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419 scam emails from Vic Biz (Nigeria)
- 419 scammers looking for company representatives (Fraud)
- About the 419 scam
- Frequently asked Questions (419 FAQ)
- UNIVERSAL TRUST LOTTERY / UK NATIONAL INC / AMADRIN EDWARD / HARIET BOOKER
- LUCKYDAY E-MAIL LOTTERY INTERNATIONAL (ANDREW GORDON, Walker Smith)
- Spam email addresses connected to Vic Biz:
Vic Biz Cyber Cafe in 7 Akpakpava street, Benin City, Edo State, Nigeria is the headquarters of a fraud gang run by Uyi Aruloye and his brother Nosa Aruloye. It is the source of numerous scam emails, yet the Nigerian police does not dare touch them.
Since July 2004 we received fraudulent job offer spams that were part of a check fraud scheme run by criminals in Nigerian posing as various Chinese businesses. Respondents allowing themselves to be recruited were sent fake cashier's checks. When the new "employees" thought they were forwarding a payment by a customer to their employer they were really wiring their own funds abroad.
After we received a tip-off about the Nigerian internet cafe from which this scam seems to originate, our website was visited from IP address 216.139.176.61, the IP address adjacent to 216.139.176.60 from which the job offer scams emails were sent. More recently the scam emails are sent via 216.139.176.62, which is listed as a proxy on some spam blacklists. There is also some spam from 216.139.176.59
On this page we will document further scams originating from the same source.
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Emails sent from Vic Biz IP addresses:
| 2005-08-26 00:46:43 UTC | billrobinson@ukwinninggamesinuk.com |
| 2005-08-27 03:27:52 UTC | sarahy@guerrerofamily.net |
| 2005-08-27 11:05:26 UTC | fiduciaryagent@uknational-onlinelotery.com |
| 2005-08-27 17:46:26 UTC | mhallam@mighty.co.za |
| 2005-08-27 18:20:19 UTC | enquiries@europe-onlinepromoworld.net |
| 2005-08-28 12:05:42 UTC | uklotto12@firewall.pl |
| 2005-09-08 15:33:05 UTC | sandra_lackman@excite.com |
| 2005-09-08 22:42:45 UTC | lotterynotification@sweep-stakeonlinegame.net |
| 2005-09-08 23:07:47 UTC | liuchan147@msn.com |
| 2005-09-09 00:12:20 UTC | queensley13@hotmail.com |
| 2005-09-09 00:36:12 UTC | lottery_winningresult2005@zonal-coordinator.com |
| 2005-09-09 00:42:30 UTC | tomforest_01@msn.com |
| 2005-09-09 01:00:09 UTC | scott_smith02@hotmail.com |
| 2005-09-09 01:06:39 UTC | stevekofi7@msn.com |
| 2005-09-09 01:20:41 UTC | zkaun_chang_104@hotmail.com |
| 2005-09-09 01:30:18 UTC | stevekofi7@msn.com |
| 2005-09-09 04:17:20 UTC | stevens@directorweb.org |
| 2005-09-19 22:43:05 UTC | publicrelationoffice_dianafunds@hotmail.com |
| 2005-09-20 00:33:11 UTC | tomdeswaan4@tomdeswaan.net |
| 2005-09-20 11:12:14 UTC | dennis@workmailbox.net |
| 2005-09-20 21:36:02 UTC | international@ukwinnerszone.org |
| 2005-09-20 21:43:07 UTC | queensley_rhoda1000@hotmail.com |
| 2005-09-20 23:06:44 UTC | tom_forest@msn.com |
| 2005-09-20 23:07:14 UTC | tom_forest@msn.com |
| 2005-09-21 00:12:18 UTC | johngreenberg@johngreenberg.com |
| 2004-12-31 14:49:42 UTC | carosolanghaaf@netscape.net |
| 2004-12-31 16:21:50 UTC | carosolanghaaf@netscape.net |
| 2005-01-03 17:40:25 UTC | bond_promo@zipmail.com.br |
| 2005-01-04 04:07:04 UTC | mazambo2000@netscape.net |
| 2005-01-04 09:42:32 UTC | owenrichy@zipmail.com.br |
| 2005-01-04 12:32:22 UTC | cliffrichards9@tiscali.co.uk |
| 2005-01-05 08:24:37 UTC | tampepple@web.de |
| 2005-01-06 17:19:28 UTC | maryjonesfamily@ibatam.com |
| 2005-01-06 17:22:00 UTC | maryjonesfamily@ibatam.com |
| 2005-01-07 16:13:47 UTC | carosolanghaaf@netscape.net |
| 2005-01-07 22:48:09 UTC | jeandron@ibatam.com |
| 2005-01-08 02:32:22 UTC | jeandron@ibatam.com |
| 2005-01-08 03:12:39 UTC | jeandron@ibatam.com |
| 2005-02-06 11:33:32 UTC | claims_agent@greenwood-financial-consultants.net |
| 2005-02-06 19:51:15 UTC | pierreyng@yahoo.com |
| 2005-02-08 10:51:41 UTC | pierreyng@yahoo.com |
| 2005-01-10 15:02:14 UTC | mrssolangehk@netscape.net |
| 2005-01-13 01:24:08 UTC | carosolanghaaf@netscape.net |
| 2005-01-14 19:56:01 UTC | seedharvest2006@netscape.net |
| 2005-01-20 03:31:02 UTC | sannwi@teenmail.co.za |
| 2005-01-20 23:29:59 UTC | paulboucher2@freemail.nl |
| 2005-01-21 00:07:00 UTC | paulboucher2@freemail.nl |
| 2005-01-21 00:16:19 UTC | paulboucher2@freemail.nl |
| 2005-01-21 00:16:22 UTC | paulboucher2@freemail.nl |
| 2005-01-25 00:54:23 UTC | nationallottery_winners@zipmail.com.br |
| 2005-01-28 02:24:17 UTC | wins@tsunamis-europe.org |
| 2005-02-03 12:12:31 UTC | agentwillymiller@myway.com |
| 2005-02-08 21:03:08 UTC | pierreyng@yahoo.com |
| 2005-03-07 11:13:18 UTC | ibm@salimworldworld.net |
| 2005-03-10 00:20:09 UTC | johnytreth@zipmail.com.br |
| 2005-04-12 22:08:58 UTC | adslottery@ozipilotsonline.com.au |
| 2005-04-12 22:29:02 UTC | john_richard72004@yahoo.co.uk |
| 2005-04-14 03:54:15 UTC | ahmedcontacts@saeedaworld.com |
| 2005-04-14 07:57:41 UTC | ibm@ibrasalimfamily.org |
| 2005-04-14 08:46:58 UTC | honestlotterywinning@freemail.nl |
| 2005-05-02 12:42:33 UTC | worldnotification@tsamail.co.za |
| 2005-05-10 12:42:28 UTC | congratulation03@tsamail.co.za |
| 2005-05-10 13:20:49 UTC | richferdinand100@yahoo.co.uk |
| 2005-05-20 12:06:34 UTC | rhoda@queensley.org |
| 2005-05-30 17:25:27 UTC | info@uknationalgame06.com |
| 2005-05-30 17:38:51 UTC | info@uknationalgame06.com |
| 2005-06-01 16:18:09 UTC | melis_p@tlen.pl |
| 2005-06-01 16:48:44 UTC | grandcompany@atlantic.net |
| 2005-06-02 03:24:49 UTC | ukonlinewinners@notificationonline.org |
| 2005-06-02 09:24:13 UTC | notificationwinnerworld@hotmail.com |
| 2005-06-02 09:51:30 UTC | uknationalworld@atlantic.net |
| 2005-06-02 23:42:48 UTC | onlinelot_2005@tiscali.co.uk |
| 2005-06-02 23:47:08 UTC | notification@uk-onlinegame1.org |
| 2005-06-02 23:49:18 UTC | onlinelot_2005@tiscali.co.uk |
| 2005-06-03 12:42:03 UTC | scott_martins@santoandre.com.br |
| 2005-06-03 12:42:15 UTC | scott_martins@santoandre.com.br |
| 2005-06-03 13:09:50 UTC | idea_virification@yahoo.co.uk |
| 2005-06-09 22:09:53 UTC | peterbrian@peterbrian.org |
| 2005-06-09 23:13:45 UTC | gen_banker@web-mail.com.ar |
| 2005-06-10 01:43:12 UTC | wonghinanfang@gongyimail.com |
| 2005-06-10 01:59:00 UTC | wonghinanfang@gongyimail.com |
| 2005-06-10 13:19:05 UTC | lottoinfo@planetmax.org |
| 2005-06-10 14:19:42 UTC | camelotukpromos@uk2.net |
| 2005-06-12 15:36:27 UTC | uklotteygame@ukonline-nationalgame1.org |
| 2005-06-13 00:02:39 UTC | jason_scott@majorbiznation.net |
| 2005-06-13 22:14:15 UTC | brian_1000@tiscali.co.uk |
| 2005-06-13 23:28:22 UTC | info@british-onlinegames.net |
| 2005-06-14 00:56:22 UTC | thunderball2005.uk@jmail.co.za |
| 2005-06-14 00:56:56 UTC | thunderball2005.uk@jmail.co.za |
| 2005-06-17 02:04:35 UTC | uklottery@2005notifier.org |
| 2005-06-17 08:11:23 UTC | marifecareon@equitablepcibankofphilippines.com |
| 2005-06-17 08:21:43 UTC | marifecareon@equitablepcibankofphilippines.com |
| 2005-06-21 00:54:02 UTC | grandimportandexportrequest@tsamail.co.za |
| 2005-06-21 02:31:29 UTC | lotto7@maxnews.org |
| 2005-06-21 02:34:55 UTC | lotto7@maxnews.org |
| 2005-06-21 03:34:22 UTC | grandimportandexportrequest@tsamail.co.za |
| 2005-06-22 08:40:42 UTC | generalauditor@hotmail.com |
| 2005-06-22 09:54:06 UTC | martinsolusegun2@msn.com |
| 2005-06-22 13:48:31 UTC | kennethroger@uknlt.org |
| 2005-06-28 09:53:44 UTC | lissa_p@sify.com |
| 2005-06-28 15:57:25 UTC | rosiemarcus2@tiscali.co.uk |
| 2005-06-28 16:25:41 UTC | jalan_uknationallottery@msn.com |
| 2005-08-01 23:42:57 UTC | companyrequest@grandimportcenter.net |
| 2005-08-02 00:48:43 UTC | info@jacksmithworld.com |
| 2005-08-02 02:48:02 UTC | luckywinners@verificationworld.com |
| 2005-08-02 04:41:40 UTC | uklottery@ukwinnersinfo.net |
| 2005-08-02 06:45:56 UTC | mrslizy_darego1@o2.pl |
| 2005-08-02 12:45:17 UTC | richardlloyd@ukwinningnotificationonlinegames.org |
| 2005-08-03 13:26:03 UTC | isrealbaker@sify.com |
| 2005-08-03 15:37:39 UTC | info@webdepto7.org |
| 2005-08-03 18:04:12 UTC | moore-blatch@tiscali.co.uk |
| 2005-08-03 22:29:30 UTC | info@jacksmithworld.com |
| 2005-08-04 00:49:18 UTC | xiangliu@chinaartandcraft.com |
| 2005-08-04 02:01:22 UTC | winnings_uk@planetmakingsmile.org |
| 2005-08-04 15:56:17 UTC | wonghi_nanfang@gdmmc-ltd.com |
| 2005-08-04 15:59:21 UTC | queensleyrhoda@planetwinningteam.net |
| 2005-08-04 16:35:45 UTC | notification_uklotto@ukpromotionals.net |
| 2005-08-05 03:50:43 UTC | mail@gen-anthony-johnson.com |
| 2005-08-05 10:37:42 UTC | info@cmiechnworld.net |
| 2005-08-05 22:33:04 UTC | ukpromo@infoukprimeservice.org |
| 2005-08-05 23:23:19 UTC | josephchau11@sify.com |
| 2005-08-05 23:29:36 UTC | josephchau11@sify.com |
| 2005-08-06 22:13:32 UTC | josephchau11@sify.com |
| 2005-08-06 22:18:29 UTC | josephchau11@sify.com |
| 2005-08-07 12:25:29 UTC | info@cmechubel.com |
| 2005-08-07 23:18:38 UTC | todd_donald@msn.com |
| 2005-08-07 23:54:53 UTC | laurtcole@laurentworld.com |
| 2005-08-08 03:11:05 UTC | joseph_chau1010@yahoo.com.hk |
| 2005-08-08 04:03:23 UTC | joseph_chau1010@yahoo.com.hk |
| 2005-08-08 06:54:58 UTC | mrslizy_darego1@o2.pl |
| 2005-08-09 00:22:13 UTC | executive@indiaoiltimes.com |
| 2005-08-09 00:48:45 UTC | enyimbafc@nice-football.com |
| 2005-08-09 03:35:41 UTC | winners_award@uksweep-stakespromo.com |
| 2005-08-09 11:55:18 UTC | osaro_b@monacomailing.com |
| 2005-08-09 12:57:00 UTC | info@nlukpromotionwins.com |
| 2005-08-09 13:33:34 UTC | projectforthehelpless1@msn.com |
| 2005-08-09 14:43:49 UTC | larrsjerry@heartfoundationworld.org |
| 2005-08-09 16:13:50 UTC | larrsjerry@heartfoundationworld.org |
| 2005-08-10 11:35:14 UTC | ibraunity@hotmail.com |
| 2005-08-10 14:58:43 UTC | peternboma@mineralandenergydept.com |
| 2005-08-10 22:43:53 UTC | ukinformation@ukonlinegamezone.org |
| 2005-08-10 23:13:57 UTC | uklottery@winningdepartment.com |
| 2005-08-11 00:20:13 UTC | family@paulrhodes.net |
| 2005-08-11 00:52:47 UTC | family@paulrhodes.net |
| 2005-08-11 01:45:53 UTC | queensley203@hotmail.com |
| 2005-08-11 08:06:17 UTC | uk.winnerlotto@hotmail.com |
| 2005-08-11 14:29:43 UTC | britishcasinolotto@msn.com |
