apapa,Lagos-Nigeria
Text Question: Purpose
Answer: Draft
After the payment, send us the control number (MTCN)with the full name of the sender, you are kindly advised to do that today and that will enable us dispatch your draft.
Reverend John Eze
Manager,
Foreign Operation Unit (F.O.U)
Citibank Nigeria Plc
Ikeja,Lagos-Nigeria.
Working hours: Monday - Friday: 8.00am - 6.00pm
Saturday: 10.00am -2.00pm
_______________________________________________________________
Get the FREE email that has everyone talking at http://www.mail2world.com
"consultations and mobilization fees" (USD 5,250)
From: "Barr Nkosi nkosi" <law_nkosi@yahoo.com>
To: "Lastname, Firstname" <emailaddress>
Date: Fri, 17 Dec 2004 07:20:58 -0500
FROM: Barrister Gerald Nkosi.
ATTN: Title Firstname Lastname.
Madam,
This is to acknowledge the receipt of your mails and
Attached documents of prove. The documents were well
received and I would also like to inform you that this
chambers has carried out her investigations and
confirmation of your documents and beneficiary status
and found out that all the information you passed to
us was correct.
I checked the validity of your inheritance and found
out that Dr. Dredo Deposited these funds with A.D.B
some years ago with your name as his next of
kin/beneficiary of the deposited funds.
The director of the foreign deposit department of
A.D.B informed me that this funds would be sent to the
government as unclaimed before the end of this month
because, no individual has come up as a relative to
Dr. Dredo for the release of the funds. I then
presented the Death certificate of your late uncle to
him and he really sympathized for the death of their
prime customer Dr. Dredo.=20
I made it clear to him that I have been appointed by
your family to apply for the release of this
inheritance because you would not be able to make a
trip for final sign off ceremony and all documentation
from the relevant ministries.
Presently, I would have to file an application on your
behalf for the release of your inheritance and as soon
as it is approved which will take two to three banking
days, the bank will send you a letter of
acknowledgment and confirmation of your receiving Bank
account details where you would like your inheritance
to be swiftly transferred through our Reserve Bank
(Central Bank).
Before we can proceed with the applications, you would
be required by this chamber to make available the
professional service charge of this chamber for us to
commence immensely with the application process.
The official consultations and mobilization fees of
this humble chambers would have to be Ten thousand
five hundred united states dollars (USD 10,500.00) but
you would be required to make available 50% of the
official charge, Five thousand two hundred and fifty
United states dollars (USD 5,250.00) for our
commencement. The remaining balance of the service
charged would be paid upon the receipt and
confirmation of your inheritance into your receiving
bank account.=20
Upon the receipt of your confirmation and willingness
to make the payment, the modes of the payment would be
related to you.
You are welcomed to ask any question you feel very
important.
Help us to serve you better.
Barrister Nkosi=20
(Principal Attorney)
"Notarization of Cashier's Check" (USD 875)
Received: from web42103.mail.yahoo.com ([66.218.93.196])
by mx1.############## with ESMTP Service
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Received: from [217.194.157.74] by web42103.mail.yahoo.com via HTTP;
Wed, 15 Dec 2004 00:48:11 PST
Date: Wed, 15 Dec 2004 00:48:11 -0800 (PST)
From: Kenneth |Bello <centre4_africa2@yahoo.com>
Subject: NOTARIZATION OF CASHIER'S CHEQUE
To: "xxxxxxxx" <xxxxxxxxxxxx>
In-Reply-To: <xxxxxxxxxxxxxxx>
MIME-Version: 1.0
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Return-Path: centre4_africa2@yahoo.com
X-OriginalArrivalTime: 15 Dec 2004 08:48:18.0990 (UTC) FILETIME=[D32EC4E0:01C4E282]
......
NOTARIZATION OF CASHIER'S CHEQUE
From the directive of Mr.DICKSON MICHAEL, DIRECTOR OF FOREIGN
SERVICES,EUROPE ELGORDO LOTTERY
PROMO MADRID,SPAIN.
We have ascertained and verified the validity of your winning from our
headquarters in MADRID, SPAIN, and you need to get a legal clearance
from the ministry of justice here in Nigeria to a sworn affidavit on
your behalf for the notarization of your cheque.
However, You will be required to make a payment of (US$875 Dollars)
EIGHT HUNDRED AND SEVENTY FIVE UNITED STATES DOLLARS to notarize your
lotto prize cheque in the Federal high court of Nigeria since the
cheque has been issued in your name the fees is not deductable and
under the Nigeria judicial constitution in accordance with article 44
subsection 144 of the Nigeria regulations as amended in 1996
constitution.
The notorized document and the receipt of payment will be released
and issued in your name from the Federal high court of justice to our
office
subject upon confirmation of this payment which is payable to the
federal high court of justice through our legal department so that we
can as well
send your cheque to your designated address.
The notarization of your cheque is mandatory because it will be
attached to your cheque before the Courier Service ( DHL EXPRESS MAIL
SERVICE) can accept for the
postage of your cheque due to the huge amount involved.
It is not the policy of the lotto company to accept fund from any of
our winners, but it was resolved after the 11th of September, 2001,
incident in the United States of America, coupled with the March 11th
madrid train bomb terrorist attack, that to enhance speedy
delivery of the won prize cheque to the beneficiary and to duly
certify that the fund is not related to Drug money, Money Laundering
and Terrorist Sponsoring fund, the cheque must be notarized in the
court for it to be cleared by the courier service, to save time and
cost it became imperative to request the notary amount in order to have
the prize notarize in court and winners meet the deadline and
subsequently post your cheque to your designated address.
Immediatelly we recieved your payment details our
attorney will proceed to the High court to get your won cheque
notarized before it can be posted to you.
A copy of your payment draft will be sent to you via attachment for
you to see before it will be posted to you issued in your name from
our official paying bank ABN AMRO BANK,for you not to be sceptical about
your won prize.
You are directed to pay by WESTERN UNION MONEY TRANSFER with the
following information below ,to speedy the processing of your
notarization document. To the
NAME: ALLEN IKE
#30 DECO ROAD
STATE: DELTA STATE
COUNTRY: NIGERIA
You are required and advice to make this payment to enable us start
with the legal processing of your cheque and kindly provide the
payment information, as stated below,
1)NAME OF SENDER
2)NAME OF RECEIVER
3)AMOUNT SENT
4)MONEY TRANSFER CONTROL NUMBER (MTCN)
5)TEST QUESTION
6)TEST ANSWER.
Call me on phone( +234 802 300 9161) or Email me immediatelly you have
received this mail for confirmation here in our office.
Congratulations once again.
Yours Faithfully,
Barrister ALLEN IKE
Head of legal department.
DR.KENNETH BELLO
DIRECTOR OF OPERATIONS
AFRICA PAYMENT CENTER
TEL: +234 802 300 9161
FAX: +234 53 255295
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"Authentication and filling fee, legal consent and Affidavit" (UKL 1510)
From: <adamsmith_agent@iol.pt>
To: Firstname Lastname <emailaddress>
Subject: URGENT NOTICE
Attn:Firstname Lastname,
We wish to inform you that we are in receipt of your Verification Form and
application has been submitted on your behalf for the issuance of
Accreditation letter to back up your Claims.It is at this note we employ
you to contact us via Phone or Email should there be any alteration on your
Certificate which will be Couriered to you as soon as you meet up with our
terms and conditions.
It is important you note that you are to appear befor us here in london
within Five Banking Days to finalise your accreditation modalities with the
Federal high Court.While Coming you are to come with Two Valid Identities
that is :
Your Current International Passport or your drivers licence
Your winning informations as depicted on your Verification Form.
Authentication and filling fee of Pounds 1,250 With this you will have to
make an endorsement with the Federal High Court here in LONDON accompanied
by one of our solicitor. All this must be put in place before the Bank can
honour your certificate which you are coming to endorse .
For your own perusal our address is :
Sussex House
London Road East Grinstead,
West Sussex
RH19 1HH.
TEL NUMBER: 00-44-7040104057.
Note that a case where you can not travel over due to time factor you are
then required to make a fee of Pounds 260 been payment for legal consent
and Affidavit to represent you in this endorsement exercise in addition to
the Authentication and filling fee of Pounds 1,250. making a total of
Pounds 1,510 PAYMENT SHOULD BE MADE VIA WESTERN UNION MONEY TRANSFER TO OUR
ACCOUNTANT:
MR BENARD CURTIS
Sussex House
London Road
East Grinstead, West Sussex
RH19 1HH.LONDON UK
IT IS IMPORTANT YOU CALL US AS SOON AS YOU RECEIVE THIS MAIL TO INSTRUCT US
OF YOUR TRAVEL ARRANGEMENT AS YOU HAVE JUST FOUR BANKING DAYS TO MEET UP
WITH THIS ENDORSEMENT EXERCISE.
CONGRATULATION
MR ADAM SMITH.
________________________________________________________________________________
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Crie aqui a sua: http://www.iol.pt/correio/rodape.php?dst=0411151
"processing and administrative charges" (EUR 650)
From: <adspromo2004@netscape.net>
To: "Firstname Lastname" <emailaddress>
Sent: Friday, 14 January, 2005 17:00
Subject: administrative charges
ATTN:Winner
FROM:MR. Firstname Lastname
DATE:14/01/05.
This mail is to formerly Congratulate you upon the completion of the verifcation process carried out on your returned claims forms and to inform you that you have now been certified as the bonafide winner of the 1ST Category in the ADS lottery draws of 1.5millionUSD that was recently held.
So in the light of the above information i wish to inform you that your verification process is now finalized and you will now have to pay for the processing and administrative charges a total of 650Euros as a non resident of the Netherlands which you can send to us via western union money transfer in the name of our accountant in the International Remmittance department
NAME:MR. CHARLES WILSON
ADD:KEMPERING
1104 EA AMSTERDAM ZUID-OOST
CITY:AMSTERDAM
COUNTRY:HOLLAND
AMOUNT:650 EUROS
As soon as this funds is been sent over you are to immediately send to us the 10 digit control numbers so that our accountant can pick up the funds and have it paid at the accounts department from where final approval will be obtained to have your file submitted for final payment of your lottery winnings to you within 48 hours of your payment. I want you to please take note that these fee is not deductible from your total winnings due to the fact that there is an insurance policy on your winning which states that all winnings must be credited to all winners exactly as they won it which makes it totally impossible for us to deduct a cent from your total winnigs.
You are also advised to send along side with the control numbers your full resedential address where you want your funds deliverd to you.
Lastly we wish to congratulate you once again upon your winnings at the ocean fortune lottery and wish you all the best in life.
Thanks
Mr.Shawn Kelly
Claims Officer.
Header information:
Date: Fri, 14 Jan 2005 03:00:54 -0500
From: adspromo2004@netscape.net
X-AOL-IP: 62.194.13.97
This email was sent from the Netherlands (IP 62.194.13.97):
inetnum: 62.194.0.0 - 62.195.255.255
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organisation: ORG-UN1-RIPE
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org-type: LIR
address: UPC
address: Kabelweg 51
address: 1014 BA AMSTERDAM
address: The Netherlands
phone: +31 20 770 73 12
fax-no: +020 77707758
e-mail: hostmaster@A2000.com
admin-c: RIHU1-RIPE
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source: RIPE
person: Richard Huisman
address: UPCnl
address: Kabelweg 51
address: 1014 BA Amsterdam
address: The Netherlands
phone: +31 20 7783 049
fax-no: +31 20 7783 055
e-mail: rhuisman@upc.nl
nic-hdl: RIHU1-RIPE
notify: rhuisman@upc.nl
remarks: E-mail is the preferred contact method!
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source: RIPE
"cost of transfer" (EUR 816)
Dear Lastname Firstname,
Kindly make the payment of the cost of transfer of €816 euros into the account below,you will need to send us the swift copy of the transfer inorder to attach it to your file and complete the transfer of your award prize money into the designated account of your choice.Your payment will be transfered within 24hours through TELEGRAPHIC TRANSFER immediately we recieve the cost of transfer.
COST OF TRANSFER ACCOUNT DETAILS
1.ACCOUNT NAME: ARMANDINO FERNANDES
2.ACCOUNT NO : ES78 2038 2469 1730 0086 5898
3.SWIFT CODE : CAHMESMMXXX
4.BANK NAME: CAJA MADRID
AV. OLIMPICAL,26
28935,MADRID.
