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How do the 419 scammers get money?

How the scam works

The advance fee fraud is based on blinding the victim with the prospect of a sudden windfall of an unexpected fortune in order to trick him/her into paying a considerable amount to the scammer. The victim never receives the promised but non-existent fortune.

Below are several examples of mails demanding money at various stages of the scam.

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Payments to 419 scammers are usually made through Western Union. This is a great service for sending money a close relative in an emergency. It is not a service you should use for sending thousands of dollars to a person you only got to know via the internet. Western Union transfers are basically untraceable. If you wire cash by Western Union to someone in say, London then anyone who receives the transfer codes from you can go to one of over 400 different locations in that city, pick up your cash and walk away, never to be identified or seen again.

In a far smaller number of cases payment is requested by bank wire transfer to a designated bank account in Spain, Italy or other countries.

In either case, if you have received payment instructions, forward us a copy of the payment instructions (make sure to include [419] in the subject line).

When do the scammers demand money?

In fake lotteries, the general sequence goes like this, unless the spam recipient is smart enough not to do what the scammers want:

  1. "Winning notification" spam is sent to the victim, told to contact agent immediately
  2. Victims contacts agent
  3. Agent tells victim to fill in "prize claims forms" with personal details, copy of ID, etc. (don't do this, but you can send us a copy of the email and form!)
  4. Victim sends filled in forms by fax or email
  5. Agent assures victim that that winning is confirmed but then demands payment of fee, claiming that money will be sent within 24 hours after payment.
  6. Victim pays advance fee by Western Union or bank wire transfer
  7. Victim never receives non-existent lottery prize while scammers look for more victims


"HERITAGE FINANCE LTD"

This was one of the biggest fake lottery scams in late 2004. See our detailed page on this scam:

ATTN:THIRD CATEGORY AWARD WINNER:-firstname lastname

Dear Prize Winner,
Acting on the instructions in your claims file with Reference number 3NW-4 and Batch number FN-112, I wish to inform you that payment of your Lottery Claims amounting to £1,500,000.00 being prize money from NATIONWIDE LOTTO UK Third Category draws has been certified by all authorities involved.
Be informed that instruments of payment for the sum of £1,500,000.00 to you, is already in our possession and shall be processed upon meeting the requirements stated below.

You are required to fill a "Lottery Winnings Claim Form" with all necessary details. Follow the link below to download the form

http://www.heritage-finance-ltd.net/lottery.html

After download, kindly print, fill, and send to us either by fax or as an email attachment.
You will also be required to pay a fee of £3,670.00 (Three thousand six hundred and Seventy Great Britain Pounds), or its equivalent in your local currency.
This payment is to cover transfer charges, Insurance of vital documents like prize claim certificate and other transfer documents, handling and opening of account charges.
Note that your total prize claim of £1,500,000.00 has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1)(n) of the National Lottery Act of the British Lottery Affairs Commission as adopted in 1993 and amended in 1998. This is to protect winners and to avoid misappropriation of funds.

A certificate of prize claim certificate along side other vital documents will be sent to you via Courier service immediately transfer of your winnings is effected.

Note that your winnings will be transferred within 24hrs after the receipt of both requirements stated above.

Congratulations once more, I shall be awaiting your filled Lottery Winnings Claims Form.

Truly yours,

Mr. Dennis Hammond,
Foreign Department Manager,
Heritage Finance Ltd.
Tel: +44-20-7060-0194
Fax: +44-20-7504-3787
EMAIL: dhammond4@heritagefinance-ltd.org
WEBSITE:www.heritage-finance-ltd.net

NB: For further information about NATIONWIDE LOTTO UK, feel free
to contact them directly;

NATIONWIDE LOTTO UK
SOUTH PARK BUSINESS CENTRE
310 GREEN LANE, ILFORD,
IG1 1XT, ESSEX.
Phone: +44-70 4010 6614
Fax: +44-20 8181 6406
WEBSITE: www.nationwidelottuk.com

As a winner, you are allowed to login into their website to
confirm your winnings.

Note: This scammer has also used the following email addresses:

  • dhammond10@heritage-financeltd.net
  • dhammond11@heritage-financeltd.org
  • dhammond12@heritage-financeltd.org
  • dhammond2@heritagefinance-ltd.org
  • dhammond4@heritagefinance-ltd.org
  • dhammond5@heritagefinance-ltd.org
  • dhammond7@heritagefinanceltd-uk.com
  • heritagefinance@claimsagentheritagefinance-ltd.org


"WORLD WIDE CASH CHANGE LTD / PRESTIGIUOS LOTTERY U.K"
(click above link for full details on the scam)

The scammers have registered websites for the fake lottery and fake claims agent:

This scam is appears closely related to the "HERITAGE FINANCE LTD / DENNIS HAMMOND" scam. Just compare the wording of the scam emails, such as the reasons for the charge. The amount of £4670 demanded of the victims is exactly £1000 more than the amount requested by "Dennis Hammond". Both scams involve websites of fake lotteries and fake claims agents. Most 419 scams don't bother with that and charge much smaller amounts. Both fake lottery sites come complete with internet scam warnings.

Example #1:

ATTN:

REFERENCE: PL44125645

Dear prize winner,

Acting on the instructions in your claims file with Reference number 
PL44125645, I wish to inform you that payment of your Lottery Claims 
amounting to £4,800,000.00 being prize money from prestigious lottery 
U.K.  
Cash 5 draws has been certified by all authorities involved.

Be informed that instruments of payment for the sum of £4,800,000.00 
to you, 
is already in our possession and shall be processed upon your meeting 
the 
requirements stated below. You are required to fill a "Lottery 
Winnings 
Claim Form" with all necessary details.


      LOTTERY WINNING CLAIM FORM 7
REFERENCE NO: _____________ TICKET NO: _______________
FULL NAME:........................................
COMPANY NAME:.....................................
FULL ADDRESS:.....................................
.................................................
................................................
TEL: ...........................
FAX:............................
YOUR EMAIL: .............................
Reply to : foreignservicedirector7@world-widecashchange.net

ACCOUNT COORDINATES (Details of the account where you
want your funds transferred):
.....................................................
.....................................................
....................................................
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
....................................................
....................................................
....................................................
________________               __________________
Signature                      Date

Carefully fill out this form and send back either by
fax or by email

You will also be required to pay a fee of £4,670.00 (Four thousand six 
hundred and Seventy Great Britain Pounds), or its equivalent in your 
local 
currency. This payment is to cover transfer charges, Insurance of 
vital 
documents like prize claim certificate and other transfer documents, 
handling and opening of account charges.

Note that your total prize claim of £4,800,000.00 has been insured to 
the 
real value and as such cannot be deducted from. This is in accordance 
with 
section 12(7) (b) of the national lottery act of the British Lottery 
Affairs 
Commission as adopted in 1996 and amended in 2001. This is to protect 
winners and to avoid misappropriation of funds.

A certificate of prize claim certificate along side other vital 
documents 
will be sent to you via Courier service immediately transfer of your 
winnings is effected.

Your winnings will be transferred within 24hrs after the receipt of 
both 
requirements stated above. Congratulations once more, I shall be 
awaiting 
your filled Lottery Winnings Claims Form.

Sincerely yours,

Mr. Gary Blackwell
WORLD WIDE CASH CHANGE LTD
TEL:    +44 2000000177
    +44 7005981869
FAX:    +44 2075043761
    +44 7005982095
EMAIL:foreignservicedirector7@world-widecashchange.net
WEBSITE: www.worldwidecashchange.net



NB: For further information about £4,670.00 (Four thousand six hundred 
and 
Seventy Great Britain Pounds) U.K, feel free to contact them directly;

LOTTERY COORDINATOR
PRESTIGIUOS LOTTERY U.K
73 BELGRAVE ROAD
LONDON
ENGLAND
SW1V 2BB
UNITED KINGDOM
TEL: 447005947683
FAX: 447005963708
WEBSITE: www.prestigiouslotteryuk.com

Example #2:

Received: from  hotmail.com (bay23-f18.bay23.hotmail.com [64.4.22.68]) by
 rly-xn01.mx.aol.com (v103.7) with ESMTP id MAILRELAYINXN110-62c41b6351b11a;
 Tue, 07 Dec 2004 17:56:30 -0500
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
	 Tue, 7 Dec 2004 02:54:00 -0800
Message-ID: <BAY23-F180AA6B8B787DCEBFA9C02C0B50@phx.gbl>
Received: from 82.206.150.211 by by23fd.bay23.hotmail.msn.com with HTTP;
	Tue, 07 Dec 2004 10:53:24 GMT
X-Originating-IP: [82.206.150.211]
X-Originating-Email: [foreignservicedirector7@world-widecashchange.net]
X-Sender: foreignservicedirector7@world-widecashchange.net
From: "FOREIGN SERVICE DIRECTOR" <foreignservicedirector7@world-widecashchange.net>
To: ################
Subject: payment instruction
Date: Tue, 07 Dec 2004 10:53:24 +0000
Mime-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_NextPart_000_67b4_1709_1947"
X-OriginalArrivalTime: 07 Dec 2004 10:54:00.0954 (UTC) FILETIME=[0F3D25A0:01C4DC4B]
X-AOL-IP: 64.4.22.68



------=_NextPart_000_67b4_1709_1947
Content-Type: text/plain; format=flowed

ATTENTION:surname firstname

Dear Prize Winner,

We are in receipt of your completed verification form and it has been 
forwarded to our accounts department for verification and documentation.

You are advised to immediately make arrangements to pay our processing fees, 
amounting £4,670.00 (Four thousand six hundred and Seventy Great Britain 
Pounds), or its equivalent in United States dollars, via money gram money 
transfer through our Claims representing officer in the United States. Find 
below full details of receiver;

NAME OF RECEIVER:     Mr. Francis Thompson
Address of receiver:  7222 Bellerive 2705
                      Houston, Texas 77036
Tel:                  1-713-589-7041
Fax:                  1- 832-550-2547
Email:fran_thomp@worldwidecashchangeltduk.net

Please note that you are to send the receipt of payment via email attachment 
or fax immediately after making the payment.

We shall conclude arrangements and transfer your prize money into your 
account upon confirmation of your processing fees.

A Pro Forma invoice for this payment is sent as an attachment with this 
email. Please download it for your perusal.

I await your response.

Sincerely yours,

Mr. Gary Blackwell
WORLD WIDE CASH CHANGE LTD
TEL:    +44 2070600695
TEL:    +44 7040116624
FAX:    +44 2070600698
EMAIL:
foreignservicedirector7@world-widecashchange.net


------=_NextPart_000_67b4_1709_1947
Content-Type: application/msword; name="Invoice.doc"
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="Invoice.doc"

0M8R4KGxGuEAAAAAAAAAAAAAAAAAAAAAPgADAP7/CQAGAAAAAAAAAAAAAAABAAAAPgAAAAAA
AAAAEAAAQAAAAAEAAAD+////AAAAAD0AAAD/////////////////////////////////////
////////////////////////////////////////////////////////////////////////
...
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
AAAAAAAAAAAAAAAAAAA=

------=_NextPart_000_67b4_1709_1947--

WHOIS lookup for 82.206.150.211:

     inetnum:      82.206.128.0 - 82.206.255.255
     org:          ORG-IA67-RIPE
     netname:      Uk-INTELSAT-20031126
     descr:        PROVIDER Local Registry
     descr:        Intelsat
     country:      GB
     admin-c:      IRA4-RIPE
     tech-c:       IRTC1-RIPE
     tech-c:       CQ37-RIPE
     tech-c:       AT1875-RIPE
     status:       ALLOCATED PA
     mnt-by:       RIPE-NCC-HM-MNT
     mnt-lower:    AS22351-MNT
     mnt-routes:   AS22351-MNT
     notify:       noc@intelsat.com
     changed:      hostmaster@ripe.net 20031126
     changed:      hostmaster@ripe.net 20040608
     source:       RIPE
     
     organisation: ORG-IA67-RIPE
     org-name:     Intelsat
     org-type:     LIR
     address:      Intelsat
     address:      Chiswick Park, Building 3
     address:      566 Chiswick High Road
     address:      London
     address:      W45YA
     address:      United Kingdom
     phone:        +44 208 899 6035
     phone:        +1 202 944 6792
     phone:        +1 202 944 6958
     fax-no:       +1 202 944 6955
     e-mail:       augustin.traore@intelsat.com
     e-mail:       chuan.qin@intelsat.com
     admin-c:      AT1875-RIPE
     admin-c:      IRA4-RIPE
     admin-c:      IRTC1-RIPE
     admin-c:      CQ37-RIPE
     mnt-ref:      AS22351-MNT
     mnt-ref:      RIPE-NCC-HM-MNT
     mnt-by:       RIPE-NCC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     source:       RIPE
     
     role:         Intelsat Ripe Admin
     address:      Intelsat Global Service Corporation
     address:      3400 International Drive, NW
     address:      Washington, DC
     address:      20008
     address:      USA
     e-mail:       noc@intelsat.com
     e-mail:       bgp@Intelsat.com
     admin-c:      AT1875-RIPE
     tech-c:       CQ37-RIPE
     nic-hdl:      IRA4-RIPE
     remarks:
     remarks:      *************************************************************
     remarks:      *                                                           *
     remarks:      *  This is a generic ROLE object for an Intelsat Admin      *
     remarks:      *  Contact person for RIPE matters.  Inquiries about RIPE   *
     remarks:      *  issues should be directed to the NOC or BGP email-boxes, *
     remarks:      *  which will forward them appropriately.  For operational  *
     remarks:      *  issues, send an Email or call the Intelsat NOC at:       *
     remarks:      *                                                           *
     remarks:      *                     noc@intelsat.com                      *
     remarks:      *                     +1 202 944 6792                       *
     remarks:      *                                                           *
     remarks:      *  For BGP related issues, send an email to:                *
     remarks:      *                                                           *
     remarks:      *                     bgp@intelsat.com                      *
     remarks:      *                                                           *
     remarks:      *  For issues of network abuse, including spam, please send *
     remarks:      *  email to Intelsat at:                                    *
     remarks:      *                                                           *
     remarks:      *                    abuse@intelsat.com                     *
     remarks:      *                                                           *
     remarks:      *************************************************************
     remarks:
     notify:       Augustin.Traore@Intelsat.com
     notify:       chuan.qin@intelsat.com
     changed:      Daniel.Campbell@Intelsat.com 20021216
     changed:      tac.ops@intelsat.com 20031023
     source:       RIPE
     
     role:         Intelsat RIPE Technical Contact
     address:      Intelsat Global Service Corporation
     address:      3400 International Drive, NW
     address:      Washington, DC
     address:      20008
     address:      USA
     e-mail:       abuse@intelsat.com
     e-mail:       noc@intelsat.com
     e-mail:       bgp@Intelsat.com
     e-mail:       Chuan.Qin@Intelsat.com
     e-mail:       Augustin.Traore@Intelsat.com
     admin-c:      IRA4-RIPE
     tech-c:       CQ37-RIPE
     nic-hdl:      IRTC1-RIPE
     remarks:
     remarks:      *************************************************************
     remarks:      *                                                           *
     remarks:      *  This is a generic ROLE object for an Intelsat Technical  *
     remarks:      *  Contact person for RIPE matters.  Inquiries about RIPE   *
     remarks:      *  issues should be directed to the NOC or BGP email-boxes, *
     remarks:      *  which will forward them appropriately.  For operational  *
     remarks:      *  issues, send an Email or call the Intelsat NOC at:       *
     remarks:      *                                                           *
     remarks:      *                     noc@intelsat.com                      *
     remarks:      *                     +1 202 944 6792                       *
     remarks:      *                                                           *
     remarks:      *  For BGP related issues, send an email to:                *
     remarks:      *                                                           *
     remarks:      *                     bgp@intelsat.com                      *
     remarks:      *                                                           *
     remarks:      *  For issues of network abuse, including spam, please send *
     remarks:      *  email to Intelsat at:                                    *
     remarks:      *                                                           *
     remarks:      *                    abuse@intelsat.com                     *
     remarks:      *                                                           *
     remarks:      *************************************************************
     remarks:
     notify:       Augustin.Traore@Intelsat.com
     notify:       chuan.qin@intelsat.com
     changed:      Daniel.Campbell@Intelsat.com 20021216
     changed:      tac.ops@intelsat.com 20040116
     source:       RIPE
     
     person:       Chuan Qin
     address:      Intelsat
     address:      3400 International Drive, NW
     address:      Washington, DC
     address:      20008
     address:      USA
     phone:        +1 202 944 8530
     nic-hdl:      CQ37-RIPE
     e-mail:       Chuan.Qin@Intelsat.com
     changed:      TAC.OPS@Intelsat.com 20031126
     source:       RIPE
     
     person:       Augustin Traore
     address:      3400 International Drive NW,
                   Washington DC 20008-3006
     phone:        +703-944-7033
     e-mail:       augustin.traore@intelsat.com
     nic-hdl:      AT1875-RIPE
     mnt-by:       AS22351-MNT
     changed:      TAC.OPS@Intelsat.com 20031126
     source:       RIPE