| 2005-08-18 16:36:59 UTC | petcol_grand@giecompany.net |
| 2005-08-19 02:18:44 UTC | jthabiso112@msn.com |
| 2005-08-19 02:41:00 UTC | netherlandinfo@terrysconsult.net |
| 2005-08-19 10:44:11 UTC | elizabeth_hanks@bil-promo-announce.net |
| 2005-08-19 10:49:13 UTC | henan_china_company@henancompany.org |
| 2005-08-19 10:51:56 UTC | elizabeth_hanks@bil-promo-announce.net |
| 2005-08-20 02:29:16 UTC | g_doe2@uniglobefinance.com |
| 2005-08-20 03:22:08 UTC | grandimportexportplanet@grandplanetimportexportcompany.com |
| 2005-08-20 17:21:07 UTC | claimsfunds@paymentnotification-ukgames.net |
| 2005-08-21 04:17:38 UTC | lisajohnson@bataksrc.com |
| 2005-08-21 22:25:05 UTC | chang2005@teamhmart.com |
| 2005-08-22 00:00:28 UTC | tempobiz@myway.com |
| 2005-08-22 01:13:39 UTC | lottery_winningresult2005@zonal-coordinator.com |
| 2005-08-22 03:53:10 UTC | paulrhodes@chipingefarms.com |
| 2005-08-25 01:14:26 UTC | mohammed@ibnmohammed.net |
| 2005-08-25 03:02:09 UTC | cheungpui@hangsengbankoffice.com |
| 2005-08-25 03:24:37 UTC | cheungpui@hangsengbankoffice.com |
| 2005-08-25 03:42:07 UTC | cheungpui@hangsengbankoffice.com |
| 2005-08-25 10:54:45 UTC | uklottery@clientswinnersnotification.com |
| 2005-08-25 16:29:04 UTC | euromillionlottery11@msn.com |
| 2005-08-29 00:53:17 UTC | changlee@biglobechanglee1.com |
| 2005-08-29 17:34:03 UTC | ibrahimevans@msn.com |
| 2005-08-30 01:23:44 UTC | anderson_btlagent@notificationofficeonline.com |
| 2005-08-30 03:39:13 UTC | lotterynotification@lotterwinners.net |
| 2005-08-30 04:27:55 UTC | management2@sinosteel-tradings.com |
| 2005-08-31 13:47:02 UTC | onlineco_ordinator@freelott2005.com |
| 2005-08-31 23:24:47 UTC | biglobe@biglobeart.net |
| 2005-09-01 00:17:02 UTC | winningalert@newmexicoinfo.org |
| 2005-09-01 00:37:03 UTC | rafeal_@colinfamily.net |
| 2005-09-01 00:51:38 UTC | rafeal_@colinfamily.net |
| 2005-09-01 01:12:49 UTC | cheungpui@hangsengbankoffice.com |
| 2005-09-01 01:26:49 UTC | cheungpui@hangsengbankoffice.com |
| 2005-09-01 01:40:48 UTC | uklotterywinners@ukdraws-gamesselected-winners.com |
| 2005-09-01 02:03:08 UTC | freelotto@sweep-stakeswinner.com |
| 2005-09-01 02:50:09 UTC | info_notificationdesk01@hotmail.com |
| 2005-09-01 03:05:12 UTC | info_notificationdesk01@hotmail.com |
| 2005-09-01 03:22:43 UTC | scott_smith03@hotmail.com |
| 2005-09-01 03:53:04 UTC | uklotterypromo@winningnotificationoffice.net |
| 2005-09-01 03:58:11 UTC | info_notificationdesk01@hotmail.com |
| 2005-09-01 09:23:59 UTC | copromotions@katamail.com |
| 2005-09-01 09:48:03 UTC | copromotions@katamail.com |
| 2005-09-02 00:19:52 UTC | uklottery@uknational-promogames-winners.com |
| 2005-09-02 02:34:28 UTC | uknotifier@uknationalcenter.net |
| 2005-09-02 02:35:47 UTC | scott_smith02@hotmail.com |
| 2005-09-02 03:02:42 UTC | scott_smith03@hotmail.com |
| 2005-09-02 12:36:06 UTC | gkcg48@latinmail.com |
| 2005-09-02 13:02:51 UTC | ricloyd@msn.com |
| 2005-09-02 13:16:18 UTC | ricloyd@msn.com |
| 2005-09-03 20:03:40 UTC | onlineresult004@msn.com |
| 2005-09-04 04:23:54 UTC | enquire@emsnotificationclaims.net |
| 2005-09-05 00:54:29 UTC | lottery_winners_international@winnersinternational.net |
| 2005-09-05 01:51:21 UTC | changlee@biglobechanglee1.com |
| 2005-09-05 02:38:14 UTC | toddcheng@infomattalurgical.org |
| 2005-09-05 22:48:17 UTC | winningalert@newmexicoinfo.org |
| 2005-09-06 00:37:00 UTC | uklottery@ukwinningnotificationonlinegame.com |
| 2005-09-06 01:16:19 UTC | info@conoil-gas-company.org |
| 2005-09-06 04:38:57 UTC | unionbankchina@msn.com |
| 2005-09-06 11:51:29 UTC | notification@ukwinnerworld.com |
| 2005-09-06 16:01:37 UTC | rafeal@rafeal.org |
| 2005-09-06 16:33:37 UTC | colin_@rafealfamily.org |
| 2005-09-06 18:07:13 UTC | mail@rafeal.org |
| 2005-09-06 22:25:55 UTC | mybusiness@mybusinesszone.net |
| 2005-09-07 01:22:00 UTC | changlee@biglobechanglee1.com |
| 2005-09-07 03:45:38 UTC | xiangwong@martinszone.net |
| 2005-09-07 04:36:24 UTC | lottery_winners_international@winnersinternational.net |
| 2005-09-07 10:48:08 UTC | smith_versea@verseafoodindustry.com |
| 2005-09-07 12:48:20 UTC | uklottery202@msn.com |
| 2005-09-10 11:42:34 UTC | euromillionlottery50@msn.com |
| 2005-09-10 19:09:01 UTC | mr_stan_bradley@yahoo.co.uk |
| 2005-09-10 22:04:11 UTC | uknl@uknlnotificationdraws.org |
| 2005-09-11 21:58:54 UTC | netexpresdeliveries1@excite.com |
| 2005-09-11 23:21:43 UTC | lottery_winningresult2005@zonal-coordinator.com |
| 2005-09-12 01:38:37 UTC | rafealcolin@hotmail.com |
| 2005-09-12 02:34:11 UTC | mohammed2@lotoshop.org |
| 2005-09-12 03:52:54 UTC | colinrafeal@hotmail.com |
| 2005-09-12 03:58:03 UTC | colinrafeal@hotmail.com |
| 2005-09-12 04:17:22 UTC | promo_coordinator@virgilio.it |
| 2005-09-13 16:37:50 UTC | barristerwhills@msn.com |
| 2005-09-13 23:26:51 UTC | biglobe_leepang5@biglobeservice.com |
| 2005-09-14 12:03:09 UTC | jjchau24@yahoo.com.hk |
| 2005-09-14 12:06:35 UTC | jjchau24@yahoo.com.hk |
| 2005-09-14 23:07:49 UTC | jjchau24@yahoo.com.hk |
| 2005-09-14 23:08:15 UTC | jjchau24@yahoo.com.hk |
| 2005-09-15 00:47:38 UTC | ritaparker15@msn.com |
| 2005-09-15 00:49:28 UTC | notification_ldl@hotmail.com |
| 2005-09-15 02:25:34 UTC | queensley11@hotmail.com |
| 2005-09-15 03:24:50 UTC | info_ldl@hotmail.com |
| 2005-09-15 04:11:24 UTC | jjchau11@yahoo.com.hk |
| 2005-09-15 04:19:30 UTC | jjchau24@yahoo.com.hk |
| 2005-09-15 04:24:04 UTC | jjchau24@yahoo.com.hk |
| 2005-09-15 10:06:34 UTC | uklotterywinnings@btlaward.com |
| 2005-09-15 10:56:17 UTC | tomdeswaan1@tomdeswaanworld.com |
| 2005-09-16 01:23:53 UTC | queensley_rhoda1000@hotmail.com |
| 2005-09-16 02:34:31 UTC | rooney@companyrequestgrandimport01.com |
| 2005-09-16 04:27:56 UTC | isrealbaker2000@i2828.com |
| 2005-09-16 05:09:32 UTC | isrealbaker2000@i2828.com |
| 2005-09-16 10:28:10 UTC | tomdeswaan@i2828.com |
| 2005-09-16 11:24:32 UTC | tomdeswaan1@tomdeswaanworld.com |
| 2005-09-16 12:18:44 UTC | tomdeswaan@i2828.com |
| 2005-09-16 13:37:21 UTC | primeprize@promohome.net |
| 2005-09-16 23:43:27 UTC | uklotteryonlinegame@winnersnotificationcenter.com |
| 2005-09-17 08:56:31 UTC | post_leaders@msn.com |
| 2005-09-17 23:50:44 UTC | uklotterypromotions@msn.com |
| 2005-09-18 02:15:00 UTC | contact_ukworld@winningnotificationcentral.net |
| 2005-09-18 14:36:47 UTC | international@ukwinnerszone.org |
| 2005-09-19 00:14:08 UTC | notification_ldl@hotmail.com |
| 2005-09-19 00:27:50 UTC | chaujosephmr@yahoo.com.hk |
| 2005-09-19 01:03:58 UTC | charityforhumanity@uk2.net |
| 2005-09-19 01:37:20 UTC | richardcooker@hsbcbankplcworld.net |
| 2005-09-19 02:06:05 UTC | uk_claimsfunds@ned-bankltd.com |
| 2005-09-19 09:46:47 UTC | cynthia4freelotto@msn.com |
| 2005-09-19 11:04:39 UTC | clinton_hookes205@yahoo.com |
| 2005-09-21 13:11:30 UTC | notification@intlsweeptakepromo.com |
| 2005-09-21 18:09:54 UTC | tomdeswaan@walla.com |
| 2005-09-21 18:11:01 UTC | tomdeswaan1@tomdeswaanworld.com |
| 2005-09-21 18:11:39 UTC | tomdeswaan1@tomdeswaanworld.com |
| 2005-09-21 19:15:24 UTC | tomdeswaan60@msn.com |
| 2005-09-21 23:39:56 UTC | silvana.jayasinha@virgilio.it |
| 2005-09-22 09:21:02 UTC | queensley11@hotmail.com |
| 2005-09-22 09:35:36 UTC | fehrsmith@fehrsmith.com |
| 2005-09-22 19:08:09 UTC | queensley13@hotmail.com |
| 2005-09-22 22:13:22 UTC | new_mexicoclaims@msn.com |
| 2005-09-22 22:13:36 UTC | charityforhumanity3@msn.com |
| 2005-09-22 22:14:01 UTC | charityforhumanity2@msn.com |
| 2005-09-22 23:56:46 UTC | jayasinha3@msn.com |
| 2005-09-23 00:37:43 UTC | lottery_winningresult2005@zonal-coordinator.com |
| 2005-09-23 02:07:16 UTC | adslottery@zimmerzone.net |
| 2005-09-23 03:44:46 UTC | queensley207@hotmail.com |
| 2005-09-23 11:59:10 UTC | notification@intlsweeptakepromo.com |
| 2005-09-23 18:10:06 UTC | lottery_winningresult2005@zonal-coordinator.com |
| 2005-09-23 18:20:32 UTC | lottery_winningresult2005@zonal-coordinator.com |
| 2005-09-25 04:06:21 UTC | mybusiness@mybusinessworld.net |
| 2005-09-25 13:12:00 UTC | adslotteryinfo@msn.com |
| 2005-09-25 22:28:51 UTC | leechen_201@msn.com |
| 2005-09-25 23:46:54 UTC | queensley19@hotmail.com |
| 2005-09-26 22:52:20 UTC | customercare@emsnotificationclaims.net |
| 2005-09-27 03:41:50 UTC | queensley19@hotmail.com |
| 2005-09-27 22:14:43 UTC | innes_winning@msn.com |
| 2005-09-28 00:11:28 UTC | directorleechen@msn.com |
| 2005-09-28 00:13:17 UTC | directorleechen@msn.com |
| 2005-09-28 00:16:39 UTC | directorleechen@msn.com |
| 2005-09-28 00:17:02 UTC | directorleechen@msn.com |
| 2005-09-28 00:17:09 UTC | tomdeswaan62@msn.com |
| 2005-09-28 00:19:54 UTC | directorleechen@msn.com |
| 2005-09-28 00:20:47 UTC | directorleechen@msn.com |
| 2005-09-28 00:28:25 UTC | directorleechen@msn.com |
| 2005-09-28 00:29:53 UTC | directorleechen@msn.com |
| 2005-09-28 00:30:20 UTC | directorleechen@msn.com |
| 2005-09-28 00:31:31 UTC | directorleechen@msn.com |
| 2005-09-28 00:33:12 UTC | directorleechen@msn.com |
| 2005-09-28 00:58:16 UTC | inn_winning@msn.com |
| 2005-09-28 01:01:40 UTC | forest_tom05@msn.com |
| 2005-09-28 03:00:27 UTC | info1@ukonlineprize-department.com |
| 2005-09-28 07:53:34 UTC | ibrahim.salimfamilyworld@hotmail.com |
| 2005-09-28 08:19:33 UTC | ibrahim.salimfamilyworld@hotmail.com |
| 2005-09-28 08:21:59 UTC | paulrhodes117@hotmail.com |
| 2005-09-28 14:08:42 UTC | enquiry1@cmmiechina.net |
| 2005-09-28 22:44:36 UTC | lee112c@msn.com |
| 2005-09-29 03:44:12 UTC | mrrrezaabdulla@walla.com |
| 2005-09-29 03:46:08 UTC | mrrrezaabdulla@walla.com |
| 2005-09-29 11:03:25 UTC | valjohnson2005@msn.com |
| 2005-10-14 09:04:27 UTC | ukonlinelottery978@msn.com |
| 2005-10-14 09:23:37 UTC | fiducial_agent79@yahoo.co.uk |
| 2005-10-14 18:06:41 UTC | nationalwestcourier@yahoo.com |
| 2005-10-14 22:18:29 UTC | queensley13@hotmail.com |
| 2005-10-14 23:52:36 UTC | notificationdept@msn.com |
| 2005-10-15 00:27:39 UTC | notification_unit@msn.com |
| 2005-10-15 01:28:00 UTC | eurosweepstakes@msn.com |
| 2005-10-16 02:02:48 UTC | info_notification07@hotmail.com |
| 2005-10-16 04:14:01 UTC | customercare100@msn.com |
| 2005-10-16 09:09:26 UTC | ukcoordinator_gamesresultss@msn.com |
| 2005-10-16 09:18:43 UTC | winnings_onlinegamess@msn.com |
| 2005-10-17 10:53:50 UTC | chang_11@msn.com |
