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419 Scam – "EGLOBAL LOTTERY UK / ACE FINANCE LIMITED / MR. BRIAN HAYS"

"EGLOBAL LOTTERY UK / ACE FINANCE LIMITED / MR. BRIAN HAYS" are labels used by a fake lottery and fake "claims agent" in Nigeria. This scam is a reincarnation of the "Heritage Finance Security (Paul Graham)" scam. The "Paul Graham" alias is even used in some of the scam emails. Victims are told to wire £ 2,460 by Western Union to someone in London, or make a deposit of several thousand dollars at a fake bank, also by Western Union. In some cases, bank accounts in other countries are used to receive cash from victims. Any money sent to the criminals is untraceable and lost. Some victims are robbed a second time by the scammers themselves posing as police officers who will help the to retrieve the money, for a fee of course...

Please send us replies by "claims agents", especially money demands and payment instructions, we will publish them here.

Please forward copies of fraud emails to the abuse department of the MSN domains (abuse@domainname) and/or webmail address listed as the contact email for the "claims agent". Ask for the domains / addresses to be suspended because they are used in a 419 fraud (see 419 FAQ).

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Domain registered for this scam:

The pattern of several MSN Personal Address domains registered with a US postal address used for a supposedly UK company, along with one 1and1.com-hosted domain fits a pattern established in other fake lottery scams from Nigeria (for example, "HERITAGE FINANCE LTD / NATIONWIDE LOTTO UK", "WORLD WIDE CASH CHANGE / PRESTIGIOUS LOTTO UK").

Furthermore, the domain registration for "acefinanceltd.org" lists an email address for "Paul Graham" (paul_graham@hotmail.co.uk), the claims agent in the "Heritage Finance Security (Paul Graham)" scam. Both scams use the same bogus "642 HIGH ROAD, GREATER LONDON E113AA, UK" postal address.

Example email:

From: "simon croft" <croftsimon@eglobalwebmail.org>
To: <undisclosed-recipients:>
Sent: Saturday, 12 March, 2005 13:55
Subject: notification from eglobal lottery


FROM:
MR SIMON CROFT.
THE COORDINATOR, EGLOBAL LOTTERY UK.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
EGLOBAL LOTTERY, UK.

DEAR WINNER,

            SECOND CATEGORY HIGH STAKES DRAW

Congratulations to you as we bring to your notice, the
Results of the Stakes Draws of EGLOBAL LOTTERY
UNITED KINGDOM. We are happy to inform you that you
have emerged a winner under the Second Category High
Stakes Draw,Which is part of our promotional draws.
The draws were held on 27TH FEBRUARY, 2005 and results
are being officially announced today. Participants
were selected through a computer ballot system drawn
from 30,000 names/email addresses of Individuals and
companies from Africa, America, Asia,Australia,
Europe, Middle East, and Oceania as part of our
International Promotions Program.

You/Your Company, attached to ticket number
66-1-452, with serial number 52-27 drew the winning
numbers 09 15 18 56 31 60 (25) and consequently won in
The Second Category.

You have therefore been awarded a lump sum payout of
£2,500,000:00M GBP (Two Million, Five Hundred Thousand
Pounds), which is the winning payout for Second
Category Winners. This is from the total prize money
of £15,000,000:00 shared between six (6) winners in the
B Category.

CONGRATULATIONS!!!

Your fund has been long deposited with our
International Funds Transfer agents ACE FINANCE LTD
and has been insured . In your best interest
and also to avoid mix up of numbers and names of any
kind, we request that you keep the entire details of
your award strictly from public notice until the
process of transferring your claims has been
completed, and your funds remitted to your account.
This is part of our security protocol to avoid double
Claiming or unscrupulous acts by Participants/
non-participants of this program.

We also wish to bring to your notice our mid-year 2005
Premium Stakes Draw where you stand a chance of Winning
up to £50 M that will be shared Amongst 10 winners
worldwide, we hope that with a part of your prize you
will participate.

Please contact your claims agent immediately for due
processing and remittance of your prize money to a
designated bank account of your choice;

MR. BRIAN HAYS
FOREIGN DEPARTMENT MANAGER
ACE FINANCE LIMITED
642 HIGH ROAD,
GREATER LONDON E113AA, UK
FAX:    +44 20-7681-2904
Fax:    +44 70-0580-4283
Tel:    +44 70-4011-9106
MOBILE: +8821646655614
Email:hays_brian@ace-finance-ltd.org

You are advised to contact your claims agent by email
or fax within a week of receiving this notice.As all
unclaimed prizes will be returned back to EGLOBAL
LOTTERY as unclaimed winnings.

NOTE:
For easy reference and identification, find
Below your reference and Batch numbers. Remember to
quote these numbers in every one of your
Correspondence with your claims agent.

REFERENCE NUMBER: EGLUK/05/8256/83219/QE321
BATCH NUMBER: EG5/A005-19

Congratulations once again from all our staff and
thank you for being part of our promotions program.

Sincerely,

MR SIMON CROFT.
THE COORDINATOR,
EGLOBAL LOTTERY UK.
13 GORDON ROAD TUDOR
SQUARE NG25LL LONDON
UNITED KINGDOM.
TEL: +44 70-4011-8521
Fax: +44 70-0580-2154
Fax: +44 70-0580-4269

N.B: Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this mail. Contact your claims agent
immediately.(TERMS AND CONDITION APPLYS).

Message headers:

Received: from 81.199.84.12 by by1fd.bay1.hotmail.msn.com with HTTP;
	Sat, 12 Mar 2005 04:55:33 GMT
X-Originating-IP: [81.199.84.12]
X-Originating-Email: [croftsimon@eglobalwebmail.org]

WHOIS details for sending network (IP 81.199.84.12):

     inetnum:      81.199.84.0 - 81.199.87.255
     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


WHOIS details for fraudulent domain "acefinance-limited-uk.com" (complaints to abuse@acefinance-limited-uk.com)

Request: acefinance-limited-uk.com
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Microsoft
Contact: personal_address@css.one.microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: acefinance-limited-uk.com

Registrant Contact:
   carl smith
   carl smith (brianhays_foreignmanager@acefinance-limited-uk.com)
   +1.3305199987
   Fax: none
   166 east avondale ave
   youngstown, OH 44507
   US

Administrative Contact:
   carl smith
   carl smith (brianhays_foreignmanager@acefinance-limited-uk.com)
   +1.3305199987
   Fax: none
   166 east avondale ave
   youngstown, OH 44507
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 31 Aug 2005 18:14:36
Expiration date: 31 Aug 2006 18:14:36


WHOIS details for fraudulent domain "ace-finance-ltd.org" (complaints to abuse@msn.com)

Request: ace-finance-ltd.org
whois server for *.org is whois.publicinterestregistry.net ...
connected to whois.publicinterestregistry.net [129.33.96.137:43] ... 

