Email Spam Filter:
jwSpamSpy
Try it for free!


About spam / "419" / Blog
jwSpamSpy
Recent spam domains
Spam domain blacklist

Software
Links
joewein.de
joewein.net
Contact
Google

 

419 Scam Example: "SWISS PROMO LOTTERY / Overseas Asset Management Ltd (Paul Hunt, Henry Lewis)"

"SWISS PROMO LOTTERY / Overseas Asset Management Ltd (Paul Hunt, Henry Lewis)" is a label used by criminals for an advance fee scam that involves fake checks and money orders produced in Canada.

Victims are contacted by bulk email and told they won a lottery prize. They are told to contact a company called "Overseas Asset Management Ltd", which handles the payout. Several victims in the US were mailed fake money orders for US$6000, supposedly a loan, which they are told to cash and then wire the money to the "lottery claims agent". In effect the victims will wire $6000 of their own money to the criminals, because the money orders will bounce.

Other victims were instructed to wire £985 to a person in London who used the alias "Anthony Wilkinson".

If you receive money orders or checks "loaned" to you to pay lottery claims fees (which no legitimate lottery charges in the first place), do not open the letter but take it directly to the police so they can check the content for fingerprints. If you live in the United States, contact the nearest field office of the United States Secret Service (USSS). If you live in Canada, contact the RCMP. Please forward us any emails by the criminals that you have received.

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!

ATTN: FIRSTNAME LASTNAME.

RE: DELIVERY AND CLAIMS OF LOTTERY JACKPOT.

WE HAVE RECEIVED YOUR APPLICATION FOR CLAIMS OF YOUR LOTTERY BENEFITS 
WHICH AMOUNTS TO 1,500,000.00 EUROS (ONE MILLION, FIVE HUNDRED THOUSAND 
EUROS ONLY). WE HAVE ALSO VERIFIED THE WINNING NUMBER AND TICKET NUMBER.

REF NUMBER: SLI/421/960/05
BATCH NUMBER: ST-688-SN13-05
TICKET NUMBER: 27522465896-532

PLEASE NOTE THAT THIS OFFICE IS PRESENTLY IN CHARGE OF YOUR PAYMENT 
VERIFICATIONS AND WILL TAKE ALL NECCESSARY STEPS TO ENSURE THAT YOU 
RECIEVE YOUR WINNINGS AS AT WHEN DUE. IN THIS LIGHT, YOU ARE IMMEDIATELY 
REQUIRED TO SUPPLY THE DETAIL AND FILL OUT THE ATTACHED FORM. THIS IS 
TO ENSURE FOR PROPER IDENTIFICATION BEFORE PAYMENTS.

WE CURRENTLY CHARGE A PROCESSING FEE OF 985.00 (NINE HUNDRED AND EIGHTY 
FIVE POUNDS) ONLY. THIS WILL COVER THE ENTIRE COST OF YOUR APPLICATION 
FORM PROCESSING AND DELIVERY BY OUR OUT STATION LAWYERS. THIS AMOUNT IS 
TO BE PAID BY YOU IMMEDIATELY, THROUGH WESTERN UNION MONEY TRANSFERS TO 
ONE OF OUR ON DUTY LAWYERS:

NAME:  MR. ANTHONY WILKINSON        
ADDRESS: 15 MILMARK GROVE, THAMESMEAD LONDON.SE28 8EY.

PLEASE NOTE THAT THE ABOVE AMOUNT CANNOT BE DEDUCTED FROM YOUR LOTTERY 
WINNINGS BECAUSE YOUR CLAIMS HAVE NOT BEEN FULLY PROCESSED. FOR FURTHER 
INFORMATION, PLEASE CONTACT THE UNDERSIGNED. THANK YOU.
YOURS FAITHFULLY,

 

DR. HENRY LEWIS
(DIRECTOR OF OPERATIONS)

Note that postal addresses on Western Union transfers have no meaning, except for the city. The scanned signature didn't actually look like "Henry Lewis" at all. It seemed to read "Rasalaheya" or something like that.