| 2005-10-28 09:32:50 UTC | unitedkingdomfreelottery@hotmail.com |
| 2005-10-28 12:24:57 UTC | uklotterycontactmail@msn.com |
| 2005-10-28 22:06:26 UTC | mixotutulukas@30gigs.com |
| 2005-10-28 22:15:30 UTC | mixotutulukas@30gigs.com |
| 2005-10-29 01:36:42 UTC | info@gordo-mail.net |
| 2005-10-29 22:52:50 UTC | customercare66@msn.com |
| 2005-10-30 00:07:55 UTC | uklotterywinningnotification2005@msn.com |
| 2005-10-30 00:27:46 UTC | uklotterywinningnotification2005@msn.com |
| 2005-10-31 00:19:28 UTC | seedorff08@hotmail.com |
| 2005-10-31 03:51:25 UTC | customercare99@msn.com |
| 2005-10-31 20:02:03 UTC | ken_lee2005@msn.com |
| 2005-11-01 02:39:43 UTC | mixotutulukass@30gigs.com |
| 2005-11-01 02:41:39 UTC | mixotutulukass@30gigs.com |
| 2005-11-01 02:47:26 UTC | mixotutulukass@30gigs.com |
| 2005-11-01 02:53:22 UTC | mixotutulukass@30gigs.com |
| 2005-11-01 02:55:52 UTC | mixotutulukass@30gigs.com |
| 2005-11-01 02:58:43 UTC | mixotutulukass@30gigs.com |
| 2005-02-26 14:30:17 UTC | ibmworld@salimfamily.net |
| 2005-02-27 09:47:21 UTC | salim@ibmworld.net |
| 2005-02-28 11:24:32 UTC | mail_connecticut@zipmail.com.br |
| 2005-02-28 19:07:16 UTC | ibm@salimfamily.org |
| 2005-02-28 19:08:35 UTC | ibm@salimfamily.org |
| 2005-02-28 21:24:46 UTC | mike07@uk-agent.com |
| 2005-02-28 23:10:55 UTC | martinsolusegun4@netscape.net |
| 2005-03-02 07:54:55 UTC | mrskate@vesselsofthelordcharityorganisation.org |
| 2005-03-03 10:25:44 UTC | ibm@salimibm.com |
| 2005-03-03 10:52:24 UTC | salim@ibsalim.com |
| 2005-03-04 11:31:36 UTC | ibm@salimworldworld.net |
| 2005-03-04 16:34:56 UTC | ibm@salimworldonline.net |
| 2005-03-04 17:11:49 UTC | notification@cashout2005.org |
| 2005-03-05 13:51:39 UTC | salim@ibrahimfamilyworld.org |
| 2005-03-05 14:03:38 UTC | salim@ibrahimfamilyworld.org |
| 2005-03-05 14:05:03 UTC | salim@ibrahimfamilyworld.org |
| 2005-03-10 09:23:44 UTC | ibm@salimworldworld.org |
| 2005-03-10 09:25:01 UTC | ibm@salimworldworld.org |
| 2005-03-10 10:05:56 UTC | notification@uknationalonlinegame.com |
| 2005-03-10 10:40:13 UTC | ibm@salimibrahimworld.org |
| 2005-03-10 10:45:30 UTC | ibm@salimibrahimworld.org |
| 2005-03-10 10:54:19 UTC | ibm@salimibrahim.org |
| 2005-03-10 13:22:26 UTC | rhinofirm@netscape.net |
| 2005-03-10 19:06:47 UTC | rhinofirm@netscape.net |
| 2005-03-10 19:17:52 UTC | notification@cashout2005.org |
| 2005-03-11 09:11:07 UTC | ibm@salimworldworld.org |
| 2005-03-11 09:21:09 UTC | ibm@salimworldworld.org |
| 2005-03-11 18:32:18 UTC | primelotto@primenation1.com |
| 2005-03-13 13:06:33 UTC | notification@cashoutworld.com |
| 2005-03-15 04:44:17 UTC | elgordo_lotto@zipmail.com.br |
| 2005-03-15 18:24:06 UTC | leechen002@tsamail.co.za |
| 2005-03-15 22:20:34 UTC | zimmermanpaul100@netscape.net |
| 2005-03-16 01:45:14 UTC | ukinffoo2005@netscape.net |
| 2005-03-16 05:03:48 UTC | ukinffoo2005@netscape.net |
| 2005-03-16 14:13:12 UTC | leechen002@tsamail.co.za |
| 2005-03-17 00:47:53 UTC | liu_pejin22@mail2world.com |
| 2005-03-17 00:48:14 UTC | liu_pejin22@mail2world.com |
| 2005-03-17 10:33:22 UTC | agrimac@tsamail.co.za |
| 2005-03-17 11:17:39 UTC | agrimac@tsamail.co.za |
| 2005-03-17 12:30:04 UTC | salim@ibmfamilyworld.org |
| 2005-03-17 12:32:05 UTC | salim@ibmfamilyworld.org |
| 2005-03-18 00:50:46 UTC | felicitation@terra.com.mx |
| 2005-03-18 01:02:25 UTC | felicitation@terra.com.mx |
| 2005-03-18 01:52:54 UTC | felicitation@terra.com.mx |
| 2005-03-18 03:41:47 UTC | uklotto31@hotmail.com |
| 2005-03-18 04:06:16 UTC | uklotto31@hotmail.com |
| 2005-03-18 04:42:13 UTC | felicitation@terra.com.mx |
| 2005-03-18 21:07:09 UTC | adsqueensley@netscape.net |
| 2005-03-20 13:24:50 UTC | ibm@salimfamilyworld.org |
| 2005-03-20 13:29:13 UTC | luckydaylottery@aniverse.net |
| 2005-03-22 12:51:45 UTC | isa_attah@zipmail.com.br |
| 2005-03-22 23:02:23 UTC | zimmermanpaul100@netscape.net |
| 2005-03-23 06:24:26 UTC | notification@cashoutonline.org |
| 2005-03-23 14:33:10 UTC | bhimchark@excite.com |
| 2005-03-23 20:34:10 UTC | richferdinand1@zipmail.com.br |
| 2005-03-24 01:04:44 UTC | fncombe@mighty.co.za |
| 2005-03-25 00:15:40 UTC | simonwong60@terra.com.mx |
| 2005-03-25 00:18:19 UTC | simonwong60@terra.com.mx |
| 2005-03-25 00:22:58 UTC | simonwong60@terra.com.mx |
| 2005-03-25 03:24:07 UTC | felicitation2005@terra.com.mx |
| 2005-03-26 00:25:27 UTC | email@saeedmail.com |
| 2005-03-26 09:11:19 UTC | jessi_tung01@yahoo.co.in |
| 2005-03-26 15:35:14 UTC | mrssandra_hancock2005@quick.cz |
| 2005-03-28 12:33:04 UTC | hansd12@zipmail.com.br |
| 2005-03-28 12:34:15 UTC | lawyer@barrhansdragsnes.com |
| 2005-03-28 12:37:20 UTC | hansd12@zipmail.com.br |
| 2005-03-28 12:41:25 UTC | lawyer@barrhansdragsnes.com |
| 2005-03-29 20:26:23 UTC | notification@cashmeoutworld.com |
| 2005-03-30 11:23:12 UTC | profcharles101@teenmail.co.za |
| 2005-04-01 08:49:25 UTC | mike_owens200@yahoo.com |
| 2005-04-04 16:11:48 UTC | royallottery.uk.org@tsamail.co.za |
| 2005-04-07 03:33:13 UTC | changlee@uymail.com |
| 2005-04-08 18:44:30 UTC | cashout@notificationzone.org |
| 2005-04-08 23:55:16 UTC | info@universal-trust.org |
| 2005-04-09 00:15:55 UTC | info@universal-trust.org |
| 2005-04-09 07:52:40 UTC | frankgm121@yahoo.com |
| 2005-04-09 10:41:18 UTC | ibm@ibrasalim.org |
| 2005-04-09 17:10:34 UTC | le_cheng002@yahoo.com.cn |
| 2005-04-10 09:20:25 UTC | ibm@ibrasalim.org |
| 2005-04-10 11:15:48 UTC | ibm@ibrasalim.com |
| 2005-04-10 11:25:59 UTC | ibm@salimibrahimfamily.com |
| 2005-04-11 04:50:40 UTC | felicitation@mylife.ph |
| 2005-04-11 08:47:47 UTC | ibm@salimibrahimfamily.com |
| 2005-04-11 18:40:46 UTC | notification@uk-olinegame.com |
| 2005-04-12 00:03:29 UTC | royallottery.uk.org@tsamail.co.za |
| 2005-04-12 01:01:09 UTC | changlee@walla.com |
| 2005-04-12 07:52:06 UTC | frankgm121@yahoo.com |
| 2005-04-13 12:53:09 UTC | queensly@rhoda206.com |
| 2005-04-13 14:01:02 UTC | lee202@edumail.co.za |
| 2005-04-13 14:20:16 UTC | lee202@edumail.co.za |
| 2005-04-16 00:19:11 UTC | sanniaba_02@abachaworldworld.com |
| 2005-04-16 00:19:35 UTC | sanniaba_02@abachaworldworld.com |
| 2005-04-16 00:31:36 UTC | lee4allchen@freemail.nl |
| 2005-04-16 00:41:17 UTC | sanniaba_02@abachaworldworld.com |
| 2005-04-16 01:13:15 UTC | sanniaba_02@abachaworldworld.com |
| 2005-04-16 01:36:56 UTC | felicitation@tsamail.co.za |
| 2005-04-16 02:29:09 UTC | alex555w@hotmail.co.uk |
| 2005-04-16 22:57:33 UTC | stevebrian@katamail.com |
| 2005-04-16 23:47:19 UTC | felicitation2005@tsamail.co.za |
| 2005-04-18 10:19:15 UTC | salim@charityfamilyworld.org |
| 2005-04-19 03:23:32 UTC | luckyday_2005@mighty.co.za |
| 2005-04-19 04:30:07 UTC | luckydaylottery1@mighty.co.za |
| 2005-04-20 09:21:29 UTC | leecac@netscape.net |
| 2005-04-20 09:25:22 UTC | leecac@netscape.net |
| 2005-04-21 09:01:31 UTC | greenderek2005@telkom.net |
| 2005-04-21 11:37:10 UTC | notification@ukonlinenational.com |
| 2005-04-22 00:51:08 UTC | btl@notificationdesk.com |
| 2005-04-22 21:47:12 UTC | steve_brian700@tiscali.co.uk |
| 2005-04-22 23:56:36 UTC | lee4allchen@yahoo.com.au |
| 2005-04-23 01:10:51 UTC | luckydaylottery@mighty.co.za |
| 2005-04-23 03:19:27 UTC | rawmaterials@cmiec-import-export-world.net |
| 2005-04-23 03:41:10 UTC | felicitation2005@mighty.co.za |
| 2005-04-23 03:42:10 UTC | felicitation2005@mighty.co.za |
| 2005-04-23 03:46:06 UTC | felicitation2005@mighty.co.za |
| 2005-04-23 04:15:40 UTC | sasl@saslwin.com |
| 2005-04-23 11:34:55 UTC | ibrasalim2003@handbag.com |
| 2005-04-23 11:38:30 UTC | ibrasalim2003@handbag.com |
| 2005-04-24 09:51:53 UTC | ibrahim2000@handbag.com |
| 2005-04-24 14:17:30 UTC | agent@uninformationcentre.net |
| 2005-04-25 20:37:44 UTC | luckyday101@mighty.co.za |
| 2005-04-26 02:36:55 UTC | info@junkybox.org |
| 2005-04-26 20:17:34 UTC | sanniaba_01@sanniabacha.com |
| 2005-04-26 23:42:01 UTC | luckyday005@tsamail.co.za |
| 2005-04-27 00:30:29 UTC | luckyday005@tsamail.co.za |
| 2005-04-27 02:34:21 UTC | luckyday005@tsamail.co.za |
| 2005-04-27 08:21:57 UTC | fiduciary_verification@ukonlinenotification.org |
| 2005-04-27 17:34:52 UTC | sanniaba_01@sanniabacha.com |
| 2005-04-28 00:24:19 UTC | btl@notificationdesk2005.com |
| 2005-04-28 01:54:13 UTC | rawmaterials@cmiec-import-export-world.net |
| 2005-04-28 01:58:31 UTC | pauldean@tsamail.co.za |
| 2005-04-28 03:11:33 UTC | frank_chng01@globalcomminucation.com |
| 2005-04-29 04:27:40 UTC | felicitation004@tsamail.co.za |
| 2005-04-29 04:29:50 UTC | felicitation004@tsamail.co.za |
| 2005-04-29 15:04:45 UTC | worldnotification@tsamail.co.za |
| 2005-04-29 15:18:23 UTC | worldnotification@tsamail.co.za |
| 2005-04-29 15:29:43 UTC | worldnotification@tsamail.co.za |
| 2005-04-29 16:17:29 UTC | felicitation05@tsamail.co.za |
| 2005-04-30 14:10:09 UTC | le_cheng215@yahoo.com.mx |
| 2005-04-30 14:32:12 UTC | le_cheng215@yahoo.com.mx |
| 2005-04-30 15:29:06 UTC | bensonphill_11@yahoo.com |
| 2005-05-02 13:54:34 UTC | worldnotification@tsamail.co.za |
| 2005-05-02 16:49:47 UTC | ibm@salimibraworld.com |
| 2005-05-02 16:58:32 UTC | ibm@ibrahimworldsalimfamily.org |
| 2005-05-03 15:07:28 UTC | uklottery@ukgrandline-promotions.org |
| 2005-05-03 15:07:37 UTC | uklottery@ukgrandline-promotions.org |
| 2005-05-03 15:34:30 UTC | info@hirmworld.com |
| 2005-05-04 18:42:24 UTC | congratulation03@tsamail.co.za |
| 2005-05-05 01:28:15 UTC | luckyday2005claims@tsamail.co.za |
| 2005-05-05 01:33:27 UTC | luckyday2005claims@tsamail.co.za |
| 2005-05-05 01:46:14 UTC | carolinehesnik@tsamail.co.za |
| 2005-05-05 10:01:27 UTC | salim@ibrahimibmworld.com |
| 2005-05-05 12:12:21 UTC | ibm@salimibrafamily.com |
| 2005-05-05 12:25:28 UTC | charity@ibmworld1.com |
| 2005-05-05 13:32:03 UTC | luckyday231@tsamail.co.za |
| 2005-05-06 08:09:08 UTC | garrisonneil121@yahoo.com.au |
| 2005-05-06 12:50:21 UTC | charity@ibmworld1.com |
| 2005-05-07 00:42:15 UTC | ibra@charityfamilyworld1.com |
| 2005-05-07 02:03:22 UTC | b_steve1@tiscali.co.uk |
| 2005-05-08 11:23:30 UTC | melis_p@tlen.pl |
| 2005-05-09 11:46:17 UTC | salim@salimunity.net |
| 2005-05-10 03:15:45 UTC | info@ukonlineselectedtickets2005.com |
| 2005-05-13 03:06:03 UTC | rhoda@queensley.org |