NOTE:You will need to tell your bank that you only want to send the money to your relative in spain,that is the only way they could allow you to send the money.e.g school fees
Dr. Richard Raymond
Director(Foreign Operations)
Capital Trust And Banking corporation Limited
Tell:+34-636-424-091
Fax :+34-659-674-052
Email:rraymond@ctabcl.com
Website:www.ctabcl.com
"application / processing of winning certificate" (EUR 795)
From: "williams miller" lt;williamsmiller@luckydayemaillotteryuk.orggt;
To: <emailaddress>
Sent: Friday, January 14, 2005 8:49 PM
Subject: FINAL PROCEDURE....................CONGRATULATIONS!!!!!
FROM: THE DESK OF THE NETHERLANDS AGENT,
LUCKYDAY E-MAIL LOTTERY
INTERNATIONAL.
REF: LEIP/71740023/NL2004
ATTN:MR. FIRSTNAME LASTNAME
CONGRATULATIONS!!!!!
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR DULY FILLED
PAVF FORM WITH THE DETAILS BELOW:
BATCH :-PTP/31211214257/190888/2202
REF-PTP/21449267220/255100/2202
TICKET :-219028657434
SERIAL:-918735625
LUCKY :-21-70-81-82-99.
AND TO FORMERLY INFORM YOU THAT AFTER THE VERIFICATION
PROCESS CONDUCTED ON YOUR PRIZE AWARD VERIFICATION &
PAYMENT FORM THE ADMINISTRATIVE DEPARTMENT HAVE GIVEN
US THE GO AHEAD TO MAKE FULL PAYMENT TO YOU TO THE TUNE
OF EUROS1,000,000.00 TO THE ACCOUNT YOU ARE GOING TO OPEN
WITH THE SECURITY COMPANY HERE IN AMSTERDAM,NETHERLANDS.
THE SAID SUM IS NOW DEPOSITED IN OUR SUSPENSE ACCOUNT
IN YOUR FAVOR WAITING FOR THE IMMEDIATE REMITTANCE
INTO YOUR NOMINATED BANK ACCOUNT. BE INFORMED THAT
YOUR WINNING PRIZE HAS A HARDCOVER INSURANCE POLICY
THAT MAKES IT IMPOSSIBLE TO MAKE ANY DEDUCTION OF ANY
KIND, UNTIL THE SUM IS FINALLY CREDITED INTO YOUR
DESIGNATED ACCOUNT.
FOLLOWING THE ABOVE, YOU ARE TO MAKE AVAILABLE THE SUM
OF €795.00 (SEVEN HUNDRED AND NINETY FIVE EUROS), BEING
PAYMENT FOR APPLICATION /PROCESSING OF YOUR WINNING
CERTIFICATE. YOU ARE ADVISED TO MAKE THIS PAYMENT THROUGH
WESTERN UNION MONEY TRANSFER TO THE NAME OF OUR
ACCOUNTS CLERK IN AMSTERDAM AS YOUR PRIZE WILL BE PAID FROM
OUR BANKER IN AMSTERDAM
AS STATED BELOW:
NAME OF RECEIVER: NICK PATRICK
ADDRESS: KLEIGBURG 184
ZIPCODE: 1104 EA
CITY: ZUIDOOST
STATE: AMSTERDAM
COUNTRY: NETHERLANDS.
YOU ARE TO SEND THE EVIDENCE OF PAYMENT BY FAX TO THIS
OFFICE.
THIS PROCESS IS VITAL AND URGENT FOLLOWING THE
INSTRUCTION FROM OUR CLIENTS THAT ALL PRIZE MONEY
SHOULD BE CLAIMED AS SOON AS POSSIBLE.
CONGRATULATIONS ONCE AGAIN AND WE LOOK FORWARD TO
HEARING FROM YOU SOON.
WE WAIT FOR SCAN COPY OF YOUR EVIDENCE OF PAYMENT THAT
WILL ENABLE US TO PROCEED WITH YOUR CLAIM.
LASTLY AS SOON AS YOU MAKE THIS PAYMENT YOU ARE ALSO
TO SEND TO US THE CONTROL NUMBERS AND THE TEXT
QUESTION AND ANSWER IF THERE IS ANY.
YOU ARE ADVISED TO ADHERE STRICTLY TO THIS
INSTRUCTION.
YOURS FAITHFULLY,
WILLIAMS MILLER.
www.luckyday.nl
"notarization of cheque" (USD 875)
From: Frank William <fr_william_2001@yahoo.com>
To: Firstname
Subject: NOTARIZATION OF CASHIER'S CHEQUE
Date: Fri, 21 Jan 2005 15:32:14 +0000
EUROPE ELGORDO
SWEEPSTAKE
LOTTERY PROMO
MADRID, SPAIN
21ST JAN. 2005
ATTN : Firstname
TICKET NUMBER : 023-0148-790-459,
SERIAL NUMBER : 5073-11
LUCKY NUMBERS : 43-11-44-37-10-43
REF NUMBER : EESW/25041238013/03.
ADDRESS:
.AGE.............29yrs
AMOUNT WON : $1 000, 000:00
LOTTERY DATE : 22nd Dec. 2004
DEAR MADAM,
With reference to your e-mail and from the directive of
MR. MICHAEL SMITH, DIRECTOR OF FOREIGN SERVICE, EUROPE ELGORDO LOTTERY
PROMOMADRID,SPAIN.
We have ascertained and verify the validity of your winning from our
headquarters in MADRID, SPAIN, and you need to get a legal clearance
from the local Court of justice here in London to sworn an affidavit on
your behalf for the notarization of your cheque.
However, You will be required to make a payment of (US$875 Dollars)
EIGHT HUNDREDAND SEVENTY-FIVE DOLLARS UNITED STATES DOLLARS to notarize
your lotto prize cheque in the Local court of Justice, here in London,
since the cheque has been issued in your name the fees is not deducttable
since the cheque has been issued in your name and under the British judicial
constitution .
The notorization document and the reciept of payment will be released
and issued in your name from the Local court of Justice to our office
subject upon confirmation of this payment which is payable to the
Local court through our legal department so that we can as well
send your cheque to your designated address.
The notarization of your cheque is mandatory because it will be
attached to your cheque before the courier service can accept for the
postage of your cheque due to the huge amount involved.
It is not the policy of the lotto company to accept fund from any of
our winners, but it was resolved after the 11th of September, 2001,
incident in the United States of America that to enhance speedy
delivering of the won prize cheque to the beneficiary and to duly
certify that the fund is not related to as Drug money,
Money Laundering and Terrorist Sponsoring fund, the cheque must be
notarized in the court for it to be cleared by the courier service,
to save time and cost it became imperative to request the notary
amount in order to have the prize notarize in court and winners meet
the deadline and subsequently post your cheque to your designated
address.Immediatelly we recieved your payment details today our
attorney will proceed to the court on thursday to get your won cheque
notarized before it can be posted to you.
A copy of your payment draft is sent to you via attachment for you
to see before it will be posted to you issued in your name from our
official paying bank ABN AMRO BANK,for not to be sceptical about your
won prize.
You are directed to pay by WESTERN UNION MONEY TRANSFER with the
following information below ,to speedy the processing of your
notarization document.
Name of reciever- MR JOHNNY ERIC MAX STUART
Address : 32 ASHDOWN COURT
EDMONTON
LONDON
N17 9XQ
You are required and advice to make this payment to enable us start
with the legal processing of your cheque and send the details you
used in making the payment via email thus
1)NAME OF SENDER
2)NAME OF RECEIVER
3)AMOUNT SENT
4)MONEY TRANSFER CONTROL NUMBER
5)TEST QUESTION
6)TEST ANSWER.
We await your urgent response
Congratulations once again.
Yours Faithfully,
BARRISTER JOHNNY ERIC MAX STUART
Head of legal department.
MR FRANK WILLIAM
payment director.
NB:A COPY OF YOUR DRAFT IS ATTACHED AND INCASE OF VERIFICATION , YOUR
CHEQUE CANNOT BE CONFIRM IN THE BANK ,UNTIL AFTER NOTARIZATION
"account opening/activation" (EUR 1500)
Dear Firstname Lastname,
Why all the delay? kindly respond quickly because the POSTBANK is worring
us as your claim agent, so do remit the €1500 which they requested for
the account opening/activation so that your winning amount can be
transfered to your Japan Bank a/c as quickly as possible. As our accountant
confirms the money, we'll proceed to the Bank for account opening on your behalf.
Do it still in the name of our accounting officer and email us the
Western-union MTCN:
FIRST NAME: MR. NICOLA DAVE
LAST NAME: PAOLO.
Regards,
Dr. Roy Daniels.
Data for the fake "claims agent" and "lottery" for this demand:
DR. ROY DANIELS (CONCORD TRUST AGENCY)
Amsterdam-Netherlands.
Tel: 0031- 619 010 742.
Fax: 0031- 847 300 041.
concordbv222@go.com
concordbv555@go.com
concordinfo@go.com
concordlotto@excite.co.uk
concordlotto@netscape.net
concordtfagency@netscape.net
concordtrust001@netscape.net
concordtrustbv@netscape.net
MICROSOFT GLOBAL EMAIL LOTTERY
Mrs. Lucia Dezor
"costs of processing" (EUR 750)
From: winningteam22@netscape.net
To: emailaddress
Subject: YOUR CERTIFICATE OF WINNING AND INSTUCTION OF PAYMENT
Date: Fri, 21 Jan 2005 09:36:49 -0500
21TH JAN,2005.
MR SMITHS ADAMS.
HILL CREST LOTTERY
EGASTRAAT 254,
AMSTERDAM,THE NEDERLANDS
TEL,+31-624-401-507.
DEAR SIR,
WE ARE SORRY WE DID NO RESPOND TO YOU ON TIME,THIS WAS BECAUSE WE WERE VERY
BUSY WITH YOUR WINNING FILE AND THE CERTIFICATE.YOUR WINNING CERTIFICATE
HAS BEEN ATTACHED TO THIS BRIEF,FOR SECURITY PURPOSE WE DONT WANT TO SEND
IT TRUE FAX MACHINE.DOANLOAD YOUR ATTACHMENT AND YOU CAN PRINT OUT YOUR
CERTIFICATE OF WINNING.
THE INFORMATION OF PAYMENT WE SEND TO YOU BEFORE,IT WILL TAKE FEWS WEEKS
BEFORE WE CAN WITHDRAW THE MONEY,SO WE ADVICE YOU TO SEND THE PROCESSING
FEE WITH THE FOLLOWING DETAILS......
ACCOUNT NAME :FELIX. EDA. AJAYI.
ACCOUNT NUMBER :9630689.
SWIFT CODE : PST BNL 21.
BANK ADDRESS : POST BANK,THE NETHERLANDS.
TRY AS SOON AS POSSIBLE TO SEND THIS MONEY,
BEST REGARDS,
MR SMITHS ADAMS.
__________________________________________________________________
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"processing fees" (EUR 860 / USD 1200)
Received: from [196.38.110.38] (HELO mail01.infosat.net)
by mail02.infosat.net (CommuniGate Pro SMTP 4.1.8)
with ESMTP id 188108160 for ################; Mon, 24 Jan 2005 11:16:15 +0200
Received: from [213.255.198.15] (account pacificsec99@highveldmail.co.za)
by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8)
with HTTP id 603108446 for ################; Mon, 24 Jan 2005 11:16:15 +0200
From: "pacific finance" <pacificsec99@highveldmail.co.za>
Subject: Processing fees remittance advice.
To: "######## ########" <################>
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
Date: Mon, 24 Jan 2005 11:16:15 +0200
Message-ID: <web-603108446@mail01.infosat.net>
In-Reply-To: <##############################>
MIME-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Content-Transfer-Encoding: 8bit
ATTENTION: CATEGORY A WINNER
WINNING REF: GWK/132/756/40077
S/NO: 7772-511
Dear ################,
We are in receipt of your completed verification form and
we are presently processing your claim. Please contact the
information manager of Global Lottery for your winning
Certificate. While you are advised to immediately make
arrangements to pay our processing fees, amounting to: 860
Euros, or its equivalent in united states dollars, which
is: US$1200 USD.
You are to pay the fees via western union money transfer
through our accounts officer, with the information provided
below.
NAME OF RECEIVER: MR. BARRY FRANK
ADDRESS OF RECEIVER: PS&F.BV
Kempering 123,
1104KE Amsterdam.