Here's another email:

Dear Firstname Lastname,

We confirm the receipt of your payment details from the Swiss Promo Lottery
Company. In line with our prepayment processes and procedures, we are
required to ensure adequate sponsorship of all aspects of your payment and
delivery to you. The processing of your payment will attract total fees of
between US$5,000 to US$15,000.00 depending on your location within the USA.
Hence, our sponsors in the USA and Canada will make provision for this
amount first to you. We will therefore be recommending you and sending your
details to our sponsor agents first.

Principally, the reason for this recommendation is to ensure that your
winnings are adequately processed and all expenses paid by our private
sponsors in USA or Canada. The sponsorship amounts vary between $5,000.00 to
$50,000.00 and this amount will be given to you first hand to ensure that it
covers all expenses for you.

If you wish us to confirm your recommendation for this sponsorship, please
indicate by completing your full names and address, which your check can be
drawn and posted securely. This is very important, as payments will be sent
to you in Check, Drafts or Money Orders as the case may be. As soon as we
receive the above details, we will submit same to allow our sponsors reach
you. Please find attached your lottery payment application for completion.
Thank you.
Yours faithfully


Dr. Henry Lewis.


________________________________________________________________
Sent via the WebMail system at overseasassetmanagement.com

Form.doc (Title: OVERSEAS ASSET MANAGEMENT LTD, author and company are blank):

OVERSEAS ASSET MANAGEMENT LTD
Corporate Office: 42/43 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM B17 3ST. ENGLAND.
Tel: + 44 782 183 0842, Tel/Fax: + 44 870 762 0889
Email: info@overseasassetmanagement.com, overseasassetmanagement@consultant.com
LOTTERY PAYMENT APPLICATION FORM
(TO BE COMPLETED BY LOTTERY WINNERS ONLY)

Ticket Number: 
Reference Number: 
Batch Number:
Name: 
Home Address:
Town/City:
Post Code:
Country:
Telephone (Home):
Mobile: 
Fax (Private):
Fax (Office):
Email Address: 
Date of Birth:
I/D Number:
Passport Number:  
Signature:. __________________ Date:. ________________

DATA PROTECTION
Overseas Asset Management Ltd records and stores all personal 
details (including details of all your winnings and amounts paid out 
on behalf of Swiss Promo International), in order to effectively 
process all winnings, payouts and keep records for submission to 
Swiss Promo Switzerland.
         We may from time to time use your personal information to 
update you about any new services that we can offer you.
         We may also pass your personal information to third parties 
(including other lottery sponsors) who we think may offer services, 
which may be of benefit or interest to you. If you do not wish to 
receive this information from such third parties please tick here  
         THIRD PARTIES: We will only supply your personal identifiable 
information to any person or organisation:
1. Where we need to share the information to provide services you 
have requested.
2. Where we need to send the information to get increased sponsorship 
on behalf of Swiss Promo Intl.
3. Where we are required to forward the information in order to comply 
to tax authorities or with a regulatory or legal process.
        NOTE:  ALL COMPLETED APPLICATION FORMS SHOULD BE SUBMITTED BACK 
TO US BY FAX IMMEDIATELY OR BY ATTACHED EMAIL,(WITH A COPY OF YOUR 
INTERNATIONAL PASPORT OR ID CARD). APPLICATIONS WILL ONLY BE PROCESSED 
UPON CONFIRMATION OF PAYMENT OF ALL PROCESSING FEES

Here is another mail from the criminals (see 2nd mail for source):

From: PaulHunt LoanINC [mailto:paulhuntloaninc@yahoo.ca]
Sent: Saturday, February 26, 2005 4:31 AM
To: emailaddress
Subject: Overseas Asset Management Ltd.


ATTN:Firstname Lastname
Home Address: homeaddress
Work Address: workaddress


Dear sir,
        This is to inform you that we have been
contacted by Overseas Asset Management Ltd

Birmingham, England. to sponsor the processing fee of
your winning which has been approved.

In line with the agreement which we signed with
Overseas Asset Management Ltd.We will send you

the required amount of  by US Money Order from one of
our financier in the USA
(since you are resident in the USA) in three
different installment to enable your winnings to be
processed.

