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419 Scam – "LOREN BASAL INTERNATONAL LOTTERY / LOREN BASAL DIPLOMATIC & SECURITY SERVICES (BRAIN D KAHN)"

"LOREN BASAL INTERNATONAL LOTTERY (BRAIN D KAHN)" is a fake lottery and "claims agent" in Belgium All phone numbers used in this scam are Belgian mobile phone numbers (0032 4xx).

This scam is probably run by the same gang as the "FAMOUS CULTURE LOTTERY (Mr. Joe West, Mrs. Rita Hamilton)" and "CITY TRUST E-MAIL LOTTERY INTERNATIONAL N.V / Mr Rick Van morgan" scams and also linked to the Spanish "EUROMILLONES SPANISH SWEEPSTAKES LOTTERY / ONXY SECURITIES AND FINANCE S.A" scam.

Please send us copies of such spam and any replies by "claims agents" you have have received.

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Example email:

Received: from  netscape.net (mow-m01.webmail.aol.com [64.12.184.129])
 by air-in04.mx.aol.com (v104.18) with ESMTP
 id MAILININ43-589a4236c5151cd; Tue, 15 Mar 2005 06:20:53 -0500
Date: Tue, 15 Mar 2005 06:20:53 -0500
From: lorenbasaldipsec@netscape.net
To: syamsurizal_yazid@yahoo.com.sg (syamsurizal yazid)
Subject: Processing  Information  And  Claim  Form.
MIME-Version: 1.0
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 81.240.252.6
X-AOL-Language: english
Content-Type: multipart/mixed; boundary=-------3bc298565c07207f3bc298565c07207f
Content-Transfer-Encoding: 8bit
Content-Length: 88165


---------3bc298565c07207f3bc298565c07207f
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Content-Disposition: inline

ATTN,
        Firstname Lastname,



Your contact was sent to us by (LOREN BASAL INTERNATIONAL LOTTERY) 
as one of the ten lucky winners in a lottery promotion programmed 
held this year 2005.In the light of this, we have been instructed 
to assist and advice you on how to claim your winning prize. 
Attached here with is a Claim application Form and processing 
information to process your Beneficiary Winning Prize Certificate 
and this form will be sent through your winning Email account to 
prevent claims from the following: 

A. Double claims by some fraudulent Individuals. 
B. To avoid the mistransfer of your entitlement as a result of 
diverted information. 

Your Document will be submitted to all departments in the 
Organization as the Beneficiary upon the receipt of your completed 
forms. Further to this, your documents will then be transferred 
to the Ministry of Justice for authentication purpose. 

Kindly fill the attached form and return to us as attachment 
through this E-mail or by Fax as contained in this letter. 
Once again the management of (LOREN BASAL INTERNATONAL LOTTERY) 
congratulate you and we hope you will participate in our 50 
million euro lottery promotion-taking place next year. 

We finally await instructions from the treasury unit and your 
Co-operation to enable us finalizes this procedure. 
For further enquiries, please call the under signed on 
0032485566198.We are open between 007GMT-18.00GMT from 
Monday to Saturday. 


Best Regards 

BRAIN D KAHN.



__________________________________________________________________
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WHOIS details for sending network (IP 81.240.252.6):

     inetnum:      81.240.252.0 - 81.240.252.127
     netname:      BE-SKYNET-20011108
     descr:        ADSL-OFFICE
     descr:        Belgacom ISP SA/NV
     country:      BE
     admin-c:      SN2068-RIPE
     tech-c:       SN2068-RIPE
     rev-srv:      ns1.skynet.be
     rev-srv:      ns2.skynet.be
     rev-srv:      ns3.skynet.be
     rev-srv:      ns4.skynet.be
     status:       ASSIGNED PA
     mnt-by:       SKYNETBE-MNT
     changed:      ripe@skynet.be 20030731
     source:       RIPE
     
     route:        81.240.0.0/14
     descr:        SKYNETBE-CUSTOMERS
     origin:       AS5432
     notify:       noc@skynet.be
     mnt-by:       SKYNETBE-MNT
     changed:      piet@skynet.be 20021202
     source:       RIPE
     