Domain ID:D105746064-LROR
Domain Name:ACE-FINANCE-LTD.ORG
Created On:17-Feb-2005 08:01:47 UTC
Expiration Date:17-Feb-2006 08:01:47 UTC
Sponsoring Registrar:eNom Inc. (R39-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:7C62B2AC6E7AC3B2
Registrant Name:brian hays
Registrant Organization:brian hays
Registrant Street1:7222 Bellerive 2705
Registrant Street2:
Registrant Street3:
Registrant City:houston
Registrant State/Province:TX
Registrant Postal Code:77036
Registrant Country:US
Registrant Phone:+1.8324224119
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:brianhays1@ace-finance-ltd.org
Admin ID:9237867F7E1854C1
Admin Name:brian hays
Admin Organization:brian hays
Admin Street1:7222 Bellerive 2705
Admin Street2:
Admin Street3:
Admin City:houston
Admin State/Province:TX
Admin Postal Code:77036
Admin Country:US
Admin Phone:+1.8324224119
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:brianhays1@ace-finance-ltd.org
Tech ID:580E6D5B3EDE760C
Tech Name:NOC MSN
Tech Organization:NOC MSN
Tech Street1:One Microsoft Way
Tech Street2:
Tech Street3:
Tech City:Redmond
Tech State/Province:WA
Tech Postal Code:98052
Tech Country:US
Tech Phone:+1.4258828080
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM


WHOIS details for fraudulent domain "ace-finance-ltd.com" (complaints to abuse@msn.com)

Request: ace-finance-ltd.com
from whois.enom.com:43 [cached Tue Mar 15 06:17:54 2005 UTC]

Registration Service Provided By: Microsoft
Contact: personal_address@css.one.microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: ace-finance-ltd.com

Registrant Contact:
   Brian hays
   Brian hays (mr_brianhay@ace-finance-ltd.com)
   +1.8057320006
   Fax: none
   LINCOLN DRIVE
   SCOTTSDALE, AZ 85250
   US

Administrative Contact:
   Brian hays
   Brian hays (mr_brianhay@ace-finance-ltd.com)
   +1.8057320006
   Fax: none
   LINCOLN DRIVE
   SCOTTSDALE, AZ 85250
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   dns1.name-services.com
   dns2.name-services.com
   dns3.name-services.com
   dns4.name-services.com
   dns5.name-services.com
   
Creation date: 04 Mar 2005 14:01:26
Expiration date: 04 Mar 2006 14:01:26


WHOIS details for fraudulent domain "ace-finance-limited.org" (complaints to abuse@msn.com)

Request: ace-finance-limited.org
whois server for *.org is whois.publicinterestregistry.net ...
from whois.publicinterestregistry.net:43 [cached Tue Mar 15 06:19:42 2005 UTC]
NOTICE: Access to .ORG WHOIS information is provided to assist persons in 
determining the contents of a domain name registration record in the PIR
registry database. The data in this record is provided by Public Interest Registry
for informational purposes only, and PIR does not guarantee its 
accuracy.  This service is intended only for query-based access.  You agree 
that you will use this data only for lawful purposes and that, under no 
circumstances will you use this data to: (a) allow, enable, or otherwise 
support the transmission by e-mail, telephone, or facsimile of mass 
unsolicited, commercial advertising or solicitations to entities other than 
the data recipient's own existing customers; or (b) enable high volume, 
automated, electronic processes that send queries or data to the systems of 
Registry Operator or any ICANN-Accredited Registrar, except as reasonably 
necessary to register domain names or modify existing registrations.  All 
rights reserved. PIR reserves the right to modify these terms at any 
time. By submitting this query, you agree to abide by this policy. 

Domain ID:D105881256-LROR
Domain Name:ACE-FINANCE-LIMITED.ORG
Created On:14-Mar-2005 08:17:56 UTC
Expiration Date:14-Mar-2006 08:17:56 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:11DDD6DF5DA7527D
Registrant Name:BRIAN HAYS
Registrant Organization:BRIAN HAYS
Registrant Street1:166 east avondale ave
Registrant Street2:
Registrant Street3:
Registrant City:youngstown
Registrant State/Province:OH
Registrant Postal Code:44507
Registrant Country:US
Registrant Phone:+1.3305199987
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:brianhays@ace-finance-limited.org
Admin ID:A2FB748EA56868E9
Admin Name:BRIAN HAYS
Admin Organization:BRIAN HAYS
Admin Street1:166 east avondale ave
Admin Street2:
Admin Street3:
Admin City:youngstown
Admin State/Province:OH
Admin Postal Code:44507
Admin Country:US
Admin Phone:+1.3305199987
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:brianhays@ace-finance-limited.org
Tech ID:CCC048FDA0107A27
Tech Name:NOC MSN
Tech Organization:NOC MSN
Tech Street1:One Microsoft Way
Tech Street2:
Tech Street3:
Tech City:Redmond
Tech State/Province:WA
Tech Postal Code:98052
Tech Country:US
Tech Phone:+1.4258828080
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM


WHOIS details for fraudulent domain "acefinanceltd-uk.net" (complaints to abuse@msn.com)

Request: acefinanceltd-uk.net
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... acefinanceltd-uk.net
  Creation Date........ 2005-03-15
  Registration Date.... 2005-03-15
  Expiry Date.......... 2006-03-15
  Organisation Name.... simon croft
  Organisation Address. 166 east avondale ave
  Organisation Address. 
  Organisation Address. youngstown
  Organisation Address. 44507
  Organisation Address. OH
  Organisation Address. UNITED STATES

Admin Name........... simon croft
  Admin Address........ 166 east avondale ave
  Admin Address........ 
  Admin Address........ youngstown
  Admin Address........ 44507
  Admin Address........ OH
  Admin Address........ UNITED STATES
  Admin Email.......... Brianhays@acefinanceltd-uk.net
  Admin Phone.......... +1.3305199987
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com