"GOLDEN REEF LOTTERY / SOUTHTRUST INVESTMENT PTY. / Harry Robben"

Return-Path: <mrhrobben@southtrustltd.com>
Received: from  rly-yi04.mx.aol.com (rly-yi04.mail.aol.com [172.18.180.132])
 by ################# (v#####) with ESMTP id MAILINYI14-7c941bd9f1d247;
 Mon, 13 Dec 2004 08:55:01 -0500
Received: from  hotmail.com (bay23-f15.bay23.hotmail.com [64.4.22.65])
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	 Mon, 13 Dec 2004 03:18:07 -0800
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Received: from 81.199.85.129 by by23fd.bay23.hotmail.msn.com with HTTP;
	Mon, 13 Dec 2004 07:58:20 GMT
X-Originating-IP: [81.199.85.129]
X-Originating-Email: [mrhrobben@southtrustltd.com]
X-Sender: mrhrobben@southtrustltd.com
From: "Harry Robben" <mrhrobben@southtrustltd.com>
To: #################
Subject: CLAIMS REQUIREMENT/PROCESSING FORM
Date: Mon, 13 Dec 2004 07:58:20 +0000
Mime-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_NextPart_000_3e16_65d8_51ad"
X-OriginalArrivalTime: 13 Dec 2004 11:18:07.0085 (UTC) FILETIME=[6BADB9D0:01C4E105]
X-Mailer: Unknown (No Version)


------=_NextPart_000_3e16_65d8_51ad
Content-Type: text/plain; format=flowed

ATTN:  THIRD CATEGORY WINNER

We are in receipt of your claims file, from GOLDEN REEF LOTTERY with 
reference Number REFERENCE NO: ST-A542-5 and BATCH NO: 228-GP. Be informed 
that we have in our possession instruments of payment for the sum of 
US$2,000,000.00 to you. You will be required to fill the "Lottery Winnings 
Claim Form"  with all necessary details, after download, kindly print, fill, 
and send back either by fax or as an email attachment.

Please find attacted Lottery Winnings Claim Form (LWCF)

You will also be required to pay a fee of USD6,500.00 (Six thousand five 
hundred United States dollars only), or it’s equivalent in your local 
currency. This payment is to cover transfer charges, Insurance of vital 
documents like prize claim
certificate and other transfer documents, handling and opening of account 
charges.

Note that your total prize claim of US$2,000,000.00 has been insured to it's 
value and as such cannot be deducted from.This is in accordance with section 
13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd 
July 1996 by the constitutional assembly. This is to protect winners and to 
avoid misappropriation of funds.

A certificate of prize claim along side other vital documents will be sent 
to you via Courier service immediately transfer of your winnings is 
effected.

Note that your winnings will be transferred within 24hours after the receipt 
of all the requirements. I shall be awaiting your response.

Truly yours,
Mr. Harry Robben.
CLAIMS DEPT. MANAGER,
SOUTHTRUST INVESTMENT PTY.
PHONE: +27 838 919033
FAX: +27 115 076331
EMAIL: mrhrobben@southtrustltd.com
www.southtrust.co.za


------=_NextPart_000_3e16_65d8_51ad
Content-Type: application/msword; name="LWCF.doc"
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="LWCF.doc"

0M8R4KGxGuEAAAAAAAAAAAAAAAAAAAAAPgADAP7/CQAGAAAAAAAAAAAAAAABAAAATwAAAAAA
AAAAEAAAUQAAAAEAAAD+////AAAAAE4AAAD/////////////////////////////////////
....
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA

------=_NextPart_000_3e16_65d8_51ad--
This email from a supposedly South African lottery was sent from Nigeria (IP 81.199.85.129)
     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
This is the same provider as used by the "HERITAGE FINANCE LTD" scammers and in the "Mr. Chen Chun-Hwa" dead foreigner scam. It could be the same gang or they could be using internet cafes sharing the same provider.

The claims form (LWCF.doc) was created by someone using the user name "GUNIT". The document was last printed out on 2004-10-29.


"GREENER PASTURES LOTTERY / "1ST MOVES INTERNATIONAL (SHIPIT), LONDON"

The scammers, here operating using a free webmail account at winning.com, give the victim a choice of either sending them 978 euro or $5000. Either money will be lost of course.

The larger amount is supposed to be a minimum deposit for opening an account at an online bank, which is fake of course. After sending the money, the victim will never gain access to his virtual bank account and any complaints will be ignored.

Here's the contact information for the agent:

CONTACT: STEVEN BROWN,
CUSTOMER SUPPORT UNIT - CSU,
1ST  MOVES INTERNATIONAL (SHIPIT), LONDON.
FAX: 44 – 20 79003038
TEL: 44 – 77 46479156
EMAIL:steven_shipit@winning.com
Here's the fake lottery's fake postal address:
GREENER PASTURES LOTTERY,
42 ELLAND ROAD,
LONDON. SE4 2JB
ENGLAND.
Here's the scam email:
Subject: NON RESIDENCE AWARD CLAIM FORM-BF
From: 1ST MOVES INTERNATIONAL LONDON [mailto:steven_shipit@winning.com]
Sent: 30 November 2004 09:01
To: recipientemail
Subject: Successful Verification

Dear firstname lastname,

We have verified your claims to ascertain the authenticity and the genuineness of your winnings. Congratulations the verification was successful in your favour. Our main objective is to provide guidance until you receive your prize winnings. In this regard your unalloyed co-operation will be appreciated.

There are two options available for collecting your prize winnings. One of the options set out for collecting your prize winnings is to open an account with Prime securities and Vault Services with an online private bank. Your winnings will be paid into this secure private bank that handles payments to all winners. You will be expected to send the account co-ordinate to me to include it in your payment file. After the prize winnings have been paid into the online bank you can access and order the transfer of your winnings to any destination of your choice. Note that the on-line bank is a secured private bank that does not normally handle individual accounts as such login into the web-site will be impossible until you contact the bank and they give you the login code.

Our insistence on all winners opening an account with the online private bank is obvious. Because of recent international terrorism, drug related offences and money laundry, large sums of money been transferred face severe international scrutiny by foreign governments. We have had cases where final payment to winners is unnecessarily delayed because of investigation into source of funds and destination. The winners though finally get their winnings after thorough investigation. To guard against this, winners are advised to open an online bank, where they can, after their winnings have been paid in, make withdrawal in what ever proportion that is convenient for them. The bank requires all new depositors to make a mandatory deposit of US$5,000 before their account can be activated. This is the standard and mandatory requirement of the bank.
An added advantage in opening an online account is that winners can transfer their funds from the online bank in installments. Past winners who have used this method have had nothing but praises for us. We therefore recommend that you make attempt to activate your account with the online bank. If this is your choice let s know so we can direct you accordingly

The second option is the postal option. We can arrange to send the draft to your postal address after your claims have been duly processed and amount paid. A draft for the amount you have won will be issued by the Foundation. Deductions are not allowed as you will be getting the face value of the amount you have won. The draft can be paid into your personal account and it takes five working days to clear through the international banking system. In this option you will be fully responsible for the cost of postage and insurance.
The charges are broken down as follows;
Postage Cost:.........................38.00 Euros
Insurance:............................540.00 Euros
Admin cost:...........................400.00 Euros
Total Cost:...........................978.00 Euros.
This option is generally preferable to winners who do not have the financial might to set up an account. If this is preferable to you please let me know at once so that I send you instruction on how you transfer the postage cost.


Attached is a copy of your certificate of win; it is a very important document in this transaction, as you must be paid your winning prize by the foundation once the original is issued. It is also a legal instrument as it can be tendered in a court of competent jurisdiction as an important exhibit if you are not paid by the foundation. The Foundation also risks sanction by the European Gaming Board of Control if after the issuance of the certificate you are not paid.

Once again congratulations. In your response please indicate the option you prefer.
Yours Faithfully,
Steven Brown.
Customers care Unit.
--
___________________________________________________________
Sign-up for Ads Free at Mail.com
http://promo.mail.com/adsfreejump.htm


"UK NATIONAL LOTTO"

The scammers, here operating using a free webmail account at mail2UK.com, give the victim a choice of either paying either £406 or £1500. Either money will be lost of course.

The £1500 is supposed to be a minimum deposit for opening an account at an online bank. The bank does not exist. If cash is sent, the criminals posing as a bank simply pocket it and ignore the new "customer". The victim will never gain access to his virtual bank account and any complaints will be disregarded. The wording of the following scam email is bears similarities to "ROYAL BAY SECURITY" scam. Here's the scam email:

From: uknational lotto [mailto:uknationallo@mail2Uk.com]
To: emailaddress
Sent: Tuesday, December 14, 2004 3:11 PM
Subject: CLAIMS OPTIONS


Dear Firstname Lastname,
We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with your winnings certificate. In this regard you are to choose from the options below the one that best suites you on how you wish to receive your funds, also your funds deposited with us is not in liquid form but in Bank Cheques, this advice complies with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

1. Come down in person to collect your funds at any of our offices in THE UNITED KINGDOM or SPAIN. You will be required to present a valid International Passport as proof of Identification.

2. Have our affiliate courier company send the cheques to you. In consonance with our policy in this regard, be advised that if you opt for the cheques to be couriered UK National Lottery however exempts itself from all liability related to this service. The cost of this service would be borne by you; this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquires concerning modalities,and charges. The reason for the courier option is for the fact of double taxation, that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in Britain and then go and pay taxes on the same winnings in your country once the funds get there.

3. Have your winning transferred through an online banking system to you account from our corresponding bank, but this will attract an initial online opening balance of a minimum 1,500.00GBP .This way you shall open an account with the bank and have the funds liquefied first before the onward transfer to another account that you may require.
This is the main reason why we would advise that you take the courier option,you have not collected the winnings until you sign for it and the only way you can sign for it via courier is when you have taken delivery of the parcel containing the winning cheques and certificates of winning. This would be in your country, the options are open to you and we are there to serve you, no matter the option taken.
We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place.

Regards,
Mr Howard Collins
..................................................................................................................................................................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.

_______________________________________________________________
Get the FREE email that has everyone talking at http://www.mail2world.com

Option 1 (picking up the winnings in person) is discouraged by the scammers, because they don't actually have offices in the UK or Spain, the countries they claim to be operating in.

Option 2 (courier service) costs £406. This money is wired to pay for a fake courier service wich will either not deliver at all or deliver a worthless fake check that bounces when cashed.

Option 3 (private bank) costs £1500 in minimum deposits. Since "Newcastle Trust Private Bank" is a fake bank, any money wired by Western Union will be pocketed by the criminals. There is no bank, no bank acount and no winnings:

Dear Firstname Lastname, This is to inform you that we acknowledge the online wire transfer option you have chosen for your winnings to be transferred to you.

Based on this your winning cheques has been forwarded to our Corresponding online bank for onward transfer of your funds to you

Find below the contact details of the online bank,where you are to set up the account for the transfer of your winnings,i would suggest you contact the bank immediately and conclude the account set up.
You are to notify us as soon as the account is actively set up,to enable us update our records accordingly.

Newcastle Trust Private Bank
97/103, Osborne Road Jesmond
Newcastle Upon Tyne NE2 2AT
www.newcastletrust.com

Accounts officer: Mr. Bonny Varsat
Phone: +44-207-060-1448
Fax: +44-870-131-0463
Email: enquiries@newcastletrust.com

I shall be awaiting your urgent response.

Regards,
Howard Collins
_______________________________________________________________
Get the FREE email that has everyone talking at http://www.mail2world.com

The email was sent ("Received: from [80.179.242.228] by mail2Uk.com with HTTP; 12/17/2004 11:47:59 PM PST") via a satellite broadband provider in Israel that covers Nigeria and other countries. It's interesting that this ISP also lies about which country it's based in, claiming to be in Great Britain even though it's really in Israel:

     inetnum:      80.179.242.224 - 80.179.242.255
     netname:      Gilat-ART2036
     descr:        Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il
     country:      GB
     admin-c:      DR5299-RIPE
     tech-c:       DR5299-RIPE
     status:       ASSIGNED PA
     notify:       lir@linux.goldenlines.net.il
     changed:      lir@linux.goldenlines.net.il 20040617
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     source:       RIPE
     
     route:        80.179.128.0/17
     descr:        Golden Lines
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20020711
     source:       RIPE
     
     role:         DNS REG
     address:      25 Hsivim st. Petach-Tiikva, Israel
     e-mail:       dnsreg@012.net.il
     trouble:      abuse@012.net.il
     admin-c:      GE2074-RIPE
     tech-c:       IB737-RIPE
     tech-c:       AG914-RIPE
     nic-hdl:      DR5299-RIPE
     notify:       lir@linux.goldenlines.net.il
     changed:      lir@linux.goldenlines.net.il 20030715
     mnt-by:       AS9116-MNT
     source:       RIPE
The domain of the "bank" is hosted in China and was only registered a few months ago:
        Domain Name: NEWCASTLETRUST.COM
        Registrar: BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CN
        Whois Server: whois.dns.com.cn
        Referral URL: http://www.dns.com.cn
        Name Server: NS1.DNS.COM.CN
        Name Server: NS2.DNS.COM.CN
        Status: REGISTRAR-LOCK
        Updated Date: 26-nov-2004
        Creation Date: 01-oct-2004
        Expiration Date: 01-oct-2005

Email from the fake "bank":

Received: from hotmail.com (bay23-f6.bay23.hotmail.com[64.4.22.56]
 (misconfigured sender))
          by sccrmxc17.comcast.net (sccrmxc17) with ESMTP
          id <20041221043101s1700fir49e>; Tue, 21 Dec 2004 04:31:01 +0000
X-Originating-IP: [64.4.22.56]
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
	 Mon, 20 Dec 2004 20:31:00 -0800
Message-ID: <BAY23-F640039A086AA62DB9AFF1AAA30@phx.gbl>
Received: from 80.179.242.228 by by23fd.bay23.hotmail.msn.com with HTTP;
	Tue, 21 Dec 2004 04:30:48 GMT
X-Originating-IP: [80.179.242.228]
X-Originating-Email: [bonnyvarsat@newcastlebank.net]
X-Sender: bonnyvarsat@newcastlebank.net
From: "Bonny Varsat" <bonnyvarsat@newcastlebank.net>
To: emailaddress
Bcc: 
Subject: ACCOUNT OPENING PROCEDURE
Date: Tue, 21 Dec 2004 04:30:48 +0000
Mime-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_NextPart_000_1e21_3811_6614"
X-OriginalArrivalTime: 21 Dec 2004 04:31:00.0778 (UTC) FILETIME=[DFC510A0:01C4E715]

This is a multi-part message in MIME format.