     role:         Skynet NOC administrators
     address:      Belgacom SA de droit public
     address:      ANS/ROC/RNO/IEC - TGX Building
     address:      Boulevard du Roi Albert II, 27
     address:      B-1030 Bruxelles
     address:      Belgium
     phone:        +32 2 202-4111
     fax-no:       +32 2 203-6593
     e-mail:       noc@skynet.be
     e-mail:       cops@belgacom.be
     admin-c:      BIEC1-RIPE
     tech-c:       BIEC1-RIPE
     nic-hdl:      SN2068-RIPE
     remarks:      -------------------------------------------
     remarks:      Network problems to: noc@skynet.be
     remarks:      Peering requests to: peering@skynet.be
     remarks:      Abuse notifications to: abuse@skynet.be
     remarks:      - I did *not* hack your computer
     remarks:      - I did *not* send you SPAM or virus
     remarks:      - I will *not* read your abuse complaints
     remarks:      -------------------------------------------
     notify:       noc@skynet.be
     mnt-by:       SKYNETBE-MNT
     changed:      ripe@skynet.be 20010907
     changed:      ripe@skynet.be 20040804
     changed:      ripe@skynet.be 20041105
     changed:      ripe@skynet.be 20041201
     source:       RIPE

CLAIM FORM..doc Author: "ARAB", company: "ARAB & CO."
Last saved by: "pc-01"

LOREN BASAL DIPLOMATIC 
       & SECURITY SERVICES.
                           (DIPLOMATIC & FINANCIAL MANAGEMENT)
                              APPROVED AGENT
                   VAN FABRIEK STRAAT 87, 2060   
                                     BRUGGE BELGIUM.  
                           TELL: 0032485566198        FAX: 0032-32-32-03-72
Nr.34/-272

                            CLAIMS APPLICATION FORM
Your application for the claim of lottery winning prize will be duly process 
and settlement be made upon certification. Hence, carefully fill in the 
appropriate information in the space provided below to facilitate our immediate 
commencement of your claim processing.

Full Name of Beneficiary: __________________________________________________

Address: __________________________________________________________________

City/State: ____________________ Country: _________________________________

Nationality: _____________________ Sex: ___________ I.D: _____________________
Winning Email Address: ___________________________________________________

Tel: ______________________________ Fax: ___________________________________
 
Next of Kin: _______________________ Age: __________________________________

                                       AMOUNT WON
In Figures: ________________________________________________________________
In Words:   ________________________________________________________________

Lottery Ref No: ______________________ Batch No: ___________________________

Lucky No: ________________________ Ticket No: _____________________________

Serial No: _________________________ Lottery Date: __________________________

Claim Expiration Date: ____________________________________________________

CLAIMANT’S SIGNATURE: ___________________ DATE: _____________________
                                OFFICIAL USE ONLY
Verified by: _______________________ Confirmed by: _________________________
AGENT’S SIGNATURE: ________________________

Asking the victim to fly to Belgium on short notice a trick to get him/her to accept the alternative, which is to send money for a lawyer to process the lottery claim, for which cash has to be sent.

PLEASE FIND ATTACHED THE PROCESSING INFO AND DON'T FORGET TO SEND 
YOUR FLIGHT SCHEDULE ON TIME TO THIS OFFICE TO ENABLE OUR PROTOCOLE 
OFFICER MEET YOU AT THE AIRPORT AND BRING YOU TO THE CEREMONY GROUND.
CONGRATULATIONS ONCE AGAIN
JOE WEST
NB: NOTE THAT THIS OFFICE MUST RECEIVE YOUR FLIGHT DETAILS AND 
SEND THE CONFIRMATION OF THE RECEIPT OF YOUR FLIGHT DETAILS TO 
YOU AT LEAST 24HRS BEFORE YOUR ARRIVAL IN BRUSSEL TO ENABLE THE 
VERIFICATION CENTER BOARD OF DIRECTORS ENLIST YOUR NAME ON THE 
LIST OF PEOPLE THAT IS GOING TO RECEIVE THE PRIZE ON THAT DAY.

Attached document: PROCESSING_INFO_IV.doc
Author: "ARAB", company: "ARAB & CO."
Last saved by: "P4"


"MR. Joe West (PAYMENT DIRECTOR)"

TERMS AND CONDITIONS
Dear Sir/Madam,

You don't have to purchase a ticket to enter this lottery, your 
email indicating you as a winner in the lottery programs held by 
the FAMOUS CULTURE LOTTERY was received. Your email address was 
selected through the computer ballot system from the average 
collection of over 50,000.000.00. Fifty million email addresses, 
your email address attached to a single ticket was found as one 
of the lucky email address that emerge from the first category 
to have won the sum of 1,000.000.00, One million united state 
dollars, the information was passed to you by the lottery coordinator 
to ensure that we are in contact with the rightful owner of the 
winning email address to avoid double claiming. To commence on 
the processing of your Winning Prize as your claim agent, you are 
advised to provide us with the following information: 

(1) Your Full Name
(2) Your Complete Address
(3) Telephone/ Fax numbers

Upon receipt of the above information, we shall send to you via 
fax/email attachment the PRIZE CLAIM FORM which you will fill in 
your particulars and send back to this office. Upon receipt of 
"Prize Claim Form" from you, we shall officially apply for the 
claim of your winning prize and upon verification by the Lottery 
coordinator; 
they will send us a “Release Order” confirming you as the bona-fide 
winner. Form B6 (Payment Scheme) will also be send to you, requesting 
you to indication your preferred mode of payment as soon as we 
have the release order. AND YOU WILL BE INVITED TO SIGN THE RELEASE 
DOCUMENT, as well as the certificate of award to be presented to you.

