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419 Scam – "Rolls-Royce Heritage Trust Charity Foundation"

"Rolls-Royce Heritage Trust Charity Foundation" and the "Lottery" that goes with it are the fake identity used by a gang of advance fee fraud ("419") scammers operating in Nigeria.

Victims in North American are sent a fake cashier's check over US$80,000 which they are supposed to cash and then send US$20,000 to the Netherlands by Western Union (which could cost $1000 in fees). If they do that they will lose $21,000 in their money and may face criminal charges for check fraud. See:

The scammers have no connection to Rolls Royce. In fact, on 2005-02-04 the Rolls Royce Owners Club (rroc.org) mentioned on its website that Rolls Royce reported this fraud to the UK police. See also:

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There are two versions of the scam. One involves a cash grant, the other a lottery prize.

These other scams were sent from the same IP address in Nigeria as the "Rolls Royce Lottery":

"Rolls-Royce Heritage Trust Charity Lottery Foundation"

From: ONLINE CO-ORDINATOR ROLLS ROYCE CHARITY FOUNDATI
 [mailto:rrsecflwinners@socialevents.com] 
Sent: 23 February 2005 01:37 PM
To: rrsecflwinners@socialevents.com
Subject: WINNING NOTIFICATION 


Online Coordinator  
Rolls Royce Charity Lottery Program
Foundation Heritage Trust, 23, Mangotsfield, BRISTOL,
BS16 9JE, England
Dear Our Lucky Winner,
 Ref No: RRCF/765/2004/185
Batch No: 231-967-17-04
Ticket Number: 370982217413-7240

WINNING NOTIFICATION LETTER

This is to notify you that you have been selected by the Board of
Trustees of the above International charity lottery organization based
in the United Kingdom for a Cash Grant/Donation of 2,900,000.00 GBP (Two
million, Nine Hundred thousand Great Britain pounds); for Business,
Economic, Social and Research developments in your community and self
independant.

The Rolls-Royce Heritage Trust Charity Lottery Foundation, an
independent society, was launched in 1981, the year when Rolls-Royce
Limited celebrated it's 75th anniversary by the Multi-Million
Rolls-Royce family with the objective of Human Growth and Community
development.

Your e-mail address attached to ticket number 370982217413-7240 with
serial number 4708-325 drew lucky numbers 2-34-28-13-41, which
consequently won in the 1st category, you have therefore been approved
for a lump sum pay of Two million, Nine Hundred thousand Great Britain
pounds (2,900,000.00 GBP) i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of? (2,900,000.00
GBP (Two million, Nine Hundred thousand Great Britain pounds) in cash
credited to file RRSECFL/9023118308/03.This is from a total cash prize
of? 15,820,448 shared amongst the (56) lucky winners in this category
i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 1000000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.
In view of this, your 2,900,000.00 GBP (Two million, Nine Hundred
thousand Great Britain pounds) would be released to you by any of our
payment offices in Europe. Our European agent will immediately commence
the process to facilitate the release of your funds as soon as you
contact him.

Due to the mix up of some numbers and names, we ask that you keep this
award strictly from public notice until your award has been fully
processed and your money remitted to your bank account. This is part of
our security protocol to avoid double claiming or unscrupulous acts by
participants of this program. Please quote your reference No and batch
No in all correspondence. Note that this Donations/Grants are
administered by approved European Union Banks and therefore subject to
European Union Laws.

You are required to Contact immediately the Executive Secretary below
for the immediate processing and collection of your Grant with your Full
Names, Telephone and Fax, email address.

Executive Secretary:
Rolls Royce Charity Lottery Program
Foundation Heritage Trust, 23, Mangotsfield, BRISTOL,
BS16 9JE, England
Mr. Peter Gary
Email: garypeters@rrsecfluk.org
Tel: +447031848441
Fax: +447092862342

Yours faithfully,
Paul Greene

Online coordinator for ROLLS ROYCE CHARITY LOTTERY FOUNDATION
Sweepstakes International Program
NB: PLEASE ALL CORRESPONDENCE SHOULD BE DIRECTED TO THE Executive
Secretary: Mr. peters Gary Email: (garypeters@rrsecfluk.org)



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

Reply from claims agent "Gary Peters":

From: "Gary Peters" <garypeters@rrsecfluk.org>
To: <emailaddress>
Sent: Friday, 25 February, 2005 19:27
Subject: RE: ACKNOWLEDGEMENT

Executive Secretary:
Rolls Royce Lottery Program
Foundation Heritage Trust, 23,
Mangotsfield, BRISTOL, BS16 9JE, England
Mr. Peter Gary
Email: (garypeters@rrsecfluk.org)
Tel: +447031848441
Fax: +447092862342

ATTN: Firstname Lastname,
Congratulations!!!!
This is to confirm the receipt of your winnings in our documents processing 
department in the organization of Rolls Royce Charity Foundation, which is 
also an affiliate of New Hope Foundation Lottery. The lottery promotions was 
Organized yearly in different category by different Organizations to put 
smiles on the faces of people all over the world. Your sent 
information’s has been confirmed, this include the Serial Number, 
Batch Numbers, Reference Number, Ticket Number/winning number that was sent 
to you by one of our online Coordinator.