------=_NextPart_000_1e21_3811_6614
Content-Type: text/plain; format=flowed

ATTENTION: Firstname Lastname                        21-12-2004

WE HAVE VERIFIED YOUR CLAIMS AND THE PROCEDURE WILL INVOLVE YOUR OPENNING AN 
ONLINE ACCOUNT WITH US INTO WHICH WILL BE CREDITED YOUR WINNINGS. YOU MAY 
THEN TRANSFER YOUR FUNDS FROM THE ONLINE ACCOUNT TO ANY ACCOUNT OF YOUR 
CHOICE ANYWHERE IN THE WORLD. PLEASE FIND ATTACHED TO THIS EMAIL THE ACCOUNT 
OPENNING FORM WHICH YOU ARE TO FILL AND RETURN BACK TO US IMMEDIATELY.

NOTE THAT ALL ACCOUNTS NOT PROPERLY SETUP BY THE 24TH OF DECEMBER 2004 WILL 
HAVE TO BE SUSPENDED UNTIL THE NEXT FISCAL FINANCIAL YEAR OF 2005 AS WE ARE 
ROUNDING UP ACCOUNTS FOR THIS YEAR.

YOU ARE TO CONFIRM THE RECEIPT OF THIS MAIL IMMEDIATELY.

BONNY VARSAT
FOREX ALLOCATION UNIT MANAGER
NEWCASTLE TRUST PRIVATE BANK
www.newcastletrust.com
Phone: +44-207-060-1448
Fax: +44-870-131-0463

As you can see the email from the "bank" arrived from the same IP address (80.179.242.228) as the mail by "Howard Collins". What a remarkable coincidence ;-)


Here is a money demand from "METRO SECURITIES":

From: "oliver bundu" <metrosecurities@consultant.com>
To: "Firstname Lastname" <victimaddress>
Sent: Thursday, 06 January, 2005 20:54
Subject: Re: Fw: ACCOUNT RESTRICTION

Dear Sir,

The processing and application fee for the Security Clearance is USD$12,500.00. Payment should be made by Moneygram in two equal installments, to our accounts department in Toronto, Canada, using the information below:

Pay to:

NAME: 1. ANA GREENE

2. ANTHONY CROFT

ADDRESS: 1242 Wellington Street, West, Toronto, ON M5J2N8
Tel/fax: 416-760-2007




LOCATION: TORONTO, CANADA


Payment should be made using the name above. As soon as payment is received, your account will be fully activated and the hold will be removed within 24hours. Call this toll free number (for residents in the unitd states) 1 800 933 3278, to get the nearest location of moneygram to you. We normally use this means of payment, because the fund is received here in 15minutes

Contact me immediately payment is effected.



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

Here are the message headers:

Return-Path: <metrosecurities@consultant.com>
Delivered-To: victimaddress
Received: (qmail 396534 invoked from network); 6 Jan 2005 11:54:45 -0000
Received: from unknown ([172.18.5.85]) (envelope-sender <>)
          by qmail6.highway.telekom.at (qmail-ldap-1.03) with QMQP
          for <>; 6 Jan 2005 11:54:45 -0000
Received: (qmail 185216 invoked from network); 6 Jan 2005 11:54:44 -0000
Received: from webmail-outgoing.us4.outblaze.com ([205.158.62.67])
 (envelope-sender <metrosecurities@consultant.com>)
          by email08.aon.at (qmail-ldap-1.03) with SMTP
          for <victimaddress>; 6 Jan 2005 11:54:44 -0000
Received: from wfilter.us4.outblaze.com (wfilter.us4.outblaze.com [205.158.62.180])
	by webmail-outgoing.us4.outblaze.com (Postfix) with QMQP id 440BB18001A8
	for <victimaddress>; Thu,  6 Jan 2005 11:54:44 +0000 (GMT)
X-OB-Received: from unknown (205.158.62.81)
  by wfilter.us4.outblaze.com; 6 Jan 2005 11:54:44 -0000
Received: by ws1-2.us4.outblaze.com (Postfix, from userid 1001)
	id 2A3991F50B1; Thu,  6 Jan 2005 11:54:44 +0000 (GMT)
Content-Type: text/html; charset="iso-8859-1"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
MIME-Version: 1.0
Received: from [195.166.237.40] by ws1-2.us4.outblaze.com with http for
    metrosecurities@consultant.com; Thu, 06 Jan 2005 06:54:44 -0500
From: "oliver bundu" <metrosecurities@consultant.com>
To: "Firstname Lastname" <victimaddress>
Date: Thu, 06 Jan 2005 06:54:44 -0500
Subject: Re: Fw: ACCOUNT RESTRICTION
X-Originating-Ip: 195.166.237.40
X-Originating-Server: ws1-2.us4.outblaze.com
Message-Id: <20050106115444.2A3991F50B1@ws1-2.us4.outblaze.com>

This money demand arrived from Nigeria (IP address 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-RIPE
     tech-c:       TO219-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS8770-MNT
     mnt-lower:    AS8770-MNT
     mnt-routes:   AS8770-MNT
     changed:      obinna@linkserve.net 20040906
     source:       RIPE
     
     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-RIPE
     notify:       tunde@linkserve.com.ng
     changed:      hostmaster@ripe.net 19971217
     source:       RIPE


Here is a money demand from a "SANTA LUCIA" "claims agent":

Return-Path: <santalucia1964@yahoo.com>
Received: from 207.115.57.39  (EHLO ylpvm08.prodigy.net) (207.115.57.39)
  by mta829.mail.sc5.yahoo.com with SMTP; Wed, 15 Dec 2004 05:32:32 -0800
X-Originating-IP: [206.190.39.144]
Received: from web52606.mail.yahoo.com (web52606.mail.yahoo.com [206.190.39.144])
	by ylpvm08.prodigy.net (8.12.10 083104/8.12.10) with SMTP id iBFDWJOX022309
	for <emailaddress>; Wed, 15 Dec 2004 08:32:19 -0500
Received: (qmail 42627 invoked by uid 60001); 15 Dec 2004 13:32:31 -0000
Received: from [80.58.2.46] by web52606.mail.yahoo.com via HTTP;
 Wed, 15 Dec 2004 05:32:31 PST
Date: Wed, 15 Dec 2004 05:32:31 -0800 (PST)
From: santa lucina 
Subject: YOUR PAYMENT
To: emailaddress
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1960302830-1103117551=:42224"
firstname,we have gotten the approval to send your check to you.we have also taken your information to the paying bank here in spain.But the bank requested that we must obtain a tax clearance certificate from madrid local government so that they can hand your check to us for onward delivery to you.
In the local government,we were told that every winner in the third category have to make a payment of $1850.(one thousand eight hundred and fifty dollar) before the tax clearance certificate will be issued. Now,you have to make this payment through WESTERN UNION MONEY TRANSFER. This is the information you will follow to make the payment,you have to pay in the name our account officer
SENDER:ANA COLE
RECIEVER:PAUL OWEN
ADDRESS:PLAZA DE COLONE NO 70 MADRID SPAIN

Madam please,do not make any mistake when sending this money and remember not to add any initial in your name because it must appear the way we have it in our system here that is ANA COLE.Immediately you make this payment,you call me and fax the reciept of the western union to my office as evidence of payment because we need to present it at the local government.

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

This email was sent from a Spanish internet service provider:

     inetnum:      80.58.0.0 - 80.58.24.255
     netname:      RIMA
     descr:        Telefonica de Espana SAU
     descr:        Red de servicios IP
     descr:        Spain
     country:      ES
     admin-c:      LJP5-RIPE
     tech-c:       FLT14-RIPE
     status:       ASSIGNED PA
     remarks:      ***************************************************
     remarks:      For ABUSE/SPAM/INTRUSION issues
     remarks:      PLEASE CONTACT THROUGH LINK
     remarks:      http://www.telefonicaonline.com/nemesys/
     remarks:      or send mail to nemesys@telefonica.es
     remarks:      any mail to adminis.ripe@telefonica.es will be ignored
     remarks:      ***************************************************
     notify:       adminis.ripe@telefonica.es
     mnt-by:       MAINT-TdE
     changed:      adminis.ripe@telefonica.es 20020530
     changed:      adminis.ripe@telefonica.es 20030924
     source:       RIPE
     
     route:        80.58.0.0/16
     descr:        RIMA (Red IP Multi Acceso)
     origin:       AS3352
     mnt-by:       MAINT-AS3352
     changed:      adminis.ripe@telefonica.es 20010622
     changed:      adminis.ripe@telefonica.es 20020206
     changed:      adminis.ripe@telefonica.es 20030401
     source:       RIPE
     
     person:       L Jimenez
     address:      TELEFONICA DE ESPANA
     address:      Emilio Vargas, 4
     address:      28043-MADRID
     address:      SPAIN
     phone:        +34 91 5846497
     fax-no:       +34 91 5842650
     e-mail:       adminis.ripe@telefonica.es
     nic-hdl:      LJP5-RIPE
     mnt-by:       MAINT-TdE
     remarks:      ***************************************************
     remarks:      For ABUSE/SPAM/INTRUSION issues
     remarks:      PLEASE CONTACT THROUGH LINK
     remarks:      http://www.telefonicaonline.com/nemesys/
     remarks:      or send mail to nemesys@telefonica.es
     remarks:      any mail to adminis.ripe@telefonica.es will be ignored
     remarks:      ***************************************************
     notify:       ah@telfonica.es
     changed:      adminis.ripe@telefonica.es 20020530
     source:       RIPE


Subject: NON RESIDENCE AWARD CLAIM FORM-BF


ATTN:

We have received your respond along with your winning informations; we apologized for the delay of your prize payment, it was due to fire out brake in our office, nevertheless the International Functionaries had made your dream come true after their research.

Please view the Attached Non Residence Claim/Award Form and fill it out carefully then comply with the instruction of your file officer Mr.Edward Coleman for the processing of the Affidavits of lotto claim/Court clearance certificate as this will enable speeding processing of your Award winning.
Be advised that upon completion of the required legal documentation; which takes 24- 48 hours, your file will be passed across to the paying authority for payment hence you are not a residence of the Netherlands.

Please be informed strictly that if you do not have an attorney in the Netherlands and you wish to consult our legal departments to be responsible for the procuring of your Affidavits of lotto claim/Court clearance certificate papers, the processing charges 750 Euros is absolutely not deductible as we have to meet up to the requirements of the paying authority/Netherlands Gaming Board by attaching the court papers issued by the court here in The Netherlands along with the Validation/research report by our Legal department.
The paying authority will be getting more directly to you for immediate remittance of Award prize if you wish.

Endeavor to contact Mr.Edward Coleman on his direct line:0031-621987260 or Email:filepball@netscape.net for details of processing charges remittance.
Otherwise send us an endorsed letter of withdrawal of your winning claim for our record purpose if you wish to decline your winning prize as same will be forward to Bill & Melinda Gates Foundation.

NB: be kind enough to confirm receipt of this Appraisal form and do the needful to enable swift commencement of your winning processing and claim.
Please, fax a copy of the NON RESIDENCE AWARD CLAIM FORM to our office in the United State for confirmation attention to Mr. Patrick Donald
Fax:001-2705889732.
Regards,

Mrs.Brenda Williams.
(Supervisor)


"processment and legal documentation charges" (EUR 928.10)

From: MRS. VERONICA VAN BOSCH [mailto:veronicbosch@netscape.net]
Sent: 27 December 2004 12:50
To: Full Name
Subject: CONGRATULATION!!!


        MACSOFTWARE INTERNATIONAL LOTTERY BV
              Laan Van Hoornwajck 55
              2289 Dg Rijswijck
            Den Haag, The Netherlands
 
 
          
ATTN: 
We are pleased to inform you of the announcement today 27th, December  2004
of winners of the MACSOFTWARE PROMOTION LOTTERY NETHERLANDS /INTERNATIONAL,
PROGRAMS held on 23rd of October 2004. Your email address attached to ticket
number 023-56475130154, drew the lucky numbers6-13-11-42-40-59, batch number
6656/NL and consequently won the lottery in the 1st category. You have
therefore been approved of a lump sum pay out of (EUR500,OOO:00) FIVE
HUNDRED THOUSAND EURO ONLY in credited to file LOTTERY REF NO.
SGIL/763276/03. This is from total prize money of EURO 20,000,000.00 shared
among the seventeen international winners in categories B with serial
number: IL/FLW/12-C033721181.
All participants were selected through a computer ballot system  drawn form
25,000 company email addresses and 30,000,000  individual email addresses
from Australia,Africa, New Zealand, America,  Europe, North America and Asia
as part of International  Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now in custody of a financial Security company insured in your
FILE REFERENCE. Due to the mix up of some numbers and names, we ask that you
keep this award strictly from public notice until yourClaim has been
processed and your money remitted to your account.This is part of our
security protocol to avoid double claiming or unscrupulous acts by
participants of this program. This lottery program was promoted by our group
of philanthropist headed by the Netherlands government. We hope with a part
of you prize, you Will participate in our end of year high stakes EURO
5,000,000 million International Lottery.
To begin your claim, please contact your file/claim Officer:
MR.WILLIAM  ROBINSON
FOREIGN SERVICE MANAGER
STANDARD SECURITY BV
DEN HAAG, THE NETHERLANDS
EMAIL:macsoftlotter@netscape.net
TEL:+31-627-501-802                                                      
 
Please be informed that NON RESIDENCE of THE NTHERLANDS will be required to
make a NON DEDUCTABLE advance payment of processment and legal documentation
charges of (EUR928.10 Cent) Nine Hundred And Twenty Eight Euro Ten Cent, to
enable our legal department acquire Notorisation papers from the Court prior
to award payment policy as required by the paying Financial Securiry
Company.Please be aware that your Paying Authority will Effect Payment
Swiftly upon satisfactory Report, Verifications and validation provided by
our Processing Agent; that would be designated to your file. For due
processment and remittance of your winning prize to your designated account
of your choice. Remember, all prize money must be claimed not later than
10th of January 2004. After this date, all funds will be returned as
unclaimed. NOTE: In order to avoid unnecessary delays and complications,
please remember to quote your reference.And batch numbers in every one of
your correspondences with your agent. Furthermore, should there be any
change of your address, do inform your claims agent as soon as possible.
Congratulations once again from our team of staff and thank you for being
part of our promotional program. Note: Anybody under the age of 18 is
AUTOMATICALY DISQUALIFIED.
 
And batch numbers in every one of your correspondences with your agent.
Furthermore, should there be any change of your address, do inform your
claims agent as soon as possible. Congratulations once again from our team
of staff and thank you for being part of our promotional program. Note:
Anybody under the age of 18 is AUTOMATICALYDISQUALIFIED. 
 