WHOIS details for fraudulent domain "acefinanceltd-uk.com" (complaints to abuse@msn.com)

Request: acefinanceltd-uk.com
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Microsoft
Contact: personal_address@css.one.microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: acefinanceltd-uk.com

Registrant Contact:
   simon croft
   simon croft (Brianhays@acefinanceltd-uk.com)
   +1.3305199987
   Fax: none
   166 east avondale ave
   youngstown, OH 44507
   US

Administrative Contact:
   simon croft
   simon croft (Brianhays@acefinanceltd-uk.com)
   +1.3305199987
   Fax: none
   166 east avondale ave
   youngstown, OH 44507
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 15 Mar 2005 02:36:07
Expiration date: 15 Mar 2006 02:36:07


WHOIS details for fraudulent domain "acefinanceltd-uk.org" (complaints to abuse@msn.com)

Request: acefinanceltd-uk.org

Domain ID:D105891946-LROR
Domain Name:ACEFINANCELTD-UK.ORG
Created On:15-Mar-2005 08:00:42 UTC
Expiration Date:15-Mar-2006 08:00:42 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:D323474354C1F6A3
Registrant Name:SIMON CROFT
Registrant Organization:SIMON CROFT
Registrant Street1:166 east avondale ave
Registrant Street2:
Registrant Street3:
Registrant City:youngstown
Registrant State/Province:OH
Registrant Postal Code:44507
Registrant Country:US
Registrant Phone:+1.3305199987
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:Brianhays@acefinanceltd-uk.org
Admin ID:9434EE0E672ACCF1
Admin Name:SIMON CROFT
Admin Organization:SIMON CROFT
Admin Street1:166 east avondale ave
Admin Street2:
Admin Street3:
Admin City:youngstown
Admin State/Province:OH
Admin Postal Code:44507
Admin Country:US
Admin Phone:+1.3305199987
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:Brianhays@acefinanceltd-uk.org
Tech ID:7BD0410874791BE7
Tech Name:NOC MSN
Tech Organization:NOC MSN
Tech Street1:One Microsoft Way
Tech Street2:
Tech Street3:
Tech City:Redmond
Tech State/Province:WA
Tech Postal Code:98052
Tech Country:US
Tech Phone:+1.4258828080
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM


WHOIS details for fraudulent domain "acefinanceltd.net" (complaints to abuse@msn.com)

Request: acefinanceltd.net
connected to whois.schlund.info [195.20.224.146:43] ... 

% The data in the WHOIS database of Schlund+Partner AG is provided by
% Schlund+Partner for information purposes, and to assist persons in
% obtaining information about or related to a domain name registration
% record.  Schlund+Partner does not guarantee its accuracy.  By submitting
% a WHOIS query, you agree that you will use this data only for lawful
% purposes and that, under no circumstances, you will use this data to
%  (1) allow, enable, or otherwise support the transmission of mass
%      unsolicited, commercial advertising or solicitations via E-mail
%      (spam); or
%  (2) enable high volume, automated, electronic processes that apply to
%      Schlund+Partner or its systems.
% Schlund+Partner reserves the right to modify these terms at any time.
% By submitting this query, you agree to abide by this policy.

domain:                          acefinanceltd.net
created:                         01-Feb-2005
last-changed:                    01-Feb-2005
registration-expiration:         01-Feb-2006

nserver:                         ns29.1and1.com 217.160.224.2
nserver:                         ns30.1and1.com 217.160.228.2

status:                          CLIENT-TRANSFER-PROHIBITED

registrant-firstname:            Jeffery
registrant-lastname:             Reagor
registrant-street1:              220 Sai Lane
registrant-pcode:                95382
registrant-state:                CA
registrant-city:                 Turlock
registrant-ccode:                US
registrant-phone:                +1.2096069000
registrant-email:                paul_graham@hotmail.co.uk

admin-c-firstname:               Jeffery
admin-c-lastname:                Reagor
admin-c-street1:                 220 Sai Lane
admin-c-pcode:                   95382
admin-c-state:                   CA
admin-c-city:                    Turlock
admin-c-ccode:                   US
admin-c-phone:                   +1.2096069000
admin-c-email:                   paul_graham@hotmail.co.uk

tech-c-firstname:                Hostmaster
tech-c-lastname:                 ONEANDONE
tech-c-organization:             1&1 Internet Inc.
tech-c-street1:                  701 Lee Rd.
tech-c-street2:                  Suite 300
tech-c-pcode:                    19087
tech-c-state:                    PA
tech-c-city:                     Chesterbrook
tech-c-ccode:                    US
tech-c-phone:                    +1.8774612631
tech-c-fax:                      +1.6105601501
tech-c-email:                    hostmaster@1and1.com

bill-c-firstname:                Hostmaster
bill-c-lastname:                 ONEANDONE
bill-c-organization:             1&1 Internet Inc.
bill-c-street1:                  701 Lee Rd.
bill-c-street2:                  Suite 300
bill-c-pcode:                    19087
bill-c-state:                    PA
bill-c-city:                     Chesterbrook
bill-c-ccode:                    US
bill-c-phone:                    +1.8774612631
bill-c-fax:                      +1.6105601501
bill-c-email:                    hostmaster@1and1.com

% See http://registrar.schlund.info for information about Schlund+Partner AG

WHOIS details for fraudulent domain "eglobalwebmail.org" (complaints to abuse@msn.com)

Request: eglobalwebmail.org
whois server for *.org is whois.publicinterestregistry.net ...
connected to whois.publicinterestregistry.net [129.33.96.137:43] ... 