We do know that such information’s like this will surely make any one 
apprehensive and worried, since you are not aware of such promotion. The 
Rolls Royce Charity Foundation is poised to promote different specialty with 
a focus on health. Our main aim is to combat the spread of HIV/AIDS, which 
is causing the young sibling to live an orphanage life.
The Rolls Royce Charity Foundation now set a new initiative by the help of 
European Union, to give out prizes based on our computer ballot system, 
where all email address are been source from well over 100000 individual 
names and companies all over the world.
Your support to promote and sponsor Foundation to give the less needy an 
opportunity to smile will be highly appreciated by the Rolls Royce Charity 
Foundation. God will continue to bless you as you take part in reaching to 
less needy around you. Your claims have been verify to as certain the 
authenticity and the genuine of your winnings.
Our main objective is to provide guidance and documentation until you 
receive your prize winnings. In this regard your co-operation will be highly 
appreciated. You are advice to keep your winning information’s 
confidential; this is so because any leakage of this vital 
information’s may jeopardize your chances of claiming your winnings 
from this organization.
There are two vital options that is indicated below in the payment 
processing form, you are to chose one of the option that is best suitable 
for you in collecting your price winnings from this organization by the help 
of our legal department.
Attached to this message is a Claim/Payment Processing Form below. You are 
to go through this form carefully and fill the space that is requested of 
you, This important information’s will help us to facilitate and 
authenticate the processing of your winnings by the help of our legal 
section. You are also advised to attach with this form, a copy of any form 
of identification for our verification.
You are to send by fax the copy of the filled Claim/payment processing form 
and also the requested ID to our legal department/regional payment officer 
in London Mr. Paul Hurst on this fax number: +44 70 92 86 23 41 or, Email: 
barpaulhurst@rrsecfluk.org
You can as well get across to him on this number +44 70 40 11 69 36 for 
further verification as regards processing of winnings.
The legal section will make the final verification and documentation that 
will be forwarded to our Regional Redemption and Financial director for the 
release of your cash winnings, which ever form you deem it feet to claim 
your winnings, that will be indicated by you in the processing form below.

Sincerely Yours,
Mr. Gary Peters
Executive Secretary
Rolls Royce Charity Foundation
-------------------------------------------------------------------------


ROLLS ROYCE LOTTERY PROGRAM FOUNDATION HERITAGE TRUST
23, Mangotsfield, BRISTOL, BS16 9JE, England Tel: 
+447031848441Email:garypeters@rrsecfluk.org


CLAIM/VERIFICATION APPRAISAL FORM

Ref. Number: RRSECFL/765/2004/185 BATCH Number: 231-967-17-04 Ticket Number: 
370982217413-7240

NOTE: YOU ARE SENDING BACK THE COMPLETED FORM VIA FAX

Your application for the claim of your lottery-winning prize will be duly
processed for settlement and swift credit be made upon verification and
certification approval. Hence, carefully fill out the attached form 
appropriately
in the column provided below to facilitate our immediate commencement of 
your
claims processing in order to issue you your Prize-winning Certificate.

FULL NAME OF BENEFICIARY: 
..................................................……………………………….
ADDRESS:……………………………………………………………………………………………
CITY/STATE:…………………………………………….ZIP 
CODE.......................…………….…
OCCUPATION:............................................................... 
NATIONALITY:.....................…………...
SEX:……………………………………………………E-mail:…………………………………….....
TEL:................................... 
FAX:...........................................  DATE OF 
BIRTH:.....................…….
AGE:…………………………MARITAL 
STATUS:…………………………………………………

METHOD OF PAYMENT

(A). BANK WIRE TRANSFER (KTT).
BANK 
NAME:…………………………………………………………………………………………
BANK 
ADDRESS:……………………………………………………………………………………..
ACCOUNT 
NUMBER:....................................………………………………………………………...
ROUTING 
NUMBER......................................…………………………………………………………
CITY...................………………………………….ZIPCODE.....................…………………………...
TEL:.................…………………………FAX:.................……………………………………………..
COUNTRY:.............…………………………………………………………………………………….