AMOUNT:
Please note that you are to send the receipt of payment or
payment details via email. It is important to note also
that I do cannot effect the transfer of your funds if our
processing fee is not recieved. Feel free to contact me via
email, or by telephone for further clarification regarding
this transaction.
Regards,
Mr. Richard Coker.
Finance Director
Pacific security and Finance BV.
Kempering 123,
1104KE Amsterdam.
Tel:+31-626-492-504 ext: 101
This email was sent from Nigeria:
inetnum: 213.255.198.0 - 213.255.198.127
netname: Disc
org: ORG-DC13-RIPE
descr: Disc Communications
country: ng
admin-c: AA3079-RIPE
tech-c: AA3079-RIPE
status: ASSIGNED PA
mnt-by: SV-MNT
mnt-lower: SV-MNT
changed: noc@sky-vision.net 20041222
source: RIPE
route: 213.255.192.0/18
descr: SkyVision Network Services
origin: AS25228
mnt-by: SV-MNT
changed: noc@sky-vision.net 20030324
source: RIPE
organisation: ORG-DC13-RIPE
org-name: Disc Communications
org-type: NON-REGISTRY
address: LATEEF JAKANDE STREET
address: Ikeja
address: Nigeria
phone: +234-803-302-0900
phone: +234-1-345-0111
fax-no: +234-1-345-0004
e-mail: bayobanjo@hotmail.com
e-mail: ayodeleajisebutu@hotmail.com
e-mail: ayodeleajisebutu@yahoo.com
admin-c: AA3079-RIPE
tech-c: AA3079-RIPE
mnt-ref: SV-MNT
mnt-by: SV-MNT
changed: noc@sky-vision.net 20041222
source: RIPE
person: Ayodele Ajisebutu
org: ORG-DC13-RIPE
address: Lateef Jakande Road
address: Agindigbi , Ikeja, Nigera
phone: +23412229911
fax-no: +23412229911
e-mail: ayodeleajisebutu@hotmail.com
nic-hdl: AA3079-RIPE
mnt-by: SV-MNT
changed: noc@sky-vision.net 20041222
source: RIPE
"handling and processing charges" (UKL 4,751)
From: Raymond Stein [mailto:raymondstein12@yahoo.co.uk]
Sent: Monday, 24 January 2005 10:20
To: raymondstein12@yahoo.co.uk
Subject: VERIFICATION PROCESS(REF NO:EEA555125680213 AND BATCH NO: 54/001/AYE)
Attn: Sir/Madam
On behalf of the management of BARCLAYS FINANCE SECURITY,we confirm the receipt of your claims file with REF NO:EEA555125680213 AND BATCH NO: 54/001/AYE sent by your awarding lotto firm(www.denational.co.uk) for due processing and payment.
We have in our possesion funds amounting to US$9,000,000,00(NINE MILLION UNITED STATES DOLLARS)in your favour for onward transfer to your designated bank account.
Please,find attached an application form which you are to fill and send immediately along with your positive mode of identification(e.g drivers licence or passport) via fax:+447092807619 or as an email attachment. Note that your CERTIFICATE OF PRIZE CLAIM will be sent to your mailing address via courier service as soon as the
transfer of your funds is effected.
You are required to make payment of 4,751 GBP(four thousand seven hundred and fifty one Great Britain Pounds) or its equivalent in your local currency been handling and processing charges.
Congratulations,your funds will be transfered within 48hours upon completion of our claims process VIZ submission of your filled application form,mode of identification and payment of the required handling and processing charges.
Reach us via our satellite telephone:+8821646652944 or Telephone +447040101817. within office hours for further advise.
Sincerely,
Mr. Raymond Stein
Account Director
Barclays Finance Security
"MANDATORY NOTORAZATION/PROCESSING CHARGES" (USD 650)
LINK-STRIDE LOTTERY COMMISSION,
AV 12 CASTILLA MADRID,
SPAIN.
Madam,
OUR TELEPHONE CONVERSATION AS REFER.
VIEW ATTACHED PRIZE WINNING CERTIFICATE AND A COPY OF THE CHEQUE THAT WILL
BE ISSUED IN YOUR FAVOUR AS SOON AS THE NOTARIZATION/PROCESSING CHARGES IS
PAID.
BE INFORMED THAT EVERY PROCCEDURE TOWARDS THE TRANSFERENCE OF YOUR CLAIMS
(US$5.5 MILLION DOLLARS)TO YOUR NOMINATED BANK ACCOUNT BEFORE THE VALIDITY
TIME FRAME HAS BEEN PUT IN PLACE.
HOWEVER,YOU ARE REQUIRED TO PAY A MANDATORY NOTORAZATION/PROCESSING CHARGES
OF US$650 DOLLARS.THIS IS IN ACCORDANCE WITH ARTICLE 44 SUB-SECTIONS 144 AS
AMENDED SO AS TO PROTECT SUCCESSFUL WINNERS, TO FORESTALL ALL FRAUDULENT
ACT AND TO AVOID MISAPPROPRIATION OF FUNDS.
HOWEVER, SEND MANDATORY REQUIRED CHARGES THROUGH WESTERN UNION MONEY
TRANSFER IN THE NAME OF OUR ZONAL ACCREDITTED ACCOUNT RECIEVER OFFICER.
NAME: UFUOMAKPOR PHILIP AKPOVWOVWO.
ADDRES: LAGOS-NIGERIA.
TEXT QUEST: WINNER.
ANSWER: LINK-STRIDE.
MOREOVER, MY OFFICE THERFORE HOPE THAT YOU WILL COMPLY IMMEDIATELY WITH
THIS DIRECTIVES OTHERWISE WE ARE LEFT WITH NO OTHER OPTION THAN TO GIVE UP
YOUR WINNING PRIZE FOR RE-ASSESSEMENT/RE-VALIDATION.
FINALLY, I WAIT YOUR TELEPHONE CALL UPON YOUR RECIEPT OF THIS MAIL.
YOURS FAITHFULLY,
MR.BRIAN EDWARD.
(AFRICA ZONAL DIRECTOR)
--------------------------------------------------------------------------------
LINK-STRIDE LOTTERY COMMISSION,
AV 12 CASTILLA MADRID,
SPAIN.
MADAM,
BE INFORMED THAT MY OFFICE HAS BEEN EMPOWERED/MANDATED BY THE LINK-STRIDE
LOTTERY GAMING COMMISSION TO RELEASE YOUR CHEQUE TO YOU UPON YOUR PAYMENT
OF THE REQUIRED MANDATORY NOTARIZATION/PROCESSING FEES.
KNOW THAT YOUR WINNING PRIZE CLAIMS US$5.5 MILLION DOLLAR COULD ONLY BE
KEPT IN OUR POSSESSION FOR A LIMITED PERIOD OF TIME AFTER WHICH SAME WILL
BE RETURNED TO THE LINK-STRIDE LOTTERY GAMING COMMISSION BOARD IN MADRID,
SPAIN FOR RE-VALIDATION.
BE REST ASSURED THAT YOUR WINNING PRIZE CLAIMS WOULD BE RELEASE TO YOU
WITHIN 48HOURS AFTER YOUR PAYMENT OF THE STIPULATED MANDATORY REGULATORY
FEES. MY OFFICE WILL NOT GIVE FURTHER CLARIFICATION ON THIS MATTER AS WE
ARE UNDER A ENORMOUS PRESSURE TO PROCESS THE PRIZE WINNING CLAIMS OF OTHER
SUCCESSFUL WINNERS WITHIN THE STIPULATED VALIDITY TIME FRAME.
FINALLY, KNOW THAT OUR TELEPHONE LINES ARE USUALLY VERY BUSY AS VARIOUS
SUCCESSFUL PRIZE WINNERS ARE YEANING FOR THEIR CLAIMS AS WELL. IF YOU ARE
UNABLE TO GET THROUGH TO US, YOU SHOULD PRESIST IN YOUR TRYING OR SEND A
FAX ACROSS FOR OUR PROMPT ACTION.
YOURS FAITHFULLY,
MR.BRIAN EDWARD.
(AFRICA ZONAL DIRECTOR)
"cost of transfer" (EUR 3850)
From: firstatlantic@bizconsulting.com [mailto:firstatlantic@bizconsulting.com]
Sent: Saturday, January 29, 2005 1:16 AM
To: emailaddress
Subject: RE-TRANSFER IN YOUR FAVOUR US$ 1,000,000 :00
FIRST ATLANTIC INTERNATIONAL FINANCE AND SECURITY SERVICES
GENERAL WILLESTRAAT 29, 1024 CV
AMSTERDAM-THE NEDERLANDS.
DESK OF AREA CORDINATOR
TEL: 0031-650-957-705
FAX: 0031-847-453-693
ATTENTION: TITLE FIRSTNAME LASTNAME,
RE-TRANSFER IN YOUR FAVOUR US$ 1,000,000 :00
MADAM,
THIS IS TO INFORM YOU OFFICIALLY THAT THIS OFFICE IS IN RECEIPT OF A DRAFT OF THE SUM OF US$1,000,000( One Million United States Dollars)ONLY FROM SPONSOR BINGO LOTTERIJ INTERNATIONAL NL DEPOSITED IN OUR ON-LINE SUSPENSE BANK ACCOUNT TO BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
YOU ARE HEREBY ADVISED TO FORWARD BELOW INFORMATION TO THIS OFFICE TO ENABLE THE NEEDFUL BE PUT IN PLACE AND YOUR FUND CREDITED INTO YOUR DESIGNATED BANK ACCOUNT DETAILS.
1. PLEASE , RECONFIRM YOUR NOMINATED BANK ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO BE REMITTED INTO.
2. THE SUM OF €3850 ( THREE THOUSAND, EIGHT HUNDRED AND FIFTY EURO) ONLY BEING FOR THE COST OF TRANSFER OF YOUR FUNDS.
3. A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER?S LICENCE FOR IDENTIFICATION REASONS.
PLEASE TO AVOID DELAY AND COMPLICATIONS IN THE TRANSFER OF YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT, YOU ARE ADVISED TO TRANSFER URGENTLY THE ABOVE CHARGES VIA WESTERN UNION MONEY TRANSFER WITH THE NAMES OF OUR RECEIVING OFFICER:
Name: MR SMITH CHARLES EDDY
Address: GENERAL WILLESTRAAT 29, 1024 CV
AMSTERDAM-THE NEDERLANDS
AS SOON AS YOU MAKE THE TRANSFER, YOU SHOULD ENDEAVOUR TO SEND TO THIS OFFICE THE TRANSFER SLIP BY FAX OR AS EMAIL ATTACHMENT.
NOTE: IT IS PERTINENT TO NOTE THAT THIS OFFICE WILL NOT DEDUCT ANY MONEY FROM THE TOTAL VALUE OF YOUR FUND BEFORE FINAL CREDIT INTO YOUR NOMINATED BANK ACCOUNT DUE TO THE HARD-COVER INSURANCE POLICY THAT COVERS YOUR FUNDS AND ON NO ACCOUNT OR REASON SHALL YOUR TOTAL VALUE SUM BE DEDUCTED BEFORE FINAL CREDIT OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT TO AVOID MIS-APPROPRATION OF FUNDS.
FEEL FREE AND LOG UNTO OUR WEBSITE: www.faifss.com. THEN CLICK: SIGN IN AND ON-LINE BANKING IN OUR SUB PAGES AND ENTER BELOW INFORMATION TO ENABLE YOU ACCESS/CONFIRM YOUR FUND IN OUR ON-LINE SUSPENSE ACCOUNT.
USER'S NAME: firstname_lettersdigits
PASSWORD : firstnamedigits
THANKS FOR YOUR UNDERSTANDING,WHILE WE LOOK FORWARD TO HEAR FROM YOU SOONEST.
BEST REGARDS,
MR ROBERTS WISE (C.E.O/PRIVATE BANKING PERSONEL)
(faifss)
PLEASE GIVE US A CALL AS SOON AS YOU RECEIVED THIS EMAIL.(0031-650-957-705)
"administrative charges, insurance" (EUR 850)
From: "Nigel Parkers" <n_parkers@winning.com>
To: "Firstname Lastname" <emailaddress>
Sent: Thursday, 11 November, 2004 4:25
Subject: PRIZE CLAIM
Our ref: OAM/024/63WD/04
Your ref: 014/060/532
Head Office: Echestein 25 Amsterdam, The Netherlands.