The form B6 must be completed and return back to us and the 
processing of your claim will be completed within four (4) working 
days and subsequently you will receive the total sum of 
($1,000,000.00) One million United States Dollars. 

Finally, if you are satisfied with our terms and conditions, please 
do indicate by sending us the necessary information as required 
above to enable us commence the processing of your claim. 

Good luck.

Best Regards,

MR. Joe West
(PAYMENT DIRECTOR)

Message headers:

Date: Tue, 08 Feb 2005 09:01:38 -0500
From: famousculture@netscape.net
To: emailaddress (Firstname Lastname)
Subject: TERMS AND CONDITIONS
MIME-Version: 1.0
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 194.78.192.112

"Bruxelles City Bank"

From: The Desk of Director of Remittance
         BRUXELLES CITY BANK
         Bruxelles, Belgium
         TEL: 0032-494101605    
         TEL: 0032-494101603
         Fax: 0032-27069900
        www.bruxellescity.net
Reference: BCB02/678/3951RLB  
Attention: Firstname Lastname

                                       ACCOUNT ACTIVATION

Dear Sir,

In pursuant to our telephone conversation and your email this 
office hereby acknowledge receipt of your drivers license copy 
and we wish to also bring to your notice that your fund in our 
automated on line system  has been moved to accessible 
suspense Account. 

As informed previously, your fund in our automated on line 
system, is in bond/insured as a result of this insurance policy 
that covers your money no amount can be deducted or removed from 
your money until it gets to your nominated bank account and it 
also does not yield interest because of the insurance, this is 
for the safety of your funds.  Feel free and log unto our 
website: www.bruxellescity.net then clicks on Login and enter 
below informationbs to enable you access/confirm the safety 
of your fund in our on-line suspense bank account.

USERNAME: INITIAL_LASTNAME
PASSWORD: LettersAndDigits

To enable this office activate your Account to allow subsequent 
remittance of your fund to your nominated Account, you are 
require to pay the equivalent of activation fee of Three Thousand 
Eight Hundred and Fifty Euro only (3,850.00 Euro only) in United 
State currency. Do note that 3,850.00 Euro = 5,028.00 US Dollar . 
To allow this office expedite the transfer process of your fund, 
the above mentioned fee should be made via Western Union Money 
Transfer office in favour of our cashier. 

NAME: OPERA ISAH (Mrs)
ADRESS: Chaussi% de Charleroi, Brussel, Belgium
AMOUNT: Three Thousand Eight Hundred and Fifty Euro only (3,850.00 
Euro only) which is the equivalent of Five Thousand and Twenty Eight 
united State Dollars ($ 5,028.00)

In line with the policy of this office you are required to send 
a copy of your payment receipt to this office for administrative/record 
purpose. Thank you for your compliance.

Best  Regards,
Ames Rombout(Mr)

Message headers:

Received: from [80.56.84.209] by web42101.mail.yahoo.com
 via HTTP; Mon, 21 Feb 2005 09:03:36 PST
Date: Mon, 21 Feb 2005 09:03:36 -0800 (PST)
From: Bruxelles City <bruxellescityfin@yahoo.com>
Subject: ACCOUNT ACTIVATION

The following email by a fake lawyer "BARRISTER ADVOCATE VALERY PAGE" was sent from exactly the same email address as an earlier email by "Joe West (PAYMENT DIRECTOR)". Probably they are the same person:

Dear Client,

We write to acknowledged the receipt of your email dated 9th 
of March 2005, and also keep you inform that the reason why 
we did not reply your email since that time was because we 
have been trying to negotiate with the bank if they can transfer 
your fund to your designated bank account with only the 50% 
provided by the lottery agency so that the transfer process 
can go ahead and you can pay them the fee latter and our balance 
but after your fund has been transfer to you but they gave a 
lot of reason why it can not be done that way, that you have 
to follow the procedure.