| 2005-05-17 14:41:04 UTC | steve_oandoplc@yahoo.com |
| 2005-05-19 00:20:25 UTC | chaujoseph@terra.com.mx |
| 2005-05-20 03:39:47 UTC | richard@richardklloyd.com |
| 2005-05-21 08:30:46 UTC | cmiectim@teenmail.co.za |
| 2005-05-22 11:10:34 UTC | lottery777@ischia.it |
| 2005-05-22 11:37:06 UTC | lottery777@ischia.it |
| 2005-05-23 17:57:02 UTC | salim@ibraunity.net |
| 2005-05-23 18:41:15 UTC | sanniaba_20@msn.com |
| 2005-05-23 19:22:22 UTC | mo_bello13@msn.com |
| 2005-05-23 19:38:10 UTC | mo_bello13@msn.com |
| 2005-05-24 02:34:57 UTC | nationalonlinelotto2@hotmail.com |
| 2005-05-24 19:09:41 UTC | sanniaba_20@msn.com |
| 2005-05-24 23:23:44 UTC | liu_2pi@postino.it |
| 2005-05-25 02:50:12 UTC | richard_ukgames@tiscali.co.uk |
| 2005-05-25 11:00:39 UTC | chnik@tsamail.co.za |
| 2005-05-25 23:26:46 UTC | winners_notify@info-notificaton-games.com |
| 2005-05-25 23:27:29 UTC | winners_notify@info-notificaton-games.com |
| 2005-05-25 23:27:42 UTC | winners_notify@info-notificaton-games.com |
| 2005-05-26 18:46:23 UTC | oluse7@tiscali.co.uk |
| 2005-05-27 01:45:31 UTC | uknationallottery3@msn.com |
| 2005-05-27 03:05:57 UTC | sanniaba_20@msn.com |
| 2005-05-28 01:16:43 UTC | zimbelli@mighty.co.za |
| 2005-05-29 10:52:16 UTC | uknationallottery3@msn.com |
| 2005-05-29 11:25:10 UTC | nationallottery-cashpayment@hotmail.com |
| 2005-05-30 13:22:09 UTC | uknationallottery@atlantic.net |
| 2005-05-30 13:22:22 UTC | uknationallottery@atlantic.net |
| 2005-05-30 15:18:31 UTC | sanniaba_20@msn.com |
| 2005-05-31 21:50:50 UTC | thunderballottery.uk@tsamail.co.za |
| 2005-06-01 00:22:46 UTC | stellaellis20@hotmail.com |
| 2005-06-01 00:40:57 UTC | paul_anderson101@hotmail.com |
| 2005-06-01 00:41:27 UTC | paul_anderson101@hotmail.com |
| 2005-06-01 02:12:01 UTC | thunderballottery.uk@tsamail.co.za |
| 2005-06-01 02:12:56 UTC | thunderballottery.uk@tsamail.co.za |
| 2005-06-01 02:16:44 UTC | thunderballottery.uk@tsamail.co.za |
| 2005-06-01 02:17:18 UTC | thunderballottery.uk@tsamail.co.za |
| 2005-06-01 02:20:13 UTC | thunderballottery.uk@tsamail.co.za |
| 2005-06-01 02:22:00 UTC | thunderballottery.uk@tsamail.co.za |
| 2005-06-01 03:19:19 UTC | stellaellis20@hotmail.com |
| 2005-06-01 04:37:48 UTC | uknationallottery@atlantic.net |
| 2005-06-01 04:40:44 UTC | uknationallottery@atlantic.net |
| 2005-06-06 20:30:35 UTC | gloriagoodman@tiscali.co.uk |
| 2005-06-07 16:06:49 UTC | susanelliot12@msn.com |
| 2005-06-07 22:01:05 UTC | winner2005@ukwinningnotification.com |
| 2005-06-07 22:08:53 UTC | winner2005@ukwinningnotification.com |
| 2005-06-08 00:56:38 UTC | susanelliot13@msn.com |
| 2005-06-08 02:55:41 UTC | notification@ukonline-nationalgame01.com |
| 2005-06-08 03:20:45 UTC | notification@ukonline-nationalgame01.com |
| 2005-06-08 04:13:48 UTC | susanelliot12@msn.com |
| 2005-06-08 04:32:54 UTC | uklottoonline@winningsnotification.net |
| 2005-06-08 09:53:16 UTC | chaujoseph@web-mail.com.ar |
| 2005-06-08 10:58:35 UTC | chaujoseph@web-mail.com.ar |
| 2005-06-08 11:00:01 UTC | mrbrian1@katamail.com |
| 2005-06-08 11:02:29 UTC | brian_100@tiscali.co.uk |
| 2005-06-08 11:48:27 UTC | gen_banker@web-mail.com.ar |
| 2005-06-09 01:22:07 UTC | nationaluklotteryonline2005@ukgamesonline.net |
| 2005-06-09 03:33:46 UTC | uklottoclaims@notifyukmail.org |
| 2005-06-09 13:58:15 UTC | notification@ukonlinenationalgame.org |
| 2005-06-09 16:03:57 UTC | lottoinfo@planetmax.org |
| 2005-06-09 16:32:12 UTC | cmiec@chinametallurgicalimportandexporthena.com |
| 2005-06-15 09:07:12 UTC | cordinator@ukonlinenationalgame.org |
| 2005-06-15 13:49:09 UTC | tsengpark@directorofoperation.org |
| 2005-06-16 10:23:58 UTC | seonmocee@email-cn.com |
| 2005-06-18 00:56:41 UTC | lotto@contactukwinnings.com |
| 2005-06-18 01:26:27 UTC | lee101@leeartandcraft.com |
| 2005-06-19 09:25:52 UTC | info@adamsmorgan-import-export.com |
| 2005-06-19 09:27:55 UTC | susanelliot13@msn.com |
| 2005-06-23 17:40:37 UTC | notification@winningworld.org |
| 2005-06-24 00:17:54 UTC | winners20057@msn.com |
| 2005-06-24 10:42:59 UTC | jjchau24@yahoo.com.hk |
| 2005-06-24 14:16:57 UTC | admin@ukonline-awardnotification.net |
| 2005-06-26 09:06:35 UTC | winnings@uk-nationalgames.com |
| 2005-06-26 10:57:01 UTC | lotteryonline@surefish.co.uk |
| 2005-06-26 11:12:32 UTC | lotteryonline@surefish.co.uk |
| 2005-06-26 12:32:26 UTC | lotteryonline@surefish.co.uk |
| 2005-06-27 07:20:08 UTC | susanelliot12@msn.com |
| 2005-06-27 14:04:52 UTC | admin@ukonline-awardnotification.net |
| 2005-06-27 15:42:18 UTC | grandexportimport@mp4.it |
| 2005-06-28 01:31:14 UTC | winners20057@msn.com |
| 2005-06-28 01:32:36 UTC | winners20057@msn.com |
| 2005-06-29 16:17:23 UTC | winnersonline@notificationsite.com |
| 2005-06-30 00:48:17 UTC | ken_p9@msn.com |
| 2005-07-01 03:45:42 UTC | winningnotification@customerserviceheadquaters.com |
| 2005-07-01 04:48:51 UTC | queensleyrhoda302@msn.com |
| 2005-07-15 10:29:50 UTC | martinsolusegun@llydbuk.com |
| 2005-07-17 11:37:40 UTC | info_europeanlotto@advalvas.be |
| 2005-07-17 11:38:56 UTC | info_europeanlotto@advalvas.be |
| 2005-07-18 22:20:17 UTC | josephchau11@web-mail.com.ar |
| 2005-07-19 00:20:37 UTC | lissa_pointer2004@web-mail.com.ar |
| 2005-07-19 01:59:38 UTC | uklotto@firewall.pl |
| 2005-07-19 16:46:00 UTC | chaujoseph@sify.com |
| 2005-07-19 16:46:08 UTC | chaujoseph@sify.com |
| 2005-07-20 18:22:04 UTC | british_arts_crafts@yahoo.co.uk |
| 2005-07-20 18:22:22 UTC | british_arts_crafts@yahoo.co.uk |
| 2005-07-20 21:50:19 UTC | chang_lee1_yo01@yahoo.com |
| 2005-07-21 09:20:45 UTC | anthonywilliams9@excite.com |
| 2005-07-22 17:46:25 UTC | british_arts_crafts@yahoo.co.uk |
| 2005-07-22 19:06:51 UTC | british_arts_crafts@yahoo.co.uk |
| 2005-07-25 12:59:00 UTC | british_arts_crafts@yahoo.co.uk |
| 2005-07-25 21:26:17 UTC | chang_lee1_yo01@yahoo.com |
| 2005-07-31 23:12:29 UTC | uklotteryresult@winnersnotificationcenter.net |
| 2005-08-01 09:47:47 UTC | anthonywilliams9@excite.com |
| 2005-08-02 17:20:47 UTC | petcol_grand@grandimportexportco.net |
| 2005-08-02 19:28:15 UTC | lotto_winner1001@hotmail.com |
| 2005-08-02 23:22:05 UTC | uklottery@2005-ukwinnernotification.net |
| 2005-08-03 01:19:00 UTC | postmasters77@msn.com |
| 2005-08-03 03:11:50 UTC | mail_rafeal@colinfamily.net |
| 2005-08-03 06:40:34 UTC | mrslizy_darego1@o2.pl |
| 2005-08-11 22:18:06 UTC | mail@gen-anthony-johnson.com |
| 2005-08-11 22:54:45 UTC | mail@gen-anthony-johnson.com |
| 2005-08-12 02:07:34 UTC | grantnotification@divittorio-fondazione-italy.net |
| 2005-08-12 02:15:09 UTC | uklotteryannoucer@uk-winnings-notification.com |
| 2005-08-12 03:08:31 UTC | winners_award@uksweep-stakespromo.com |
| 2005-08-12 04:05:21 UTC | winners_award@uksweep-stakespromo.net |
| 2005-08-12 10:20:14 UTC | wonghi_nanfang@gdmmc-lmt.com |
| 2005-08-12 11:07:41 UTC | mrclemstevens2@tiscali.co.uk |
| 2005-08-12 11:59:26 UTC | info@jacksmithworld.com |
| 2005-08-12 14:25:31 UTC | petcol_grand@grandimportexportco.net |
| 2005-08-13 02:05:21 UTC | uknationallottery@ukserviceworld.com |
| 2005-08-13 04:03:54 UTC | susan@notificationnation.com |
| 2005-08-13 08:10:05 UTC | uk.winnerlotto@hotmail.com |
| 2005-08-13 15:54:31 UTC | chang2005@teamhmart.com |
| 2005-08-13 18:10:12 UTC | queensleyrhoda@planetwinningteam.net |
| 2005-08-13 21:21:56 UTC | uklotterynotification@ukonlinegame1centre.org |
| 2005-08-13 21:22:27 UTC | uklotterynotification@ukonlinegame1centre.org |
| 2005-08-14 01:29:51 UTC | lotteryannoucer2005@uk-winnings-notification.com |
| 2005-08-14 15:14:44 UTC | mrclemstevens3@tiscali.co.uk |
| 2005-08-14 15:20:42 UTC | ibracharity2005@hotmail.com |
| 2005-08-15 02:21:21 UTC | isrealbaker17@sify.com |
| 2005-08-15 04:18:28 UTC | isrealbaker17@sify.com |
| 2005-08-15 04:38:24 UTC | isrealbaker17@sify.com |
| 2005-08-15 11:06:00 UTC | jimmicheal@vffi.net |
| 2005-08-15 12:46:01 UTC | uknationallottery@ukpromo-winningoffice.net |
| 2005-08-15 14:17:48 UTC | visa_processing@uk-embassy.com |
| 2005-08-15 17:48:32 UTC | sunnyclement@gvconnects.com |
| 2005-08-16 00:04:38 UTC | mrrezaabdulla@uwalumni.com |
| 2005-08-16 04:32:51 UTC | companyrequest@grandimportcenter.net |
| 2005-08-16 19:28:29 UTC | terryisaac@tempobiz.com |
| 2005-08-16 23:39:37 UTC | queensley01@uwalumni.com |
| 2005-08-16 23:54:23 UTC | queensley01@uwalumni.com |
| 2005-08-16 23:59:25 UTC | queensley01@uwalumni.com |
| 2005-08-17 00:17:05 UTC | hmart@hmartinc.net |
| 2005-08-17 00:23:59 UTC | rdq432@uwalumni.com |
| 2005-08-17 01:04:12 UTC | queens_rh@uwalumni.com |
| 2005-08-17 01:10:55 UTC | queens_rh@uwalumni.com |
| 2005-08-17 01:15:05 UTC | newmexico_info@msn.com |
| 2005-08-17 02:36:54 UTC | uklottery_finalresult@luckywinnersnotification.com |
| 2005-08-17 02:49:48 UTC | uklotterynotification@ukonlinegame2.com |
| 2005-08-17 03:14:41 UTC | saeed2@saeedmail.net |
| 2005-08-17 04:58:13 UTC | enquiries@europe-onlinepromoworld.net |
| 2005-08-17 09:58:35 UTC | lloydfunds@hotmail.com |
| 2005-08-17 11:42:01 UTC | uklotteryannoucer@uk-winnings-notification.com |
| 2005-08-18 10:29:21 UTC | uklotterywinnersnotification@marcusbent.org |
| 2005-08-18 10:38:53 UTC | winners_award@uksweep-stakespromo.net |
| 2005-08-18 10:39:29 UTC | winners_award@uksweep-stakespromo.net |
| 2005-08-18 11:09:22 UTC | info@europeanprizeawardept.net |
| 2005-08-22 23:45:18 UTC | netherlandinfo@terrysconsult.net |
| 2005-08-23 01:19:16 UTC | uklottowins@uk-national-worldwide-promogamewinners.com |
| 2005-08-23 01:39:29 UTC | uklotterygame01@winningnotificationonline.net |
| 2005-08-23 01:39:52 UTC | uklotterygame01@winningnotificationonline.net |
| 2005-08-23 11:49:26 UTC | jimmicheal@vffi.net |
| 2005-08-24 02:17:47 UTC | ukonlinegame@uknationalloteryzone.com |
| 2005-08-24 02:52:25 UTC | onlineuklottery@msn.com |
| 2005-08-24 09:16:16 UTC | uklottery29@msn.com |
| 2005-08-30 09:34:06 UTC | jonesmic_6@msn.com |
| 2005-08-30 10:54:21 UTC | queensleyrhoda@planetwinningteam.net |
| 2005-08-30 11:08:31 UTC | ukonlinegame@uknationalloteryzone.com |
| 2005-08-30 11:22:58 UTC | ukonlinegame@uknationalloteryzone.com |
| 2005-08-30 11:26:17 UTC | ukonlinegame@uknationalloteryzone.com |
| 2005-08-30 11:46:11 UTC | ukonlinegame@uknationalloteryzone.com |