Tel: +31-616794428
ATTENTION: FIRSTNAME LASTNAME,
RE: CLAIM OF LOTTERY WINNING
We have received your questionnaire for the claim of your lottery benefits which amount to EU2,000,000:00
(Two Million Euros). We also have verified your ticket number and your reference winning number 014/060/532.
The verification of the Claim has been done and this Office will take all the necessary steps to ensure that you receive your Claim as soon as possible.In this light you are required to pay a fee of 850:00 (Eight Hundred & Fifty Euros only), or its equivalent in your local currency.
This payment is the Administrative Charges which covers the insurance of the prize claim certificate that will be processed and sent to you via courier service.
Note that your total prize claim of EU2,000,000:00 (Two Millions Euros) has been insured to the real value and as such cannot be deducted from. This is in accordance with article 44 subsections 144 of the Universal Lottery Commission gaming regulations as amended in the 1996 constitution. This is to protect our clients (WINNERS).
You are required to make the above payment via Western Union money transfer or Money Gram with the details of
the account officer stated below:
NAME: WILLIAMS KAMARA
ADDRESS: AMSTERDAM, THE NETHERLANDS.
You are further required to forward details of the payment to us once it is effected to enable us evacuate it.
A certificate of prize claim and the relevant documents will be sent to you via courier service on receipt of the Administrative Charges and immediately the transfer of your claim will be effected.Your claim will be transferred within two working days upon fulfilment of the Administrative Charges.
Do not hesitate to contact the undersigned on the above telephone number should there be further inquiry or any needed assistance regarding this Claim.
Note: You can also advise on how you want your Claim sent to you if you do not want a bank transfer.
Awaiting your response.
Yours truly,
Nigel Parkers
--
___________________________________________________________
Sign-up for Ads Free at Mail.com
http://www.mail.com/?sr=signup
Header info:
Received: from [81.199.83.28] by ws1-14.us4.outblaze.com with http for
n_parkers@winning.com; Wed, 10 Nov 2004 14:25:11 -0500
Sending Network (IP 81.199.83.28):
inetnum: 81.199.82.0 - 81.199.83.255
netname: CIDR-COMMUNICATION-01
descr: Internet service provider
country: NG
admin-c: TECH7-RIPE
tech-c: TECH7-RIPE
status: ASSIGNED PA
notify: lir@ipplanet.net
mnt-by: AS12491-MNT
changed: lir@ipplanet.net 20040902
source: RIPE
person: Tech Supernet300
address: 21 Mobolaji Bank
address: Anthony Way Ikeja
address: Lagos
address: Nigeria
phone: + 234 1 4976493
e-mail: admin@supernet300.com
nic-hdl: TECH7-RIPE
changed: lir@ipplanet.net 20040902
source: RIPE
"Endorsement Fee, Affidavits" (EUR 2010, Nigeria)
From: "Michael Moses" <michaelmoses_lottonet@yahoo.co.uk>
To: <emailaddress>
Sent: Sunday, 30 January, 2005 6:09
Subject: Your ref: 014/061/500
Attn: Firstname Lastname,
INTERNATIONAL LOTTO
Our ref: OAM/024/63WD/03
Your ref: 014/061/500
Branch office: 400 Clontarf rd
Dublin 3
Dublin - Ireland.
Email address: michaelmoses_lottonet@yahoo.co.uk
RE: CLAIM OF LOTTERY JACKPOT
We are happy to inform you that the confirmation and investigation process is now complete. We have no problem with the information you declared in the Application form which you filled and submitted to this office.
As has been observed from the said application for payment form submitted to our offices, you are a non resident of Ireland and United Kingdom. As such, a certificate of clearance from the Court here would be required and must therefore be processed by this office on your behalf.
In this light you are immediately required to pay a fee of €2010 (Two thousand and ten euro), or its equivalent in your local currency.
This payment is for items stated below:
1) Endorsement Fee of €960.00
2) Affidavits of lotto claim/Court clearance
certificate of Clearance fee of €1050.00
Grand Total of €2010 (Two thousand and ten euro).
Note that your total prize claim of €2,000,000.00 (Two millions euros) has been insured to the real value and as such cannot be deducted from. This is in accordance with article 44 subsections 144 of the International Lottery Commissions gaming regulations as amended in the 1996 constitution. This is to protect clients (WINNERS) and to avoid misappropriation of funds. Please note that without the payment of the Endorsement Fee, affidavits of lotto claims and the certificate of clearance fees, your claim cannot be completely processed.
As soon as you indicate your readiness to send the requested fee to us, we shall advise you of the proper and fastest means to get the money to us.
Note: Kindly let us know how you would want to receive your money. This shall be processed by our bank. We do not disclose information of paying bank to avoid false claim.
Please revert
With Friendly Greetings,
MICHAEL MOSES
LOTTONET
400 Clontarf RD
Dublin 3
Dublin - Ireland
Tel: +447040103703
Fax: +448701334013
Email: michaelmoses_lottonet@yahoo.co.uk
Asking "whois.ripe.net" about "83.170.12.18":
inetnum: 83.170.12.0 - 83.170.13.255
netname: DE-IABG-TELEPORT-COBRANET-ISP
descr: IABG - Teleport customer CobraNet
country: LB
admin-c: HM1517-RIPE
tech-c: ED740-RIPE
status: ASSIGNED PA
notify: guardian@teleport-iabg.de
mnt-by: IABG-MNT
changed: gabriel@iabg.de 20040616
source: RIPE
route: 83.170.0.0/18
descr: IABG mbH
origin: AS29259
notify: lir.teleport@iabg.de
mnt-lower: IABG-MNT
mnt-routes: IABG-MNT
mnt-by: IABG-MNT
changed: bschmidt@teleport-iabg.de 20040420
source: RIPE
person: Hikmat Mardo
address: Lagos-Nigeria
address: Lekki Phase 1
address: rafiu babatunde street plot 8
phone: +23417767720
phone: +234802 832 2133
phone: +23415555656
phone: +9613666325
e-mail: hjm@cobranet.org
nic-hdl: HM1517-RIPE
notify: guardian@teleport-iabg.de
mnt-by: IABG-MNT
changed: gabriel@iabg.de 20040617
source: RIPE
person: Elie Dib
address: Lagos-Nigeria
address: Lekki Phase 1
address: rafiu babatunde street plot 8
phone: +9613235266
e-mail: elie@cobranet.org
nic-hdl: ED740-RIPE
notify: guardian@teleport-iabg.de
mnt-by: IABG-MNT
changed: gabriel@iabg.de 20040617
source: RIPE
"courier fee" (UKL 307)
From: <KATHLESSCHRIS@netscape.net>
To: Firstname Lastname <emailaddress>
Sent: Sunday, 30 January, 2005 2:58
Subject: RE: Winnings Notification
Dear Firstname,
The process for the prize payment by cheques are as follows;
1. You have to provide us the Full Details: Name and Address where your
Certified Cashier Checks would be posted to.
2. When we receive these information, we would forward to Mr.Peter Campbell
who is the Roaming Official in-charge of your Lottery Payment
files, Littlewoods Casino for endorsement of your Checks.
3. When your Checks and Fund Release Mandate is endorsed; then we would
request for you to make a Wire Transfer of the required courier fee of
317 British pounds which is non-deductable from your full payout.
4. When the payment is confirmed, your checks would be dispatched.
I would await the details. Please do call me on number below when
details are sent.
Sincerely
Kathless Chris
Claims Processing Agent.
Pioneer Security & Deposit Company.
United Kingdom.
Tel: +447040116184
__________________________________________________________________
Switch to Netscape Internet Service.
As low as $9.95 a month -- Sign up today at http://isp.netscape.com/register
Here is some header information, which shows this email came from Nigeria:
Date: Sat, 29 Jan 2005 12:58:00 -0500
From: KATHLESSCHRIS@netscape.net
Subject: RE: Winnings Notification
MIME-Version: 1.0
Message-ID: <593EA832.22A9F334.3C081978@netscape.net>
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 81.199.85.150
X-AOL-Language: english
"processing and handling" (UKL 480)
From: lloydsfinance_3@katamail.com
Date: Friday, February 04, 2005 2:41:21 PM
To: emailaddress
Subject: WINNING NOTIFICATION!!!
We are please to announce you as one of the 10 lucky
winners in the Freedom Universal Lotto draw held on the
10th of January. All 10 winning addresses were randomly
selected from a batch of 50,000,000 international
emails.Your email address emerged alongside 9 others as a
category 2 winner in this year's Annual Freedom Universal
Lotto Draw.
Consequently,you have therefore been approved for a total
pay out of US$4,000,000 Dollars (Four million Dollars)
only.The following particulars are attached to your lotto
payment order:
(i) winning numbers: 37-13-43-85-67-11
(ii) email ticket number: FUL754/22/76
(iii) lotto code number: FUL09622UK
(iv) the file Ref number: FUL/04/736207152/UK
Please contact the underlisted claims Agent as soon as
possible for the immediate release of your winnings:
Mr.Jack Daniel
Payment Agent
The Freedom Universal Lotto Company
TEL:+ 44 7040 115 608
FAX:+ 44 8701 203 445
EMAIL: lloydsfinance_3@katamail.com
or jack_d2@katamail.com
N.B:Steps to claiming your prize;
1.Winners must pay £480 pounds only or its equivalent in
your local currency as fee before claiming their prize for
the processing and handling of award by agent.
2.Please quote your Reference number in all correspondence
with the claims officer.
3.Winners should send to claim officer account detail or
address where they want their prize paid or sent.
4.Winners must send thier names,address,telephone number
and means of identification (international passport or
drivers licence)to claim officer to process immediate
payment of their prize.
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
Mrs. MONICA KELLY
Promotions Manager
Freedom Universal Lotto company
UK & Europe.
-----------------------------------------------------------
The Freedom Universal Lotto Awards is proudly sponsored by
the Microsoft Corporation,the Intel Group,Toshiba, Dell
computers,Mckintosh and a conglomeration of other
international IT companies.The Freedom Universal Lotto
internet draw is held once in a year and is so organized to
encourage the use of the internet and computers
worldwide.We are proud to say that over 200 Million Euros
are won annually in more than 150 countries worldwide.
Express Dispatch Courier Ltd.
We don't have a money demand from this courier service yet. If you have receeived one, contact us!
Received: from mailweb.nyc.com (localhost [127.0.0.1])
by mailweb.nyc.com (8.12.9p2/8.12.9) with ESMTP id j14Heq8T010610
for <emailaddress>; Fri, 4 Feb 2005 12:40:52 -0500 (EST)
(envelope-from fiduciaryagent@nyc.com)
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by mailweb.nyc.com (8.12.9p2/8.12.9/Submit) id j14HepiM010609;
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(envelope-from fiduciaryagent@nyc.com)
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to fiduciaryagent@nyc.com using -f
Received: from 216.139.181.214
(NYC.com Mail authenticated user fiduciaryagent@nyc.com)
by mailweb.nyc.com with HTTP;
Fri, 4 Feb 2005 12:40:50 -0500 (EST)
Date: Fri, 4 Feb 2005 12:40:50 -0500 (EST)
Subject: VERIFICATION PARTICULARS/COURIER INFORMATION
From: fiduciaryagent@nyc.com
To: Firstname Lastname <emailaddress>
User-Agent: NYC.com Mail/1.4.2
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Abuse-Notice: NYC.com is not a purveyor of Unsolicited Bulk/Commercial
Email. If you believe this message to be spam,
please contact abuse@nyc.com
Content-Length: 995
U.K NATIONAL LOTTERY
Dear Winner,
Congratulations once again from all the staff here. In
order to verify your winnings, we need your
particulars for record purposes, Attached here is a
copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Once
again congratulations from all the staff.
VERIFICATION FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________
___________________________________________
13. COUNTRY________________________________
Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you
can proceed with effecting the release of your claim
in anyway you deem fit.
Warm Regards,
Claire Dalton(MRS).
NOTE:A copy of this verification form should also be sent to Mr.paul
williams of Express Dispatch Courier Ltd. with this email address:
xpresscouriers2000@yahoo.co.uk
He would be responsible for sending you the original copies of those
documents which would require your signature. When the documents are
couriered to you, you would sign them and return them to the courier
company where it would be forwarded to the Lottery headquarters for final
payment of your prize money. Please oblige to follow their instructions so
the document can get to your present address on time.