The money order will be sent to your
address, in your name and once it is received by you,
it should be
paid into your BANK ACCOUNT immediately and used to
pay the processing
fee incidental on your winning.

You are warned that we will take a legal action
against you if this money is cashed and used for other
purpose except what it has been approved for and do
not hesitate to inform us once you receive the MO and
your account has been credited
and send your new balance statement to Overseas Asset
Management Ltd.
to confirm that you have received our loan.

This measure is for administrative purposes and to to
enable us send the next amount immediately.

Please acknowledge this email.

Congratulation.

Regards

Paul Hunt
Paul Hunt Loan services
13 Albert Rd.,Toronto
canada.

The scammers mailed six counterfeit money orders in the amount of US$1000 each supposedly from a source in New York but actually mailed from Canada.

If you receive money orders or checks "loaned" to you to pay lottery claims fees (which no legitimate lottery charges in the first place), do not open the letter but take it directly to the police so they can check the content for fingerprints.

If you live in the United States, contact the nearest field office of the United States Secret Service (USSS). If you live in Canada, contact the RCMP.


Another email from the criminals:

ATTN:Firstname Lastname
streetaddress
city, state, zipcode

Sir,
        We are writing to inquire if the US postal
Money orders which were sent to you have been cashed
and the money sent to Overseas Assets Ltd, United
Kingdom for the payment of your processing fee.

Please inform us if the payment has been sent and
received in the U.K. so that we can send the next
installment to you in line with our agreement with
Overseas Assets Ltd.

Please acknowledge this email as soon as possible to
enable us reconcile our accounts and send you the next
payment within 24 working hours.

Regards

Paul Hunt
Paul Hunt Loan Inc.
Canada.

______________________________________________________________________ 
Post your free ad now! http://personals.yahoo.ca

Message headers:

Received: from [193.219.226.15] by web31302.mail.mud.yahoo.com
 via HTTP; Fri, 18 Mar 2005 10:29:37 EST
Date: Fri, 18 Mar 2005 10:29:37 -0500 (EST)
From: PaulHunt LoanINC <paulhuntloaninc@yahoo.ca>
Subject: CONFIRM THE RECEIPT

WHOIS details for sending network (IP 193.219.226.15):

     inetnum:      193.219.226.0 - 193.219.227.255
     netname:      ITCLICK-NETWORX-NG
     descr:        ITClick Networx Limited
     descr:        ISP
     descr:        Lagos, Nigeria
     country:      NG
     admin-c:      SAI22-RIPE
     tech-c:       SAI22-RIPE
     status:       ASSIGNED PA
     remarks:      ---------------
     remarks:      T-IP-20040304-I
     remarks:      ---------------
     notify:       hostmaster@itclick.net
     mnt-by:       TAIDE-NOC
     changed:      registry@taide.net 20040304
     source:       RIPE
     
     route:        193.219.192.0/18
     descr:        TAIDE-NET
     origin:       AS5377
     mnt-by:       TAIDE-NOC
     changed:      registry@taide.net 20010402
     source:       RIPE
     
     person:       Sunday A Idajili
     address:      Suites B180/181 Ikota Shopping Complex
     address:      Victoria Garden City, Lekki
     address:      Lagos, Nigeria
     phone:        +234 1 4722950
     phone:        +234 1 4616821
     fax-no:       +234 1 4616126
     e-mail:       hostmaster@itclick.net
     nic-hdl:      SAI22-RIPE
     notify:       hostmaster@itclick.net
     changed:      registry@taide.net 20040304
     source:       RIPE