| 2005-08-30 11:48:22 UTC | ukonlinegame@uknationalloteryzone.com |
| 2005-08-30 21:50:52 UTC | info@nuevooropromo.net |
| 2005-08-31 00:21:30 UTC | info@notification2005.net |
| 2005-08-31 01:16:39 UTC | smithscott01@hotmail.com |
| 2005-08-31 01:18:01 UTC | atlanticexport_cop@msn.com |
| 2005-08-31 02:20:56 UTC | alert4@mineralandenergydpmt.com |
| 2005-08-31 03:40:00 UTC | chingyuen@jakartamail.net |
| 2005-08-31 04:19:46 UTC | info@hkimpexpcoy.com |
| 2005-09-07 23:03:30 UTC | mail_rafeal@colinfamily.net |
| 2005-09-07 23:57:58 UTC | queensleyrhoda@adsprize.net |
| 2005-09-07 23:58:55 UTC | queensleyrhoda@adsprize.net |
| 2005-09-08 02:26:53 UTC | mrrezaabdulla@i2828.com |
| 2005-09-08 03:35:50 UTC | mrrezaabdulla@i2828.com |
| 2005-09-09 13:27:16 UTC | uklottery@2005onlineawards.net |
| 2005-09-10 00:44:52 UTC | mail2pointer@msn.com |
| 2005-09-10 04:13:11 UTC | notificationfrombrian2@hotmail.com |
| 2005-09-30 00:42:57 UTC | adslottery13@hotmail.com |
| 2005-09-30 00:43:16 UTC | adslottery11@hotmail.com |
| 2005-09-30 09:54:26 UTC | info1_ukstake@msn.com |
| 2005-09-30 15:39:11 UTC | seedorff_12@frys.com |
| 2005-10-01 11:10:50 UTC | queensley207@hotmail.com |
| 2005-10-03 08:31:59 UTC | wan600@msn.com |
| 2005-10-05 10:45:25 UTC | info@manegementnotification.com |
| 2005-10-05 16:38:01 UTC | uklotterywinningnotification2005@msn.com |
| 2005-10-06 02:10:38 UTC | mrrrezaabdulla@walla.com |
| 2005-10-06 04:16:06 UTC | mrrrezaabdulla@walla.com |
| 2005-10-06 04:33:23 UTC | mrrrezaabdulla@walla.com |
| 2005-10-06 04:39:53 UTC | chungwoocmiec505@msn.com |
| 2005-10-06 15:20:55 UTC | harry_pekins@harrypekins.com |
| 2005-10-07 10:29:36 UTC | tonyed01_uknationallottery@msn.com |
| 2005-10-09 07:22:43 UTC | winning_ukonlinegamess@msn.com |
| 2005-10-09 09:48:18 UTC | britishonlinegamess_claims@msn.com |
| 2005-10-09 11:24:36 UTC | uklotto_13@hotmail.com |
| 2005-10-09 22:10:51 UTC | woochang@cmiecimportexport.com |
| 2005-10-10 12:25:04 UTC | notification_desk@msn.com |
| 2005-10-10 13:47:11 UTC | uklottomanagement005@msn.com |
| 2005-10-10 15:33:50 UTC | tsushocompany_angency@msn.com |
| 2005-10-12 00:03:18 UTC | customercare84@msn.com |
| 2005-10-13 00:17:19 UTC | notificationdept@msn.com |
| 2005-10-13 11:04:52 UTC | emi_b74real@yahoo.com |
| 2005-10-13 13:46:13 UTC | adslottery14@msn.com |
| 2005-10-13 23:22:52 UTC | notice_pwball@msn.com |
| 2005-10-17 16:13:54 UTC | notification@intlsweeptakepromo.com |
| 2005-10-18 00:36:28 UTC | cheungp007@msn.com |
| 2005-10-25 16:58:07 UTC | glee_lukas@mixmail.com |
| 2005-10-25 16:58:07 UTC | gleelukass@30gigs.com |
| 2005-10-25 22:13:22 UTC | queensley11@hotmail.com |
| 2005-10-26 03:50:15 UTC | moham2@geodoe.com |
| 2005-10-28 04:12:30 UTC | ukonline_lotterys@hotmail.com |
| 2005-11-02 20:38:34 UTC | britdelivery@britpost.com |
| 2005-11-02 23:27:01 UTC | uknationallottery_claims@msn.com |
| 2005-11-03 01:33:23 UTC | amrobankcreditdepartment@hotmail.com |
| 2005-11-03 12:00:12 UTC | sieng6000@hotmail.com |
Here are fake lottery scam emails connected to Vic Biz Cyber Cafe in Benin City, Nigeria:
Return-path: <bluestonelottery2004@swissinfo.org> Envelope-to: emailaddress Delivery-date: Fri, 04 Feb 2005 00:19:07 -0800 Received: from [146.159.4.92] (helo=md1.swissinfo.org) by host26.ipowerweb.com with esmtp (Exim 4.43) id 1CwygE-0000r7-KF for emailaddress; Fri, 04 Feb 2005 00:19:06 -0800 Received: from mail.swissinfo.org ([194.6.181.33]) by md1.swissinfo.org (phad1.swissinfo.org [146.159.6.9]) (MDaemon.PRO.v7.2.1.R) with ESMTP id 06-md50000278581.msg for emailaddress; Fri, 04 Feb 2005 09:15:11 +0100 Received: from [148.244.150.58] by mail.swissinfo.org with HTTP; Fri, 4 Feb 2005 07:57:54 +0100 Date: Fri, 4 Feb 2005 06:57:54 +0000 Message-ID: <4153942000056083@mail.swissinfo.org> From: "Bluestone Lottery International" <bluestonelottery2004@swissinfo.org> Subject: LOTTERY RESULT, contact claims agent MIME-Version: 1.0 Content-Type: text/plain; charset="US-ASCII" Content-Transfer-Encoding: 7bit X-Spam-Processed: phad1.swissinfo.org, Fri, 04 Feb 2005 09:15:11 +0100 (not processed: message from valid local sender) X-MDRemoteIP: 194.6.181.33 X-Return-Path: bluestonelottery2004@swissinfo.org X-MDaemon-Deliver-To: emailaddress X-MDAV-Processed: phad1.swissinfo.org, Fri, 04 Feb 2005 09:15:24 +0100 Status: R BLUESTONE LOTTERY INTERNATIONAL FROM: THE DESK OF THE LOTTO CHANCELLOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Ref. Number: 7487/4360/7700 Batch Number: 783902169-BO47 Sir/Madam, We are pleased to inform you of the result of the Bluestone Lottery Winners International programs held on the 1st of January, 2005. Your e-mail address attached to ticket number 887622334902-5674 with serial Number 1005-383 drew lucky numbers 2-16-14-25-34-42 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 500,000.00 British Pounds (Five Hundred Thousand British Pounds). CONGRATULATIONS!!! Due to mix up in some numbers and names, we ask that you keep your winning information confidential until you file for your claim. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 15,000 companies and 20,000,000 individual e-mail addresses and names from all over the World. This promotional program takes place every year. This lottery was promoted and sponsored by some eminent personalities who do not wish to declare their identity for security reasons. To file for your claim, please contact your claims Agent: NAME: MR. PAUL DUBERRY EMAIL: greenwoodclaims@netscape.net TEL/FAX : +44-870-131-9022 Remember, all winnings must be filed not later than 15th of February, 2005 or when authentic proof is given for the delay of filing. Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being a Winner in our promotional program. Note: Anybody under the age of 18 years is automatically disqualified. Sincerely yours, Mrs. Patricia Mirren, PLEASE SEND EMAIL TO "greenwoodclaims@netscape.net". _______________________________________________________________________ Your Site for Swiss Maps: http://www.swissinfo-geo.org/
Here is a reply from that "lotto agent":
Return-path: <claims_agent@greenwood-financial-consultants.net> Envelope-to: emailaddress Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 6 Feb 2005 03:34:00 -0800 Message-ID: <BAY1-F1F7F54D0551C5627204AAE1720@phx.gbl> Received: from 216.139.176.60 by by1fd.bay1.hotmail.msn.com with HTTP; Sun, 06 Feb 2005 11:33:32 GMT X-Originating-IP: [216.139.176.60] X-Originating-Email: [claims_agent@greenwood-financial-consultants.net] X-Sender: claims_agent@greenwood-financial-consultants.net From: "Mr. Paul Duberry" <claims_agent@greenwood-financial-consultants.net> To: emailaddress Bcc: Subject: Claims Processing Form Date: Sun, 06 Feb 2005 11:33:32 +0000 Mime-Version: 1.0 Content-Type: multipart/mixed; boundary="----=_NextPart_000_5666_53dd_5915" X-OriginalArrivalTime: 06 Feb 2005 11:34:00.0948 (UTC) FILETIME=[C0F1EB40:01C50C3F] This is a multi-part message in MIME format. ------=_NextPart_000_5666_53dd_5915 Content-Type: text/plain; format=flowed Dear Award Winner, Please find attached the claims form you are to fill and send back by fax or email attachment for immediate processing of your Winnings. You are also required to send by fax or email attachment a copy of your valid International Passport or Drivers License. Thank you. Mr. Paul Duberry Greenwood Financial Consultants Fax: +44 870 131 9022 Tel: +44 704 010 4293
Here is another fake lottery scam received from Vic Biz Cyber Cafe in Nigeria:
Received: from wbox5.com (wbox5.com [66.98.178.17]) by integer.pobox.com (Postfix) with SMTP id 504BBE4FA2 for <jwspamspy@pobox.com>; Thu, 27 Jan 2005 20:34:07 -0500 (EST) Received: (qmail 21839 invoked by uid 48); 28 Jan 2005 02:24:20 -0000 Cc: recipient list not shown: ; Received: from 216.139.176.61 ([216.139.176.61]) by www.tsunamis-europe.org (IMP) with HTTP for <wins@tsunamis-europe.org@localhost>; Thu, 27 Jan 2005 20:24:17 -0600 Message-ID: <1106879057.41f9a25198f8c@www.tsunamis-europe.org> Date: Thu, 27 Jan 2005 20:24:17 -0600 From: wins@tsunamis-europe.org Subject: WINNING NOTICE. MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.2.1 X-Originating-IP: 216.139.176.61 X-SpamScore: 0.889 tests= NO_REAL_NAME SUBJ_ALL_CAPS FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY \"A\" WINNERS Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION. We are pleased to inform you of the result of the just concluded annual final draws of De Lotto Spanish International Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"A\" with the following: Ref Number: PC 390 ES 214 Batch Number: 26371545-LNI/2004 Ticket Number: PCP 002 871 You as well as the other winner are therefore to receive a cash prize of € 550,000.00. (FIVE HUNDRED AND FIFTY THOUSAND EURO ONLY) from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"A\" winners with the information below: Mr. John Morgan. Remittance Department Director, Spanish Development Finance Company [PCPOSTAL INCORPORATION], Kaye Silvia, #1, Madrid,Spain. E-mail: cordinator@lottopromo.allied-agro.com Tel/Fax: 0034653285895 NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, Mrs. Matha Agolise Games/Lottery Coordinator. De Lotto Spanish International www.lottopromo.allied-agro.com This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited.If you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the material from your computer.
Here is another one from the same IP (216.139.176.61):
Attention: Name
CONGRATULATIONS!!!!
I received your mail and have been informed that you are one of the winners of our LUCKYDAY E-MAIL LOTTERY INTERNATIONAL in the First Category.
You are to provide the following information to facilitate your claim:
1. A duly completed Prize Award Verification & Payment Form to enable this office verifiy, process and approve your claim for immediate payment by our paying Bank and
2. Your preferred mode of payment.
The requested information about will enable us verify and refer you to paying bank for immediate payment.
On receipt of your duly compelted Prize Award Verification Form I'll then email you the contact details of our paying banks here in Europe, so that you can contact the bank with the wining Certificate which I shall issued you after verification for immediate release of your prize in your indicated preferred mode of payment.