Domain ID:D105867952-LROR
Domain Name:EGLOBALWEBMAIL.ORG
Created On:11-Mar-2005 14:29:00 UTC
Expiration Date:11-Mar-2006 14:29:00 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:D111053904365480
Registrant Name:simon croft
Registrant Organization:
Registrant Street1:166 east avondale ave
Registrant Street2:
Registrant Street3:
Registrant City:youngstown
Registrant State/Province:OH
Registrant Postal Code:44507
Registrant Country:US
Registrant Phone:+1.3305199987
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:simoncroft@eglobalwebmail.org
Admin ID:D111053904365477
Admin Name:simon croft
Admin Organization:
Admin Street1:166 east avondale ave
Admin Street2:
Admin Street3:
Admin City:youngstown
Admin State/Province:OH
Admin Postal Code:44507
Admin Country:US
Admin Phone:+1.3305199987
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:simoncroft@eglobalwebmail.org
Tech ID:D111053904365479
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


WHOIS details for "eglobalwebmail.net":

Request: eglobalwebmail.net
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... eglobalwebmail.net
  Creation Date........ 2005-03-12
  Registration Date.... 2005-03-12
  Expiry Date.......... 2006-03-12
  Organisation Name.... simon croft
  Organisation Address. 166 east avondale ave
  Organisation Address. 
  Organisation Address. youngstown
  Organisation Address. 44507
  Organisation Address. OH
  Organisation Address. UNITED STATES

Admin Name........... simon croft
  Admin Address........ 166 east avondale ave
  Admin Address........ 
  Admin Address........ youngstown
  Admin Address........ 44507
  Admin Address........ OH
  Admin Address........ UNITED STATES
  Admin Email.......... simoncroft@eglobalwebmail.net
  Admin Phone.......... +1.3305199987
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com


WHOIS details for "eglobalwebmail.com":

Request: eglobalwebmail.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... eglobalwebmail.com
  Creation Date........ 2005-03-12
  Registration Date.... 2005-03-12
  Expiry Date.......... 2006-03-12
  Organisation Name.... simon croft
  Organisation Address. 166 east avondale ave
  Organisation Address. 
  Organisation Address. youngstown
  Organisation Address. 44507
  Organisation Address. OH
  Organisation Address. UNITED STATES

Admin Name........... simon croft
  Admin Address........ 166 east avondale ave
  Admin Address........ 
  Admin Address........ youngstown
  Admin Address........ 44507
  Admin Address........ OH
  Admin Address........ UNITED STATES
  Admin Email.......... simoncroft@eglobalwebmail.com
  Admin Phone.......... +1.3305199987
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com


WHOIS details for "acefinanceuk-ltd.com":

Request: acefinanceuk-ltd.com
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Microsoft
Contact: personal_address@css.one.microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: acefinanceuk-ltd.com

Registrant Contact:
   brian hays
   brian hays (brianhays@acefinanceuk-ltd.com)
   +1.3305199987
   Fax: none
   166 east avondale ave
   youngstown, OH 44507
   US

Administrative Contact:
   brian hays
   brian hays (brianhays@acefinanceuk-ltd.com)
   +1.3305199987
   Fax: none
   166 east avondale ave
   youngstown, OH 44507
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 26 Mar 2005 15:49:14
Expiration date: 26 Mar 2006 15:49:14


WHOIS details for "ace-finance-limited.net":

Request: ace-finance-limited.net
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... ace-finance-limited.net
  Creation Date........ 2005-03-14
  Registration Date.... 2005-03-14
  Expiry Date.......... 2006-03-14
  Organisation Name.... BRIAN HAYS
  Organisation Address. 166 east avondale ave
  Organisation Address. 
  Organisation Address. youngstown
  Organisation Address. 44507
  Organisation Address. OH
  Organisation Address. UNITED STATES

Admin Name........... BRIAN HAYS
  Admin Address........ 166 east avondale ave
  Admin Address........ 
  Admin Address........ youngstown
  Admin Address........ 44507
  Admin Address........ OH
  Admin Address........ UNITED STATES
  Admin Email.......... brianhays@ace-finance-limited.net
  Admin Phone.......... +1.3305199987
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

WHOIS details for "ace-finance-ltd.net":

Request: ace-finance-ltd.net
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... ace-finance-ltd.net
  Creation Date........ 2005-04-21
  Registration Date.... 2005-04-21
  Expiry Date.......... 2006-04-21
  Organisation Name.... brian hays
  Organisation Address. 166 east avondale ave
  Organisation Address. 
  Organisation Address. youngstown
  Organisation Address. 44507
  Organisation Address. OH
  Organisation Address. UNITED STATES

Admin Name........... brian hays
  Admin Address........ 166 east avondale ave
  Admin Address........ 
  Admin Address........ youngstown
  Admin Address........ 44507
  Admin Address........ OH
  Admin Address........ UNITED STATES
  Admin Email.......... financemanager@ace-finance-ltd.net
  Admin Phone.......... +1.3305199987
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

WHOIS details for "acefinance-ltd-uk.net":

Request: acefinance-ltd-uk.net
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... acefinance-ltd-uk.net
  Creation Date........ 2005-03-25
  Registration Date.... 2005-03-25
  Expiry Date.......... 2006-03-25
  Organisation Name.... brian hays
  Organisation Address. 166 east avondale ave
  Organisation Address. 
  Organisation Address. youngstown
  Organisation Address. 44507
  Organisation Address. OH
  Organisation Address. UNITED STATES

Admin Name........... brian hays
  Admin Address........ 166 east avondale ave
  Admin Address........ 
  Admin Address........ youngstown
  Admin Address........ 44507
  Admin Address........ OH
  Admin Address........ UNITED STATES
  Admin Email.......... hays_brian@acefinance-ltd-uk.net
  Admin Phone.......... +1.3305199987
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

WHOIS details for "acefinance-ltd.com":

Request: acefinance-ltd.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... acefinance-ltd.com
  Creation Date........ 2005-03-23
  Registration Date.... 2005-03-23
  Expiry Date.......... 2006-03-23
  Organisation Name.... brian hays
  Organisation Address. 166 east avondale ave
  Organisation Address. 
  Organisation Address. youngstown
  Organisation Address. 44507
  Organisation Address. OH
  Organisation Address. UNITED STATES

Admin Name........... brian hays
  Admin Address........ 166 east avondale ave
  Admin Address........ 
  Admin Address........ youngstown
  Admin Address........ 44507
  Admin Address........ OH
  Admin Address........ UNITED STATES
  Admin Email.......... h_brian@acefinance-ltd.com
  Admin Phone.......... +1.3305199987
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

WHOIS details for "acefinance-ltd.net":

Request: acefinance-ltd.net
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... acefinance-ltd.net
  Creation Date........ 2005-03-09
  Registration Date.... 2005-03-09
  Expiry Date.......... 2006-03-09
  Organisation Name.... Brian Hays
  Organisation Address. 166 east avondale ave
  Organisation Address. 
  Organisation Address. youngstown
  Organisation Address. 44507
  Organisation Address. OH
  Organisation Address. UNITED STATES

Admin Name........... Brian Hays
  Admin Address........ 166 east avondale ave
  Admin Address........ 
  Admin Address........ youngstown
  Admin Address........ 44507
  Admin Address........ OH
  Admin Address........ UNITED STATES
  Admin Email.......... hays_Brian@acefinance-ltd.net
  Admin Phone.......... +1.3305199987
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

WHOIS details for "acefinance-ltd.org":

Request: acefinance-ltd.org
whois server for *.org is whois.publicinterestregistry.net ...
connected to whois.publicinterestregistry.net [129.33.96.137:43] ... 