193.219.226.15
2005-01-03 11:42:56 UTCbarrcharles@tiscali.dk
2005-01-13 11:49:02 UTCtamaragrove1@terra.com.mx
2005-01-14 19:57:08 UTCrichardsmith@tiscali.dk
2005-01-18 00:40:58 UTCbyron14@teenmail.co.za
2005-01-18 14:03:36 UTClombardi@mosesadams.com
2005-01-25 18:11:16 UTCdustin_montgomery@terra.com.mx
2005-01-25 18:11:27 UTCdustin_montgomery@terra.com.mx
2005-01-27 18:21:18 UTCpius_r@terra.com.mx
2005-01-27 23:23:08 UTCjlotterypromo@tsamail.co.za
2005-01-29 18:47:18 UTCpius_r@terra.com.mx
2005-02-14 21:38:38 UTCrichardsmith2@tsamail.co.za
2005-02-16 13:59:25 UTCmboweni@jmail.co.za
2005-02-19 22:30:32 UTCjumboinfo2@mighty.co.za
2005-02-28 15:43:58 UTCkelvin4dan@tsamail.co.za
2005-02-28 16:02:08 UTCsirjorgea.stdbnk@tsamail.co.za
2005-02-28 16:02:41 UTCsirjorgea.stdbnk@tsamail.co.za
2005-02-28 16:04:01 UTCsirjorgea.stdbnk@tsamail.co.za
2005-02-28 16:04:46 UTCsirjorgea.stdbnk@tsamail.co.za
2005-02-28 16:09:02 UTCsirjorgea.stdbnk@tsamail.co.za
2005-02-28 16:09:51 UTCjohnhow2@teenmail.co.za
2005-02-28 16:10:36 UTCsirjorgea.stdbnk@tsamail.co.za
2005-02-28 16:11:07 UTCsirjorgea.stdbnk@tsamail.co.za
2005-02-28 16:11:37 UTCsirjorgea.stdbnk@tsamail.co.za
2005-02-28 16:28:06 UTCsirjorgea.stdbnk@tsamail.co.za
2005-03-01 01:40:01 UTCchuba105@handbag.com
2005-03-01 06:32:23 UTCjohnabebe9@teenmail.co.za
2005-03-01 12:44:03 UTCfrankzuma1@teenmail.co.za
2005-03-01 20:23:43 UTCbarr_akias_chambers@handbag.com
2005-03-02 13:51:51 UTCfelixtaylor2@teenmail.co.za
2005-03-03 03:01:27 UTCjcreford@mighty.co.za
2005-03-03 09:21:08 UTCchulisavimbi@tsamail.co.za
2005-03-05 19:42:46 UTCmichaeleddy@tsamail.co.za
2005-03-10 00:47:45 UTCjumbo_promotion@mighty.co.za
2005-03-11 01:31:09 UTCarewatec@webmail.co.za
2005-03-12 21:46:55 UTChassan3@hmohammed.com
2005-03-13 23:48:07 UTCvincentkoku@mighty.co.za
2005-03-16 12:33:58 UTChassan1@mohammeds.org
2005-03-18 04:23:00 UTCarielreps66@teenmail.co.za
2005-03-18 04:42:21 UTCarielreps66@teenmail.co.za
2005-03-22 11:54:02 UTChassan2@mohammeds.org
2005-03-22 14:46:36 UTChassan3@mohammeds.org
2005-03-23 10:47:14 UTChassan@mohammeds.org
2005-03-23 13:24:37 UTColu_adeniji2@olu-adeniji.com
2005-03-23 17:33:29 UTChassan4@mohammeds.org
2005-03-24 15:38:55 UTChassan@mohammeds.org
2005-03-24 16:00:00 UTChassan@mohammeds.org
2005-03-24 17:08:39 UTChassan2@mohammeds.org
2005-03-24 18:28:38 UTChassan3@mohammeds.org
2005-03-24 18:45:39 UTChassan3@mohammeds.org
2005-03-24 20:41:20 UTChassan4@mohammeds.org
2005-03-24 22:06:48 UTChassan1@mohammeds.org
2005-03-25 00:14:09 UTChassan1@mohammeds.org
2005-03-25 11:32:35 UTCdrpeterobaze@fidelityinsurance.org
2005-03-25 13:07:25 UTCdrpeterobaze@fidelityinsurance.org
2005-03-28 09:35:32 UTCjohnabebe@jmail.co.za
2005-03-28 09:35:58 UTCjohnabebe@jmail.co.za
2005-03-28 12:22:04 UTColu_adeniji2@olu-adeniji.com
2005-03-30 20:48:36 UTChassanmohammeds20@mighty.co.za
2005-04-02 17:20:27 UTCsimonwong@email.ro
2005-04-03 10:15:02 UTCg_kennel101@swisslotto.ch
2005-04-03 11:02:50 UTChassan3@hmohammed.net
2005-04-03 11:20:07 UTChassan3@hmohammed.net
2005-04-03 16:09:35 UTChassan1@hmohammed.net
2005-04-03 17:20:15 UTChassan@hmohammed.net
2005-04-03 17:40:58 UTChassan@hmohammed.net
2005-04-04 06:37:10 UTCkelvindan@jmail.co.za
2005-04-04 17:43:25 UTChassan3@hmohammed.net