(B). CERTIFIED BANK DRAFT (CBD).
HOME ADDRESS/P.O.BOX:..................................... 
…………………………………………………
....................……………………………………………………………………………………………..
....................... 
………………………………………………………………………………………….
.....................…………………………………………………………………………………………….
WINNING INFORMATION:
IN FIGURE: GBP 2,900,000 IN WORDS: TWO MILLION, NINE HUNDRED THOUSAND GREAT 
BRITISH POUND.LOTTERY REF Number: RRSECFL/765/2004/185 BATCH Number: 
231-967-17-04 Ticket Number: 370982217413-7240

CLAIMANT'S SIGNATURE: 
...................…………………………………………………………….

OFFICIAL USE ONLY:

Checked by...................................... Confirmed 
by.......................... Agent's signature/remark.....................
  
-------------------------------------------------------------------------

Note: You are to send by fax the copy of the filled Claim/payment processing 
form and also the requested ID to our legal department/regional payment 
officer in London Mr. Paul Hurst on this fax number: +44 70 92 86 23 41 or, 
Email: barpaulhurst@rrsecfluk.org

Message headers:

Received: from 195.166.237.40 by by21fd.bay21.hotmail.msn.com with HTTP;
	Fri, 25 Feb 2005 10:27:16 GMT
X-Originating-IP: [195.166.237.40]
X-Originating-Email: [garypeters@rrsecfluk.org]

WHOIS details for sending IP 195.166.237.40:

     inetnum:      195.166.237.0 - 195.166.237.255
     netname:      LINKSERVE
     descr:        IP pool for satellite hub
     country:      NG
     admin-c:      TO219-AFRINIC
     tech-c:       TO219-AFRINIC
     status:       ASSIGNED PA
     mnt-by:       AS8770-MNT
     mnt-lower:    AS8770-MNT
     changed:      obinna@linkserve.net 20040906
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       Tunde Ogedengbe
     address:      Linkserve
     address:      22 Akin Adesola
     address:      FATB Plaza
     address:      Victoria Island
     address:      Lagos Nigeria
     phone:        +234 1 2623900
     fax-no:       +234 1 262 3906
     e-mail:       tunde@linkserve.com.ng
     nic-hdl:      TO219-AFRINIC
     notify:       tunde@linkserve.com.ng
     changed:      hostmaster@ripe.net 19971217
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC

WHOIS details for domain "rrsecfluk.org":
This is a standard fake lottery domain: UK based company, US based registration address, domain hosted by MSN. Forward a copy of the scam you received to
abuse@rrsecfluk.org, which should be received by the MSN abuse department.

Domain ID:D105579067-LROR
Domain Name:RRSECFLUK.ORG
Created On:15-Jan-2005 19:40:06 UTC
Expiration Date:15-Jan-2006 19:40:06 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:C110581683433336
Registrant Name:ROLLS ROYCE LOTTERY PROGRAM
Registrant Organization:
Registrant Street1:987 George wallacr dr
Registrant Street2:
Registrant Street3:
Registrant City:Gasdsen
Registrant State/Province:AL
Registrant Postal Code:35904
Registrant Country:US
Registrant Phone:+1.2564905489
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:info@rrsecfluk.org
Admin ID:C110581683433333
Admin Name:ROLLS ROYCE LOTTERY PROGRAM
Admin Organization:
Admin Street1:987 George wallacr dr
Admin Street2:
Admin Street3:
Admin City:Gasdsen
Admin State/Province:AL
Admin Postal Code:35904
Admin Country:US
Admin Phone:+1.2564905489
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:info@rrsecfluk.org
Tech ID:C110581683433335
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

Example of "cash grant" scam email:

From: "Hannah" <rrhtcfuk@myway.com>
To: <emailaddress>
Sent: Friday, 28 January, 2005 21:20
Subject: RE: Fwd: Notification of Cash Grant/Donation

Dear Sir/Madam,

This is to acknowledge the receipt of your email as regards your Cash Grant/Donation Award. We have received an urgent memo from our head office with the above stated Reference and Batch Number to process your Grant/Donation with our paying bank, to enable you get your funds by Telegraphic Transfer or by Certified Bank Cheque this week.

Be informed that we have in our possession instruments of payment for the sum of 2,000,000.00 pounds sterling to you, being your total Grant/Donation. Your Grant/Donation can be paid to you either by Swift/Telegraphic Transfer or Bank Cheque (Please specify in your next e-mail).

Kindly print and fill the Grant/Donation Payment Award Form below (FORM RRF/BV-12) and return back to us immediately via email for clarity.

We seek your total Co-operation to enable us serve you better.

Your Faithfully,
Mrs. Hannah Adams.
Payment Co-ordinator
Rolls-Royce Heritage Trust Charity Foundation.

NB: PRINT OUT AND FILL THE GRANT/DONATION PAYMENT AWARD
CLAIM FORM- RRF/BV-12, BELOW AND RETURN BACK TODAY VIA E-MAIL.