I strongly advice you to adhere and comply to the instructions above in order to avoid disqualification of your claim.
Note that it is against the ethnics of this program for staff of this program to involve in any matter relating to our client's claim. So you are advice not to suggest any kind of involvement to any of our staffs that may attract dis-qualification of our prize claim.
Find attached a Prize Award Verification & Payment Form Draft below which fill out and return by fax/ email to this office within 48hours of receipt.
Once again, CONGRATULATIONS!!!!
Yours faithfully,
Williams Miller
TEL: 0044-704-011-0290
FAX: 0044-870-134-2764
**************************************************************************
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.
LONDON, UNITED KINGDOM.
Address: 74 CRANBOUNE ROAD
CITY, STATE, ZIP: LIVERPOOL, MERSEYSIDE LI7 2HX
COUNTRY: UNITED KINGDOM
TEL: 0044-704-011-0290
FAX: 0044-870-134-2764
PRIZE AWARD VERIFICATION FORM
PERSONAL DETAILS:
NAME( MR. MRS. MS.):....................................................................
COMPANY NAME: (IF APPLICABLE)...............................................
ADDRESS:........................................................................................
CITY:..................................................
STATE:...........................................
ZIP CODE:..........................................
TEL:...................................................
FAX:...............................................
HOME TEL:.....................................
EMAIL ADDRESS:....................................................
WEBSITE:....................................................................
OCCUPATION:.........................................................
MARITAL STATUS:..................................................
DATE OF BIRTH:..........................................................
PRIZE WINNING DETAILS:
BATCH#:..............................................................
REF. #:.................................................................
TICKET #:..........................................................
SERIAL #: ........................................
LUCKY #:.........................................
PAYMENT OPTIONS( CHOOSE AND TICK ONE OF THE FOLLOWING OPTIONS BELOW) :
CASH................................
HOME DELIVERY..............
BANK TRANSFER.............
DECLARATION:
I,...............................................................HEREBY DECLARE THAT I HAVE NEVER RECEIVED ANY SETTLEMENT FROM LUCKY DAY LOTTERY INTERNATIONAL PROMOTION NOR ANY MEMBER OF MY FAMILY FILLED CLAIM ON MY BEHALF TO VENUSTRUST FINANCE & SECURITIES. I, THEREFORE, AUTHORISE VENUSTRUST FINANCE TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER/ OF MY WINING PRIZE INTO MY NOMINATED ACCOUNT AS INSTRUCTED MY ME.
SIGNATURE(TYPE IN YOUR NAMES):.............................................
DATE:..........................
NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND RETURN BY FAX/ EMAIL WITHIN 48 HOURS OF RECEIPT OF THIS FORM.
--------------------------------------------------------------------------------
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com
Return-path: <agentwillymiller@myway.com> Subject: CLAIM FORM Received: from [216.139.176.61] by mprdmailfe4.nwk.myway.com via HTTP; Thu, 03 Feb 2005 07:12:31 EST Reply-To: agentwillymiller@myway.com From: "William" <agentwillymiller@myway.com> MIME-Version: 1.0 X-Sender: agentwillymiller@myway.com X-Mailer: PHP
From: "hariet booker" <mike07@uk-agent.com> To: <undisclosed-recipients:> Sent: Friday, 25 February, 2005 6:53 Subject: UK N.L Information Service FROM:THE DESK OF THE DIRECTOR OF PROMOTION INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT UK NATIONAL LOTTO HEADQUATERS Macclesfield,United Kingdom. Customer's Service Center Ref Number: UK/910/16454 Batch Number:VC/32/ID1141 Dispatch date : 25/2/2005. Dear Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 2/1/2005 in ENGLAND AND WALES. Your e-mail address attached to ticket number 5224652456UT with serial number 0098/UK0204,batch number VC/32/ID1141,lottery ref number UK/910/16454 and drew lucky numbers 03-01-15-20-34-33-07 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND United States dollars)in cash credited to file KLTT/KTU/2004ETN.This is from a total cash prize of US$25 Million dollars, shared amongst the first TEN (10) lucky winners in this First category. CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers.To file for your claim,please contact our fiducial agent: ===================================================================== MR KELVIN GIBSON UK NATIONAL INC. Macclesfield,United Kingdom Email:claims@uk-lotterys.ws ===================================================================== Remember, all winning in this first category must be claimed not later than 31st of March,2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore,should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.Note that you must contact your claims agent within one week of receipt of this notice. Note: Anybody under the age of 18 is automatically disqualified. Sincerely, MRS.HARIET BOOKER UK-LOTTO Co-ordinator.
Message headers:
Message-ID: <BAY1-F40933B974C3E1ED415F1DF2640@phx.gbl> Received: from [216.139.176.62] by by1fd.bay1.hotmail.msn.com with HTTP; Thu, 24 Feb 2005 21:53:32 GMT X-Originating-IP: [216.139.176.62] X-Originating-Email: [mike07@uk-agent.com]
WHOSIS details for "uk-agent.com":
This fits the current pattern for fake lottery domains: The company is supposed to be UK-based, but the postal address is in the US, the criminals in Nigeria and it's hosted by MSN. There are many others like this.
Request: uk-agent.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: uk-agent.com Registrant Contact: garry gate garry gate (notification@uk-agent.com) +1.5643546543 Fax: +1.6663 234 sunset drive avenue HYDE PARK, VT 05655 US Administrative Contact: garrygate garry gate (notification@uk-agent.com) +1.5643546543 Fax: +1.6663 234 sunset drive avenue HYDE PARK, VT 05655 US Technical Contact: NOCMSN NOC MSN (MSN-PA-TECH@msn.com) +1.4258828080 Fax: One Microsoft Way Redmond, WA 98052 US Billing Contact: NOCMSN NOC MSN (MSN-PA-BILL@MSN.COM) +1.4258828080 Fax: One Microsoft Way Redmond, WA 98052 US Status: Locked Name Servers: pdomns1.msn.com pdomns2.msn.com Creation date: 04 Feb 2005 08:03:26 Expiration date: 04 Feb 2006 08:03:26
UK NATIONAL INC. / UK N.L Information Service (Dr Garry Gate, MRS.HARIET BOOKER)
This is almost identical to the "Kelvin Gibson" version of the above scam but uses a different agent name and goes through a different network, but also based in Benin City. Therefore we think this is also connected to the "Vic Biz" scammers.
From: <uknl0001@netscape.net> To: <undisclosed-recipients:> Sent: Thursday, 24 March, 2005 1:25 Subject: UK N.L Information Service FROM:THE DESK OF THE DIRECTOR OF PROMOTION INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT UK NATIONAL LOTTO HEADQUATERS Macclesfield,United Kingdom. Customer's Service Center Ref Number: UK/910/16454 Batch Number:VC/32/ID1141 Dispatch date : 23/3/2005. Dear Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 2/1/2005 in ENGLAND AND WALES. Your e-mail address attached to ticket number: 5224652456UT with serial number: 0098/UK0204,batch number: VC/32/ID1141,lottery ref number UK/910/16454 and drew lucky numbers 03-01-15-20-34-33-07 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND United States dollars) in cash credited to file KLTT/KTU/2004ETN.This is from a total cash prize of US$25 Million dollars, shared amongst the first TEN (10) lucky winners inthis First category. CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers.To file for your claim,please contact our fiducial agent: ====================================================================== Dr Garry Gate UK NATIONAL INC. Macclesfield,United Kingdom Email: info@uk-nl.org ====================================================================== Remember, all winning in this first category must be claimed not later than 31st of March,2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore,should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.Note that you must contact your claims agent within one week of receipt of this notice. Note: Anybody under the age of 18 is automatically disqualified. Sincerely, MRS.HARIET BOOKER UK-LOTTO Co-ordinator. UK N.L Information Service NOTE: DO NOT REPLY THIS MAIL. YOU ARE TO CONTACT YOUR CLAIMS OFFICER __________________________________________________________________ Switch to Netscape Internet Service. As low as $9.95 a month -- Sign up today at http://isp.netscape.com/register
Message headers:
Date: Wed, 23 Mar 2005 11:25:33 -0500 From: uknl0001@netscape.net Subject: UK N.L Information Service MIME-Version: 1.0 X-Mailer: Atlas Mailer 2.0 X-AOL-IP: 193.219.248.1
From: "salim ibrahim" <salim@salimunity.net> To: <undisclosed-recipients:> Sent: Monday, 09 May, 2005 20:46 Subject: YOU ARE GOD SENT Dear Friend, My name is SALIM IBRAHIM a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of (Twenty million five hundred thousand u.s dollars) that I have with a finance/Security Company abroad. I will want you to help me collect this consignment and dispatched it to charity organizations. I have set aside 15% for you,then 5% for any expenses insured. God be with you. SALIM IBRAHIM NOTE: please my friend, becuase of security reasons kindly respond back to me via my most confidential email box ibmibrahim@care2.com I WOULD APPRECIATE YOUR URGENT RESPONSE. THANKS ALOT, MAY THE GOOD GOD BLESS YOU ABUNDANTLY
Message headers:
Received: from 216.139.176.62 by by15fd.bay15.hotmail.msn.com with HTTP; Mon, 09 May 2005 11:46:17 GMT X-Originating-IP: [216.139.176.62] X-Originating-Email: [salim@salimunity.net]
REQUEST FOR URGENT BUSINESS RELATIONSHIP (STRICTLY CONFIDENTIAL)
Dear Friend,
Firstly, I must solicit your strictest confidentiality in this transaction.