2005-04-05 11:12:57 UTChassan@hmohammed.net
2005-04-05 13:08:34 UTChassan3@hmohammed.net
2005-04-05 13:14:32 UTChassan3@hmohammed.net
2005-04-05 23:38:35 UTCrichard@rrenald.com
2005-04-06 00:51:28 UTCdradenijiolu155@jmail.co.za
2005-04-06 04:18:13 UTCmarkallen222@jmail.co.za
2005-04-06 19:30:21 UTCmark_bopp1@walla.com
2005-04-06 19:31:59 UTCmark_bopp1@walla.com
2005-04-07 06:50:59 UTCkelvindan@jmail.co.za
2005-04-08 00:10:31 UTColuadeniji12@jmail.co.za
2005-04-08 20:42:03 UTChassan1@hmohammed.net
2005-04-12 00:32:03 UTCchulisavimbi@jmail.co.za
2005-04-12 00:33:06 UTCchulisavimbi@jmail.co.za
2005-04-13 00:27:41 UTCcharteredpeter@jmail.co.za
2005-04-13 03:44:02 UTCadenijiolu12@jmail.co.za
2005-04-13 23:32:05 UTCkelvindan@jmail.co.za
2005-04-14 01:11:06 UTCkelvindan@jmail.co.za
2005-04-14 01:11:25 UTCj_yun65@yahoo.com.hk
2005-04-14 01:11:55 UTCkelvindan@jmail.co.za
2005-04-14 03:39:35 UTCchulisavimbi@jmail.co.za
2005-04-15 12:53:10 UTCkelvin-dan3@jmail.co.za
2005-04-15 12:53:31 UTCkelvin-dan3@jmail.co.za
2005-04-15 13:56:39 UTCmichaeleddy@data54.com
2005-04-18 05:22:47 UTCpeterchanghk@data54.com
2005-04-18 10:49:05 UTCandycoleman_fob@yahoo.co.uk
2005-04-19 01:32:31 UTCmark_terry@mark-terry.org
2005-04-19 02:14:02 UTCmark_terry@mark-terry.org
2005-04-20 16:51:39 UTCpeterchanghk@data54.com
2005-04-21 14:43:18 UTCedward9grisham90@netscape.net
2005-04-21 15:06:14 UTCedward9grisham90@netscape.net
2005-04-22 02:14:53 UTCra444odining2004@netscape.net
2005-04-22 11:32:21 UTChassan@k-mohammed.com
2005-04-22 14:07:58 UTChassan1@k-mohammed.com
2005-04-23 09:20:54 UTCchulisavimbi@jmail.co.za
2005-04-23 15:10:14 UTChassan3@k-mohammed.com
2005-04-23 17:12:11 UTChassan1@k-mohammed.com
2005-04-23 18:21:05 UTChassan@k-mohammed.com
2005-04-24 16:27:59 UTChassan1@k-mohammed.com
2005-04-24 22:34:06 UTChassan3@k-mohammed.com
2005-04-24 22:37:33 UTChassan3@k-mohammed.com
2005-04-25 07:26:47 UTCadenijiolu13@jmail.co.za
2005-04-25 08:36:00 UTCchulisavimbi@jmail.co.za
2005-04-25 12:04:48 UTCalhajiahmedmusa@mighty.co.za
2005-04-25 14:48:49 UTChassan@k-mohammed.com
2005-04-25 18:18:09 UTChassan2@k-mohammed.com
2005-04-28 09:38:30 UTCkimloud2004@yahoo.com
2005-04-29 01:26:34 UTCjosephyunhk@yahoo.com.hk
2005-04-29 01:37:15 UTCjosephyunhk@yahoo.com.hk
2005-04-29 06:56:52 UTCdradenijiolu155@jmail.co.za
2005-04-30 04:57:13 UTCmichaelramsey1200@myway.com
2005-05-01 13:01:55 UTCmichaelramsey1200@hotmail.com
2005-05-01 15:45:56 UTCmichaelramsey1200@hotmail.com
2005-05-02 03:14:59 UTCmichaelramsey1200@myway.com
2005-05-03 02:19:06 UTCmichaelramsey1200@myway.com
2005-05-03 02:21:49 UTCmichaelramsey1200@myway.com
2005-05-03 04:33:49 UTCj_yun46@yahoo.com.hk
2005-05-05 00:37:10 UTCadenijiolu135@teenmail.co.za
2005-05-05 01:00:27 UTCmichaelramsey20002002@yahoo.co.uk
2005-05-05 09:28:47 UTCadenijiolu17@teenmail.co.za
2005-05-05 09:29:15 UTCadenijiolu17@teenmail.co.za
2005-05-09 09:54:34 UTCadenijiolu135@teenmail.co.za
2005-05-09 09:54:41 UTCadenijiolu135@jmail.co.za
2005-05-10 09:02:27 UTCadenijiolu135@teenmail.co.za
2005-05-18 00:42:02 UTCeuro_lotto@gawab.com
2005-05-18 17:06:41 UTCadenijiolu13@jmail.co.za
2005-05-24 06:36:12 UTCdradenijiolu155@jmail.co.za
2005-05-24 18:08:36 UTCsx3000@doctrinemail.com
2005-05-28 08:53:34 UTCsx3000@doctrinemail.com