AWARD CLAIM FORM (RRF/BVB-1)

Ref No: RRCF/816/185/2004 Batch No: 581-FC7-17-AK

FULL NAMES: ____________________________________ __________________

COMPANY NAME: ___________________________________________________

CONTACT ADDRESS: ________________________________________________

AGE: __________ SEX: _____________ OCCUPATION: _____________

TELEPHONE:___________________________ FAX _________________________

E-MAIL ADDRESS:______________________________________________________

PAYMENT OPTIONS: (PLEASE SPECIFY)
BANK CHEQUE: ________________________________________________________

DESIGNATED ACCOUNT DETAILS (Where you want your funds transferred by
Bank Wire Transfer):
....................................

....................................

...................................

BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:... .............

......................... ...............

DECLARATION:

I.................................., HEREBY DECLARE THAT THE ABOVE DATA
ARE CORRECT AND TRUE.

DATE: _____________________ SIGNATURE: _______________________

................FOR OFFICIAL USE ONLY...............

CHECKED BY........... REMARKS:.........

...........................................

)2005 Rolls-Royce Heritage Trust Charity Foundation: ALL RIGHTS RESERVED





--------------------------------------------------------------------------------
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

The message headers:

Return-Path: <rrhtcfuk@myway.com>
Received: from 207.159.120.61  (EHLO myway.com) (207.159.120.61)
  by mta313.mail.scd.yahoo.com with SMTP; Fri, 28 Jan 2005 04:58:55 -0800
Received: by mprdmxin.myway.com (Postfix, from userid 110)
	id B7F853A2F; Fri, 28 Jan 2005 07:20:16 -0500 (EST)
To: ###################
Subject: RE: Fwd: Notification of Cash Grant/Donation
Received: from [81.199.85.112] by mprdmailfe1.nwk.myway.com via HTTP;
 Fri, 28 Jan 2005 07:20:16 EST
X-AntiAbuse: This header was added to track abuse,
 please include it with any abuse report
X-AntiAbuse: ID = 56269697bbfd851b2a57155a9cc75840
Reply-To: rrhtcfuk@myway.com
From: "Hannah" <rrhtcfuk@myway.com>
MIME-Version: 1.0
X-Sender: rrhtcfuk@myway.com
X-Mailer: PHP
Content-Type: multipart/alternative;
 boundary="MYWAYBOUNDARY_000__25dcb3d5fdd35cae9376bc144c658629";
Content-Transfer-Encoding: 7bit
Date: Fri, 28 Jan 2005 07:20:16 -0500 (EST)

The sending network (IP 81.199.85.112):

     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


The same scam still continued six weeks later using the same domain hosted by MSN:

From: "Gary Peters" <garypeters@rrsecfluk.org>
To: <emailaddress>
Sent: Saturday, March 12, 2005 9:01 AM
Subject: Re: Grant


Executive Secretary:

Rolls Royce Lottery Program

Foundation Heritage Trust, 23,

Mangotsfield, BRISTOL, BS16 9JE, England

Mr. Peter Gary

Email: (garypeters@rrsecfluk.org)

Tel: +447031848441

Fax: +447092862342



ATTN: NAME,

Congratulations!!!!

This is to confirm the receipt of your winnings in our documents 
processing department in the organization of Rolls Royce Charity 
Foundation, which is also an affiliate of New Hope Foundation Lottery. The 
lottery promotions was Organized yearly in different category by different 
Organizations to put smiles on the faces of people all over the world. 
Your sent information’s has been confirmed, this include the Serial 
Number, Batch Numbers, Reference Number, Ticket Number/winning number that 
was sent to you by one of our online Coordinator.

We do know that such information’s like this will surely make any 
one apprehensive and worried, since you are not aware of such promotion. 
The Rolls Royce Charity Foundation is poised to promote different 
specialty with a focus on health. Our main aim is to combat the spread of 
HIV/AIDS, which is causing the young sibling to live an orphanage life.

The Rolls Royce Charity Foundation now set a new initiative by the help of 
European Union, to give out prizes based on our computer ballot system, 
where all email address are been source from well over 100000 individual 
names and companies all over the world.

Your support to promote and sponsor Foundation to give the less needy an 
opportunity to smile will be highly appreciated by the Rolls Royce Charity 
Foundation. God will continue to bless you as you take part in reaching to 
less needy around you. Your claims have been verify to as certain the 
authenticity and the genuine of your winnings.

Our main objective is to provide guidance and documentation until you 
receive your prize winnings. In this regard your co-operation will be 
highly appreciated. You are advice to keep your winning 
information’s confidential; this is so because any leakage of this 
vital information’s may jeopardize your chances of claiming your 
winnings from this organization.