Visit New York City online. Special offers on hotels, shops, attractions, and more.
Plus FREE @nyc.com or @newyorkcity.com E-Mail!
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Sending network (IP 216.139.181.214):
Asking "whois.arin.net" about "net-216-139-181-128-1":
OrgName: Global Communicaton Network NetExpress
OrgID: GCNN
Address: Plot 287 Ajose Adeogun Street
City: Lagos
StateProv:
PostalCode:
Country: NG
NetRange: 216.139.181.128 - 216.139.181.255
CIDR: 216.139.181.128/25
NetName: NETEXPRESS1
NetHandle: NET-216-139-181-128-1
Parent: NET-216-139-160-0-1
NetType: Reassigned
Comment:
RegDate: 2002-10-04
Updated: 2002-10-04
TechHandle: TIK-ARIN
TechName: Ikoko, Tekena
TechPhone: 234-84-237-536
TechEmail: tikoko@onebox.com
OrgTechHandle: ETI2-ARIN
OrgTechName: Timitimi, Ebibomo
OrgTechPhone: 2341-262-0934
OrgTechEmail: ebibomo@yahoo.com
"handling,insurance,and settlement of Euro Goverment tax" (UKL 900)
Subject: TIME IS OF THE ESSENCE REGARDING YOUR FUNDS
Date: Saturday 05 February 2005 02:28
From: "Financial Director Edward Clapton"
<fin_director@maximum-security-trust-finance.org>
To: emailaddress
Dear Firstname ,
Please be inform that we are in reciept of your mail and management has
instructed me to inform you that ,since you are comming for your fund,the
availablity of your fund is already in processing in our payment centre in
the Netherland.
You are now required to meet up with the full requirements and documents of
your travelling down here for your fund.
1.You are to present a valid international passport ,to be scan sent as an
attachment to your Claims agent Edward Clapton, for full identification,so
that it can be attached to your claims file.
2.You are to immediately make arrangment to send fees of GBP900,Pounds ,for
handling,insurance,and settlement of Euro Goverment tax.
These are the full requirements mandatory for the full release of your
funds,after which an INVITATION LETTER of the date acceptance of your
departure will be sent to you,by the Lottery Coordinator.And note that you
are to make these requirements avaliable within the period of seven days.
You are to make the payment of the GBP900 Pounds through Money Gram or
Western Union Money Transfer so as to speed up the process of delivery of
your funds to our payment centre in the Netherland. You are to locate the
nearest western union agent to you and make the payment in the name of our
accounts officer below:
Name of Reciever: PRINCE OSEMWENGIE EGUAOVEN.
Address of Reciever: EFTINKSTRAAT19B
1008DS,AMSTERDAM
,NETHERLANDS.
After payment, you are advised to send the
payment slip to our fax
line: +448701338506 so that our accounts officer can acknowledge your
payment . If you do
not have a fax machine, just send the following information via email as
they appear on the western union transfer slip:
1.Name and address of sender
2.Name and address of reciever
3.Amount sent
4.Control number
5.Test question and answer if any
Regards,
Mr.Edward
WHOIS details: maximum-security-trust-finance.org (2004-12-12, report to: abuse@msn.com)
Domain ID:D105341090-LROR
Domain Name:MAXIMUM-SECURITY-TRUST-FINANCE.ORG
Created On:12-Dec-2004 22:39:09 UTC
Expiration Date:12-Dec-2005 22:39:09 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:D110288904751919
Registrant Name:Edward Clapton
Registrant Organization:
Registrant Street1:12 QUEENS BOURDLAVARD
Registrant Street2:
Registrant Street3:
Registrant City:NEW YORK
Registrant State/Province:NY
Registrant Postal Code:10019
Registrant Country:US
Registrant Phone:+1.2124734667
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:financial_director@maximum-security-trust-finance.org
Admin ID:D110288904751916
Admin Name:Edward Clapton
Admin Organization:
Admin Street1:12 QUEENS BOURDLAVARD
Admin Street2:
Admin Street3:
Admin City:NEW YORK
Admin State/Province:NY
Admin Postal Code:10019
Admin Country:US
Admin Phone:+1.2124734667
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:financial_director@maximum-security-trust-finance.org
Tech ID:D110288904751918
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
"charges for the transfer" (UKL 686)
Subject: TRANSFER INSTRUCTIONS !
Date: Friday 21 January 2005 00:10
From: lottery accountant <lloydbank_trnsfr_info@yahoo.co.uk>
To: emailaddress
The UK NATIONAL LOTTERY/ SWEEPSTAKES INTERNATIONAL.
Customer Service
Foreign Claims/Transfer Dept.
ATTN: FIRSTNAME LASTNAME
I am very pleased to inform you have been accredited for payment.And the
charges for the tranfer is 0.62% of your total winnings that is £111,355
,which is £686. You are to make the required amount available via WESTERN
UNION to our accounts office in London through our accounts officer;because
this is the standard procedure. MRS RICHARD HILL44 Elspete rd
Woolich, London SW4 6DH,
United Kingdom.
Endeavour to send the following information immediately after making
the payment,
* senders Name and address (Sender's name and address would be used
to make delivery).
* the money transfer control number(MTCN).
-or a scanned copy of the payment slip to me for official references .And on
confirmation of your payment for the transfer your winnings will be
transfered into your account. I do hope you clearly understand these
procedures as explained.
Have a nice day and await your prompt response.
Yours Faithfully,
EARL GILBERTH.
Documents currently undergoing verification /clearance at the United
Nations(UN),Geneva and will be faxed directly to your bank for lodgement of
your winnings into your account immediately after you indicate receipt of
the above .
This money demand couldn't be fulfilled, resulting in the following demand:
Subject: TRANSFER INSTRUCTIONS !
Date: Sunday 23 January 2005 22:26
From: lottery accountant <lloydbank_trnsfr_info@yahoo.co.uk>
To: emailaddress
The UK NATIONAL LOTTERY/ SWEEPSTAKES INTERNATIONAL.
Customer Service
Foreign Claims/Transfer Dept.
ATTN: FIRSTNAME LASTNAME
I hope all is well with you,i contacted my payment department ,and i was told
that western union does not exist in south africa,so you are to make the
required amount available via paying into the account of our agent below
,because your payment office for your country falls under the u.s zone.
Citi Bank
#111 wall street,
new york,ny 10043,USA
Swift code:citius33
A/c no. :36120856
Routing no. :021000089
Beneficiary Name: Al machidan ltd.
payment detail:L.B. Plc.
Further credited to: Al Machidan Ltd.
Please after payment you have to send a scanned copy of the payment slip to
me for official references .And on confirmation of your payment for the
transfer charges, your winnings will be transfered into your account
immediately and then you will send us your bank phone number and fax number
so that the relevant document will be faxed directly to them which include
clear source of fund,anti-terrorism certificate and a host of others.. I do
hope you clearly understand these procedures as explained.
Have a nice day and await your prompt response.
Yours Faithfully,
EARL GILBERTH.
Documents currently undergoing verification /clearance at the United
Nations(UN),Geneva and will be faxed directly to your bank for lodgement of
your winnings into your account immediately after you indicate receipt of
the above .
HEATHROW COURIER SERVICES (Howard Dean)
Attn:Firstname Lastname,
We are in receipt of your request for our company's services with regards to your winning Cheque and Certificate.We applogise to the delay in reaching you.We extend my warmest and sincere congratulations on your winning. Our organisation,(Heathrow Courier Services) is an affiliate of Alwayso International Lottery Company charged with the responsibility of making sure that winners who wish to have their cheques and winning Certificate couriered to them do have them delivered,and in record time.
It will cost you a total of 220.00 Euro ( 80.00 Euro each) for the Cheque and the Certificate which are going to be sent to you as seperate packages and an additional 60.00 euros for handling,bringing it to a total of 220.00Euro.OR (US$270) equivalent This is as a result of the nature of the documents, being classified and of great value.
For the ease of logistics, Pay by Western Union Money Transfer in Lieu of our Account Officer in Amsterdam:
NAME: MR.IBRAHIM MEN MUSA,
ADDRESS: DALWIJK 472 1106AA
AMSTERDAM NETHERLANDS
and send us the MTCN number to enable us collect the fund and send the packages to you. The packages will be delivered to you within 3 days to the mailing address you are to forward to us.
This is the information concerning your two parcels in our custody ready for dispatch:
Your cx registered number: 3464353.
Description of parcel to be delivered:
One copy of Honest lottery 2004 Annual Report and Statement....1.2kg
An original certificate of weight:-------------------------------0.35kg
Bonded draft of weight:----------------------------------------0.80kg
Total weight of parcels:------------------------------------------2.35kg
Colour of Parcel:--------------------------------------------------Brown
Length of days:---------------------------------------------------3Days
Winners are kindly advised to carefully cross-check the mailing address information they are expected to furnished us as Heathrow Courier Services will not be held liable for a wrong delivery of parcel emanating from incorrect mailing information from a winner.
Yours faithfully,
Howard Dean ( CRO)
HEATHROW COURIER SERVICES
+44 704 011 1871
And another one:
From: <mail.heathrowcourier@uku.co.uk>
To: "firstname lastname" <emailaddress>
Sent: Tuesday, 12 July, 2005 16:43
Subject: COST OF SHIPPING/HANDLINGS
Dear Firstname Lastname,
COST OF SHIPPING/HANDLING
Sequel to your telephone conversation yesterday, Iam sending you the email
regarding the cost.
It will cost you a total of 400.00 Euros. ( 30.00 Euros each=60) for the
Cheque and the Certificate which are going to be sent to you as seperate
packages and an additional 340.00 Euros for handling/processing
charges,bringing it to a total of 400.00 Euros.OR (US$480) equivalent.
It is instructive to note that our charges is only 60 Euros for the
delivery, but the Lottery company has the balance of the rest of the money
which they charge winners for processing the payment and which also serves
as a vat (Value Added Tax)on your winning prize.
For the ease of logistics, Pay by Western Union Money Transfer in Lieu of
our account Officer in the Netherlands.
NAME: MR.JAMES WILLIAMS
ADDRESS: DALWIJK 472 1106AA
AMSTERDAM NETHERLANDS
and send us the MTCN number to enable us collect the fund and send the
packages to you. The packages would be delivered to you within 3 days to the
mailing address which you have forwarded to us for the delivery of the
parcels
as shown below:
Firstname Lastname
Street address
Country
This is the information concerning your two parcels in our custody ready
for dispatch:
Your cx registered number: 3464353.
Description of parcel to be delivered:
One copy of LUCKYDAY LOTTO 2004 Annual Report and
Statement.............................1.2kg
An original certificate of weight:---------0.35kg
Bonded draft of weight :------------------------0.80kg
Total weight of parcels:-----------------------2.35kg
Colour of Parcel :----------------------------Brown
Length of days :----------------------3 Days
Winners in this 2nd category are kindly advised to carefully cross-check
the mailing address information they intend to furnish us as Heathrow
Courier
Services will not be held liable for a wrong delivery of parcel emanating
from incorrect mailing information supplied by any winner.
Yours faithfully,
Howard Dean
CRO
Heathrow Courier Services
+44 7040 111871
--
"processing / handling fees" (USD 650")
JOHN JOHNSON & ASSOCIATES
No. 10 Park Road Gladiator Court
Kempton Park Jbg.2001, South Africa.
Tel : +27-73-240-0232 ; Fax: +27-115-076-790
Email:ppjonza@yahoo.com
ATTENTION: firstname lastname,
We write to acknowledge the receipt of the requirement and Indentity for your lottery-winning claim. After, duly screening / checks from our computers.The South African 2010 Lottery Board has confirmed without doubt that you are among the beneficiaries of the lottery claim.
In this regard, you are required to print the attached 2010 World Cup Award lottery Application Form, fill correctly and sign underneath.
However, for final administrative processes/approvals, you should send $650 (processing / handling fees) through MONEYGRAM FUND TRANSFER SERVICE in the name of our senior cashier as stated below:
NAME: MRS.CATHERINE MOTSHIDISI MAKHETHO
CITY: JOHANNESBURG CITY, SOUTH AFRICA.
*ORDER OF JOHN JOHNSON & ASSOCIATES, ACCREDITED AGENT OF SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD PROGRAM.