Yours sincerely,
Mrs.Veronica Van Bosch 
Lottery Coordinator  


"processing and notifying your winning with the High Court of Justice" (EUR 850)

From: "jason van aken" <jasonvanaken@mail2Netherlands.com>
To: <emailaddress>
Sent: Wednesday, 15 December, 2004 2:49
Subject: PAYMENT SCHEME FORM

Attn:Title. Firstname Lastname

We acknowledge receipt of your filled claims form.

We have concluded our verification exercise from the records of the Promoters and have ascertained that you are the rightful winner in this category, Based on this you will have to pay the sum of 850 Euros being cost for processing and notifying your winning with the High Court of Justice and in that process obtain your certificate of winning which will be sent to you.

You are also to fill the attached payment scheme form stating your preferred mode of payment to enable us submits with our records to the Paying Bank.

You are advice to pay this fee with the name of our financial Accountant through western Union Money transfer(Mr. John Blair)AMSTERDAM,THE NETHERLANDS.And send the receipt of payment via email attachment or fax to enable our Accounts department confirm your payment.

Upon receipt of Notarization/processing fee,we shall complete our process by submitting your file in our records with your certificate of winning to our Paying Bank who will effect payment of your winning to your designated Bank Account within 72 Banking Hours.

We await your prompt response.

Best regards,

Mrs.Camera Vanpit,
Feirens Finance BV.

On behalf of

Mr.Jason Van Aken,
Financial Director


_______________________________________________________________
Get the FREE email that has everyone talking at http://www.mail2world.com


The attached Microsoft Word document "PAYMENT SCHEME2(1).rtf" was edited by user "ws04" (Workstation 4?) at company "zainabia internet cafe". It was created on 2004-12-14 and last saved by "B". Here is the (no doubt fake) postal address given in the Word document:

                       FEIRENS FINANCE BV
       DE AMSTERDAM’S PORT BIJLMERPLEIN 888 1102 MG   
    AMSTERDAM  1000 BV AMSTERDAM THE NETHERLANDS        
               TEL: 31-645-808-259   FAX:+31-645-590-445
The email was sent from IP address 81.70.36.107, a DSL customer in the Netherlands:
Received: from [81.70.36.107] by mail2Netherlands.com with HTTP; 12/14/2004 9:49:29 AM PST
     inetnum:      81.70.0.0 - 81.70.127.255
     netname:      EURONET-ADSL
     descr:        Wanadoo Nederland BV
     descr:        Muiderstraat 1
     descr:        1011 PZ Amsterdam
     country:      NL
     admin-c:      EIAR1-RIPE
     tech-c:       EIAR1-RIPE
     status:       ASSIGNED PA
     notify:       registry@euro.net
     mnt-by:       EURONET-MNT
     changed:      registry@euro.net 20030616
     source:       RIPE
     
     route:        81.68.0.0/14
     descr:        EuroNet Internet
     origin:       AS5390
     mnt-by:       EURONET-MNT
     changed:      arjen@euro.net 20020111
     source:       RIPE
     
     role:         EuroNet Internet Administrative Role Account
     address:      Wanadoo Nederland BV (formerly EuroNet Internet BV)
     address:      COD / IKC / Network
     address:      Muiderstraat 1
     address:      1011 PZ Amsterdam
     address:      The Netherlands
     phone:        +31 20 535 5555
     fax-no:       +31 20 535 5400
     e-mail:       eiar1@euro.net
     admin-c:      AW2096-RIPE
     tech-c:       BL78
     tech-c:       PC2773-RIPE
     tech-c:       FB1141-RIPE
     tech-c:       EI89-RIPE
     nic-hdl:      EIAR1-RIPE
     remarks:      In case of abuse issues:
     remarks:      - For WANADOO-CABLE blocks please contact abuse@casema.nl
     remarks:      - For other blocks contact abuse@euronet.nl or abuse@wanadoo.nl
     mnt-by:       EURONET-MNT
     changed:      arjen@euro.net 20011101
     changed:      frans@quanza.net 20030109
     changed:      arjen@euro.net 20030902
     changed:      arjen@euro.net 20040116
     source:       RIPE

Payment instructions:

From: jasonvanaken@netscape.net
To: emailaddress (Name)
Subject: PAYMENT SCHEME FORM

Dear Lucky Winner,

We are in receipt of your claims file,with
REFERENCE NO: 35149/337-5247/LNI and BATCH NO:
Batch Number: 26371545-LNI/2005.Be informed
that we have in our possession instruments of
payment for the sum of 500,000.00 euros to you.
To begin the process of the transfer of your winnings,
You are also to choose any of the options below by
which you would want to be paid:

(a)Telegraphic Transfer
(b) Certified Check

You would also be required to pay the sum of
850.00 Euro (Eight Hundred and fifty Euros),
or it's equivalent in your local Currency.
This payment is to cover transfer charges,
Insurance of vital documents like prize claim
certificate,tax clearance and other transfer documents,
Administrative charges.Payment should be through our
accredited agents WESTERN UNION MONEY TRANSFER as
instructed below and sent to us through email.

NAME ACCOUNTS OFFICER: Mr.John Blair

ADDRESS OF RECEIVER: 1104 KE Port Bijlmerplein
                      Amsterdam,Netherlands.

AMOUNT:               850

CURRENCY:             EURO

Also a Certificate Of Prize Claim Will be sent to
you upon receipt of payment.
Note that your total prize claim of 500,000.00
Euros has been insured to the real value and
as such cannot be deducted from your winnings.
This is in accordance with section 13(1)(n) of
the national gambling act as adopted in 1993 and
amended on 3RD July 1996 by the constitutional
assembly.This Is to protect winners and to avoid
misappropriation of funds.

A certificate  of prize claim along side other
vital documents will be sent to you via Courier
service immediately transfer of your winnings is
effected.Note that your winnings will be transferred
within 48hrs after the receipt of all the
requirements by this company.


Please email or call me if you have any queries.

Best Regards,

Jason Van Aken.


__________________________________________________________________
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The following email arrived in response to a reply to a notification by

Treasure Chest Sweepstakes Lottery
An Affiliate of the GREEK NATIONAL LOTTERY
Kifisou 62 Av. GR-121 32 Peristeri,
Athens. Greece.
The contact address was:
Mr.PAUL NEWTON. (Foreign Transfer Manager)
ONWARD AGENCY BV.
205 Franz straat, Amsterdam -Netherlands
TEL.0031-619-730-311
Email:onwardagencybv@netscape.net
Here's where the scammers ask for money:
From: onwardagencybv@netscape.net
Subject: ATTACHED CLAIM FORM.

This is to acknowledge the receipt of your mail. I will like tooutline herein the terms and conditions for claiming your winning. Your claim processing required the following;
1, You are to provide us as soon as possible a valid identification document proving you have attained the eligible age of 18 years and above.

2,Upon certification that you are eligible your form will beprocessed. The form should be properly filled because it will be screened of discrepancy.

3,A file will be opened for you by the legal department uponcertification that the information provided in your duly filled formare true and correct.

4,I deem it absolutely necessary to let you know that there is a mandatory endorsement/notarisation fee to be paid, and the amount is825 euros.
You will be updated of mode of payment in our subsequent mail.

5,Be informed that it is impossible to deduct from your winning. Yourfund is in an escrow account pending the completion of your claimprocessing. Your notarized and documented file that will effect swifttransfering of your fund shall be forwarded to the paying bank.The paying bank will contact you prior to transfering of your fund toyour nominated bank
account.

Congratulation.

Sincerely,

Paul Newton.


__________________________________________________________________
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ADVOCATENKANTOOR H. LEFERS

ADVOCATEN AND PROCUREN

VONDELSTR 144

1054 GT AMSTERDAM THE NETHERLANDS

TEL: 0031-630-487-971

FAX: 0031-20-5248799

OUR REF: HLX/4421/321/66

REQUIREMENT

Based on your e-mail message received, it is my pleasure to acknowledge the receipt of your message. I write to inform you that I accepted the offer to legally represent you in the signing/endorsement of the funds release document on your behalf as well as the collection of the Certificate of Award.

Please note that after our contact with the PAYING OFFICE AND PAYING BANK, we realise that our charges cannot be deducted from your winning because of the hard insurance cover binding your fund, so the fund can not be deducted by me or rather by this Agency, only you as the sole beneficiary has the right to transfer or break the insurance policy after the money has been transferred to your nominated bank account prior to the instructions from the lottery coordinator.



Consequently, we therefore agreed that our service/consultation charges of Two Thousand Five Hundred Euro (EUR2,500) need to be paid immediately the money gets to your account.
Please be also informed that before this ceremony is done, your document needs to be legalised and notarised in a public notary office here in the Netherlands in as much as you are not a DUTCH citizen.


You are therefore to send down the following to this chambers immediately.
1. A letter of authority from you authorising me to sign/endorse the release document on your behalf with your signature.
2. A copy of your proof of identity

3. The required fee of Eight Hundred Euro (EUR800.00) being payment for the legalisation of your document at the International Court of justice in Den Haag, Netherlands and notarisation of your document in a public notary office here in the Netherlands too. You can send this amount by money gram money transfer or western union money transfer to our account officer, MR.ALFRED BROWN (SAME ADDRESS AS ABOVE)

Send the slip of transfer to me by fax or e-mail.

CALL ME FOR FURTHER CLARIFICATIONS.

Kind regards,
ADVOCAAT HAAN LEFERS


The following email claiming to be from a civil servant in South African describes a scheme to receive money from a payment to a contractor. This email was sent in response to the initial reply by the spam recipient.

The 419 scam recipient is to pose as the contractor to receive payment from the government for past services. To do that a company has to be set up, which involves some corporate taxes, so the explanation goes. Guess who will eventually be asked to cough up the money for that...

From: "Allen Mugenbeni" <mugenbeni@tsamail.co.za>
To: ##############
Sent: Wednesday, 20 October, 2004
Subject: Re: Contract

From: Dr Allen Mugenbeni

Attention:firstname lastname

Dear Friend,

Thank you for your response to my message and your willingness to be of assistance. I have informed my partners of your response we have agreed to bring you into the full picture of the project and how we intend to achieve success.

As I have told you in my first message, I work as a director in the department of mining and energy. A few years back we were mandated to award a multimillion dollar contract to a multinational. Many companies submitted there bids but we awarded it to one to one of multinationals despite that fact that there tender was of higher value. We did this due to the fact we 10% of the total contract sum will be ours.

Ordinarily we would have collected our share a few years back after the final completion of the project but over the few months of relationship with the officials of this multinational, we decided that our money should not be paid with theirs. This we did out of the fear of being backstabbed if the money get to there foreign account.

To this regard, we had an agreement with them to subcontract the 10% less of the total contract sum which is equivalent to our share to another company from whom we would be able to lay claim of our money.

Since then Our money has been lying in a government escrow account unclaimed. We did not want to rush into it waiting for a perfect time to secure the release of this money. December last year the government of my country enacted a new policy in a bid to bolster economic and diplomatic relations with foreign countries. One of the major steps to be taken for the policy to succeed is the reconciliation of debts owed by my government to foreign contractors.

We now saw this as the perfect opportunity to secure the release of our money in a hitch free and risk free procedure in which we would not be breaking the laws of my country and yours. You might wonder why we got into this, a few years back my country got her independence and this saw an end to apartheid which means discrimination of black people in all aspects of life. We thought that the independence of my country was the beginning of a new era but I must tell you. This act still exists widely in my country.

Our position in the social strata is still being degraded. Our worth, quality and income is determined by the color of our skin. Although we are highly placed officials in my government we are poorly paid. Out of our desire to raise our children and those behind us out of this decline in social,educational and moral growth we decided to go into this deal to better our lives and that of our children.

We therefore seek your assistance as regards getting this money out of my country. We have perfected our strategies and this is our assurance to you that the project is 100% risk free as long as you follow our instructions as originators of this project.

Basically, what we need from you is for you to provide us with a good account in which this money will be transferred and also for you to act as a front for us in collecting this money from the government of my country. For us to be able to get this money released we have to follow the proper payment process of contractual obligations.

Firstly I send to you a claims application form which you will fill and send back to me after which we will proceed to register your company name as a corporate entity here in my country. We will also register you as a Category "A" contractor after which we will then proceed with all other contractual validations which will fully back up your claim to this money. After all this have been perfected we will then proceed to pay taxes on your behalf. This tax to be paid is for a period of three preceding years before the award of the contract. Your can imagine how much this will cost as this has to be paid before we can validate the claim. We have made arrangement to cover all the financial aspects of the project and whatever we spend will be remitted back to us from 5% which we have set aside to cover all expenses on both sides to see to the successful completion of the project this expenses include telephone bills.

After we have been able to pay the taxes we will then put finishing touches on the validation process then we will pass on your file to the government of my country for final validation and payment of the said amount. It is at this stage that you will come in as the original contractor who was owed this money. You will act on our behalf while we guide you on what to do and how to go about the project. As we pass on your file to the government payment committee, they will contact you to know whether you are a ghost contractor or not at this stage you will have to liase with them on our behalf as regards the release of the money.

The final validation which will be carried out is the allocation of the exchange control approval number also known as the E.C.A.O No. With this number at hand we have totally achieved success as this is the code number which releases the money from the government account.

After the release of the E.C.A.O No. your presence will be required so as to witness the endorsement ceremony and sign the classified funds release document.As Expirienced people, we know it would be risky and time wasting for the project if you decide to come to my country for this ceremony,As this will raise suspicion due to the fact that it would be clearly visible that you are a total stranger and more questions might be asked from you.Also that project done might recommisioned which will need you to be available with your technical team, so we do not advice this.

On the contrary, an alternative has been put in place by my government,and this is the appointment of a government accredited attorney.When the time come you will apply for this type of attorney to represent you at the endorsement ceremony once the ceremony is successfull,and the attorney has been able to duly endorse all documentations and classified funds release document,the money in question will be transferred to your account within 72 working hours. After this two of my partners will immediately proceed to meet with you in your country to secure the release of the funds and also begin with the sharing while I will stay behind to put finishing touches to the project. I will wait behind to retrieve all documentation relating your name and company name to this deal, then I will come to meet with you for the final sharing and investment of the funds.

Please note, the funds in question after final validation will not be transferred to you as a contract payment but as an advance payment for the importation of goods and services from your country or for some kind of investment as advised by you as we do not want to bring the money back in cash to my country.

We will both have a contractual agreement to secure this. We had this arrangement so as to secure the release of the funds anywhere in the world. The bank from which the funds will emanate from is the reserve bank of south Africa which is the apex in my country. As a top officials we have aides who have assured us this. The telegraphic transfers will be backed up by a high priority telex message stating that the funds is an advance payment not a contractual obligation. This can also be confirmed at anytime by the receiving bank or any monitoring organization.

I will however like you to note that confidentiality is of great importance in this project as this is the only way in which unforeseen circumstances can be imported into this project. The issue of confidentiality cannot be overemphasized, this is due to the nature of the deal and the fact that we do not know who is who especially in the banking sector, that is why we at this stage advice that you forestall any discussions with you banker or anybody at this stage until we state otherwise.

I will await your response for us to begin the project.I will also appreciate you give me a call on 27 733 100012 Thank you and God Bless you while hoping that this will be the beginning of a long lasting relationship between our families.

Best Regards

Dr Allen Mugenbeni

Note: We verified that correspondence with this particular scammer was being read by someone using an internet service provider based in South Africa (InfoSat (Pty) Ltd). However, someone is also reading the same mails via Gilat SatCom, a satellite ISP near Tel Aviv in Israel that provides internet connections for ISPs in Nigeria and other parts of Africa...