There are two vital options that is indicated below in the payment 
processing form, you are to chose one of the option that is best suitable 
for you in collecting your price winnings from this organization by the 
help of our legal department.

Attached to this message is a Claim/Payment Processing Form below. You are 
to go through this form carefully and fill the space that is requested of 
you, This important information’s will help us to facilitate and 
authenticate the processing of your winnings by the help of our legal 
section. You are also advised to attach with this form, a copy of any form 
of identification for our verification.

You are to send by fax the copy of the filled Claim/payment processing 
form and also the requested ID to our legal department/regional payment 
officer in London Mr. Paul Hurst on this fax number: +44 70 92 86 23 41 
or, Email: barpaulhurst@rrsecfluk.org

You can as well get across to him on this number +44 70 40 11 69 36 for 
further verification as regards processing of winnings.

The legal section will make the final verification and documentation that 
will be forwarded to our Regional Redemption and Financial director for 
the release of your cash winnings, which ever form you deem it feet to 
claim your winnings, that will be indicated by you in the processing form 
below.



Sincerely Yours,

Mr. Gary Peters

Executive Secretary

Rolls Royce Charity Foundation

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





ROLLS ROYCE LOTTERY PROGRAM FOUNDATION HERITAGE TRUST

23, Mangotsfield, BRISTOL, BS16 9JE, England Tel: 
+447031848441Email:garypeters@rrsecfluk.org





CLAIM/VERIFICATION APPRAISAL FORM

Ref. Number: RRSECFL/765/2004/185 BATCH Number: 231-967-17-04 Ticket 
Number: 370982217413-7240



NOTE: YOU ARE SENDING BACK THE COMPLETED FORM VIA FAX



Your application for the claim of your lottery-winning prize will be duly

processed for settlement and swift credit be made upon verification and

certification approval. Hence, carefully fill out the attached form 
appropriately

in the column provided below to facilitate our immediate commencement of 
your

claims processing in order to issue you your Prize-winning Certificate.



FULL NAME OF BENEFICIARY: 
.................................................……………………………….

ADDRESS:……………………………………………………………………………………………

CITY/STATE:…………………………………………….ZIP 
CODE.......................…………….…

OCCUPATION:............................................................... 
NATIONALITY:.....................…………...

SEX:……………………………………………………E-mail:…………………………………….....

TEL:................................... 
FAX:........................................... DATE OF 
BIRTH:.....................…….

AGE:…………………………MARITAL 
STATUS:…………………………………………………

METHOD OF PAYMENT

(A). BANK WIRE TRANSFER (KTT).

BANK 
NAME:…………………………………………………………………………………………

BANK 
ADDRESS:……………………………………………………………………………………..

ACCOUNT 
NUMBER:....................................………………………………………………………...

ROUTING 
NUMBER......................................…………………………………………………………

CITY...................………………………………….ZIPCODE.....................…………………………...

TEL:.................…………………………FAX:.................……………………………………………..

COUNTRY:.............…………………………………………………………………………………….

(B). CERTIFIED BANK DRAFT (CBD).

HOME ADDRESS/P.O.BOX:..................................... 
…………………………………………………

...................……………………………………………………………………………………………..

...................... 
………………………………………………………………………………………….

....................…………………………………………………………………………………………….

WINNING INFORMATION:

IN FIGURE: GBP 2,900,000 IN WORDS: TWO MILLION, NINE HUNDRED THOUSAND 
GREAT BRITISH POUND.LOTTERY REF Number: RRSECFL/765/2004/185 BATCH Number: 
231-967-17-04 Ticket Number: 370982217413-7240

CLAIMANT'S SIGNATURE: 
..................…………………………………………………………….

OFFICIAL USE ONLY:

Checked by...................................... Confirmed 
by.......................... Agent's signature/remark.....................

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



Note: You are to send by fax the copy of the filled Claim/payment 
processing form and also the requested ID to our legal department/regional 
payment officer in London Mr. Paul Hurst on this fax number: +44 70 92 86 
23 41 or, Email: barpaulhurst@rrsecfluk.org

US$21,000 check fraud with "Walter Campbell"
See also the Zennith Cargo Company / Eccu Investment & Trust Ltd scam which is likely to be run by the same gang.

From: "RRHTCF GRAND AWARD" <rrhtcf@nzoomail.com>
To: <emailaddress>
Sent: Friday, 01 April, 2005 12:24
Subject: Re: Cheque.

Dear Firstname Lastname,

How are you today? I hope all is well. I have received your email message.
I want you to go to 
your bank as soon as you receive the cashiers cheque of $80,000 and pay it
into your account so 
your account can be credited to the tune of $80,000. That means you can
withdraw money as soon 
as you pay in the cheque.