Domain ID:D105746182-LROR
Domain Name:ACEFINANCE-LTD.ORG
Created On:17-Feb-2005 08:45:11 UTC
Last Updated On:18-Apr-2005 12:16:16 UTC
Expiration Date:17-Feb-2006 08:45:11 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:OK
Registrant ID:D110862672335331
Registrant Name:brian hays
Registrant Organization:
Registrant Street1:7222 Bellerive 2705
Registrant Street2:
Registrant Street3:
Registrant City:houston
Registrant State/Province:TX
Registrant Postal Code:77036
Registrant Country:US
Registrant Phone:+1.8324224119
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:brianhays@acefinance-ltd.org
Admin ID:D110862672335328
Admin Name:brian hays
Admin Organization:
Admin Street1:7222 Bellerive 2705
Admin Street2:
Admin Street3:
Admin City:houston
Admin State/Province:TX
Admin Postal Code:77036
Admin Country:US
Admin Phone:+1.8324224119
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:brianhays@acefinance-ltd.org
Tech ID:D110862672335330
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

WHOIS details for "acefinancelimited.com":

Request: acefinancelimited.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... acefinancelimited.com
  Creation Date........ 2005-04-25
  Registration Date.... 2005-04-25
  Expiry Date.......... 2006-04-25
  Organisation Name.... Gerald Prince
  Organisation Address. 316 kittrigde street
  Organisation Address. 
  Organisation Address. North hollywood
  Organisation Address. 91606
  Organisation Address. CA
  Organisation Address. UNITED STATES

Admin Name........... Gerald Prince
  Admin Address........ 316 kittrigde street
  Admin Address........ 
  Admin Address........ North hollywood
  Admin Address........ 91606
  Admin Address........ CA
  Admin Address........ UNITED STATES
  Admin Email.......... MRBRIANHAYS@acefinancelimited.com
  Admin Phone.......... +1.8186163411
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

WHOIS details for "acefinancelimited.net":

Request: acefinancelimited.net
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... acefinancelimited.net
  Creation Date........ 2005-03-14
  Registration Date.... 2005-03-14
  Expiry Date.......... 2006-03-14
  Organisation Name.... BRIAN HAYS
  Organisation Address. 166 east avondale ave
  Organisation Address. 
  Organisation Address. youngstown
  Organisation Address. 44507
  Organisation Address. OH
  Organisation Address. UNITED STATES

Admin Name........... BRIAN HAYS
  Admin Address........ 166 east avondale ave
  Admin Address........ 
  Admin Address........ youngstown
  Admin Address........ 44507
  Admin Address........ OH
  Admin Address........ UNITED STATES
  Admin Email.......... brianhays@acefinancelimited.net
  Admin Phone.......... +1.3305199987
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

WHOIS details for "acefinancelimited.org":

Request: acefinancelimited.org
whois server for *.org is whois.publicinterestregistry.net ...
connected to whois.publicinterestregistry.net [129.33.96.137:43] ... 

Domain ID:D106155305-LROR
Domain Name:ACEFINANCELIMITED.ORG
Created On:25-Apr-2005 12:29:29 UTC
Expiration Date:25-Apr-2006 12:29:29 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:AB24FDED96FDB9C8
Registrant Name:Merlyn Jones
Registrant Organization:Merlyn Jones
Registrant Street1:189 baisley blvd
Registrant Street2:
Registrant Street3:
Registrant City:New York
Registrant State/Province:NY
Registrant Postal Code:11434
Registrant Country:US
Registrant Phone:+1.7186145560
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:MRBRIANHAYS@acefinancelimited.org
Admin ID:0AE5076F127BD2F0
Admin Name:Merlyn Jones
Admin Organization:Merlyn Jones
Admin Street1:189 baisley blvd
Admin Street2:
Admin Street3:
Admin City:New York
Admin State/Province:NY
Admin Postal Code:11434
Admin Country:US
Admin Phone:+1.7186145560
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:MRBRIANHAYS@acefinancelimited.org
Tech ID:66573FEADAA908DE
Tech Name:NOC MSN
Tech Organization:NOC MSN
Tech Street1:One Microsoft Way
Tech Street2:
Tech Street3:
Tech City:Redmond
Tech State/Province:WA
Tech Postal Code:98052
Tech Country:US
Tech Phone:+1.4258828080
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM

WHOIS details for "acefinanceltd.org":

Request: acefinanceltd.org
whois server for *.org is whois.publicinterestregistry.net ...
connected to whois.publicinterestregistry.net [129.33.96.137:43] ... 

Domain ID:D105746137-LROR
Domain Name:ACEFINANCELTD.ORG
Created On:17-Feb-2005 08:27:48 UTC
Last Updated On:18-Apr-2005 12:16:13 UTC
Expiration Date:17-Feb-2006 08:27:48 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:OK
Registrant ID:C110862508608652
Registrant Name:brian hays
Registrant Organization:
Registrant Street1:7222 Bellerive 2705
Registrant Street2:
Registrant Street3:
Registrant City:houston
Registrant State/Province:TX
Registrant Postal Code:77036
Registrant Country:US
Registrant Phone:+1.8324224119
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:brianhays@acefinanceltd.org
Admin ID:C110862508608649
Admin Name:brian hays
Admin Organization:
Admin Street1:7222 Bellerive 2705
Admin Street2:
Admin Street3:
Admin City:houston
Admin State/Province:TX
Admin Postal Code:77036
Admin Country:US
Admin Phone:+1.8324224119
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:brianhays@acefinanceltd.org
Tech ID:C110862508608651
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


From: Mr. simon croft [mailto:coodinator@egloballwebmail.net]
Sent: Monday, March 14, 2005 11:07 AM
Subject: LOTTO NOTIFICATION



FROM MR SIMON CROFT.
THE COORDINATOR, EGLOBAL LOTTERY UK.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
EGLOBAL LOTTERY, UK.