"Cost Of Transfer Charge (C.O.T.)" (EUR 1,500)

The following money demand is from a fake Italian lottery.

From: <funds2000@netscape.net>
To: "recipientname" <recipientaddress>
Sent: Tuesday, 23 November, 2004 22:03
Subject: TRANSFERRING/REMITTING YOUR WINNING

Attn:
Sir/MADAM
We write to acknowledge receipt of a cheque of Five Hundred Thousand Euros(Euros500,000.00)from KASHOUT LOTTERY with you as the beneficiary, be it known to you that the telegraphic remittance process has been concluded and the funds is now ready for immediate telegraphic remittance into your nominated bank account, take note of the following;

As a non citizen of italy we will obtain an affidavit of lottery claim from the ministero della giustizia and your winning certificate from the ministero della finance on your behalf.

Be it known to you that you are obliged to send the Cost Of Transfer Charge (C.O.T.) of ONE Thousand, Five Hundred Euro only (1,500)through any of the westhern union point in your country,PAYABLE to our financial secretary(MRS. MARY NAPOLEON)IN ITALY YOU WILL BE GIVEN A TEN DIGIT NUMBER WHICH YOU WILL EMAIL TO funds2000@netscape.net

Take note also that the C.O.T. Charge is NON-DEDUCTIBLE from your funds, as your funds is PRESENTLY IN A SUSPENSE ACCOUNT with our Bank and withdrawal can not be effected from this SUSPENSE ACCOUNT, the funds has to be remitted into your nominated bank account in full.

Be rest assured that upon receipt of the above requirements i.e. payment of the Cost of Transfer Charge, the funds will be confirmed in your nominated bank account within 78 hours.

Regards,
Mr. Austin Bosch
Online Remittance Director.


"refundable deposit fee" (EUR 820)

The following money demand is from a "LOTTONET LOTTERY INTERNATIONAL", a ficticious Spanish lottery:

PAYMENT INFORMATION
I am directed to inform you,that we have recieved your Document inrespect to prove and identification of your person/information,after due verifications and confirmation of your personal datas,Ref/Batch/Serial/winning ticket number.

Indeed,am glad to inform you that your application has been treated favourably and forwarded to the accounts department for the processing over the release of your fund.

Furthermore,you have been instructed to make a compulsory payment of €820 (EIGHT HUNDRED&TWENTY EUROS ONLY) immediately to us through WESTERN UNION MONEY TRANSFER,directly in the name of the honourary person of ( STONE HARLEN CURTIL:NO_186 PRINCIPE DE VERGARA,MADRID SPAIN )This is the only information you require to make this transfer,to locate the nearest Western Union Money Transfer Payment Office to your place/area,please visit www.westernunion.com . OR by any of the major post offices to locate them.

The need for western union arised following the fact that it is the quickest and fastest paying agent that will enable us recieve your payment €820 within a couple of minutes/hour to enable us proceed with action.

This payment(€820Eurs) is a refundable deposit fees if upon failure or our inability to help secure the release and transfer of your prize winnings(€1,000,000.00 ).This is for the purpose of enhancing and fascilitating the processing and legalisation of your fund(€1,000.000.00) from your email address that had won the prize now into your name personally within the MINISTERY OF INLAND REVENUE AND EXTERNAL AFFAIRS,where approval is needed to be obtainned within 24hours.

Moreover,we have a limited time left on our hands to enable us finalise the processing/legalisation within two days before the dead-line date for claim elapses other-wise,your fund will be returned back into the treasury if we do not meet up on time as scheduled,so please bear with us and act accordingly.

However,we are only a representative/fiducial agent to LOTTONET LOTTERY INTERNATIONAL,this payment(€820) is in line with the European Union Laws binding all winnners,because your money is primarily under a comprehensive insurance cover,which does not allow us/anybody to make any deduction/addition of any fees until it has been finally credited into your personal nominated bank account.

This insurance policy was imposed to protect your funds from any unlawful tampering or theft by any individual,agents,e.t.c until your funds has been transfered to into your account/country.
Again,you are requested to forward to us by scanning as an attachment or by fax(001-270-294-5703) to the international verification department in the (USA) who confirms and stands out as prove of any payment we may have received from you,a copy of your PAYMENT SLIP(820euros)together with the PROCESSING FORM and call us on telephone immediately to ascertain receipt.

Please ensure that every details of your BANKING INFORMATION:are correct, to enable us make an immediate transfer of your fund into your PERSONAL DESIGNATED BANK/ACCOUNT: within 24hours after processing.

We are indeed,truely sorry to make you pass through all this procedures, as we are left with no other option considering the circumstances,rather than to deny you the release of your funds,upon failure of paymen(€820Euros ).

Nevertheless,a Prize Winnings Certificate shall be sent across to you after processing as a guarantee before the transfer of your fund is been effected,this certificate is to stand as prove of the source of the fund which you are about to receive,so that it wont be a problem defending the origin and source of the fund in your country,following the present chain of event happenning around the world related to money laundering,sponsorship of terrorism or drug related business issues.

Once again,congratulations and please do comply in due time to enable us expedite action.

Thanking you for your anticipated co-operation as we hope to hear from you soonest.

Yours Faithfully.
Anthony Edwards
Operations Manager(for)
Management.
+34-661-144-580.
NOTE:YOU MAY FEEL FREE TO CONTACT US ON TELEPHONE FOR ANY FURTHER
CLEARIFICATION/POSSIBLE ASSISTANCE.


"Charges for verification process" (EUR 750)

The following money demand is part from a claims form of a fake Spanish lottery (Makron International Lottery, vsagent3@netscape.net):

Verisign
VERISIGN SECURE AGENT
C/ALCANIZ 48 BAJO.
VALENCIA ESPANA
F/TEL: +346-876-978-48

OUR REF:V.S. ESPANA147/04
DATE:...............
YOUR REF:

APPLICATION FORM6

(...)
DECLARATION

I hereby confirm that the above information is to the best of my knowledge true. Any tempering or falsification of the above data renders this claim null and void. I am informed that Winning is guaranteed insured and non-deductible.

I settle payment 750 Euro against your official Invoice through Western Union Money Transfer as charges for verification process.

Signature of applicant:


"compulsory processing fee" (EUR 550)

The following money demand is from a "Santa Lucia Security" (sanluciaseguros@netscape.net) on behalf of a ficticious Spanish lottery:

ATTN:firstname lastname,
We are pleased to inform you that we have sent to you a procssing form which you shall fill and send back with the lottery winning numbers all this you shall sent to our office and it has been verified to enable us complete the processing of your winning, you are advised to remit the compulsory processing fee of (550euro)Five hundred and fifthy Euros which is in line with the European union law binding all sweepstakes for those outside madrid, Spain.You have to send this fee through the westernunion money transfer on the name of the company's accounting officer ESTHER VACOS.and give us the control number of paymant by email or send your payment reciept through email attachment so as to enable us process your winning immediately.
To locate the closest westernunion money transfer office in your area please log onto (www.westernunion.com)We wish to bring to your notice the factthat the paying bank has instructed us to collect this fee from the lotterywinners because of the primary security hold/insurance cover that is onyour funds which does not allow any deduction of any fees until final credit of your money into your nominated Bank Account.This insurance policy was imposed to protect your funds from any unlawful tampering or theft by any individual until your funds is transfered to your Account.
Upon your payment of this fee,we will send your claim file to the paying Bank.Your refusal to pay this fee is an indication that you are declining to claim the winning offer.
I await your response on this matter and please be aware that the closing date for filing in all claim is fast drawing closer.
Send to us your Banking details such as your full names as it appears in your drivers licence,your Bank Account number,the name and the address of your Bank and the swift code . congratulation once more and feel free to contact me through 0034 669 618 012 for any question bordering you about the processing fees and the promotion in general.
Regards,

Daniel Kruga,
For Santa Lucia Security.
www.santalucia.es


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"courier service and insurance" (UKL 405)

The following money demand is from a "Dgcourier Worldwide Express", supposedly delivering a prize from the "California Lottery". Compare this scam with "Alpha Express delivery services", a later version of the same scam most likely sent from Nigeria that also charges £405 and the "UK National Lottery" scam that mentions a courier service that costs £406. Another related scam is "BIZNIZZ COURIER COMPANY".

Also, the IP addresses of the "UK National Lotto" scam email and the "Alpha Express delivery services" scam email are very close: 80.179.242.228 vs. 80.179.242.243 (network Gilat-ART2036).

Dear Customer,

Good day to you. This is to inform you that we are in possession of a certified cheque which is to be couriered to you. The check is for US$10million. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence.

It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid and true and delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.

Your Order number is DGC576543. Description of parcel to be delivered:

An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown
Length of days :-------------Sameday

Delivery Destination:
Name: victim's name in capital letters
Address: victim's postal address in capital letters

Below are the mandatory administrative charges that you required to pay to enable us courier your certified bank check to you:

Courier charges ............................... 75.00 Pounds
Administrative ...............................110.00 Pounds
Insurance ...............................220.00 Pounds
TOTAL 405.00 Pounds

The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document.
We assume all responsibilities incase of any eventualities.

You are to make the payment through Western Union Money Transfer so as to speed up the process of delivery. You are to locate the nearest western union agent to you and make the payment through the name of our accounts officer below:

Mr Simao De Jonge
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England

You are to fax this office a copy of the transfer slip. If you do not have a fax machine, just send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer if any

You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your check.

As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Five(5) working days from this communication will be returned. Please ensure that you confirm your delivery address.

We are glad to be of service to you.

Allen Cole
Customer Services
Dgcourier Services
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England
Phone:+44-207 060 0765
Fax:+44-870-136-1230
==========================================================================
"Dgcourier" is a registered and copyright trade marks of :- Dgcourier International Ltd.
==========================================================================
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Dgcourier Worldwide Express on Tel: +(44) 2070600765. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.

Here's an email directing a victim to contact this fake company:

Hello Firstname Lastname,

Sorry for the delay in replying you i received your email and have forwarded your winning check of US$1.4million to the courier firm that will handle the delivery. It will be delivered to you within 24hours after you have taken care of the required cost. You were told about the fact that you will handle the cost in my previous mail. You are to proceed to your bank with the check to cash it once you receive it.
You are to contact the courier at once with your full name and address on the requirements to sending your check to you. Below are their contact details:

Dgcourier Services
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England
Handling Officer: Mr. Allen Cole
email: admin@dgcourier.org

Details of the required cost will be communicated to you by the courier firm once you contact them. You are to keep me fully informed on all developments.

Sincerely,

Mr. Edward Pinto


"courier service and insurance" (UKL 405 / USD 785.40)
This is virtually the same email as the one sent by "Dgcourier". The source is in Nigeria or one of its neighbour countries, despite the fake UK postal address and the UK voicemailboxes.

Most likely, "Alpha Express delivery services" and "ALPHA PRIVATE BANK UK" are just new labels for "Dgcourier" and "Newcastle Trust Private Bank" from the older scam. Another related scam is "BIZNIZZ COURIER COMPANY".

The IP addresses of the "UK National Lotto" scam email, the "BIZNIZZ Courier Company" and the "Alpha Express delivery services" scam email are very close: 80.179.242.228, 80.179.242.240, 80.179.242.243.

Received: from hotmail.com (bay21-f14.bay21.hotmail.com [65.54.233.103])
	by ##################### (Postfix) with ESMTP id 76F8C25606
	for <#####################>; Thu, 27 Jan 2005 08:56:08 +0100 (CET)
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
	 Wed, 26 Jan 2005 23:56:00 -0800
Message-ID: <BAY21-F14B18C979B50D42C39DB2FAC780@phx.gbl>
Received: from 80.179.242.243 by by21fd.bay21.hotmail.msn.com with HTTP;
	Thu, 27 Jan 2005 07:55:39 GMT
X-Originating-IP: [80.179.242.243]
X-Originating-Email: [deliveryservices@alphaexworld.com]
X-Sender: deliveryservices@alphaexworld.com
In-Reply-To: <##################################>
From: "John Walters" <deliveryservices@alphaexworld.com>
To: #####################
Subject: Parcel number AEX97451
Date: Thu, 27 Jan 2005 07:55:39 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 27 Jan 2005 07:56:00.0963 (UTC) FILETIME=[A4891930:01C50445]
Status:  O
X-Mmail: \Recent                                 
X-M-Uid: 1423.1106812574

Dear customer,

Good day to you. This is to inform you that we are in possession of certain 
documents and certified cheques which are to be couriered to you. You are to 
please confirm your mailing address to enable us dispatch your parcel 
immediately.

Note that we also do not deliver to P.O.Box address or street corners but to 
your residence. We are a well established company offering courier and 
transport services 24 hour a day for priority delivery of letters, parcels 
and consignments to any destination. Alpha Express Deliveries with its high 
security storage and network of affiliate security partners and agents 
around the world provide you with storage and specialized courier services 
through which you could send high quality goods like precious stones, art 
crafts and classified commodities to any part of the world.

Your Parcel number is AEX97451. Description of parcel to be delivered:

An original certificate of weight :-------------0.15kg
Bonded draft of weight            :-------------0.17kg
Total weight of parcel            :-------------0.32kg
Colour of Parcel                  :-------------Brown

Delivery Destination:
Name: Firsname lastname
Address: Not confirmed

We do not operate on COD. Below are the mandatory administrative charges 
that you required to pay to enable us courier your certificate of winnings 
as well as your certified bank cheques to you:

Courier charges...............................75.00 Pounds
Administrative ..............................110.00 Pounds
Insurance    ............................... 220.00 Pounds
TOTAL                                        405.00 Pounds (785.40USDollars)

The charges are a little high because of the insurance cover we have 
undertaken incase of loss, damage or theft of your highly sensitive document 
before it gets to you. We assume all responsibilities incase of any 
eventualities.

You are to make the payment through Money Gram money Transfer so as to speed 
up the process of delivery. You are to locate the nearest money gram agent 
to you and make the payment in the name of our accounts officer below:

Mr Lawrence Yolelo
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ

You are to fax this office a copy of the transfer slip. If you do not have a 
fax machine, just send the following information via email as they appear on 
the money gram transfer slip:

1.Name and address of sender
2.Amount sent
3.Reference number

You are to send a copy of the evidence of payment to your handling agent as 
well for confirmation. A receipt of the above payment will be couriered to 
you from our office, along with your winning cheques and certificate.

As soon as we receive confirmation of your address and evidence of payment 
of the above charges, we will dispatch your documents immediately. The date 
and time of departure and expected date of delivery will be sent to you. It 
will take less than fourty eight hours to get your document to you. You will 
be required to sign for the parcel personally. You will be required to 
present a copy of your international passport or your driver's license as 
identification.

All orders not delivered within Five(5) working days from this communication 
will be returned as unclaimed.

We are glad to be of service to you.