The correctly filled Application Form MUST be returned along with payment deposit slip for the processing / handling fees via my direct fax number 0027-11-507-6790 or scanned attachment email. Your payment will be sent to you within 48hrs. we confirm the payment deposit slip and receipt of the Application Form
Call me immediately to acknowledge receipt of the Application Form.
Be well guided. Oncemore, Congratulation!
Thanks for your cooperation,
Respectfully Yours,
Dr. Patrick Johnson ( Principal Agent)
--------------------------------------------------------------------------------
Do you Yahoo!?
Yahoo! Search presents - Jib Jab's 'Second Term'
"Netherlands game board" / Henry Patrick Oduwa (EUR 520)
Attn: Firstname Lastname
Congratulations!
We know you did not entered for this lottery but according to the
lottery co-ordinate it is email balloting lottery, however emails were
selected all over the world and your email address is a lucky number. We
have already contacted the tax office about your winning. We are
independent advocate from the lottery programmer and our services is to
make sure our client winning prize has is been transferred to his or her
nominated account.
WITHOUT THE FOLLOWING, WE CANNOT FILE FOR YOUR WINNING PRIZE.
--------------------------------------------------------------------
1,Before we can star processing your winning, the ticket number
175420658766483 must be obtain from the Netherlands game board at the
sum of 520 euros only.
2, this amount is not deductable from your winning because your winning
prize is covered with HIGH INSURANCE POLICY.
3,we need your scan international passport or identity, the tax office
here in the Nederlands want to verify your age, as you may know any
winner that is below 18year is disqualified from receiving his winning
prize.
4, you are requested to pay 520 euros to obtain your winning ticket
number and you are expected to fill the blank space in the claim form
with your accounting details. In the next 72 hours the tax office and
the paying bank will contact you.
5, you are required to send 520euros via western union money transfer
with the name of the accountant below
Family name: Okoduwa
Name: Henry Patrick
(Amsterdam -The Netherlands)
Best regards,
Advocate Mr. Brands
Advocate Mrs. G.F Saskia
Dr John Peters
AMSTERDAM NETHERLAND
Phone number:+31-626-448-919
FAX number: +31-84-750-7733
__________________________________________________________________
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As low as $9.95 a month -- Sign up today at http://isp.netscape.com/register
Message headers:
Received: from netscape.net (mow-d16.webmail.aol.com [205.188.139.132])
by air-in03.mx.aol.com (v104.18) with ESMTP id MAILININ34-3f70421b5dac13c;
Tue, 22 Feb 2005 11:28:28 -0500
Date: Tue, 22 Feb 2005 11:28:28 -0500
From: bejeslawfirms@netscape.net
To: emailaddress ("Firstname Lastname")
Subject: RE: CLAIM FORM
Message-ID: <350D668C.7FADDB86.04CACE42@netscape.net>
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 62.163.12.31
WHOIS details for sending network (IP 62.163.12.31):
inetnum: 62.163.12.0 - 62.163.15.255
netname: UPC-BRT-HM8
descr: Brabant
country: NL
admin-c: RC482-RIPE
tech-c: RC482-RIPE
tech-c: HMCB1-RIPE
status: ASSIGNED PA
remarks: Contact abuse@chello.nl concerning criminal
remarks: activities like spam, hacks, portscans
notify: hostmaster@chello.at
mnt-by: CHELLO-MNT
changed: hostmaster@chello.at 20020618
source: RIPE
route: 62.163.0.0/17
descr: UPC.nl Network Services
descr: Chello Customers
descr: The Netherlands
origin: AS8209
notify: registry@upc.nl
notify: hostmaster@chello.at
mnt-by: CHELLO-MNT
changed: hostmaster@chello.at 20031027
source: RIPE
Here was the initial spam:
DONEDENSTRAAT 203,
162ED AMSTERDAM,
HOLLAND.
log into our lotto home page: www.freelotto.com,
FROM:THE DESK OF THE MANAGING DIRECTOR
THE FREE LOTTO COMPANY:WINNING FINAL NOTIFICATION.CONGRATULATIONS!!!
We are please to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 14th
of febuary 2005. All 10 winning addresses were randomly selected from a batch of 50,000,000
international emails.Your email address emerged alongside 9 others as a category 2 winner in this year's
Annual
FreeLotto Draw.
Consequently,you have therefore been approved for a total pay out of 1,000,000 Us Dollars (one million
Dollars) only.in order to avoid unnecessary delays and complications please remember to quote your
reference number and
batch numbers all correspondence
1 Ticket: number175420658766483
2,BATCH:427901527-Dg43
3 Ref number: 232/656/4509
4,lucky number: 8-16-18-23-31-45
5,lotto code number: FL09622Holland
Please contact the underlisted claims officer as soon as possible for the immediate release of your
winnings:
------------------------------------------------------------------
Advocate Dr JOhn Peters
Tel: +31 -626 448 919
Fax:+31-84-750-7733
Email:bejeslawfirms@netscape.net
21B EGGERRST RAAT NN 102
AMSTERDAM, N.L
For processing and remittance of your cash to a designated account of your choice. remember,all
winnings must be claim not later than Febuary 23th 2005, After this date,All unclaims funds will be
returned to the International Lotto,
you should contact advocate Dr john peters about the claimant procedures, send your fax and
telephone to Advocate Dr John Peters, this will enable his office to send the claims application form
(A4)to you the Beneficiary.
Please note,in order to avoid unnecessary delays and complications please remember to quote your
reference number and batch numbers all correspondence. Furthermore,should there be any change of
address do inform the advocate Dr John Peters as soon as possible. Dr John Peter is responsible for the
processing of your approved file to the bank for payment. Congratulations once again, from all members
of staff and thank you for being part of our promotions program.
Once again on behalf of all our staff,reply to(bejeslawfirms@netscape.net)
CONGRATULATIONS!!!
Sincerely,
Sophia Halendale
Promotions Manager
The Lotto company
Holland & Europe.
"BIZNIZZ COURIER COMPANY"
This appears to be the same scam as Alpha Express Delivery Service as the emails arrive from a nearby IP address and the email content looks very similar.
FROM:THE DESK OF THE OF CHIFE EXECUTIVE OFFICER OF
BIZNIZZ COURIER COMPANY
ADDRESS: Voorburgstraat 250 1059 VD Amsterdam
Netherlands
BIZNIZZ COURIER COMPANY
Attention:Firstname Lastname
Reference No:GSIL/763276/03
Batch No:24/210377939BBG
Ticket No:023-56678230954
Serial No:5073-11
BIZNIZZ COURIER COMPANY, is a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international
couriers for despatch by road, sea or air.
We have extensive UK and European connections.
Having been established for 23 years we have the experience and expertise to provide services second to none.
We have received the sent informations and confirmed
it to be true.
Name Firstname Lastname
Address Street address
Zipcode City
Country
Reference No:GSIL/763276/03
Batch No:24/210377939BBG
Ticket No:023-56678230954
Serial No:5073-11
Order number AXN874
Description Of Parcel to be couriered.
An original certificate of
weight....................0.5Gramms
Bank Cheque
.............................0.4Gramms
Total weight of
parcel...............................0.9Gramms
Colour of
parcel.....................................Brown
Lenght of
Days.......................................Next Day
Please confirm if we are to effect the delivery to the above bank as we were informed on delivery of your order to the bank that your funds will be transfered to you telegraphically to your local account.
find below our charges
Cost of Flight................................ $110 US
DOLLARS
Insurance .................................... $80 us
DOLLARS
Administrative Charges........................ $60 US
DOLLARS
Total......................................... $250 US
DOLLARS
You are to make this payment to our account officer through your local western union center with details below as it is the fastest means of receiving your
funds.
NAME OF ACCOUNT OFFICER: (Clive Owen).
ADDRESS OF ACCOUNT OFFICE:De Amsterdamse
Poort Bijlmerplein
888 1102 MG Amsterdam
After payment you are to scan the receipt of your payment to our office so that we can collect your funds on your bahalf and effect the courier of your documents accordingly.
Note:on confirmation of the paid charges,the date and time of departure and expected date of delivery will be sent to you.
Always glad to be of service to you.
Regards
Jain Poels
CEO
BIZNIZZ COURIER SERVICE
--
___________________________________________________________
Sign-up for Ads Free at Mail.com
http://www.mail.com/?sr=signup
Message headers:
Received: from [80.179.242.240] by ws1-5.us4.outblaze.com with http for
biznizzexpress@deliveryman.com; Fri, 28 Jan 2005 03:15:31 -0500
From: "Jain Poels" <biznizzexpress@deliveryman.com>
See "De Lotto Netherlands / Diego Stefani" for the initial scam email.
WHOIS detail for sending network (IP 80.179.242.240):
inetnum: 80.179.242.224 - 80.179.242.255
netname: Gilat-ART2036
descr: Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il
country: GB
admin-c: DR5299-RIPE
tech-c: DR5299-RIPE
status: ASSIGNED PA
notify: lir@linux.goldenlines.net.il
changed: lir@linux.goldenlines.net.il 20040617
mnt-by: AS9116-MNT
mnt-lower: AS9116-MNT
source: RIPE
route: 80.179.128.0/17
descr: Golden Lines
origin: AS9116
mnt-by: AS9116-MNT
changed: lir@linux.goldenlines.net.il 20020711
source: RIPE
role: DNS REG
address: 25 Hsivim st. Petach-Tiikva, Israel
e-mail: dnsreg@012.net.il
trouble: abuse@012.net.il
admin-c: GE2074-RIPE
tech-c: IB737-RIPE
tech-c: AG914-RIPE
nic-hdl: DR5299-RIPE
notify: lir@linux.goldenlines.net.il
changed: lir@linux.goldenlines.net.il 20030715
mnt-by: AS9116-MNT
source: RIPE
CONCORD TRUST AGENCY (Regina Van Berg)
ATTN. FIRSTNAME LASTNAME,
Concord Trust Agency is pleased to inform you that we have
received and verified the claim form information that you
sent to our office and to enable us process your claim file,
you are adviced to remit the compulsory agency processing
fee of 420.00 Euro(Four hundred and twenty euro only). You
have to send this fee through the western-union money transfer
on the name of our company's accounting officer.
First name: Mr. Nicola Dave
Last name : Paolo
Address : 32 Palmstraat
City : Amsterdam
Country : Netherlands
And give us the control number of payment by email or phone. To
locate the closest western union money transfer office in your
area please log onto www.westernunion.com
We wish to bring to your notice the fact that the paying-out
Bank has instructed us to collect this fee from the lottery
winners because of the insurance policy that covers your funds
which does not allow any deduction until final credit of your
money into your nominated Bank Account.
Upon your payment of this fee, we shall conclude the processing
of your winning within 24hrs and send your claim file to the
paying out Bank. Do send us your Bank information in your next
mail, though the Bank will also contact you and demand it when
we must've furnished them with the necessary documents regards
to your winning.
We await your urgent response on this matter.
Best Regards,
Regina Van Berg.
For(CONCORD TRUST AGENCY)
Tel: +31-617 792 760.
__________________________________________________________________
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MR MARK DONALD, The National Lottery
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831
CONGRATULATIONS Firstname Lastname,
Your particulars have been received in this office.This means
that you have been officially cleared for payment by the
Verifications Dept. at the headquarters of the UK National
Lottery.Your winning cheque, original copy of your winning
certificate, together with a covering document (Money Laundering
protection and Letter of Affidavit for Claims) from the British
government stating that the money was obtained legally through
their National Lottery promotion will be sent to you as soon as
you choose from any of the option stipulated below.
To begin the final step of the claims process, which is the
shippment of your winning cheque prize to you. With regards
to this, there are Three options open to you, you are required
to select the most convenient of the Three.
The options, together with their associated conditions are presented
below:You are be required to pay the neccesary courier charges
to enable us send you your cheque and other claim documents.
Shipping your winning cross cheque to you via any of this channel
listed below:
DHL
DHL company logo
Mailing: £150.00
Insurance: £130.05
Vat: £ 90.00
TOTAL: £370.00
UPS
UPS company logo
Mailing: £140.00
Insurance: £120.00
Vat: £ 60.00
TOTAL: £320.00
FEDEX
FEDEX company logo
Mailing: £180.00
Insurance: £140.00
Vat: £ 30.DELIVERY DETAILS55
TOTAL: £350.55
This company declined reverse payment for these charges, stating
that it is against their professional policy towards ensuring the
safe delivery of the cheque to you. That if a reverse payment is
made, and something goes wrong, that we/you cannot sue the courier
company or insurance company to recover the full value of the fund
as stipulated in the cheque since payment for insurance cover was
not made at point of mailing.With the above reason, reverse payment
is ruled out.