This is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET.
Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you.
I am Dr Otunba Olu, a director general in the Petroleum Ministry and I head a Six-man tender board in charge of Contracts Awards and payment Approvals.
I came to know of you in my search for a reliable and reputable person to handle a very confidential business transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. I and my colleagues are top officials of the Federal Government Contract Review and Award Panel. Our duties include evaluation, vetting, approval for payment of contract jobs done for the Petroleum Ministry, etc. In order to commence this business, we solicit for your assistance to enable us transfer into your account the said funds.
My colleagues and I have agreed that if your company can act as the beneficiary of this funds(US$36,500,000.00) on our behalf, you or your company will retain 20% of the total amount of US$36,500,000.00, while 70% will be for us (members of this panel) and the remaining 10% will be used in offsetting all debts/expenses incurred (both local and foreign) in the cause of this transfer. In return we demand your complete honesty and trust. You must however,
NOTE that this transaction will be strictly based on the following terms and conditions as we have stated below, as we have heard confirmed cases of business associates running away with funds kept in their custody when it finally arrive their accounts.
This is why we have decided that this transaction will be based completely on the following:
(a). Our conviction of your transparent honesty and diligence.
(b). That you would treat this transaction with utmost secrecy and confidentiality.
(c). That upon receipt of the funds, you will promptly release our share
(70%) on demand after you have removed your 20% and all expenses have been settled.
(d). You must be ready to produce us with enough information about yourself to put our minds at rest.
Please, note that this transaction is 100% legal and risk free and we hope to conclude the business in Seven Bank working days from the date of receipt of the necessary information and requirement from you.
Please, acknowledge the receipt of this letter using my email address.
I will bring you into the complete picture of the transaction when I have heard from you.
Your urgent response will be highly appreciated as we are already behind schedule for this financial quarter.
Thank you and God bless.
Yours faithfully,
Dr. Otunba Olu.
N.B.: Please, be reminded that this business
transaction is 100% legal and risk free.
Kindly Send Your Response To The Email Address below
dr_otunbaolu@yahoo.com.cn
Message headers:
Received: from hotmail.com (bay5-dav20.bay5.hotmail.com [65.54.172.124]) by unix-01.compuking.co.za (8.11.6/8.11.6) with ESMTP id j620gfg22266 for <emailaddress>; Sat, 2 Jul 2005 02:42:42 +0200 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 1 Jul 2005 17:42:35 -0700 Message-ID: <BAY5-DAV205065BA754A54DBA772ED96E50@phx.gbl> Received: from 216.139.176.62 by BAY5-DAV20.phx.gbl with DAV; Sat, 02 Jul 2005 00:42:34 +0000 X-Originating-IP: [216.139.176.62] X-Originating-Email: [flashmail_otunbaolu@msn.com] X-Sender: flashmail_otunbaolu@msn.com From: "Director General in the Petroleum Ministry" <flashmail_otunbaolu@msn.com> Subject: Compliment Date: Sat, 2 Jul 2005 01:38:33 +0100
"JAMES HOUSTON HOUSING"
From: "MARTINS MARTINS" <martins@martinszone.org>
To: <martins@martinszone.org>
Sent: Thursday, 07 July, 2005 17:53
Subject: KINDLY REPRESENT THE JHHC.
JAMES HOUSTON HOUSING
2 SWD
ATLANTA GEORGIA
U.S.A
6th july 2005
Dear Friend,
JOB OFFER
First i would like to introduce myself i am Mr Clement Frankson the
Marketing departmental head of JAMES HOUSTON HOUSING SALES AND ESTATE
MANAGEMENT COMPANY. a global company helping improve the housing sector of
several countries of the world today.Our headquarters is located in the
United States Of America,we have about 32 branches world wide.we have been
in existence since the year 1983 this was the year our company was
established.so far we have been very efficient to all our customers and been
very fufilling in all our deals.We currently have about 2,100 buildings
owned and managed by the company and would like open a fresh list of
buildings by next year january this is the main reason we are corrying out a
mid year sale which would last for just 21days.This sale we enable our
customers worldwide also some who may be in your country that have heard
about our good works get very good structured apartments at a relatively
cheap prices.
We really do not know the country you are residing but we hope it is one
we are willing and yet to establish.We are offering you this job knowing the
quantity of houses we are required by the executive committe to sell out
before december ending. your initial job would be for say 7months after
which your capability and good works during this 7months would give you a
permanent place in the james oakbrook family.We are not bothered about your
qualification for this job because its a one need not too many skill,But a
plan has been maped out to enable you explore and be very successful.you
would have to partake in a three days online work shop organised by the
company for free.
You are going to be working under the advertising department of the company.
your job would be an easy one and you might rise to the departmental head of
the company in your country depending on how fruitfull you are during this
7months.it is a job you can carry out when you are even at work,school or at
home.despite the easy look of the job and i would agree with you, you would
be well paid.you might also get an apartment to yourself if awarded the best
company advert staff after this 7months and be given some other facilities
when you fully belong to the company.I think at this point that am already
expanciating too much and revelling the companies plans,all these and more
the company promises. Finally, if you are interested in belonging to the
company please send an application letter to the ADVERTISMENT MANAGER
showing your interest also send the following:
(1)Name
(2)Age
(3)Sex
(4)Postal address
(5)Location:(city,state)
(6)Country
(7)Home Tel no
(8)Office Tel no (if any)
(9)Field of Qualification (if any)
NOTE:This job oppurtunity has a limited space.send a quick respnse and
questions to the vice-president Mr Samson Sweat via mail
access_jameshouston@yahoo.com for processing.
Thanks,
Mr Martins,
Marketing departmental head,
JAMES HOUSTON HOUSINGS.
--
Message headers:
Received: from 216.139.176.62 by by15fd.bay15.hotmail.msn.com with HTTP; Thu, 07 Jul 2005 08:53:30 GMT X-Originating-IP: [216.139.176.62] X-Originating-Email: [martins@martinszone.org] X-Sender: martins@martinszone.org Reply-To: lampard@madrid.com From: "MARTINS MARTINS" <martins@martinszone.org> To: martins@martinszone.org Subject: KINDLY REPRESENT THE JHHC. Date: Thu, 07 Jul 2005 08:53:30 +0000
"Support Enyimba Football Club In Your Country"
FROM,
THE FOOTBALL HOUSE,
ENYIMBA FOOTBALL CLUB,
16 MOOKE ROAD,
ABIA STATE,
NIGERIA.
P . O . BOX 7756.
TEL: +234 80 2765 2090.
Good day, dear Sir or Ma. This is to inform you formally that
Enyimba Football Club of Nigeria wants to be recognised by football loving
fans
of your country. We are a big club here in Nigeria as well as Africa.
we are one of the richest club here in Africa. As a matter of fact,
we in the Confederation of Africa Football ( CAF ) champions league, a
tournament just like the UEFA champions league. It is a money spending
tournament,
where the winner of the tournament goes home with $1,000000 (one
million dollars). We are the first club in Africa to have won the trophy
twice
in a roll. currently, we are not performing well in the CAF champions league
this season. We are also champions of the Nigeria Football League. We have
four of our players in the Nigeria team that went for the just concluded
world youth under 20 championship held in Holland.
The club is been sponsored by Gulder, a brewery company and also the
governor of the state. The club is not well known outside Africa, that
is why the club hasbeen travelling to most part of Europe for pre-season
tournament.
The club needs someone or group of persons that will help us form
Enyimba supporters club there in your country. The sponsors of the club are
willing to send $2,500000 ( two million and five hundred thousand dollars )
to
the person that will head the supporters club in your country for the
team, so he or she will be able to produceand print our jerseys for those
who
are willing to become our fans for free. We want our club to be known by so
many people in the world just like Manchester United, Madrid fc, Chealsea
fc, Liverpool, AC Milan and so on.
Also ,be informed that the head of the supporter club in your country
will be paid $50,000 monthly, alongside the $2,500000 that will be sent for
the printing of the jerseys that will be shared among those that love our
team in your country.
Please, if you know you want to head our supporters club there in
your country, send a mail to us via enyimbafcnfl@yahoo.co.uk or visit our
web site on www.enyimbafc.com. Please four more enquiries call +234 80 2765
2090
Thanks,
Charlse Anyansi,
Chairman,
Enyimba Football Club.
Message headers:
Received: from hotmail.com (bay15-f4.bay15.hotmail.com [65.54.185.4]) by icicle.pobox.com (Postfix) with ESMTP id C4313A93DD for <jwspamspy@pobox.com>; Mon, 8 Aug 2005 21:40:39 -0400 (EDT) Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 8 Aug 2005 17:48:45 -0700 Message-ID: <BAY15-F4ED67CB26BE5DB61DE293F8BB0@phx.gbl> Received: from 216.139.176.61 by by15fd.bay15.hotmail.msn.com with HTTP; Tue, 09 Aug 2005 00:48:45 GMT X-Originating-IP: [216.139.176.61] X-Originating-Email: [enyimbafc@nice-football.com] X-Sender: enyimbafc@nice-football.com Reply-To: enyimbafcnfl@yahoo.co.uk From: "charles anyansi" <enyimbafc@nice-football.com> Subject: Support Enyimba Football Club In Your Country Date: Tue, 09 Aug 2005 00:48:45 +0000
WHOIS details for sending network (IP 216.139.176.56-216.139.176.63):
OrgName: Vic Biz
OrgID: VICBI-1
Address: 7 Akpakpava str
City: Lagos
StateProv:
PostalCode:
Country: NG
NetRange: 216.139.176.56 - 216.139.176.63
CIDR: 216.139.176.56/29
NetName: QKON30
NetHandle: NET-216-139-176-56-1
Parent: NET-216-139-160-0-1
NetType: Reassigned
Comment:
RegDate: 2003-07-24
Updated: 2003-07-24
TechHandle: EJI-ARIN
TechName: Jimoh, Ester
TechPhone: 2348033248388
TechEmail: dstaal@qkon.com
OrgTechHandle: EJI-ARIN
OrgTechName: Jimoh, Ester
OrgTechPhone: 2348033248388
OrgTechEmail: dstaal@qkon.com
WHOIS details for sending network (IP 193.219.248.1):
inetnum: 193.219.248.0 - 193.219.248.63
netname: RCNG-NET-NG
descr: ROYAL CHANTELLE NIGERIA LIMITED
country: NG
admin-c: OEK1-RIPE
tech-c: SOB14-RIPE
status: ASSIGNED PA
remarks: ---------------
remarks: T-IP-20041101
remarks: ---------------
mnt-by: TAIDE-NOC
notify: osajbruce@yahoo.com
notify: sojiabraham@hotmail.com
changed: registry@taide.net 20041101
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: Osaheni Ekhator
address: 9 Aburime Street, New Benin
address: Benin City Edo State, Nigeria
phone: +234 8035444930
phone: +234 14976887
fax-no: +234 14976886
e-mail: osajbruce@yahoo.com
nic-hdl: OEK1-RIPE
changed: registry@taide.net 20041101
source: RIPE
person: Soji Abraham
address: 9 Aburime Street, New Benin
address: Benin City Edo State, Nigeria
phone: +234 8035444930
phone: +234 14976887
fax-no: +234 14976886
e-mail: sojiabraham@hotmail.com
nic-hdl: SOB14-RIPE
changed: registry@taide.net 20041101
source: RIPE
WHOIS information for IP 80.88.155.181, 80.88.155.185
inetnum: 80.88.155.176 - 80.88.155.191
netname: EMP-MUL01
descr: Network at EMP-MUL01
descr: Please report all abuse to the network admin-c
country: NG
admin-c: SE541-RIPE
tech-c: EMP5-RIPE
status: ASSIGNED PA
remarks: - - - - - - - - - - - - - - - - - -
remarks: Abuse address: abuse@emperion.net
remarks: - or the admin-c of the network
remarks: - - - - - - - - - - - - - - - - - -
notify: noc@emperion.net
mnt-by: EMP-NOC-MNT
changed: sdi@Emperion.net 20030815
source: RIPE
route: 80.88.144.0/20
descr: DK-EMPERION-20021031-ROUTE
origin: AS21125
mnt-by: EMP-NOC-MNT
changed: kmw@Emperion.net 20021031
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: Sunny Ejemai
address: 106,Ekenwan road, Benin City, Edo State. Nigeria
e-mail: multivisionltd@yahoo.com
phone: +2348023383606
phone: +2348033253370
notify: noc@emperion.net
mnt-by: EMP-NOC-MNT
nic-hdl: SE541-RIPE
changed: fla@Emperion.net 20030507
source: RIPE
| 2005-05-03 01:50:06 UTC | wenkang3000@enterate.com.ar |
| 2005-05-03 03:20:57 UTC | wenkang3000@enterate.com.ar |
| 2005-05-03 03:58:22 UTC | wenkang1000@enterate.com.ar |
| 2005-05-03 04:11:50 UTC | wenkang1000@enterate.com.ar |
| 2005-05-10 10:10:38 UTC | hariet@uk-promo.org |
| 2005-05-13 06:19:36 UTC | uklottery2005@tiscali.dk |
| 2005-05-13 23:25:36 UTC | martinwalker@tiscali.dk |
| 2005-05-13 23:46:53 UTC | martinwalker@tiscali.dk |
| 2005-04-25 14:33:10 UTC | tum_boon01@postino.it |
| 2005-04-25 14:48:57 UTC | benardfry@postino.it |
WHOIS information for IP 216.139.164.99
OrgName: Qkon
OrgID: QKON
Address: No 8 Pieter Street Highveld Technopark
City: Pretoria
StateProv:
PostalCode:
Country: ZA
NetRange: 216.139.164.96 - 216.139.164.103
CIDR: 216.139.164.96/29
NetName: QKON17
NetHandle: NET-216-139-164-96-1
Parent: NET-216-139-160-0-1
NetType: Reassigned
Comment:
RegDate: 2003-10-15
Updated: 2003-10-15
TechHandle: WBO2-ARIN
TechName: Botha, Willem
TechPhone: 234 8033027260
TechEmail: wbotha@qkon.com
OrgTechHandle: SBR7-ARIN
OrgTechName: Brits, Stadler
OrgTechPhone: 234 8033027260
OrgTechEmail: stadlerbrits@hotmail.com
This address was used for rep_services@rhinoimportandexport.com and cmiec-plc@teenmail.co.za, two emails in the "representative" check scam. CMIEC is a label used by the Aruloyo brothers / Vic Biz gang. In addition, rep_services@rhinoimportandexport.com was also used from 216.139.176.60, which is one of the Vic Biz IP addresses on QKON30. Therefore we conclude that QKON17 is probably also a Vic Biz net range.