Mr John Walters
Customer service
Alpha Express delivery services
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ
Phone:+44-207-060-0353
Fax  :+44-870-831-0812

==========================================================================
"Alpha Express" "Alpha Private Bank" are registered and copyright trade 
marks of :- Alpha Private bank. / Alpha Express Ltd.
==========================================================================
This e-mail and any files transmitted with it are confidential and may be 
legally privileged and are solely for the individual or entity to whom they 
are addressed.If you have received this e-mail in error please delete this 
message and any attachment files, or contact Alpha Express Worldwide. on 
Tel: +(44) 2070600353 . All business is transacted under our Standard 
Trading Terms and Conditions a copy of which is available upon request . All 
liability for viruses is excluded to the fullest extent permitted by law

There's the network for sending IP address 80.179.242.243:
Gilat / Golden Lines is a satellite internet service provider for Nigeria and other West African countries.

     inetnum:      80.179.242.224 - 80.179.242.255
     netname:      Gilat-ART2036
     descr:        Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il
     country:      GB
     admin-c:      DR5299-RIPE
     tech-c:       DR5299-RIPE
     status:       ASSIGNED PA
     notify:       lir@linux.goldenlines.net.il
     changed:      lir@linux.goldenlines.net.il 20040617
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     source:       RIPE
     
     route:        80.179.128.0/17
     descr:        Golden Lines
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20020711
     source:       RIPE
     
     role:         DNS REG
     address:      25 Hsivim st. Petach-Tiikva, Israel
     e-mail:       dnsreg@012.net.il
     trouble:      abuse@012.net.il
     admin-c:      GE2074-RIPE
     tech-c:       IB737-RIPE
     tech-c:       AG914-RIPE
     nic-hdl:      DR5299-RIPE
     notify:       lir@linux.goldenlines.net.il
     changed:      lir@linux.goldenlines.net.il 20030715
     mnt-by:       AS9116-MNT
     source:       RIPE
WHOIS details for domain "alphaexworld.com" (created 2005-01-08, complain to abuse@alphaexworld.com which is handled by the MSN abuse department)
Request: alphaexworld.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... alphaexworld.com
  Creation Date........ 2005-01-08
  Registration Date.... 2005-01-08
  Expiry Date.......... 2006-01-08
  Organisation Name.... JOHN WALTERS
  Organisation Address. 45 williams str
  Organisation Address. 
  Organisation Address. new york
  Organisation Address. 10008
  Organisation Address. NY
  Organisation Address. UNITED STATES

Admin Name........... JOHN WALTERS
  Admin Address........ 45 williams str
  Admin Address........ 
  Admin Address........ new york
  Admin Address........ 10008
  Admin Address........ NY
  Admin Address........ UNITED STATES
  Admin Email.......... CUSTOMER@alphaexworld.com
  Admin Phone.......... +1.1534361395375
  Admin Fax............ 

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

Here is a typical copy an email directing a victim to contact this fake company:

From: "Microsoft Word promotions" <claimsdept@mswordpromotions.com>
To: <emailaddress>
Sent: Wednesday, February 23, 2005 11:02 AM
Subject: Options

Dear Sir/Madam,
We hereby inform you that we have processed your payment and your cheque 
is ready for disbursement.
In this regard you are to choose from the options below that best suites 
you on how you wish to receive your funds.
Also your funds deposited with us is not in liquid form but in Bank 
Cheque, this advice complies with the Anti-Fraud section 2,sub section 
(iv) of the procedural manual of the funds disbursement agreement existing 
between courier companies and the British Government. The options to 
receive your winnings are:
1. Come down in person to collect your funds at our payment center in 
either London or Spain depending on where there is availability of funds. 
You will be required to present a valid International Passport as proof of 
Identification amongst other documentation which will be required by the 
finance house if you choose this option.
2. Have our affiliate courier company send the cheque to our online 
payment center, This is In consonance with our policy in this regard, be 
advised that if you opt for the cheque to be couriered, we however exempts 
ourself from all liability related to this service. The cost of this 
service would be borne by you, this is a prerequisite for this option. You 
will be referred to our affiliate courier company so that you can make 
enquires concerning modalities, and charges. The reason for the courier 
option is for the fact of double taxation, that is if you are to come over 
to sign for the release of your winnings personally, you would have to pay 
taxes on the winnings in UK and then go and pay taxes on the same winnings 
in your country once the funds get there.
In the light of the above you are adviced to choose from the options given 
to you. That is to say if you opt for courier service you are to notify 
this office that we may forward your check and winning certificate per 
your request to courier to the issueing bank.Below are their contact for 
you to open communication with them immediately as regards the 
requirements to sending your check to the payment center. Below are their 
contact
details:

Alpha Express Services, LTD.
Director: Mr John Walters
Email: customer@alphaexworld.com

You are to keep me fully informed on all developments.

Sincerely,

Mr Jack Harold
...........................................................................
This email and its attachments are confidential and intended for the 
exclusive use of the addressee(s). This email and its attachments may also 
be privileged or protected by legal rules. If you have received this by 
mistake please let us know by reply immediately and destroy the email and 
its attachments without reading, copying or forwarding the contents

Similar emails were used in these scams:

Here is another version of the same scam:

Received: from 192.116.119.135
 by by21fd.bay21.hotmail.msn.com with HTTP;
	Tue, 01 Feb 2005 16:08:55 GMT
X-Originating-IP: [192.116.119.135]
X-Originating-Email: [customer@alphaexworld.com]
X-Sender: customer@alphaexworld.com
In-Reply-To: <####################>
From: "JOHN WALTERS" 
To: ####################
Subject: AEX registered number 3464353
Date: Tue, 01 Feb 2005 16:08:55 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 01 Feb 2005 16:09:00.0740 (UTC) FILETIME=[5785A040:01C50878]
X-Mozilla-Status2: 00000000

Dear Customer,

Goodday to you. This is to inform you that we are in possession of  certain 
documents and certified check which is to be couried to our  online payment 
center that you may open communication with the payment  center as regards 
claiming your funds.

Your AEX registered number: 3464353
Description of parcel to be couriered.

An original certificate of weight....................0.35kg
Bank Cheque ...........................................0.17kg
Total weight of parcel ...............................0.52kg
Colour of parcel .....................................Brown
Lenght of Days .......................................Nextday

Destination of delivery:
NAME OF BANK: Alpha Private Bank
FOREX ALLOCATION MANAGER: Mr Wilson Duncan
TEL: +44-207-060-0383

The bank will contact you after clearing the cheque for onward wire transfer 
to you.
Please find below our charges:

Courier charges ............................. 75.00 Pounds
Administrative ...............................110.00 Pounds
Insurance ...................................220.00 Pounds
TOTAL ...................................405.00 Pounds

You are to make this payment in the name of our accounts officer through 
your local Money Gram money transfer with details below as it is the fastest 
means of receiving your funds and effect despatch of your  package with AEX 
registered number 3464353

ACCOUNT OFFICER: Mr Lawrence Yolelo
                            80 Scrubs Lane London NW10 6RF
                            United Kingdom

After payment you are to fax the receipt of your payment to our office  fax 
number +44-870-130-0043 so that we can collect your funds on your  behalf 
and effect the courier of your documents accordingly. Also  email the 
following information as they appear on the Money Gram transfer slip:

1.Name and address of sender
2.Amount sent
3.Control number
4.Test question and answer if any

Please note that on confirmation of the paid charges, you will be notified 
on the time of the  nextday delivery.

We are glad to be of service to you.

John Walters
Customer Services
Alpha Express Services LTD.
Cumberland House
80 Scrubs Lane
London NW10 6RF
United Kingdom.
Tel: +44-797-992-7630
Fax: +44-870-130-0043

NB.
You are to know that your funds has being insured to its real value as a 
bonded draft and as such cannot be deducted from
Network of sending IP address 192.116.119.135:
     inetnum:      192.116.119.0 - 192.116.119.255
     netname:      GILAT-SATCOM-BLOCK-3
     descr:        Gilat-Satcom
     remarks:      For abuse issues related to Gilat, email abuse-gilat@012.net.il
     notify:       abuse-gilat@012.net.il
     country:      GB
     admin-c:      GS3350-RIPE
     tech-c:       GS3350-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20050102
     source:       RIPE
     
     route:        192.116.64.0/18
     descr:        Goldenlines
     remarks:      For addressing issues, email lir@linux.goldenlines.net.il
     remarks:      For abuse issues, email abuse@012.net.il
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20041121
     source:       RIPE
     
     role:         Gilat Support
     address:      Gilat Satcom
     address:      21D Yagia Kapaim st. Petach-Tikva, Israel
     phone:        +972 3 9255000
     fax-no:       +972 3 9217938
     admin-c:      DR5299-RIPE
     admin-c:      GE2074-RIPE
     tech-c:       DR5299-RIPE
     tech-c:       GE2074-RIPE
     trouble:      abuse-gilat@012.net.il
     e-mail:       customer@gilat.net
     nic-hdl:      GS3350-RIPE
     mnt-by:       AS9116-MNT
     changed:      hank@att.net.il 20040909
     source:       RIPE


"courier service" (USD 350)

The real Citibank does not use free webmail accounts such as "mail2banker.com" to send mail to its customers and it doesn't demand payments for non-existent lottery companies by Western Union wire transfer.

From: Citibank of Nigeria Plc <citipayment@mail2banker.com>
To: emailaddress
Sent: Monday, December 13, 2004 11:08 AM
Subject: To Firstname Lastname


CITIBANK NIGERIA PLC

REGIONAL BRANCH OFFICE,
CITI HOUSE IKEJA
5 ALLEN AVENUE IKEJA
LAGOS-NIGERIA
TEL: 234-803-4647600
FAX: 234-1-7598922

EMAIL TO: citipayment@mail2banker.com
EMAIL TO: citiforeignpayment@bankersmail.com


MEMO

From the Desk of: Rev. John Eze

Attention: Firstname Lastname

Winning Number: 7-14-18-23-31-45

I wish to inform you regarding your US$7 Million which we receive instruction from Micro-Soft Lottery which your name is listed among the winners which will receive their payment through the africa region from our bank here Citibank Nigeria Plc .

We want to inform you that you will receive this payment through certified bank Draft and you are requested to come down to Nigeria to pick your certified bank draft, alternatively the draft can be sent to you through Federal Diplomatic post Delivery and you must pay for the cost of sending the draft to you through Courrier service including PTA,the amount is 350 Dollars.

Any beneficiary who cannot be able to visit Nigeria for the collect of his/her draft is requested to pay 350 Dollars through Western Union Money Transfer for the cost of sending the draft to him with PTA

See the information on how to make the payment through western union money transfer with the name of our accounting officer:-

Name: Asheed Adepoju
Address: 29 Burma Road Apapa,Lagos-Nigeria
Text Question: Purpose
Answer: Draft

After the payment, send us the control number (MTCN)with the full name of the sender, you are kindly advised to do that today and that will enable us dispatch your draft.


Reverend John Eze
Manager,
Foreign Operation Unit (F.O.U)
Citibank Nigeria Plc
Ikeja,Lagos-Nigeria.

Working hours: Monday - Friday: 8.00am - 6.00pm
Saturday: 10.00am -2.00pm









_______________________________________________________________
Get the FREE email that has everyone talking at http://www.mail2world.com


"consultations and mobilization fees" (USD 5,250)
From: "Barr Nkosi nkosi" <law_nkosi@yahoo.com>
To: "Lastname, Firstname" <emailaddress>
Date: Fri, 17 Dec 2004 07:20:58 -0500

FROM: Barrister Gerald Nkosi.
ATTN: Title Firstname Lastname.

Madam,

This is to acknowledge the receipt of your mails and
Attached documents of prove. The documents were well
received and I would also like to inform you that this
chambers has carried out her investigations and
confirmation of your documents and beneficiary status
and found out that all the information you passed to
us was correct.

I checked the validity of your inheritance and found
out that Dr. Dredo Deposited these funds with A.D.B
some years ago with your name as his next of
kin/beneficiary of the deposited funds.

The director of the foreign deposit department of
A.D.B informed me that this funds would be sent to the
government as unclaimed before the end of this month
because, no individual has come up as a relative to
Dr. Dredo for the release of the funds. I then
presented the Death certificate of your late uncle to
him and he really sympathized for the death of their
prime customer Dr. Dredo.=20

I made it clear to him that I have been appointed by
your family to apply for the release of this
inheritance because you would not be able to make a
trip for final sign off ceremony and all documentation
from the relevant ministries.

Presently, I would have to file an application on your
behalf for the release of your inheritance and as soon
as it is approved which will take two to three banking
days, the bank will send you a letter of
acknowledgment and confirmation of your receiving Bank
account details where you would like your inheritance
to be swiftly transferred through our Reserve Bank
(Central Bank).

Before we can proceed with the applications, you would
be required by this chamber to make available the
professional service charge of this chamber for us to
commence immensely with the application process.

The official consultations and mobilization fees of
this humble chambers would have to be Ten thousand
five hundred united states dollars (USD 10,500.00) but
you would be required to make available 50% of the
official charge, Five thousand two hundred and fifty
United states dollars (USD 5,250.00) for our
commencement. The remaining balance of the service
charged would be paid upon the receipt and
confirmation of your inheritance into your receiving
bank account.=20

Upon the receipt of your confirmation and willingness
to make the payment, the modes of the payment would be
related to you.

You are welcomed to ask any question you feel very
important.

Help us to serve you better.

  Barrister  Nkosi=20
(Principal Attorney)


"Notarization of Cashier's Check" (USD 875)

Received: from web42103.mail.yahoo.com ([66.218.93.196])
 by mx1.############## with ESMTP Service
        id <BA0039d21b>; Wed, 15 Dec 2004 11:48:18 +0300
Received: (qmail 11815 invoked by uid 60001); 15 Dec 2004 08:48:11 -0000
Message-ID: <20041215084811.11809.qmail@web42103.mail.yahoo.com>
Received: from [217.194.157.74] by web42103.mail.yahoo.com via HTTP;
 Wed, 15 Dec 2004 00:48:11 PST
Date: Wed, 15 Dec 2004 00:48:11 -0800 (PST)
From: Kenneth |Bello <centre4_africa2@yahoo.com>
Subject: NOTARIZATION OF CASHIER'S CHEQUE
To: "xxxxxxxx" <xxxxxxxxxxxx>
In-Reply-To: <xxxxxxxxxxxxxxx>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1666078122-1103100491=:6153"
Return-Path: centre4_africa2@yahoo.com
X-OriginalArrivalTime: 15 Dec 2004 08:48:18.0990 (UTC) FILETIME=[D32EC4E0:01C4E282]

......

                              NOTARIZATION OF CASHIER'S CHEQUE
 
From the directive of Mr.DICKSON MICHAEL, DIRECTOR OF FOREIGN 
SERVICES,EUROPE ELGORDO LOTTERY 
PROMO MADRID,SPAIN.
 
 We have ascertained and verified the validity of your winning from our 
headquarters in MADRID, SPAIN, and you need to get a legal clearance 
from the ministry of justice here in Nigeria to a sworn affidavit on 
your behalf for the notarization of your cheque.
 
 However, You will be required to make a payment of (US$875 Dollars) 
EIGHT HUNDRED AND SEVENTY FIVE UNITED STATES DOLLARS  to notarize your 
lotto prize cheque in the Federal high court of Nigeria since the 
cheque has been issued in your name  the fees is not deductable  and 
under the Nigeria judicial constitution in accordance with article 44 
subsection 144 of the Nigeria regulations as amended in 1996 
constitution. 
 
 The notorized document and the receipt of payment will be released
and issued in your name from the Federal high court of justice to our 
office 
subject upon confirmation of this payment which is payable to the 
federal high court of justice through  our legal department so that we 
can as well
send your cheque to your designated address.  
 
 The notarization of your cheque is mandatory because it will be 
attached to your cheque before the Courier Service ( DHL EXPRESS MAIL 
SERVICE) can accept for the 
postage of your cheque due to the huge amount involved.
 