I advice you withdraw $21,000 and go to a western union money transfer
world wide office near 
you and send $20,000 in four transactions of $5,000 each to our
accountants. That is $10,000 to 
each person.

1. Name: Brandy Daniels
    Address: Noord Complex, Marcopolostraat, 1045TM, Amsterdam, The
Netherlands.

2. Name: Adam Smith
    Address: Noord Complex, Marcopolostraat, 1045TM, Amsterdam, The
Netherlands.

And send me the western union payment details so we can confirm the money
and set to work for 
the immediate release of your Two Million Pounds. I advice you keep your
Two Million Pounds 
Grand Award confidential untill your payment of Two Million Pounds is fully
effected. I look forward 
to hearing from you soon.

Thank you for your anticipated co-operation.

Sincerely,

Mr. Walter Campbell.

NB: You can use the balance $1,000 for western union charges.

Message headers:

Received: from unknown (HELO nzoomail.com) ([210.48.73.2])
 (envelope-sender <rrhtcf@nzoomail.com>)
          by nzoomail.com (qmail-ldap-1.03) with SMTP
          for <emailaddress>; 31 Mar 2005 15:24:54 -0000
From: "RRHTCF GRAND AWARD" 
Sender: rrhtcf@nzoomail.com
Reply-To: rrhtcf@nzoomail.com
To: emailaddress
Date: Fri, 1 Apr 2005 03:24:54 nzst
Subject: Re: Cheque.
Message-id: <424c1646.7fc9.0@nzoomail.com>

WHOIS details for sending network (IP 193.219.235.2):

     inetnum:      193.219.235.0 - 193.219.235.63
     netname:      JUVIK-NET-NG
     descr:        Juvik Cyber World Nigeria
     country:      NG
     admin-c:      PJM13-RIPE
     tech-c:       OTH1-RIPE
     status:       ASSIGNED PA
     remarks:      --------------
     remarks:      T-IP-20050215
     remarks:      --------------
     mnt-by:       TAIDE-NOC
     notify:       thomolar@yahoo.com
     notify:       juvikgoldltd@yahoo.com
     changed:      registry@taide.net 20050215
     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:       Patrick Jude Mordi
     address:      #39 Adeyemi Street, Oshodi
     address:      Lagos, Nigera
     phone:        +234 803 493 6483
     e-mail:       juvikgoldltd@yahoo.com
     nic-hdl:      PJM13-RIPE
     changed:      registry@taide.net 20050215
     source:       RIPE
     
     person:       Oluyinka Thomas
     address:      19 Adewale Crescent, Oshodi
     address:      Lagos, Nigera
     phone:        +234 0 803 473 6574
     e-mail:       thomolar@yahoo.com
     nic-hdl:      OTH1-RIPE
     changed:      registry@taide.net 20040519
     source:       RIPE

193.219.235.2
2005-04-15 15:25:27 UTCelizdonald@plasa.com
2005-04-16 11:07:18 UTCelizdonaldh@plasa.com
2005-04-19 14:29:28 UTCnntaylor@plasa.com


Mr. Peter Kline, Mr. Ray Hart.

Executive Secretary,

Rolls Royce Charity Foundation Heritage Trust,

23, Mangotsfield, BRISTOL, BS16 9JE,

England.

Ref No: RRCF/765/2004/185

Batch No: 231-967-17-04

Dear Sir,

Notification of Cash Aid.

This is to notify you that you have been selected By the Board of Trustees 
of the above International charity organization based in the U. K to 
qualify for a Cash Grant/Donation for Business, Economic, social and 
Research developments in your community.

The Rolls Royce Charity Foundation as established 75 years ago by 
the Multi-Million Rolls Royce family was conceived with the 
objective of Human Growth and Community development. In line with 
the 75 years anniversary program this year the Rolls Royce foundation 
in conjunction with the British Council is giving out One Hundred 
Million United States Dollars as specific Donations/Grants to 150 
lucky international recipients worldwide in different categories for 
Business development and Social upliftment of their various communities. 
These funds are freely given to enhance your business and community 
development.

Based on the random selection exercise of millions of credit card 
users worldwide your name was selected among the lucky recipients to 
receive the award sum of US$2,000,000 as charity donations/aid from 
the Rolls Royce Foundation in accordance with the enabling act of 
Parliament.

You are required to Contact immediately the Executive Secretary below 
for pre qualification and processing of your claims. Please quote your 
reference No. and batch No. in all correspondence. 

Mr. Peter Kline

Email: kline1@didamail.com

Fax: +448701206437

Please note that this donations/Grants are administered by a British Bank 
and therefore subject to British Laws. On behalf of the Board kindly 
accept our warmest congratulations in advance.

Yours faithfully,

Mr. Ray Hart. 