Note: that your prize is protected by a hardcover insurance policy,
which makes it impossible to deduct any amount from the money before
it has been remitted to you. This means that the above charges cannot
be deducted from the prize and hence must be provided by you before
your prize is transferred to you.
This is in accordance with section 13(1)(n) of the national gambling
act as adopted in 1993 and amended on 3RD july 1996 by the constitutional
assembly.This is to protect winners and to avoid misappropriation
of funds
Send your response to indicate your option within the next 24hrs,because
you only have 6 days to claim this cheque and after this period,your
cash prize will be deemed to have been forfeited by you and will be
reused in the drawings of the next edition of the lottery.
Once again,congratulations.
YOURS SINCERELY,
MR MARK DONALD
(FIDUCIARY OFFICER)
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Fax: 44 (0)871 661 8831
"John Terry, DELIVERYMAN COURIER SERVICES"
This fake courier company requests payment from "winners" in a fake lottery. Email from both the "lottery agent" and the "courier service" are sent from the same source:
ATTEN:Firstname Lastname.
We hereby inform you that we have received the
required informations,and the services of a Certified
Notary Public has been engaged to handle the
Notarisation of your Papers, and your payment is now
being finally processed.Your cheque will soon be ready
for disbursement,along with your winnings certificate.
In this regard you are to choose from the options
below,the one that best suites you on how you wish to
receive your winning prize:
1. Come down in person to collect your winning prize
at The Promoters office:UK NATIONAL LOTTERY,12 Bridge
Street,Staines Middlesex TW18 4TP
United Kingdom.
2. Have our affiliate courier company send the cheque
of your winning prize to you.
In consonance with our policy in this regard, be
advised that if you opt for the cheque to be
couriered,you shall bear all liability related to this
service.That is cost of this service would be borne by
you; this is a prerequisite for this option.You will be
reffered to our affiliate courier company so that you can
make enquires concerning their modalities.
We expect that you will notify us of your choice upon
receipt of this message so that appropriate
arrangement can be put in place.Also note that all
winners in your catergory are expected to claim their
winning prize within 10 working days,failure to which
the payment will be recalled back as unclaimed.This is
to enable us time to also attend to winners in the other
catergories.
Sincerely,
Kennet Graham
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Message headers:
Received: from unknown (195.166.241.58) by rediffmail.com
via HTTP; 22 mar 2005 09:24:43 -0000
MIME-Version: 1.0
From: "kenneth graham" <kenneth_grahamuk@rediffmail.com>
Reply-To: "kenneth graham" <kenneth_grahamuk@rediffmail.com>
To: "Firstname Lastname" <emailaddress>
Subject: PLEASE DO ACT ACCORDINGLY.
Mail from the courier service:
DELIVERYMAN COURIER SERVICES.
18/20 BURN STREET,
UK LONDON.
ATTEN:Firstname Lastname.
We have received the information that you sent and hereby inform you that
your winnings,documents and certificate is ready to be couriered to you.
The following charges are required in sending them to you.
Courier Charges:--------------------- 85.00 pounds
Administrative :--------------------- 60.00 pounds
Insurance :--------------------------45.00 pounds
TOTAL190.00 pounds
You are required to pay these charges to our , via [western union money
transfer] below and please endeavour to send a confirmation to me.
You are required to pay these charges to the address below:
John Terry
18/20 BURN STREET,
UK LONDON.
After payment of these charges contact me through my e-mail address,
for immediate delivery of your packaged winnings,documenta and certificate.
Thanks
john Terry
Message headers:
Received: from [195.166.241.58] by ws1-4.us4.outblaze.com with http for
john_terry@deliveryman.com; Thu, 24 Mar 2005 09:10:30 -0500
From: "john terry" <john_terry@deliveryman.com>
To: "Firstname Lastname" <emailaddress>
Date: Thu, 24 Mar 2005 09:10:30 -0500
Subject: Do act accordingly.
X-Originating-Ip: 195.166.241.58
Firstname Lastname <emailaddress>
WHOIS details for sending network (IP 195.166.241.58):
inetnum: 195.166.224.0 - 195.166.255.255
org: ORG-LNL1-AFRINIC
netname: NG-LINKSERVE-971217
descr: Linkserve Nigeria Limited
descr: PROVIDER
country: NG
admin-c: CO445-AFRINIC
tech-c: OC5192-AFRINIC
status: ALLOCATED PA
notify: chima@linkserve.net
notify: obinna@linkserve.net
mnt-by: AFRINIC-HM-MNT
mnt-lower: MNT-LKS-AS8770
mnt-domains: MNT-LKS-AS8770
changed: hostmaster@ripe.net 19971022
changed: hostmaster@ripe.net 20040706
changed: hostmaster@ripe.net 20040922
changed: hostmaster@ripe.net 20040922
changed: hostmaster@ripe.net 20040927
changed: hostmaster@ripe.net 20041122
changed: hostmaster@afrinic.net 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
organisation: ORG-LNL1-AFRINIC
org-name: Linkserve Nigeria Limited
country: NG
org-type: LIR
address: Plot 308 Adeola Odeku Street
address: N/A
address: Victoria Island
address: Nigeria
phone: +234 1 2623900
phone: +234 1 2623901
fax-no: +234 1 2623906
e-mail: chima@linkserve.net
admin-c: CO445-AFRINIC
admin-c: OC5192-AFRINIC
mnt-ref: AS8770-MNT
mnt-ref: AFRINIC-HM-MNT
mnt-ref: MNT-LKS-AS8770
notify: obinna@linkserve.net
mnt-by: AFRINIC-HM-MNT
changed: hostmaster@ripe.net 20040415
changed: bitbucket@ripe.net 20040514
changed: bitbucket@ripe.net 20040820
changed: bitbucket@ripe.net 20040903
changed: hostmaster@ripe.net 20040903
changed: bitbucket@ripe.net 20040903
changed: bitbucket@ripe.net 20040906
changed: bitbucket@ripe.net 20040922
changed: hostmaster@ripe.net 20040922
changed: bitbucket@ripe.net 20040927
changed: bitbucket@ripe.net 20040927
changed: bitbucket@ripe.net 20041005
changed: bitbucket@ripe.net 20041006
changed: bitbucket@ripe.net 20041007
changed: bitbucket@ripe.net 20041012
changed: bitbucket@ripe.net 20041012
changed: bitbucket@ripe.net 20041012
changed: bitbucket@ripe.net 20041022
changed: bitbucket@ripe.net 20041117
changed: bitbucket@ripe.net 20041117
changed: bitbucket@ripe.net 20041117
changed: bitbucket@ripe.net 20041201
changed: hostmaster@afrinic.net 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
person: chima onyekwere
address: Linkserve plot 308 adeola Odeku street, Victoria Island
notify: chima@linkserve.net
phone: +234 1 262 3900
nic-hdl: co445-AFRINIC
changed: hostmaster@ripe.net 20041117
changed: hostmaster@afrinic.net 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
person: Obinna Chukwujekwu
address: 308 Adeola Odeku Street
phone: +234 1 2624802
nic-hdl: OC5192-AFRINIC
mnt-by: MNT-LKS-AS8770
changed: obinna@linkserve.net 20040927
changed: hostmaster@afrinic.net 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
"Orbital xpress courier Services"
Dear Customer,
Good day to you. This is to inform you that we are in receipt
of your email to us.We will stop at nothing to see that we
deliver your parcel to you in no distant time.
Below are the mandatory administrative charges that you required
to pay to enable us courier your certified bank check to you:
Courier charges ............................... 85.00 Pounds
Administrative ...............................160.00 Pounds
Insurance ...............................240.00 Pounds
TOTAL 485.00 Pounds (US$928.487)
The charges are a little high because of the insurance cover
we have undertaken incase of loss,damage or theft of your highly
sensitive document. We assume all responsibilities incase of
any eventualities.
You are to make the payment through Western Union Money Transfer
so as to speed up the process of delivery. You are to locate the
nearest western union agent to you and make the payment through
the name of our accounts officer below:
Mr JOHN SMART
109 chandlers way southend - on - sea Essex SS2 5SE
You are to send to this office via email a copy of the transfer slip.
just send the following information via email as they appear on
the western union transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer if any
You are to send a copy of the evidence of payment to your handling
agent as well for confirmation. A receipt of the above payment will
be issued to you from our office.This will be used as a benchmark
for future pay negotiations.
As soon as we receive confirmation and evidence of payment of the
above charges, we will despatch your parcel immediately. The date
and time of departure and expected date of delivery will be sent
to you. It will take fourty-eight hours to get your parcel delivered
to you. You will be required to sign for the parcel and to do this,
you will need either your international passport as identification
or your driver's license.
All orders not delivered within Five(5) working days from this
communication will be returned. Please ensure that you confirm your
delivery address. Feel free to write us if you have any questions.
We are glad to be of service to you.
mark webster
Customer Services
Orbital xpress courier Services
======================================================================
"Orbital xpress courier" is a registered and copyright trade marks of
:- Orbital courier International Ltd.
======================================================================
This e-mail and any files transmitted with it are confidential and
may be legally privileged and are solely for the individual or entity
to whom they are addressed. If you have received this e-mail in error
please delete this message and any attachment files, or contact Orbital
xpress courier on Tel: +(44) 7031849143. All business is transacted under
our Standard Trading Terms and Conditions a copy of which is available
upon request . E .& .O. E . All liability for viruses is excluded to
the fullest extent permitted by law.
Here's a case of the criminals trying to obtain credit card details after they couldn't get other payments from a victim:
From: orbitalxpress@cooperation.net
To: Firstname Lastname <emailaddress>
Subject: way of helping you pay for the charges
Date: Fri, 5 Aug 2005 17:50:56 +0200
Dear winner,
How are you doing today? Well,i am writing to inform you that there has
been a recent development since the last time you wrote.The inland tax
revenue has asked that a tax of out of country winnings of 1% of your
winnings be paid by you before you funds can be delivered.Knowing fully
well that you were unable to raise the required fees needed to deliver
your winnings,i have contacted a financier who has promised to assist you
pay up these charges for 5% of your winnings .He promised that he was
going to issue you the money but if you could provide some certain
informations of your credit card so that he could be able to load the
amount needed into it and help save this predicament.
Due to his location now (he is on a new exploration site and far out of
town), he's unable to do anything towards that effect, so he is left
with no other option, but to send you the funds, through your credit
card(s).
So, please send me the following details, as these are the only details he
would require to send the money, faster and more convininetly to you
through the credit card account you will provide:
1. Name of Issuing Bank
2. Payment center address and tel. number (found on the monthly statement)
3. 16 digit card number
4. Credit Card limit
5. Available balance (amount owing)
Please note, that the above information required of your credit card, does
not jeopardise your card security in anyway, as sensitive details such as
your Social Security Number, Date of Birth, CVC, Expiry date and
others,are not required to make payments into it.
Upon receipt of your card payment information, the financier will load it
accordingly and you can empty it and he will continually have it
re-loaded, depending on the credit limit of your card, also let me know
the exact amount you require to make your claims.
So that I will know in what installments i will upload the credit card.
Thanks and waiting on your information
CharlesDenovan
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Services d'hébergement "guichet Internet citoyen" d'Ynternet.org
Courriels, sites web faciles et E-bulletins pour tous depuis 1998
Lutte anti-spam : www.ynternet.org/ynternet.org/info/114337
"Money laundering certificate" (UKL 1,150)
Dear Sir,
We have been mandated as the Paying Bank of Lucky Day Lottery, to make a
Wire transfer of One million Euros (1,000,000.00 Euros) to your norminated
Bank account in your country. The funds are to be transferred via
telegraphic transfer to your account.
However,the Transfer can only be effected upon the reciept of underlisted
Document as stipulated by the British Banking Law:
1. Money Laundering Clearance Certificate from the British Joint Money
Laundering Steering Group : This certificate is to show that the fund was
not obtained through drugs or illegal act.
Your Funds will be due in your Bank Account within 48 Hours upon receipt of
the above Certificates.
It costs,1,150.00 Pounds to obtain this Certificate from the British Joint
Money Laundering Streering Group(JMLSG)
Contact your claim Agent,Mr James Smith,and have the money sent to him,so he
can assist you with securing the Certificate.