 It is not the policy of the lotto company to accept fund from any of 
our  winners, but it was resolved after the 11th of September, 2001, 
incident in the United States of America, coupled with the March 11th 
madrid train bomb terrorist attack, that to enhance speedy 
delivery of the won prize cheque to the beneficiary and to duly 
certify that the fund is not  related to  Drug money, Money Laundering 
and Terrorist Sponsoring fund, the cheque must be notarized in the 
court for it to be cleared by the courier service,  to save time and 
cost it became imperative to request the notary amount in order to have 
the prize notarize in court and winners meet the deadline and 
subsequently post your cheque to your designated address.
 
Immediatelly  we recieved your payment details our 
attorney will proceed to the High court to get your won cheque 
notarized  before it can be posted to you.
 
  A copy of your payment draft will be sent to you via attachment for 
you to see before it will be posted to you issued  in your name from 
our official paying bank ABN AMRO BANK,for you not to be sceptical about 
your won prize.
 
 You are directed to pay by WESTERN UNION MONEY TRANSFER with the 
following information below ,to speedy the processing of your 
notarization document. To the 
 
NAME:  ALLEN IKE
             #30 DECO ROAD 
STATE: DELTA STATE
COUNTRY: NIGERIA

You are required and advice to make this payment to enable us start  
with the legal processing of your cheque and  kindly provide the 
payment information, as stated below,
 
1)NAME OF SENDER
2)NAME OF RECEIVER
3)AMOUNT SENT
4)MONEY TRANSFER CONTROL NUMBER (MTCN)
5)TEST QUESTION
6)TEST ANSWER.
 
Call me on phone( +234 802 300 9161) or Email me  immediatelly you have 
received this mail for confirmation here in our office.
 
 
Congratulations once again.
Yours Faithfully, 
 
Barrister ALLEN IKE
Head of legal department.
 
DR.KENNETH BELLO 
DIRECTOR OF OPERATIONS
AFRICA PAYMENT CENTER
TEL: +234 802 300  9161
FAX:  +234 53 255295
 

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Dress up your holiday email, Hollywood style. Learn more.


"Authentication and filling fee, legal consent and Affidavit" (UKL 1510)

From: <adamsmith_agent@iol.pt>
To: Firstname Lastname <emailaddress>
Subject: URGENT NOTICE

Attn:Firstname Lastname,
We wish to inform you that we are in receipt of your Verification Form and application has been submitted on your behalf for the issuance of Accreditation letter to back up your Claims.It is at this note we employ you to contact us via Phone or Email should there be any alteration on your Certificate which will be Couriered to you as soon as you meet up with our terms and conditions.


It is important you note that you are to appear befor us here in london within Five Banking Days to finalise your accreditation modalities with the Federal high Court.While Coming you are to come with Two Valid Identities that is :
Your Current International Passport or your drivers licence
Your winning informations as depicted on your Verification Form.
Authentication and filling fee of Pounds 1,250 With this you will have to make an endorsement with the Federal High Court here in LONDON accompanied by one of our solicitor. All this must be put in place before the Bank can honour your certificate which you are coming to endorse .
For your own perusal our address is :
Sussex House
London Road East Grinstead,
West Sussex
RH19 1HH.

TEL NUMBER: 00-44-7040104057.
Note that a case where you can not travel over due to time factor you are then required to make a fee of Pounds 260 been payment for legal consent and Affidavit to represent you in this endorsement exercise in addition to the Authentication and filling fee of Pounds 1,250. making a total of Pounds 1,510 PAYMENT SHOULD BE MADE VIA WESTERN UNION MONEY TRANSFER TO OUR ACCOUNTANT:

MR BENARD CURTIS
Sussex House
London Road
East Grinstead, West Sussex
RH19 1HH.LONDON UK

IT IS IMPORTANT YOU CALL US AS SOON AS YOU RECEIVE THIS MAIL TO INSTRUCT US OF YOUR TRAVEL ARRANGEMENT AS YOU HAVE JUST FOUR BANKING DAYS TO MEET UP WITH THIS ENDORSEMENT EXERCISE.
CONGRATULATION
MR ADAM SMITH.




________________________________________________________________________________

Finalmente uma Caixa de Correio com todos os Extras: 21 MB + Anti-vírus + Filtro de
mensagens indesejadas + Attachs 7MB + Bloqueador IOL + Conteúdos IOL + Ícones dinâmicos…
Crie aqui a sua: http://www.iol.pt/correio/rodape.php?dst=0411151


"processing and administrative charges" (EUR 650)

From: <adspromo2004@netscape.net>
To: "Firstname Lastname" <emailaddress>
Sent: Friday, 14 January, 2005 17:00
Subject: administrative charges

ATTN:Winner
FROM:MR. Firstname Lastname
DATE:14/01/05.

This mail is to formerly Congratulate you upon the completion of the verifcation process carried out on your returned claims forms and to inform you that you have now been certified as the bonafide winner of the 1ST Category in the ADS lottery draws of 1.5millionUSD that was recently held.

So in the light of the above information i wish to inform you that your verification process is now finalized and you will now have to pay for the processing and administrative charges a total of 650Euros as a non resident of the Netherlands which you can send to us via western union money transfer in the name of our accountant in the International Remmittance department

NAME:MR. CHARLES WILSON
ADD:KEMPERING
1104 EA AMSTERDAM ZUID-OOST
CITY:AMSTERDAM
COUNTRY:HOLLAND
AMOUNT:650 EUROS

As soon as this funds is been sent over you are to immediately send to us the 10 digit control numbers so that our accountant can pick up the funds and have it paid at the accounts department from where final approval will be obtained to have your file submitted for final payment of your lottery winnings to you within 48 hours of your payment. I want you to please take note that these fee is not deductible from your total winnings due to the fact that there is an insurance policy on your winning which states that all winnings must be credited to all winners exactly as they won it which makes it totally impossible for us to deduct a cent from your total winnigs.

You are also advised to send along side with the control numbers your full resedential address where you want your funds deliverd to you.

Lastly we wish to congratulate you once again upon your winnings at the ocean fortune lottery and wish you all the best in life.

Thanks

Mr.Shawn Kelly

Claims Officer.

Header information:
Date: Fri, 14 Jan 2005 03:00:54 -0500
From: adspromo2004@netscape.net
X-AOL-IP: 62.194.13.97
This email was sent from the Netherlands (IP 62.194.13.97):
     inetnum:      62.194.0.0 - 62.195.255.255
     org:          ORG-UN1-RIPE
     netname:      NL-A2000-20001010
     descr:        UPC Netherlands
     descr:        Provider Local Registry
     country:      NL
     admin-c:      RIHU1-RIPE
     tech-c:       RIHU1-RIPE
     status:       ALLOCATED PA
     mnt-by:       RIPE-NCC-HM-MNT
     mnt-lower:    A2000-KTA-MNT
     mnt-routes:   A2000-KTA-MNT
     changed:      hostmaster@ripe.net 20001010
     changed:      hostmaster@ripe.net 20010115
     changed:      lir-help@ripe.net 20011217
     changed:      hostmaster@ripe.net 20020419
     changed:      hostmaster@ripe.net 20020423
     changed:      hostmaster@ripe.net 20020603
     changed:      hostmaster@ripe.net 20020709
     source:       RIPE
     
     route:        62.194.0.0/16
     descr:        A2000 / Kabeltelevisie Amsterdam B.V.
     origin:       AS8209
     notify:       hostmaster@chello.com
     mnt-by:       A2000-KTA-MNT
     changed:      hostmaster@chello.at 20031027
     changed:      hostmaster@chello.at 20041028
     source:       RIPE
     
     organisation: ORG-UN1-RIPE
     org-name:     UPC Netherlands
     org-type:     LIR
     address:      UPC
     address:      Kabelweg 51
     address:      1014 BA  AMSTERDAM
     address:      The Netherlands
     phone:        +31 20 770 73 12
     fax-no:       +020 77707758
     e-mail:       hostmaster@A2000.com
     admin-c:      RIHU1-RIPE
     admin-c:      RM2527-RIPE
     admin-c:      FA1780-RIPE
     admin-c:      ER1204-RIPE
     admin-c:      MS2509-RIPE
     mnt-ref:      A2000-KTA-MNT
     mnt-ref:      RIPE-NCC-HM-MNT
     mnt-by:       RIPE-NCC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     changed:      bitbucket@ripe.net 20041112
     source:       RIPE
     
     person:       Richard Huisman
     address:      UPCnl
     address:      Kabelweg 51
     address:      1014 BA  Amsterdam
     address:      The Netherlands
     phone:        +31 20 7783 049
     fax-no:       +31 20 7783 055
     e-mail:       rhuisman@upc.nl
     nic-hdl:      RIHU1-RIPE
     notify:       rhuisman@upc.nl
     remarks:      E-mail is the preferred contact method!
     remarks:      ---------------------------------------
     remarks:      -- For abuse notification please use --
     remarks:      --                                   --
     remarks:      --         abuse@chello.nl           --
     remarks:      --                                   --
     remarks:      ---------------------------------------
     changed:      R.Huisman@A2000.com  20000417
     changed:      R.Huisman@upc.nl 20021003
     changed:      RHuisman@upc.nl 20030807
     source:       RIPE


"cost of transfer" (EUR 816)

Dear Lastname Firstname,
Kindly make the payment of the cost of transfer of €816 euros into the account below,you will need to send us the swift copy of the transfer inorder to attach it to your file and complete the transfer of your award prize money into the designated account of your choice.Your payment will be transfered within 24hours through TELEGRAPHIC TRANSFER immediately we recieve the cost of transfer.

COST OF TRANSFER ACCOUNT DETAILS
1.ACCOUNT NAME: ARMANDINO FERNANDES
2.ACCOUNT NO : ES78 2038 2469 1730 0086 5898
3.SWIFT CODE : CAHMESMMXXX
4.BANK NAME: CAJA MADRID
AV. OLIMPICAL,26
28935,MADRID.

NOTE:You will need to tell your bank that you only want to send the money to your relative in spain,that is the only way they could allow you to send the money.e.g school fees




Dr. Richard Raymond
Director(Foreign Operations)
Capital Trust And Banking corporation Limited
Tell:+34-636-424-091
Fax :+34-659-674-052
Email:rraymond@ctabcl.com
Website:www.ctabcl.com


"application / processing of winning certificate" (EUR 795)

From: "williams miller" lt;williamsmiller@luckydayemaillotteryuk.orggt;
To: <emailaddress>
Sent: Friday, January 14, 2005 8:49 PM
Subject: FINAL PROCEDURE....................CONGRATULATIONS!!!!!


FROM:     THE DESK OF THE NETHERLANDS AGENT,
             LUCKYDAY E-MAIL LOTTERY
             INTERNATIONAL.
             REF: LEIP/71740023/NL2004


ATTN:MR. FIRSTNAME LASTNAME



CONGRATULATIONS!!!!!

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR DULY FILLED
PAVF FORM  WITH THE DETAILS BELOW:

BATCH :-PTP/31211214257/190888/2202

REF-PTP/21449267220/255100/2202
TICKET :-219028657434

SERIAL:-918735625
LUCKY :-21-70-81-82-99.

AND TO FORMERLY INFORM YOU THAT AFTER THE VERIFICATION

PROCESS CONDUCTED ON YOUR PRIZE AWARD VERIFICATION &
PAYMENT FORM THE ADMINISTRATIVE DEPARTMENT HAVE GIVEN
US THE GO AHEAD TO MAKE FULL PAYMENT TO YOU TO THE TUNE
OF EUROS1,000,000.00 TO  THE ACCOUNT YOU ARE GOING TO OPEN
WITH THE SECURITY COMPANY HERE  IN AMSTERDAM,NETHERLANDS.

THE SAID SUM IS NOW DEPOSITED IN OUR SUSPENSE ACCOUNT
IN YOUR FAVOR WAITING FOR THE IMMEDIATE REMITTANCE
INTO YOUR NOMINATED BANK ACCOUNT. BE INFORMED THAT
YOUR WINNING PRIZE HAS A HARDCOVER INSURANCE POLICY
THAT MAKES IT IMPOSSIBLE TO MAKE ANY DEDUCTION OF ANY
KIND, UNTIL THE SUM IS FINALLY CREDITED INTO YOUR
DESIGNATED ACCOUNT.


FOLLOWING THE ABOVE, YOU ARE TO MAKE AVAILABLE THE SUM
OF €795.00 (SEVEN HUNDRED AND NINETY FIVE EUROS), BEING
PAYMENT FOR APPLICATION /PROCESSING OF YOUR WINNING
CERTIFICATE. YOU ARE ADVISED TO MAKE THIS PAYMENT THROUGH
WESTERN UNION MONEY TRANSFER TO THE NAME OF OUR
ACCOUNTS CLERK  IN AMSTERDAM AS YOUR PRIZE WILL BE PAID FROM
OUR BANKER IN AMSTERDAM
AS STATED BELOW:



NAME OF RECEIVER:    NICK PATRICK
             ADDRESS:    KLEIGBURG 184
              ZIPCODE:    1104 EA
                    CITY:    ZUIDOOST
                  STATE:    AMSTERDAM
              COUNTRY:    NETHERLANDS.



YOU ARE TO SEND THE EVIDENCE OF PAYMENT BY FAX TO THIS

OFFICE.

THIS PROCESS IS VITAL AND URGENT FOLLOWING THE
INSTRUCTION FROM OUR CLIENTS THAT ALL PRIZE MONEY
SHOULD BE CLAIMED AS SOON AS POSSIBLE.

CONGRATULATIONS ONCE AGAIN AND WE LOOK FORWARD TO
HEARING FROM YOU SOON.

WE WAIT FOR SCAN COPY OF YOUR EVIDENCE OF PAYMENT THAT
WILL ENABLE US TO PROCEED WITH YOUR CLAIM.

LASTLY AS SOON AS YOU MAKE THIS PAYMENT YOU ARE ALSO
TO SEND TO US THE CONTROL NUMBERS AND THE TEXT
QUESTION AND ANSWER IF THERE IS ANY.

YOU ARE ADVISED TO ADHERE STRICTLY TO THIS
INSTRUCTION.

YOURS FAITHFULLY,

WILLIAMS MILLER.
www.luckyday.nl


"notarization of cheque" (USD 875)

From: Frank William <fr_william_2001@yahoo.com>
To: Firstname
Subject: NOTARIZATION OF CASHIER'S CHEQUE 
Date: Fri, 21 Jan 2005 15:32:14 +0000 


                                            EUROPE ELGORDO 
                                            SWEEPSTAKE
                                            LOTTERY PROMO
                                            MADRID, SPAIN
                                            21ST JAN. 2005
ATTN : Firstname
TICKET NUMBER   : 023-0148-790-459, 
SERIAL NUMBER  : 5073-11 
LUCKY NUMBERS : 43-11-44-37-10-43
REF    NUMBER     : EESW/25041238013/03. 
ADDRESS:   
.AGE.............29yrs
AMOUNT WON       :  $1 000, 000:00
LOTTERY DATE      :  22nd Dec. 2004
  


DEAR MADAM,
        With reference to your e-mail and from the directive of  
MR. MICHAEL SMITH, DIRECTOR OF FOREIGN SERVICE, EUROPE ELGORDO LOTTERY 
PROMOMADRID,SPAIN.
 