(Legal Secretary)

Message headers:

Received: from [81.199.108.8] (helo=MABEL)
	by emailhost with smtp (Exim 4.43)
	id 1Ca4gO-0005TD-3x
	for emailaddress; Fri, 03 Dec 2004 05:04:39 +0100
From: "ray hart" <rayhart@ukrpost.net>
To: <emailaddress>
Subject: Grant Award Notification

WHOIS details for sending network (IP 81.199.108.8):

     inetnum:        81.199.108.0 - 81.199.111.255
     netname:        CIDR-INTERCELLULAR-1
     descr:          Intercellular Nigeria Ltd
     country:        NG
     admin-c:        YA95-RIPE
     tech-c:         YA95-RIPE
     status:         ASSIGNED PA
     mnt-by:         AS12491-MNT
     source:         RIPE # Filtered
     
     person:         Yakubu Adamu
     address:        5th Floor, UBA House 57
     address:        Marina, Lagos
     address:        Nigeria
     phone:          +234 14704387
     fax-no:         +234 12643014
     e-mail:         akintolad@intercellular-ng.com
     e-mail:         adamuy@intercellular-ng.com
     nic-hdl:        YA95-RIPE
     source:         RIPE # Filtered



Executive Secretary,
Rolls Royce Charity Foundation Heritage Trust,
23, Mangotsfield, BRISTOL, BS16 9JE,
England.

Ref No: RRCF/765/2004/185
Batch No: 231-967-17-04

Dear Sir,

Notification of Cash Aid.

This is to notify you that you have been selected By
the Board of Trustees of the above International
charity organization based in the U. K to qualify for
a Cash Grant/Donation for Business, Economic, social
and Research developments in your community.

The Rolls Royce Charity Foundation as established 75
years ago by the Multi-Million Rolls Royce family was
conceived with the objective of Human Growth and
Community development. In line with the 75 years
anniversary program this year the Rolls Royce
foundation in conjunction with the British Council is
giving out One Hundred Million United States Dollars
as specific Donations/Grants to 150 lucky
international recipients worldwide in different
categories for Business development and Social up
liftment of their various communities. These funds are
freely given to enhance your business and community
development. 

Based on the random selection exercise of millions of
credit card users worldwide your name was selected
among the lucky recipients to receive the award sum of
US$2,000,000 as charity donations/aid from the Rolls
Royce Foundation in accordance with the enabling act
of Parliament.
You are required to Contact immediately the Executive
Secretary below for pre qualification and processing
of your claims.

 Please quote your reference No. and batch No. in all
correspondence.  

Mr. Peter Kline



Please note that this donations/Grants are
administered by a British Bank and therefore subject
to British Laws. On behalf of the Board kindly accept
our warmest congratulations in advance.

Yours faithfully,

Mr. Ray Hart.  
(Legal Secretary)

Received: from [195.166.238.131] (helo=ok61237.com)
	by vmx15.############.net with smtp (Exim 4.43)
	id 1CSRql-0003kV-OO
	for <emailaddress>; Fri, 12 Nov 2004 04:11:49 +0100
From: "Foundation Heritage Trust" <foundationheritage@corporation.net>

WHOIS details for sending network (IP 195.166.238.131):

     inetnum:      195.166.224.0 - 195.166.255.255
     org:          ORG-LNL1-AFRINIC
     netname:      NG-LINKSERVE-971217
     descr:        Linkserve Nigeria Limited
     descr:        PROVIDER
     country:      NG
     admin-c:      CO445-AFRINIC
     tech-c:       OC5192-AFRINIC
     status:       ALLOCATED PA
     notify:       chima@linkserve.net
     notify:       obinna@linkserve.net
     mnt-by:       AFRINIC-HM-MNT
     mnt-lower:    MNT-LKS-AS8770
     mnt-domains:  MNT-LKS-AS8770
     changed:      hostmaster@ripe.net 19971022
     changed:      hostmaster@ripe.net 20040706
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     changed:      hostmaster@ripe.net 20040927
     changed:      hostmaster@ripe.net 20041122
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     organisation: ORG-LNL1-AFRINIC
     org-name:     Linkserve Nigeria Limited
     country:      NG
     org-type:     LIR
     address:      Plot 308 Adeola Odeku Street
     address:      N/A
     address:      Victoria Island
     address:      Nigeria
     phone:        +234 1 2623900
     phone:        +234 1 2623901
     fax-no:       +234 1 2623906
     e-mail:       chima@linkserve.net
     admin-c:      CO445-AFRINIC
     admin-c:      OC5192-AFRINIC
     mnt-ref:      AS8770-MNT
     mnt-ref:      AFRINIC-HM-MNT
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     mnt-by:       AFRINIC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     changed:      bitbucket@ripe.net 20040514
     changed:      bitbucket@ripe.net 20040820
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     changed:      bitbucket@ripe.net 20040903
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     changed:      bitbucket@ripe.net 20040922
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     changed:      bitbucket@ripe.net 20041005
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     changed:      bitbucket@ripe.net 20041012
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     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       chima onyekwere
     address:      Linkserve plot 308 adeola Odeku street, Victoria Island
     notify:       chima@linkserve.net
     phone:        +234 1 262 3900
     nic-hdl:      co445-AFRINIC
     changed:      hostmaster@ripe.net 20041117
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       Obinna Chukwujekwu
     address:      308 Adeola Odeku Street
     phone:        +234 1 2624802
     nic-hdl:      OC5192-AFRINIC
     mnt-by:       MNT-LKS-AS8770
     changed:      obinna@linkserve.net 20040927
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC


"Johnnie Walker Charity Foundation /Heritage Trust"

This looks very similar to the "Rolls Royce Heritage Trust" scam:

From: <jkingsley@GoNowMail.com>
To: <juleenkingsley@freemail.nl>
Sent: Monday, 09 May, 2005 9:56
Subject: Charity Donation/Cash Aid.

Executive Secretary,
Johnnie Walker Charity Foundation /Heritage Trust,
95 Effra Road, Brixton, SW2,London,
United Kingdom.

Ref No: JWCF/9023/2005/185
Batch No: 009-367-97-04

Notification of Cash Aid.

This is to notify you that you have been selected By the Board of 
Trustees of the above International charity organization based in the UK 
to qualify for a Cash Grant/Donation for Business, Economic, social and 
Research developments in your community.

The Johnnie Walker Charity Foundation as established 185 years ago by 
Mr. John Walker was conceived with the objective of Human Growth and 
Community development.

In line with the 185 years anniversary program this year the Johnnie 
Walker foundation is giving out One Hundred Million United States 
Dollars as specific Donations/Grants to 150 lucky international 
recipients worldwide in different categories for Business development 
and Social upliftment of their various communities. 

These funds are freely given to enhance your business and community 
development.

Based on the random selection exercise of millions of credit 
card/internet users worldwide your name was selected among the lucky 
recipients to receive the award sum of US$2,300,000.00 as charity 
donations/aid from the Johnnie Walker Foundation in accordance with the 
enabling act of Parliament.

You are required to Contact immediately the Executive Secretary below 
for pre qualification and processing of your claims. Please quote your 
reference No. and batch No. in all correspondence.  

Mr.Phelps Wright
Email:phelpswright@lexpress.net

Please note that this donations/Grants are administered by a British 
Bank and therefore subject to British Laws. On behalf of the Board 
kindly accept our warmest congratulations in advance.

Yours faithfully,
Juleen Kingsley.
(Legal Secretary)




-------------------------------------------------------------------
This message was sent using GoNowMail Why Go Later... 
when you can GoNow! Get FREE email today with GoNowMail.com 

Here is a reply by a "Johnny Walker" agent. Whichever way you want to get paid you have to send cash first. As for Geography, Edinburgh is the capital of Scotland, which is part of Britain but not in England!

26 Ellersly Road, Edinburgh, EH12 6Jw, England. Telephone/Fax: 44-7040116532

Date: 19th July, 2005.

Dear Firstname Lastname,

Consequent upon the approval of a grant payment of the lump sum of US$5,000,000 in your favor by the Board of Directors of this organization, I write to intimate you with our payment procedures which are outlined clearly below for the beneficiary to avail him/herself of the payment plan most suitable and convenient .

PAYMENT OPTIONS:

In choosing your payment plan please note the three available plans:

A) Swift Wire Transfer - to take advantage of this plan you will be required to open an offshore account with the designated Bank to enable us deposit your check into the said account for clearing. Thereafter you can transfer your funds personally via Online Banking to any bank of your choice worldwide.

B) You can also come personally to our office to ratify the necessary papers and pick up your Local check. It is assumed here that you must have a local account within the UK to clear the check yourself and this is subject to 8.5% UK VAT.

C) You can also request for an International Bank Certified Cashiers Check to be despatched to you by Security Courier. You can pay this check into your account anywhere worldwide and it will clear in 7 days. You will be required however to bear or Pay for the cost of the security Freight and the Insurance. The Law requires that because such International checks are encashable it must be insured to cover any possible Losses from theft to fraud. Because of our past experiences and the volume of money involved.

Kindly avail yourself of any of the Payment Plans options A - C which is most convenient and suitable to you and communicate back to me immediately. Full details of your payment plan will be sent to you and your check will be prepared accordingly for final payment.
Once again Congratulations!

Regards,

Mr. John Acambe Jr.

jwSpamSpy
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