Sending IP address 216.139.164.27 is in Nigeria (country code +234):
OrgName: Qkon
OrgID: QKON
Address: No 8 Pieter Street Highveld Technopark
City: Pretoria
StateProv:
PostalCode:
Country: ZA
NetRange: 216.139.164.24 - 216.139.164.31
CIDR: 216.139.164.24/29
NetName: QKON35
NetHandle: NET-216-139-164-24-1
Parent: NET-216-139-160-0-1
NetType: Reassigned
Comment:
RegDate: 2003-08-01
Updated: 2003-08-01
TechHandle: WBO2-ARIN
TechName: Botha, Willem
TechPhone: 234 8033027260
TechEmail: wbotha@qkon.com
OrgTechHandle: SBR7-ARIN
OrgTechName: Brits, Stadler
OrgTechPhone: 234 8033027260
OrgTechEmail: stadlerbrits@hotmail.com
| 2005-01-06 07:43:45 UTC | hariet111@tsamail.co.za |
| 2005-01-06 11:44:45 UTC | uk-info@tsamail.co.za |
| 2005-01-06 12:35:35 UTC | ukwinner2005@eramail.co.za |
| 2005-01-13 14:24:17 UTC | willybruce1@tiscali.no |
| 2005-01-18 18:25:48 UTC | stevesson@tiscali.no |
| 2005-01-20 10:27:14 UTC | infopaul@tiscali.no |
| 2005-01-22 13:26:50 UTC | sirjohn2005@mighty.co.za |
| 2005-02-01 14:54:02 UTC | 2005luckywinners@tiscali.cz |
| 2005-02-11 08:17:02 UTC | paulinfo@tiscali.no |
| 2005-02-15 14:58:08 UTC | utnotification@web.de |
| 2005-03-08 08:24:25 UTC | info@thedirector.org |
| 2005-03-08 09:15:10 UTC | info@thedirector.net |
| 2005-03-09 13:54:56 UTC | info@teamdirectors.net |
| 2005-03-10 10:10:22 UTC | info@zoompaul.org |
| 2005-03-10 12:31:41 UTC | universaltrust@universaltrustworld.net |
| 2005-03-10 17:08:15 UTC | smartball_uk_lottery@yahoo.com |
| 2005-03-12 11:08:23 UTC | ukelotto@maconnet.org |
| 2005-03-13 17:05:29 UTC | ukelotto@maconnet.org |
| 2005-03-15 10:20:24 UTC | ukelotto@maconnet.org |
| 2005-03-15 10:33:35 UTC | ukelotto@maconnet.org |
| 2005-03-15 11:20:14 UTC | tkrust@ukstake.com |
| 2005-03-17 11:37:12 UTC | info@teamdirectors.net |
| 2005-03-19 11:59:17 UTC | brownlee001@netscape.net |
| 2005-03-19 12:27:51 UTC | paulzimm01@netscape.net |
| 2005-03-21 13:08:10 UTC | director@mexicancity.org |
| 2005-03-22 08:40:52 UTC | harty@teamzf-admin.com |
| 2005-03-22 12:07:17 UTC | drahmed101@teenmail.co.za |
| 2005-03-22 12:49:59 UTC | drahmed101@teenmail.co.za |
| 2005-03-22 17:39:20 UTC | infoclaim@bala-admin.net |
| 2005-03-23 11:08:59 UTC | info@admin-dept.net |
| 2005-03-24 08:40:29 UTC | dcharles54@excite.com |
| 2005-04-18 14:00:30 UTC | claimsdirector@nationalclaims.org |
| 2005-04-19 09:26:22 UTC | philip55@rbs-customercare.net |
| 2005-04-19 13:36:31 UTC | claimsdirector@nationalclaims.org |
| 2005-04-23 18:20:28 UTC | winnerinformation@maximumtrustfundsworld.net |
| 2005-04-23 18:20:29 UTC | winnerinformation@maximumtrustfundsworld.net |
| 2005-04-25 14:57:16 UTC | olsomberghart@tsamail.co.za |
| 2005-04-27 10:21:12 UTC | barristersmithexecutive5@cooperation.net |
| 2005-04-27 11:01:25 UTC | zoom_paul@globalfinance-it.com |
| 2005-04-28 14:52:29 UTC | frank_chng01@globalcomminucation.com |
| 2005-04-29 09:16:17 UTC | coordinator@uk-promo.org |
| 2005-04-29 09:16:32 UTC | coordinator@uk-promo.org |
| 2005-04-29 09:16:45 UTC | winners_info@universalpromo-online-uk.com |
| 2005-04-29 13:11:06 UTC | ukcashpricelottery@teenmail.co.za |
| 2005-05-04 11:15:19 UTC | info_uklotto@li-linda.com |
| 2005-05-05 12:28:22 UTC | info_uklotto@li-linda.com |
| 2005-05-05 12:33:35 UTC | info@universalpromo-online-uk.com |
| 2005-05-05 13:35:44 UTC | olsom@berghart.com |
| 2005-05-05 13:41:05 UTC | mail@kishorweb.com |
| 2005-05-05 14:16:48 UTC | kallilaty@belg-refugees.com |
| 2005-05-06 12:14:45 UTC | info_uklotto@li-linda.com |
| 2005-05-06 12:15:30 UTC | info_uklotto@li-linda.com |
| 2005-05-07 14:12:49 UTC | ulotto@hotmail.com |
| 2005-05-09 16:27:43 UTC | kallilaty01@excite.com |
| 2005-05-11 12:25:00 UTC | briggs@mighty.co.za |
| 2005-05-16 15:41:27 UTC | winlotto@utwwl2005zoneworld.org |
| 2005-05-18 18:10:47 UTC | nelsonsmith_c@mighty.co.za |
| 2005-05-20 09:17:22 UTC | euro_lottery@zipmail.com.br |
| 2005-05-21 11:00:12 UTC | lotterywinning@utwwl2005zoneward.net |
| 2005-05-21 12:37:22 UTC | uklotto@utwwl2005zoneward.net |
| 2005-05-23 08:14:06 UTC | winlotto@utwwl2005zoneworld.org |
| 2005-05-23 13:02:08 UTC | assisthameed@msn.com |
| 2005-05-23 14:45:26 UTC | ukeurolotteryaward@hotmail.com |
| 2005-05-24 17:28:09 UTC | ukstake_agent@excite.com |
| 2005-05-25 13:01:32 UTC | salimfamilyworld@hotmail.com |
| 2005-05-26 15:03:57 UTC | uktrustlotto@universaltrustpromo.org |
| 2005-05-27 11:49:28 UTC | ibrasalim28@hotmail.com |
| 2005-05-27 14:04:22 UTC | ukonlinenationalgame@tiscali.co.uk |
| 2005-05-28 16:01:34 UTC | jeffrey_walkings12@hotmail.com |
| 2005-05-28 18:49:54 UTC | simthjp@hotmail.com |
| 2005-05-29 10:20:55 UTC | ibrasalim20@hotmail.com |
| 2005-05-29 10:22:24 UTC | ibrasalim20@hotmail.com |
BRITPOST DELIVERY SERVICES
3-4 Abbey Orchard Street, Westminster,
SW1P 2JJ,United Kingdom
Phone:+44-703-186-0987
Fax: 44-87-1251-2855
Dear Parcel Consignee,
Thank you for contacting Brit Post Courier Services.
We in possesion of a parcel for delivery to you.The
parcel contains:
1.Your winning certified cheque of £900,000.00
British Pounds Only.Payable only to your name.
2.Your Winning certificate to show proof of winning.
Delivery Information:
Nameof Consignee: FIRSTNAME LASTNAME
Delivery Address of Consignee : streetaddress,
city, postcode, country
Phone Number:phonnumber
Your parcel iD is BPUK224567 which contains an
original winning certificate, a letter of notification
and a certified cheque £900,000.00 British Pounds
Only. Detailed below is your parcel description/ order
status.
====================================================== ======================================================
Delivery Information/ Parcel Description
-------------------------------------------------------------------------------
Delivery Terms: .............. International Delivery
Consignment Note No: ......... XBN103940394-00
Colour of Parcel: ............ Brown
Total Weight: ................ 1.02g
Total Net Weight: ............ 3.07g
====================================================== ======================================================
Delivery Address:
=============
Please note that we cannot deliver your parcel to a
P.O Box or Private Bag address. Only valid
residential/ Office address are certified ok.
Delivery Method (Shipping):
===================
We offer a three type of service for prompt parcel
delivery to customer. There are a few options for
international orders. Generally the faster they are
the more the cost. All prices are quoted in Great
British Pounds(£).
* COURIER SPEEDPOST 24 hrs Next day delivery = £ 515.00
* COURIEREX International Priority 2-3 Working days delivery = £ 405.00
* COURIER Economy Post 5 days delivery = £ 390.00
You are required to select one of the delivery options
provided for international orders. NOTE: All fees are
charged inclusive of V.A.T and freight Insurance. We
do not accept Cash on Delivery (COD) for international
orders, only orders within the United Kingdom can
request for Cash on Delivery (C.O.D).
Payment Method:
=============
For overseas orders we accept payments via Western
Union Money Transfer.Currently cheque and credit card
payment are not accepted for international delivery.
You are required to locate your nearest western union
money transfer local agents in your country and make
delivery fee payable to our Finance and Clearance
Staff:
NAME: Susan Patrick
ADDRESS: 3-4 Abbey Orchard Street, Westminster,
SW1P 2JJ,United Kingdom
You are required to email payment details as
they appear on your Western Union Money Transfer
Payment slip to us:
1. Senders Name and Address
2. Amount Sent
3. Money Transfer Control Number (MTCN)
4. Test question and answer, if any.
General Note:
==========
You will be notified on the estimated dispatch date of
your parcel inline with the time and date of delivery
once we receive receipt and confirmation of your paid
courier charges. Please note that the majority of our
orders are dispatched on a 'signed for delivery'. Do
ensure that you are available at your given address to
sign for your parcel on delivery your international
passport or driver's license will be used as
identification.
All orders not delivered within Five (5) working days
from this communication will be returned. Please
ensure that you confirm your delivery address. At Brit
Post Courier Services we guarantee your total
satisfaction.
We are glad to be of service to you.
Adams Webster,
(Head Customer Service)
Brit Post Courier Services
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Message headers:
Received: from 216.139.176.62 ([216.139.176.62]) by www.britpost.com (Horde) with HTTP for <britdelivery@britpost.com>; Wed, 02 Nov 2005 20:38:34 +0000 Date: Wed, 02 Nov 2005 20:38:34 +0000 From: britdelivery@britpost.com To: Firstname Lastname <emailaddress> Subject: Parcel Delivery Requirements
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