Be aware also that the (EMU),  is too large that they can not 
contact you or you contact them and they mainly deal directly 
with the bank and the banks deal with their clients as well, 
and even if we want to discus your case with them it will take 
at list four months before they will answer our case as they 
have so many banks and financial institutions on their awaiting 
list with different case to be resolve.

 

Since it has come to this stage and the transfer process is 
taking longer than necessary and the bank shouldn't hold on 
to your fund longer than necessary, you have to pay the fee 
so that they can transfer your fund to you.

 

Note that we can not assist financially as it is against this 
law firm policy to finance our client in a situation like this 
and also it is against Belgium law under ART .566, which prohibits 
prospect of financial gains in financing our client, and if we 
do they will think we did it because of financial interest and 
that may cost us our license as a legal representative.


Though I do not wish that the bank should hold on to your fund 
longer than necessary and because of this law I can not personally 
assist you because it will reflect on my account details and that 
will cost me my whole carrier but since is like this now, I suggest 
you come up with something substantial from the remainder 50%, 
then I can talk to my wife to complete the rest but you have to 
come up with something reasonably substantial and when everything 
is don your fund is transferred to your account you know how to 
reward my wife.

And please do not make any financial promises to me or my wife 
via email.

I await your urgent response,

Best Regards, 
BARR.  ADV. VALERY PAGE) 

This communication is confidential to Barr. Frank Bouman and is 
intended solely for the use of the individual or organization to 
which it is addressed. It may contain privileged or confidential 
information. If you have received this message in error, please 
notify the originator immediately. If you are not the intended 
recipient, you should not use, copy, alter, or disclose the contents 
of this message. All information or opinions expressed in this 
message and/or any attachments are those of the author and are not 
necessarily those of Barr. Frank Bouman; Barr. Frank Bouman accepts 
no responsibility for loss or damage arising from its use.


-- 
___________________________________________________________
Sign-up for Ads Free at Mail.com
http://www.mail.com/?sr=signup

Message headers:

Received: from [194.78.192.112] by ws1-4.us4.outblaze.com with http for
    frankboumans@lawyer.com; Mon, 14 Mar 2005 08:36:00 -0500
From: "frank bouman" 
To: Firstname Lastname <emailaddress>
Date: Mon, 14 Mar 2005 08:36:00 -0500
Subject: FRANK BOUMAN: URGENT


WHOIS details for sending network (IP 194.78.192.112):

     inetnum:      194.78.192.0 - 194.78.192.255
     netname:      BE-SKYNET-INFRASTRUCTURE
     descr:        SKY-ADSL-PREM/Antwerpen
     descr:        ADSL Access Infrastructure
     descr:        Belgacom Skynet SA/NV
     country:      BE
     admin-c:      SN2068-RIPE
     tech-c:       SN2068-RIPE
     rev-srv:      ns1.skynet.be
     rev-srv:      ns2.skynet.be
     rev-srv:      ns3.skynet.be
     rev-srv:      ns4.skynet.be
     status:       ASSIGNED PA
     mnt-by:       SKYNETBE-MNT
     changed:      ripe@skynet.be 20030116
     source:       RIPE
     
     route:        194.78.0.0/16
     descr:        SKYNETBE-CUSTOMERS
     origin:       AS5432
     notify:       noc@skynet.be
     mnt-by:       SKYNETBE-MNT
     changed:      jef@interpac.be 19960506
     changed:      jfs@skynet.be 19990420
     source:       RIPE
     
     role:         Skynet NOC administrators
     address:      Belgacom SA de droit public
     address:      ANS/ROC/RNO/IEC - TGX Building
     address:      Boulevard du Roi Albert II, 27
     address:      B-1030 Bruxelles
     address:      Belgium
     phone:        +32 2 202-4111
     fax-no:       +32 2 203-6593
     e-mail:       noc@skynet.be
     e-mail:       cops@belgacom.be
     admin-c:      BIEC1-RIPE
     tech-c:       BIEC1-RIPE
     nic-hdl:      SN2068-RIPE
     remarks:      -------------------------------------------
     remarks:      Network problems to: noc@skynet.be
     remarks:      Peering requests to: peering@skynet.be
     remarks:      Abuse notifications to: abuse@skynet.be
     remarks:      - I did *not* hack your computer
     remarks:      - I did *not* send you SPAM or virus
     remarks:      - I will *not* read your abuse complaints
     remarks:      -------------------------------------------
     notify:       noc@skynet.be
     mnt-by:       SKYNETBE-MNT
     changed:      ripe@skynet.be 20010907
     changed:      ripe@skynet.be 20040804
     changed:      ripe@skynet.be 20041105
     changed:      ripe@skynet.be 20041201
     source:       RIPE

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