DEAR WINNER,
          
            SECOND CATEGORY HIGH STAKES DRAW

Congratulations to you as we bring to your notice, 
the Results of the Stakes Draws of EGLOBAL LOTTERY 
UNITED KINGDOM. We are happy to inform you that you
have emerged a winner under the Second Category High 
Stakes Draw,Which is part of our promotional draws. 
The draws were held on 1ST MARCH, 2005 and results

are being officially announced today. Participants 
were selected through a computer ballot system drawn 
from 30,000 names/email addresses of Individuals and 
companies from Africa, America, Asia,Australia,
Europe, Middle East, and Oceania as part of our
International Promotions Program.

You/Your Company, attached to ticket number
66-1-452, with serial number 52-27 drew the winning
numbers 09 15 18 56 31 60 (25) and consequently won in
 The Second Category.

You have therefore been awarded a lump sum payout of 
£2,500,000:00M GBP (Two Million, Five Hundred Thousand 
Pounds), which is the winning payout for Second
Category Winners. This is from the total prize money of 
£15,000,000:00 shared between six (6) winners in the B Category.

CONGRATULATIONS!!!

Your fund has been long deposited with our
International Funds Transfer agents ACE FINANCE LTD
and has been insured in your name. In your best interest
and also to avoid mix up of numbers and names of any kind, 
we request that you keep the entire details of your award 
strictly from public notice until the
process of transferring your claims has been
completed, and your funds remitted to your account.
This is part of our security protocol to avoid double 
Claiming or unscrupulous acts by Participants/
non-participants of this program.

We also wish to bring to your notice our mid-year 2005
 Premium Stakes Draw where you stand a chance of
Winning up to £50 M that will be shared
Amongst 10 winners worldwide, we hope that with a 
part of your prize you will participate.

Please contact your claims agent immediately for due
 processing and remittance of your prize money to a
designated bank account of your choice;

MR. BRIAN HAYS
FOREIGN DEPARTMENT MANAGER
ACE FINANCE LIMITED
642 HIGH ROAD, 
GREATER LONDON E113AA, UK
FAX: +442076812904
Fax: +447005804283
Tel: +447040119106
MOBILE: +8821646655614
Email: mrbrianhays@ace-finance-ltd.org

You are advised to contact your claims agent by 
Email and/or fax within a week of receiving this notice.
Failure to do so may warrant immediate disqualification.

NOTE: 
For easy reference and identification, find
Below your reference and Batch numbers. Remember to
Quote these numbers in every one of your
Correspondence with your claims agent. 

REFERENCE NUMBER: EGLUK/05/8256/83219/QE321
BATCH NUMBER: EG5/A005-19

Congratulations once again from all our staff and
thank you for being part of our promotions program.

Sincerely,

MR SIMON CROFT.
THE COORDINATOR,
EGLOBAL LOTTERY UK.
13 GORDON ROAD TUDOR 
SQUARE NG25LL LONDON 
UNITED KINGDOM.
TEL: +44 70-4011-8521
Fax: +44 70-0580-2154
Fax: +44 70-0580-4269


N.B: Any breach of confidentiality on the part of
 the winners will result to disqualification. 
Please do not reply to this mail. Contact your claims agent
immediately.(TERMS AND CONDITION APPLYS).

___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com



From: Barr. Calvin Brackman [mailto:solicitor@acefinancelimited.org] 
Sent: Wednesday, May 11, 2005 11:17 AM
To: Firstname Lastname <emailaddress>
Subject: Dear FIRSTNAME LASTNAME

Dear FIRSTNAME LASTNAME

We in are receipt of your application for the release
of your funds however you are to reconfirm the
information below immediately, of which we will not be
held liable for any mistake given below.

Name: The Name  : FIRSTNAME LASTNAME
Address    : ADDRESS, CITY, POSTCODE, COUNTRY

Your prize winning will be send to you by check to
the name and address above Upon the reconfirmation
of your information you are to make immediately
arrangement for the payment of your processing fee below:

-------------------------------------------------

Stamp duty :                               £ 980
notarization charge:                       £ 620
Insurance charges for documents:           £ 750
Courier service charge:                    £ 630
Administrative charges:                    £ 750

-------------------------------------------------
Total:                                     £ 3,750
-------------------------------------------------


£ 3,750 United Kingdom Pounds which is equivalent to
$7,150.99  United States Dollars.

However the payments of the fees should be paid
directly to our office for all residing in uk while
non-residence in the uk should pay through our
offshore receiver's account details below

BANK OF INDIA SINGAPORE
NO:138 ROBINSON ROAD,
SINGAPORE
SWIFT CODE: BKIDSGSG
A/CNO: 3336740101
BENEF: TRISTAR ELECTRONICS PTE LTD.
REF CHIKE.

But for a faster confirmation you can also make the
payment via our partner money transfer WESTERN UNION
MONEY TRANSFER with details of our account officer
below:

NAME OF RECEIVER:       MR DAVID BLAKE.
ADDRESS OF RECEIVER:    ACE FINANCE LIMITED
642 HIGH ROAD, GREATER LONDON E113AA, UK.

Upon the acknowledgement of the confirmation of your
information above and the payment of your processing
charges above which should be sent via fax or as an
email attachment, transfer of your winning prize will
be effected to the your account immediately.

Regards

Barr. Calvin Brackman ,
LEGAL ADVISER,
ACE FINANCE LIMITED
642 HIGH ROAD,
GREATER LONDON E113AA, UK
FAX: +442076812904
Fax: +447005804283
Tel: +447040119106
Email: solicitor@acefinancelimited.org


From: "brian hays" 
To: <emailaddress>
Sent: Thursday, 05 May, 2005 5:17
Subject: Att:Firstname Lastname

Attention:

I am in receipt of your mail and content therein,however,i do understand 
your skeptics but should should understand that i am your claims agent,i did 
contacted the bank with your claim file informing them that they should 
effect the transfer of your prize winning in to your nominated bank 
account,upon effecting the transfer of your prize winning it's was then the 
UK REVEUNUE BOARD came in that you have to make the payment of the said 
amount in my previous mail.

Meanwhile the (2,460 GBP) sent to Mr. Kelvin Williams 29.April  via Western 
Union moneyTranfer to our office was also stated in my previous mail to you 
like all account opening,handling charges,transfer charges etc.