Another email from the criminals:

ATTN: FIRSTNAME LASTNAME

WE ARE IN RECIEPT OF YOUR DETAILED INFORMATION AS WELL AS CONTACTS. 
PLEASE NOTE THAT WE ARE DOING ALL WE CAN PRESENTLY TO SORT OUT 
PAYMENTS TO YOU WITHIN THE SHORTEST POSSIBLE TIME.

WE HAVE SUBMITTED YOUR DETAILS TO OUR ACCREDITED CLEARING HOUSE BASED 
IN THE UK, OVERSEAS ASSET MANAGEMENT LTD. THIS COMPANY DOES ALL VERIFICATIONS, 
CONFIRMATIONS AND FINAL APPROVALS ON OUR BEHALF BEFORE WE CAN PROCEED 
TO DISBURSE ANY PAYMENTS THROUGH OUR BANKERS.

BE REST ASSURED THAT WITH YOUR FULL COOPERATION WITH THIS 
PROCESSING/CLEARING HOUSE IN UK, YOUR WINNING WILL BE SCHEDULED FOR 
IMMEDIATE RELEASE TO YOU.

YOU ARE THERFORE REQIURED TO PROVIDE FULLY ANY INFORMATION AS REQUIRED 
BY THIS OFFICE IN THE UK. FEEL FREE TO MAKE IMMEDIATE CONTACTS WITH 
THE OVERSEAS ASSET MANAGEMENT LTD ON,

OVERSEAS ASSET MANAGEMENT LTD
CALTHORPE ROAD
EDGBASTON BIRMINGHAM B17 3TS,
UNITED KINGDOM
TEL: + 44 782 183 0842
TEL/FAX: +44 870 762 0889
info@overseasassetmanagement.com
CONTACT DR. HENRY LEWIS

NOTE: WE SHALL HONOUR ONLY SUCCESFULLY CLEARED WINNERS FROM THE 
OVERSEAS ASSET MANAGEMENT LTD OFFICE. THIS IS DUE BECAUSE, ONLY THIS 
OFFICE CAN CLEARIFY FULLY YOUR IDENTITY ON OUR BEHALF. THANK YOU.
YOURS FAITHFULLY,


MR. JIM WALKER
(LOTTERY CO-ORDINATOR)


__________________________________________________________________
Switch to Netscape Internet Service.
As low as $9.95 a month -- Sign up today at http://isp.netscape.com/register

Netscape. Just the Net You Need.