Note that,the transfer cannot be effected until the Certificate is received.
Yours Faithfully,
David Hart
Banking Manager,
Weartherbys Bank Limited
Sanders Road
Wellingborough
Northamptonshire
NN8 4BX
Message headers:
Message-ID: <BAY1-F10471A47A36492865C70EABA350@phx.gbl>
From: dhart@weathebysbank.com
To: emailaddress
Subject: FURTHER REMITTANCE ADVICE
Date: Thu, 14 Apr 2005 19:23:33 +0200
MIME-Version: 1.0
X-Mailer: Internet Mail Service (5.5.2657.72)
X-Originating-IP: [80.231.4.18]
WHOIS details for sending network (IP 80.231.4.18):
inetnum: 80.231.4.0 - 80.231.4.255
netname: COBRANET-ISP-TGB
descr: Cobranet
country: NG
admin-c: HM1517-RIPE
tech-c: ED740-RIPE
status: ASSIGNED PA
notify: ip-addr@teleglobe.ca
mnt-by: AS8297-MNT
changed: ip-addr@teleglobe.ca 20050225
source: RIPE
route: 80.231.0.0/16
descr: Teleglobe
origin: AS6453
mnt-by: TELEGLOBE-MNT
changed: ripe@teleglobe.net 20040527
source: RIPE
person: Hikmat Mardo
address: Lagos-Nigeria
address: Lekki Phase 1
address: rafiu babatunde street plot 8
phone: +23417767720
phone: +234802 832 2133
phone: +23415555656
phone: +9613666325
e-mail: hjm@cobranet.org
nic-hdl: HM1517-RIPE
notify: guardian@teleport-iabg.de
mnt-by: IABG-MNT
changed: gabriel@iabg.de 20040617
source: RIPE
person: Elie Dib
address: Lagos-Nigeria
address: Lekki Phase 1
address: rafiu babatunde street plot 8
phone: +9613235266
e-mail: elie@cobranet.org
nic-hdl: ED740-RIPE
notify: guardian@teleport-iabg.de
mnt-by: IABG-MNT
changed: gabriel@iabg.de 20040617
source: RIPE
Micro Lottery Nigeria
DEAR FIRSTNAME LASTNAME,
WE THE MICRO LOTTERY OFFICIALS ARE VERY HAPPY TO INFORM YOU THAT
YOU ARE THE WINNER AND WE HOPE TO TRANSFER YOUR 2,000.000 USD TO
YOUR DESIGNATED BANK ACCOUNT WITHIN 10 WORKING DAYS IF YOU CAN
SPEEDY THIS TRANSACTION BY CO-OPERATING WITH US WITHOUT ANY DELAY
FROM YOUR SIDE.TO PROCESS AND PAY OFF YOUR WINNING SUM OF 2,000.000
USD,PAY IMMEDIATELY VIA WESTERN UNION MONEY TRANSFER YOUR PROCESSING
FEE OF $700USD TO PROCESS YOUR DOCUMENTS AND PAYMENT.WE ARE VERY
SORRY FOR THE SPONSORS OF THIS LOTTERY LEFT NO MONEY FOR SUCH EXPENCES.
NAME: BENJAMIN PHILIP.
LAGOS-NIGERIA.
QUESTION:ME.
ANSWER: WINNER.
CONGRATULATION ONCE AGAIN.PLEASE GIVE ME A CALL IMMEDIATELY YOU
RECIEVE MAIL IF YOU HAVE ANY QUESTION TO ASK.
BEST REGAEDS,
CHUKS ANI.
CLAIMS PROCESSING MANAGER.
+234-802-7352641.
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
message headers:
Received: from [80.179.244.94] by web31602.mail.mud.yahoo.com
via HTTP; Tue, 19 Apr 2005 00:23:34 PDT
Date: Tue, 19 Apr 2005 00:23:34 -0700 (PDT)
From: micro lottery <microlotteryng@yahoo.com>
Subject: Re: WINNERS FORM
WHOIS details for sending network (IP 80.179.244.94):
inetnum: 80.178.0.0 - 80.179.255.255
org: ORG-GLIC1-RIPE
netname: IL-GOLDENLINES-20020705
descr: Provider Local Registry
descr: Golden Lines International Communication Services Ltd.
country: IL
admin-c: DR5299-RIPE
tech-c: DR5299-RIPE
notify: lir@linux.goldenlines.net.il
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: AS9116-MNT
mnt-routes: AS9116-MNT
changed: hostmaster@ripe.net 20020705
changed: hostmaster@ripe.net 20040525
source: RIPE
route: 80.179.128.0/17
descr: Golden Lines
origin: AS9116
mnt-by: AS9116-MNT
changed: lir@linux.goldenlines.net.il 20020711
source: RIPE
organisation: ORG-GLIC1-RIPE
org-name: Golden Lines International Communication Services Ltd.
org-type: LIR
address: 25 Hasivim St.
K. Matalon
address: 41970
address: Petach Tikva
address: Israel
phone: +97239291122
fax-no: +97239274608
e-mail: dnsreg@012.net.il
admin-c: DR5299-RIPE
admin-c: AG914-RIPE
admin-c: GE2074-RIPE
admin-c: MH21010-RIPE
admin-c: IB737-RIPE
mnt-ref: AS9116-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20040415
changed: bitbucket@ripe.net 20041105
source: RIPE
role: DNS REG
address: 25 Hsivim st. Petach-Tiikva, Israel
e-mail: dnsreg@012.net.il
trouble: abuse@012.net.il
admin-c: GE2074-RIPE
tech-c: IB737-RIPE
tech-c: AG914-RIPE
nic-hdl: DR5299-RIPE
notify: lir@linux.goldenlines.net.il
changed: lir@linux.goldenlines.net.il 20030715
mnt-by: AS9116-MNT
source: RIPE
From: rdscourier <mailto:rdscourier@lycos.co.uk>
To: Firstname Lastname
Sent: Tuesday, May 10, 2005 5:13 PM
Subject: DELIVERY CHARGE FOR Order number is RDS576543
Dear Customer,
Good day to you. This is to inform you that we are in possession of a certified cheque which is to be couriered to you. The check is for GBP 1 million. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver
to P.O.Box address or street corners but to your residence.
It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid and true and delivery will be made once you have met the necessary requirements.
We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size
vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.
Your Order number is RDS576543. Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown
Length of days :-------------Sameday
Below are the mandatory administrative charges that you required to pay to enable us courier your certified bank check to you:
Courier charges ............................... 75.00 Pounds
Administrative ...............................110.00 Pounds
Insurance ...............................220.00 Pounds
TOTAL 405.00 Pounds
The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document.
We assume all responsibilities incase of any eventualities.
You are to make the payment through Western Union Money Transfer so as to speed up the process of delivery. You are to locate the nearest western union agent to you and make the payment through the name of our accounts
officer below:
Mr Carl Johnson
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England
You are to send this office a copy of the transfer slip. If you do not have a fax machine, just send the following information via email as they appear on the western union transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer if any
You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your check.
As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
All orders not delivered within Five(5) working days from this communication will be returned. Please ensure that you confirm your delivery address.
We are glad to be of service to you.
Adams webster
Customer Services
RDScourier Services
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England
Phone:+44-7031944170
==========================================================================
"RDScourier" is a registered and copyright trade marks of :- RDScourier
International Ltd.
==========================================================================
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact RDScourier Worldwide Express.
on Tel:+44-7031944170All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent
permitted by law.
Lycos email has now 300 Megabytes of free storage... Get it now at mail.lycos.co.uk
"WHITE STAR SECURITY NETWORK"
WHITE STAR SECURITY NETWORK
ATTENTION: REF NO:TGA-4GA-69889
Batch number :340/1608/RDL
Dear Firstname Lastname,
We hereby inform you that we have processed your payment and
your cheque is ready for disbursement.
In this regard you are to choose from the options below that
best suites you on how you wish to receive your funds.
Also your funds deposited with us is not in liquid form but in
Bank Cheque, this advice complies with the Anti-Fraud section
2,sub section (iv) of the procedural manual of the funds
disbursement agreement existing between courier companies and
the British Government. The options to receive your winnings
are:
(1). You can come down in person to collect your funds at our
payment center in either London or Netherland depending on
where there is availability of funds. You will be required to
present a valid International Passport as proof of
Identification amongst other documentation which will be
required if you choose this option.
(2). Have our affiliate courier company send the cheque to our
online payment center, This is In consonance with our policy
in this regard, be advised that if you opt for the cheque to
be couriered, we however exempts ourself from all liability
related to this service. The cost of this service would be
borne by you, this is a prerequisite for this option. You will
be referred to our affiliate courier company so that you can
make enquiries concerning modalities, and charges. The reason
for the courier option is for the fact of double taxation,
that is if you are to come over to sign for the release of
your winnings personally, you would have to pay taxes on the
winnings in UK and then go and pay taxes on the same winnings
in your country once the funds get there.
In the light of the above you are adviced to choose from the
options given to you. That is to say if you opt for courier
service you are to notify this office that we may forward your
cheque and winning certificate per your request to courier to
the issueing bank.Below are their contact for you to open
communication with them immediately as regards the
requirements to sending your cheque to the payment center.
Below are their contact details:
Trans Global Courier Services
Building 219, Epsom Square,
Heathrow Airport,Hounslow, Middlesex, TW6 2DG
Handling officer:Mr Collins Peterson
Email:contact_tg_courier@yahoo.co.uk
Tel:+44-703-184-1899
Fax:+44-87-1239-0770
You are to keep me fully informed on all developments
depending on the option you decide to take.
Sincerely,
Mr Park Reynolds
Foreign Service Manager of White Star Security Network.
43 Deptford Broadway, London,
SE9 4PH
TEL:+44-703-194-2718
FAX: 44-870-133-1080
"Trans Global Courier Services"
From: Trans Global Courier Services [mailto:contact_tg_courier@yahoo.co.uk]
Sent: Friday, June 03, 2005 9:25 AM
To: Lastname, Firstname
Subject: Re: REF NO: EG/38807886091/02(Trans Global Courier Services)
TGCS SAFE DELIVERY....
-------------------PAYMENT INSTRUCTION-----------------------
Dear Customer,
Goodday to you. This is to inform you that we are in possession of certain
documents and certified cheque of £3,187,556 (THREE MILLION ONE HUNDRED
AND EIGHTY SEVEN THOUSAND POUNDS) which are to be couried to you.
You are to reconfirm your mailing address.
Your cx registered number: 3464353.
Description of parcel to be delivered:
An original certificate of weight:-------------0.35kg
Bonded draft of weight :-------------0.80kg
Total weight of parcel :-------------1.15kg
Colour of Parcel :-------------Brown
Length of days :-------------Nextday
We do not operate on COD. Below are the mandatory administrative charges
that you are required to pay to enable us courier your certificate of winnings
as well as your certified bank cheque of £3,187,556 (THREE MILLION ONE
HUNDRED AND EIGHTY SEVEN THOUSAND POUNDS)
Courier charges ............................ £85.00
Administrative .............................£180.00
Insurance ................................. £260.00
TOTAL ................................. £525.00(or it equilvalent in US Dollars)
These charges are so because of the insurance cover we have undertaken
incase of loss or damage of your highly sensitive document before it gets to
you. the information you were provided by We assume all responsibilities incase
of any eventualities.
You are to make the payment through Western Union Money Transfer so as to
speed up the process of delivery. You are to locate the nearest western union
agent to you and make the payment in the name of our accounts officer below:
Mr Simon William
80 Scrubs Lane
London NW10 6RF
United Kingdom.
After payment please you are advised to send the payment slip to our fax line
+44-87-1239-0773 so that our accounts officer can acknowledge your payment
and your package can be despatched to you. If you do not have a fax machine,
just send the following information via email as they appear on the western
union transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number
4.Test question and answer if any
Please note that on confirmation of the paid charges,the date and time of
departure and expected date of delivery will be sent to you.It will take
twenty-four hours to get your package to you. Note all orders not delivered
within Five(5) working days from this communication will be returned.
We are glad to be of service to you.
Collins Peterson
Handling officer
Trans Global Courier Services
Building 219, Epsom Square,
Heathrow Airport,Hounslow, Middlesex, TW6 2DG
Handling officer:Mr Collins Peterson
Email:contact_tg_courier@yahoo.co.uk
Tel:+44-703-184-1899
Fax: +44-87-1239-0770