However your case will be brought before my superior officer firstthing 
tommorow morning in regards to your request stated in your mail.upon 
approval of your request by my superior officer i shall immediately send you 
a scan copy of your prize claim certificate and bank guarantee from our 
paying bank assuring you that as soon as you make the payment of the cross 
border fee you will surely receive your prize winning into your bank 
account.

Do await my next mail with a scan copy of your prize claim certificate and 
bank guarantee from our paying bank.

Regards,

Mr Paul Graham,
Finance Manager,
ACE FINANCE LTD UK.

Note:do keep in contact with me via this mail as instructed by my superior 
officer.

Message headers:

eceived: from 80.88.128.12 by by1fd.bay1.hotmail.msn.com with HTTP;
	Wed, 04 May 2005 20:17:10 GMT
X-Originating-IP: [80.88.128.12]
X-Originating-Email: [financemanager@ace-finance-ltd.net]
X-Sender: financemanager@ace-finance-ltd.net
In-Reply-To: <004001c550b8$818d41d0$110ac651@klucis>
From: "brian hays" <financemanager@ace-finance-ltd.net>
To: emailaddress
Bcc: 
Subject: Att:Firstname Lastname
Date: Wed, 04 May 2005 20:17:10 +0000

They like to squeeze them dry...
The sheer mercilessness of Nigerian scammers is demonstrated by certain follow-up scams, in which the same or related criminals pose as police investigators who will help them retrieve the lost money. Naturally this involves further payments. They will try to take the victim's last penny.

This tactic also appears to be used by "ACE FINANCE" gang. The following email was sent from the same IP address as the original scam emails this email warns about:

From: "Lottery SCAM" <lotteryscammonitoring@yahoo.co.uk>
To: <emailaddress>
Sent: Wednesday, 11 May, 2005 21:50
Subject: INTTERNET LOTTERY FRAUD

 
 
madam,
 
We are the internet lottery fraud monitory team.We just disovered 
that you have paid some money in respect of a so called lottery to 
your prize prize.Note that is not real.Stop makin any further payment.
 
further inequiry visit
 
http://www.fraudaid.com/ScamSpam/Lottery/lottery_scam_names.htm
 
 
 
The FBI is seriousely investigating.You are warn.
 
 
FBI
 
 


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Message-ID: <20050511125054.17176.qmail@web26904.mail.ukl.yahoo.com>
Received: from [80.88.128.12] by web26904.mail.ukl.yahoo.com
 via HTTP; Wed, 11 May 2005 13:50:54 BST
Date: Wed, 11 May 2005 13:50:54 +0100 (BST)
From: Lottery SCAM <lotteryscammonitoring@yahoo.co.uk>
Subject: INTTERNET LOTTERY FRAUD

WHOIS details for sending network (IP 80.88.128.12):
The email was sent from a customer in West Africa of a satellite ISP in Denmark. This IP address is connected to a whole string of scams.

     inetnum:      80.88.128.0 - 80.88.128.127
     netname:      EMP-MFG-NOC
     descr:        Central infrastucture for Emperion at Middelfartgade.
     descr:        Supports various NMS systems, IP DVB Encoders as well as one
     descr:        router pr. customer link.
     country:      DK
     admin-c:      KW6968-RIPE
     tech-c:       EMP5-RIPE
     status:       ASSIGNED PA
     notify:       noc@emperion.net
     mnt-by:       EMP-NOC-MNT
     changed:      hostmaster@ripe.net 20010829
     changed:      kmw@Emperion.net 20010903
     changed:      kmw@Emperion.net 20010906
     changed:      gbl@emperion.net 20030210
     source:       RIPE
     
     route:        80.88.128.0/20
     descr:        DK-EMPERION-20010828-ROUTE
     origin:       AS21125
     mnt-by:       EMP-NOC-MNT
     changed:      kmw@Emperion.net 20010906
     source:       RIPE
     
     role:         Emperion NOC Operator
     address:      Emperion A/S
     address:      Middelfartgade 7
     address:      2100 Koebenhavn Oe
     address:      DK
     phone:        +45 3929 3530
     e-mail:       noc@emperion.net
     trouble:      kmw@emperion.net
     admin-c:      KW6968-RIPE
     tech-c:       KW6968-RIPE
     tech-c:       SRL7-RIPE
     tech-c:       AJ163-RIPE
     tech-c:       GB1283-RIPE
     tech-c:       FL497-RIPE
     nic-hdl:      EMP5-RIPE
     notify:       noc@emperion.net
     mnt-by:       EMP-NOC-MNT
     changed:      KMW@EMPERION.NET 20010906
     changed:      kmw@emperion.net 20020110
     changed:      kmw@emperion.net 20021107
     source:       RIPE
     
     person:       Kim Wohlert
     address:      Emperion A/S
     address:      Middelfartgade 7
     address:      2100 Koebenhavn Oe
     address:      DK
     phone:        +45 3929 3530
     e-mail:       kmw@emperion.net
     nic-hdl:      KW6968-RIPE
     mnt-by:       EMP-NOC-MNT
     changed:      andreas@dk.uu.net 20010807
     changed:      hostmaster@dk.uu.net 20010903
     changed:      kmw@emperion.net 20020110
     source:       RIPE