New! Netscape Toolbar for Internet Explorer
Search from anywhere on the Web and block those annoying pop-ups.
Download now at http://channels.netscape.com/ns/search/install.jsp

Message headers:

Date: Thu, 24 Feb 2005 10:26:23 -0500
From: swisscoord@netscape.net
To: emailaddress (Firstname Lastname)
Subject: CONFIRMED
MIME-Version: 1.0
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 81.136.5.4

WHOIS details for sending network (IP 81.136.5.4):

     inetnum:      81.136.0.0 - 81.136.23.255
     remarks:      *******************************************************
     remarks:      * Please send abuse reports to abuse@btopenworld.com  *
     remarks:      *******************************************************
     netname:      BT-ADSL
     descr:        IP Pools
     country:      GB
     admin-c:      BTOW1-RIPE
     tech-c:       BTOW1-RIPE
     status:       ASSIGNED PA
     mnt-by:       BTNET-MNT
     mnt-lower:    BTNET-MNT
     mnt-routes:   BTNET-MNT
     changed:      preston.dialip@bt.com 20031114
     source:       RIPE
     
     route:        81.128.0.0/11
     descr:        BT Public Internet Service
     origin:       AS2856
     mnt-by:       BTNET-MNT
     changed:      support@bt.net 20030615
     source:       RIPE
     
     role:         BT OPENWORLD OPERATIONAL SUPPORT
     remarks:      ********************************************************
     remarks:      *  Please send abuse reports to abuse@btopenworld.com  *
     remarks:      *                                                      *
     remarks:      ********************************************************
     address:      BT
     address:      Openworld
     address:      UK
     e-mail:       ims.adastral@btopenworld.com
     admin-c:      IT337-RIPE
     tech-c:       RJG3-RIPE
     nic-hdl:      BTOW1-RIPE
     mnt-by:       BTNET-MNT
     changed:      preston.dialip@bt.com 20030520
     source:       RIPE

WHOIS details for domains "overseasassetmanagement.com":

Request: overseasassetmanagement.com
connected to whois.domainpeople.com [204.174.223.70:43] ... 
 
Registrant: 
	Sanusi Sunkanmi
	115 Robins Ct
	Hackettstown, NJ 07840
	United States of America

	Registrar: DomainPeople Inc.

	Domain Name: overseasassetmanagement.com
		Created on .............Fri Jun 06 02:55:25 2003
		Expires on .............Mon Jun 06 05:55:33 2005
		Record last updated on .Tue Aug 10 09:02:14 2004
		Status .................HOLD

	Administrative Contact: 
		Trem Int Limted
		Ron Ellis
		Byfangerstr.32
		Essen, NRW
		45257, DE
		 (49)201 4868425
		 (49)201 4868425
		prof_ryanzz@yahoo.co.uk

	Technical Contact: 
		Trem Int Limted
		Ron Ellis
		Byfangerstr.32
		Essen, NRW
		45257, DE
		 (49)201 4868425
		 (49)201 4868425
		prof_ryanzz@yahoo.co.uk

	Billing Contact: 
		Trem Int Limted
		Ron Ellis
		Byfangerstr.32
		Essen, NRW
		45257, DE
		 (49)201 4868425
		 (49)201 4868425
		prof_ryanzz@yahoo.co.uk

	Domain servers in listed order:
		ns1.vhostdns2.com  12.168.33.98
		ns2.vhostdns2.com  12.168.33.99

(overseasassetmanagement.com)

Register your domain name at http://www.domainpeople.com

Status "HOLD" usually means that there's a problem with the domain, such as it's registration fee was not paid (or the credit card payment bounced) or it was registered with fake contact details.

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!