Email addresses associated with this IP address:
80.88.128.12
2005-01-01 17:47:24 UTCmacha3@zipmail.com.br
2005-01-04 11:00:38 UTCsusan_miller022@hotmail.com
2005-01-05 12:06:58 UTCdr_bcollin67@hotmail.com
2005-01-06 13:36:38 UTCcyberlotto44@hotmail.com
2005-01-24 09:31:53 UTCdenis_associates@yahoo.com
2005-01-25 02:28:33 UTCendtime05@teenmail.co.za
2005-02-12 02:36:12 UTCfrankokonta122@tiscali.no
2005-02-16 18:46:31 UTCgeorgewilliamchambers@yahoo.com
2005-03-02 15:18:24 UTCdreamfield_winners@msn.com
2005-03-02 15:18:25 UTCdreamfield_winners@msn.com
2005-03-02 15:19:06 UTCdreamfield_winners@msn.com
2005-03-02 15:19:26 UTCdreamfield_winners@msn.com
2005-03-02 15:19:27 UTCdreamfield_winners@msn.com
2005-03-02 15:20:41 UTCdreamfield_winners@msn.com
2005-03-02 15:38:46 UTCdreamfield_winners@msn.com
2005-03-02 15:38:48 UTCdreamfield_winners@msn.com
2005-03-02 15:39:09 UTCdreamfield_winners@msn.com
2005-03-02 15:39:10 UTCdreamfield_winners@msn.com
2005-03-02 16:49:45 UTCnewtongreenw@yahoo.co.uk
2005-03-03 15:16:47 UTCcafoundation@tiscali.no
2005-03-04 15:16:52 UTCjoseph_hill500@msn.com
2005-03-09 09:10:50 UTCmariam_maama01@zipmail.com.br
2005-03-09 18:08:18 UTClotteriesgermani@yahoo.com
2005-03-10 16:03:35 UTCzedmail_2000@msn.com
2005-03-10 16:03:36 UTCzedmail_2000@msn.com
2005-03-10 17:19:24 UTCzedif2000@msn.com
2005-03-13 16:48:29 UTCahmedgwarzo@zipmail.com.br
2005-03-14 11:00:50 UTCmacha200@zipmail.com.br
2005-03-15 03:42:46 UTCumukaje2001@netscape.net
2005-03-15 15:31:07 UTCanimashun_jecobs@zipmail.com.br
2005-03-16 02:14:48 UTCmikedo@terra.com.mx
2005-03-16 02:15:49 UTCmikedo@terra.com.mx
2005-03-22 09:24:02 UTCjoseph_ewu@zipmail.com.br
2005-03-22 12:54:31 UTCmail2jang_dooh@jangdooh.com
2005-03-25 01:30:46 UTCaward@elgordopromotions.org
2005-03-25 04:27:41 UTCcharlesdede@zipmail.com.br
2005-03-25 10:19:32 UTCuk_lotto_info_2005@promo-ukonline.net
2005-03-25 12:34:02 UTCnationallotterywinners@zipmail.com.br
2005-03-28 15:31:17 UTCkenadamu_12@walla.com
2005-03-29 19:55:36 UTCstevenudegbo@yahoo.com
2005-03-30 03:30:13 UTCleonardsteve@zipmail.com.br
2005-03-31 14:02:10 UTCnationallotterywinners@zipmail.com.br
2005-04-01 11:09:01 UTClotteriesgermani@netscape.net
2005-04-02 00:32:13 UTCnotification@uknationallottrey.com
2005-04-06 09:38:36 UTCsamchuks111@yahoo.com
2005-04-06 22:48:33 UTCtony_williams2@zipmail.com.br
2005-04-07 02:29:56 UTCjosemartinez101@mylife.ph
2005-04-07 06:10:07 UTCebfa@ibatam.com
2005-04-08 15:02:40 UTCdrprobben@excite.com
2005-04-09 10:20:56 UTCstevenudegbo@yahoo.com
2005-04-09 14:20:20 UTCdrprobben@excite.com
2005-04-09 18:28:29 UTCkenwilliams161@walla.com
2005-04-11 16:05:10 UTCsusan_miller0222@hotmail.co.uk
2005-04-12 10:50:01 UTCjosh51280@msn.com
2005-04-12 15:23:13 UTCnewton_green0001@yahoo.co.uk
2005-04-14 11:42:41 UTCbritish_winnings@british-winnings-promo.com
2005-04-14 11:42:42 UTCbritish_winnings@british-winnings-promo.com
2005-04-15 09:43:36 UTCstevenudegbo@yahoo.com
2005-04-15 10:43:26 UTCwinningnotification@elgordo-international-promo.com
2005-04-15 10:43:29 UTCwinningnotification@elgordo-international-promo.com
2005-04-15 11:27:56 UTCfranktata@enterate.com.ar
2005-04-18 01:58:55 UTCbarr_ms2002@yahoo.com
2005-04-19 04:08:05 UTCpappyjerry@enterate.com.ar
2005-04-25 08:22:00 UTCjubril@enterate.com.ar
2005-04-25 17:13:53 UTCbendouglas790@hotmail.com
2005-04-25 17:30:51 UTCbendouglas790@hotmail.com
2005-04-28 04:23:51 UTCmichael2005@terra.com.mx
2005-04-29 13:09:37 UTCbenorichard@enterate.com.ar
2005-05-02 19:54:43 UTCelgloballotteryuk_prizerelease@yahoo.co.uk
2005-05-03 20:29:39 UTCfinancemanager@ace-finance-ltd.net
2005-05-04 20:17:10 UTCfinancemanager@ace-finance-ltd.net
2005-05-07 12:38:13 UTCegobiaa@enterate.com.ar
2005-05-10 09:23:47 UTCshehulamin@enterate.com.ar
2005-05-11 12:50:54 UTClotteryscammonitoring@yahoo.co.uk
2005-05-13 12:08:45 UTCtodd_aronn11@yahoo.com
2005-05-13 14:03:12 UTCtodd_aronn11@yahoo.com
2005-05-13 14:26:25 UTCuk_word@yahoo.co.uk
2005-05-18 00:15:04 UTCmamiaba101@yahoo.com
2005-05-18 07:22:43 UTCtodd_aronn11@yahoo.com
2005-05-18 15:40:33 UTCprincepeter_ibobo@yahoo.co.uk
2005-05-18 23:24:13 UTCjumbo_promo@burgas.org
2005-05-19 16:52:32 UTCtodd_aronn11@yahoo.com
2005-05-20 09:32:14 UTCel_gordo@etherfast.net
2005-05-20 09:32:20 UTCel_gordo@etherfast.net
2005-05-21 09:40:57 UTCtodd_aronn11@yahoo.com
2005-05-21 19:06:05 UTCbasskomrose@yahoo.com
2005-05-23 12:12:14 UTCfrankoko61@terra.com.mx
2005-05-25 06:52:18 UTCtodd_aronn@hotmail.com
2005-05-25 10:07:20 UTCphilip_arinze@postino.it
2005-05-26 16:16:10 UTCw_duke71@terra.com.mx
2005-05-27 05:14:05 UTCbarrister_robert34@zipmail.com.br
2005-05-28 08:38:35 UTCtodd_aronn@hotmail.com
2005-05-30 14:56:40 UTCnotification@swissloterie.net
2005-06-01 10:29:43 UTCpromo_manager@uk-international-lotery.org
2005-06-01 19:58:09 UTCbarbarahackman1@hotmail.com
2005-06-02 17:49:47 UTCtodd_aronn@hotmail.com

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