 We have ascertained and verify the validity of your winning from our 
headquarters in MADRID, SPAIN, and you need to get a legal clearance 
from the local Court of justice here in London to sworn an affidavit on 
your behalf for the notarization of your cheque.
 However, You will be required to make a payment of (US$875 Dollars) 
EIGHT HUNDREDAND SEVENTY-FIVE  DOLLARS UNITED STATES DOLLARS  to notarize 
your lotto prize cheque in the Local court of Justice, here in London, 
since the cheque has been issued in your name  the fees is not deducttable 
since the cheque has been issued in your name and under the British judicial 
constitution .
 The notorization document and the reciept of payment will be released
and issued in your name from the Local court of Justice to our office 
subject upon confirmation of this payment which is payable to the 
Local court  through  our legal department so that we can as well
send your cheque to your designated address.  
 The notarization of your cheque is mandatory because it will be 
attached to your cheque before the courier service can accept for the 
postage of your cheque due to the huge amount involved.
 It is not the policy of the lotto company to accept fund from any of 
our  winners, but it was resolved after the 11th of September, 2001, 
incident in the United States of America that to enhance speedy 
delivering of the won prize cheque to the beneficiary and to duly 
certify that the fund is not  related to as Drug money, 
Money Laundering and Terrorist Sponsoring fund, the cheque must be 
notarized in the court for it to be cleared by the courier service,  
to save time and cost it became imperative to request the notary 
amount in order to have the prize notarize in court and winners meet 
the deadline and subsequently post your cheque to your designated 
address.Immediatelly  we recieved your payment details today  our 
attorney will proceed to the court on thursday to get your won cheque 
notarized  before it can be posted to you.
  A copy of your payment draft is sent to you via attachment for you 
to see before it will be posted to you issued  in your name from our 
official paying bank ABN AMRO BANK,for not to be sceptical about your 
won prize.
 You are directed to pay by WESTERN UNION MONEY TRANSFER with the 
following information below ,to speedy the processing of your 
notarization document. 
 
Name of reciever- MR JOHNNY ERIC MAX STUART
   Address        :  32 ASHDOWN COURT
                           EDMONTON
                           LONDON
                           N17 9XQ
You are required and advice to make this payment to enable us start  
with the legal processing of your cheque and  send the  details you 
used in making the payment via email thus
1)NAME OF SENDER
2)NAME OF RECEIVER
3)AMOUNT SENT
4)MONEY TRANSFER CONTROL NUMBER
5)TEST QUESTION
6)TEST ANSWER.
 We await your urgent response 
 
Congratulations once again.
Yours Faithfully, 
 
BARRISTER    JOHNNY ERIC MAX STUART
Head of legal department.
 
 
MR FRANK  WILLIAM
 payment director.
 
 
NB:A COPY OF YOUR DRAFT IS ATTACHED AND INCASE OF VERIFICATION , YOUR 
CHEQUE CANNOT BE CONFIRM IN THE BANK ,UNTIL AFTER NOTARIZATION


"account opening/activation" (EUR 1500)

Dear Firstname Lastname,
Why all the delay? kindly respond quickly because the POSTBANK is worring us as your claim agent, so do remit the €1500 which they requested for the account opening/activation so that your winning amount can be transfered to your Japan Bank a/c as quickly as possible. As our accountant confirms the money, we'll proceed to the Bank for account opening on your behalf.

Do it still in the name of our accounting officer and email us the Western-union MTCN:
FIRST NAME: MR. NICOLA DAVE
LAST NAME: PAOLO.
Regards,
Dr. Roy Daniels.

Data for the fake "claims agent" and "lottery" for this demand:

DR. ROY DANIELS (CONCORD TRUST AGENCY) Amsterdam-Netherlands. Tel: 0031- 619 010 742. Fax: 0031- 847 300 041. concordbv222@go.com concordbv555@go.com concordinfo@go.com concordlotto@excite.co.uk concordlotto@netscape.net concordtfagency@netscape.net concordtrust001@netscape.net concordtrustbv@netscape.net MICROSOFT GLOBAL EMAIL LOTTERY Mrs. Lucia Dezor


"costs of processing" (EUR 750)

From: winningteam22@netscape.net
To: emailaddress
Subject: YOUR CERTIFICATE OF WINNING AND  INSTUCTION OF PAYMENT
Date: Fri, 21 Jan 2005 09:36:49 -0500



21TH JAN,2005.

MR SMITHS ADAMS.
HILL CREST LOTTERY
EGASTRAAT 254,
AMSTERDAM,THE NEDERLANDS
TEL,+31-624-401-507.


DEAR SIR,


WE ARE SORRY WE DID NO RESPOND TO YOU ON TIME,THIS WAS BECAUSE WE WERE VERY 
BUSY WITH YOUR WINNING FILE AND THE CERTIFICATE.YOUR WINNING CERTIFICATE 
HAS BEEN ATTACHED TO THIS BRIEF,FOR SECURITY PURPOSE WE DONT WANT TO SEND 
IT TRUE FAX MACHINE.DOANLOAD YOUR ATTACHMENT AND YOU CAN PRINT OUT YOUR 
CERTIFICATE OF WINNING.

THE INFORMATION OF PAYMENT WE SEND TO YOU BEFORE,IT WILL TAKE FEWS WEEKS 
BEFORE WE CAN WITHDRAW THE MONEY,SO WE ADVICE YOU TO SEND THE PROCESSING 
FEE WITH THE FOLLOWING DETAILS......


ACCOUNT NAME         :FELIX. EDA. AJAYI.
ACCOUNT NUMBER       :9630689.
SWIFT  CODE          : PST BNL 21.
BANK ADDRESS         : POST BANK,THE NETHERLANDS.

TRY AS SOON AS POSSIBLE TO SEND THIS MONEY,

BEST REGARDS,


MR SMITHS ADAMS.




__________________________________________________________________
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"processing fees" (EUR 860 / USD 1200)

Received: from [196.38.110.38] (HELO mail01.infosat.net)
  by mail02.infosat.net (CommuniGate Pro SMTP 4.1.8)
  with ESMTP id 188108160 for ################; Mon, 24 Jan 2005 11:16:15 +0200
Received: from [213.255.198.15] (account pacificsec99@highveldmail.co.za)
  by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8)
  with HTTP id 603108446 for ################; Mon, 24 Jan 2005 11:16:15 +0200
From: "pacific finance" <pacificsec99@highveldmail.co.za>
Subject: Processing fees remittance advice.
To: "######## ########" <################>
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
Date: Mon, 24 Jan 2005 11:16:15 +0200
Message-ID: <web-603108446@mail01.infosat.net>
In-Reply-To: <##############################>
MIME-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Content-Transfer-Encoding: 8bit

ATTENTION: CATEGORY A WINNER
WINNING REF: GWK/132/756/40077 
S/NO: 7772-511

Dear ################,

We are in receipt of your completed verification form and
we are presently processing your claim. Please contact the
information manager of Global Lottery for your winning
Certificate. While you are advised to immediately make
arrangements to pay our processing fees, amounting to: 860
Euros, or its equivalent in united states dollars, which
is: US$1200 USD.

You are to pay the fees via western union money transfer
through our accounts officer, with the information provided
below.

NAME OF RECEIVER:   MR. BARRY FRANK

ADDRESS OF RECEIVER: 	PS&F.BV
			Kempering 123, 
                        1104KE Amsterdam.
			
AMOUNT:		

Please note that you are to send the receipt of payment or
payment details via email. It is important to note also
that I do cannot effect the transfer of your funds if our
processing fee is not recieved. Feel free to contact me via
email, or by telephone for further clarification regarding
this transaction.


Regards,

Mr. Richard Coker.
Finance Director
Pacific security and Finance BV.
Kempering 123, 
1104KE Amsterdam.
Tel:+31-626-492-504 ext: 101
This email was sent from Nigeria:
     inetnum:      213.255.198.0 - 213.255.198.127
     netname:      Disc
     org:          ORG-DC13-RIPE
     descr:        Disc Communications
     country:      ng
     admin-c:      AA3079-RIPE
     tech-c:       AA3079-RIPE
     status:       ASSIGNED PA
     mnt-by:       SV-MNT
     mnt-lower:    SV-MNT
     changed:      noc@sky-vision.net 20041222
     source:       RIPE
     
     route:        213.255.192.0/18
     descr:        SkyVision Network Services
     origin:       AS25228
     mnt-by:       SV-MNT
     changed:      noc@sky-vision.net 20030324
     source:       RIPE
     
     organisation: ORG-DC13-RIPE
     org-name:     Disc Communications
     org-type:     NON-REGISTRY
     address:      LATEEF JAKANDE STREET
     address:      Ikeja
     address:      Nigeria
     phone:        +234-803-302-0900
     phone:        +234-1-345-0111
     fax-no:       +234-1-345-0004
     e-mail:       bayobanjo@hotmail.com
     e-mail:       ayodeleajisebutu@hotmail.com
     e-mail:       ayodeleajisebutu@yahoo.com
     admin-c:      AA3079-RIPE
     tech-c:       AA3079-RIPE
     mnt-ref:      SV-MNT
     mnt-by:       SV-MNT
     changed:      noc@sky-vision.net 20041222
     source:       RIPE
     
     person:       Ayodele Ajisebutu
     org:          ORG-DC13-RIPE
     address:      Lateef Jakande Road
     address:      Agindigbi , Ikeja, Nigera
     phone:        +23412229911
     fax-no:       +23412229911
     e-mail:       ayodeleajisebutu@hotmail.com
     nic-hdl:      AA3079-RIPE
     mnt-by:       SV-MNT
     changed:      noc@sky-vision.net 20041222
     source:       RIPE


"handling and processing charges" (UKL 4,751)

From: Raymond Stein [mailto:raymondstein12@yahoo.co.uk]
Sent: Monday, 24 January 2005 10:20
To: raymondstein12@yahoo.co.uk
Subject: VERIFICATION PROCESS(REF NO:EEA555125680213 AND BATCH NO: 54/001/AYE)


Attn: Sir/Madam

On behalf of the management of BARCLAYS FINANCE SECURITY,we confirm the receipt of your claims file with REF NO:EEA555125680213 AND BATCH NO: 54/001/AYE sent by your awarding lotto firm(www.denational.co.uk) for due processing and payment.

We have in our possesion funds amounting to US$9,000,000,00(NINE MILLION UNITED STATES DOLLARS)in your favour for onward transfer to your designated bank account.

Please,find attached an application form which you are to fill and send immediately along with your positive mode of identification(e.g drivers licence or passport) via fax:+447092807619 or as an email attachment. Note that your CERTIFICATE OF PRIZE CLAIM will be sent to your mailing address via courier service as soon as the transfer of your funds is effected.

You are required to make payment of 4,751 GBP(four thousand seven hundred and fifty one Great Britain Pounds) or its equivalent in your local currency been handling and processing charges.

Congratulations,your funds will be transfered within 48hours upon completion of our claims process VIZ submission of your filled application form,mode of identification and payment of the required handling and processing charges.

Reach us via our satellite telephone:+8821646652944 or Telephone +447040101817. within office hours for further advise.

Sincerely,

Mr. Raymond Stein
Account Director
Barclays Finance Security


"MANDATORY NOTORAZATION/PROCESSING CHARGES" (USD 650)

LINK-STRIDE LOTTERY COMMISSION,
AV 12 CASTILLA MADRID,
SPAIN.

Madam,

OUR TELEPHONE CONVERSATION AS REFER.

VIEW ATTACHED PRIZE WINNING CERTIFICATE AND A COPY OF THE CHEQUE THAT WILL
BE ISSUED IN YOUR FAVOUR AS SOON AS THE NOTARIZATION/PROCESSING CHARGES IS
PAID.

BE INFORMED THAT EVERY PROCCEDURE TOWARDS THE TRANSFERENCE OF YOUR CLAIMS
(US$5.5 MILLION DOLLARS)TO YOUR NOMINATED BANK ACCOUNT BEFORE THE VALIDITY
TIME FRAME HAS BEEN PUT IN PLACE. 

HOWEVER,YOU ARE REQUIRED TO PAY A MANDATORY NOTORAZATION/PROCESSING CHARGES
OF US$650 DOLLARS.THIS IS IN ACCORDANCE WITH ARTICLE 44 SUB-SECTIONS 144 AS
AMENDED SO AS TO PROTECT SUCCESSFUL WINNERS, TO FORESTALL ALL FRAUDULENT
ACT AND TO AVOID MISAPPROPRIATION OF FUNDS. 

HOWEVER, SEND MANDATORY REQUIRED CHARGES THROUGH WESTERN UNION MONEY
TRANSFER IN THE NAME OF OUR ZONAL ACCREDITTED ACCOUNT RECIEVER OFFICER.

NAME: UFUOMAKPOR PHILIP AKPOVWOVWO.

ADDRES: LAGOS-NIGERIA.

TEXT QUEST: WINNER.

ANSWER: LINK-STRIDE.

MOREOVER, MY OFFICE THERFORE HOPE THAT YOU WILL COMPLY IMMEDIATELY WITH
THIS DIRECTIVES OTHERWISE WE ARE LEFT WITH NO OTHER OPTION THAN TO GIVE UP
YOUR WINNING PRIZE FOR RE-ASSESSEMENT/RE-VALIDATION.

FINALLY, I WAIT YOUR TELEPHONE CALL UPON YOUR RECIEPT OF THIS MAIL.

YOURS FAITHFULLY,

MR.BRIAN EDWARD.
(AFRICA ZONAL DIRECTOR)

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

LINK-STRIDE LOTTERY COMMISSION,
AV 12 CASTILLA MADRID,
SPAIN.


MADAM,

BE INFORMED THAT MY OFFICE HAS BEEN EMPOWERED/MANDATED BY THE LINK-STRIDE
LOTTERY GAMING COMMISSION TO RELEASE YOUR CHEQUE TO YOU UPON YOUR PAYMENT
OF THE REQUIRED MANDATORY NOTARIZATION/PROCESSING FEES.

KNOW THAT YOUR WINNING PRIZE CLAIMS US$5.5 MILLION DOLLAR COULD ONLY BE
KEPT IN OUR POSSESSION FOR A LIMITED PERIOD OF TIME AFTER WHICH SAME WILL
BE RETURNED TO THE LINK-STRIDE LOTTERY GAMING COMMISSION BOARD IN MADRID,
SPAIN FOR RE-VALIDATION.

BE REST ASSURED THAT YOUR WINNING PRIZE CLAIMS WOULD BE RELEASE TO YOU
WITHIN 48HOURS AFTER YOUR PAYMENT OF THE STIPULATED MANDATORY REGULATORY
FEES. MY OFFICE WILL NOT GIVE FURTHER CLARIFICATION ON THIS MATTER AS WE
ARE UNDER A ENORMOUS PRESSURE TO PROCESS THE PRIZE WINNING CLAIMS OF OTHER
SUCCESSFUL WINNERS WITHIN THE STIPULATED VALIDITY TIME FRAME.

FINALLY, KNOW THAT OUR TELEPHONE LINES ARE USUALLY VERY BUSY AS VARIOUS
SUCCESSFUL PRIZE WINNERS ARE YEANING FOR THEIR CLAIMS AS WELL. IF YOU ARE
UNABLE TO GET THROUGH TO US, YOU SHOULD PRESIST IN YOUR TRYING OR SEND A
FAX ACROSS FOR OUR PROMPT ACTION.


YOURS FAITHFULLY,

MR.BRIAN EDWARD.
(AFRICA ZONAL DIRECTOR)


"cost of transfer" (EUR 3850)

From: firstatlantic@bizconsulting.com [mailto:firstatlantic@bizconsulting.com]
Sent: Saturday, January 29, 2005 1:16 AM
To: emailaddress
Subject: RE-TRANSFER IN YOUR FAVOUR US$ 1,000,000 :00





FIRST ATLANTIC INTERNATIONAL FINANCE AND SECURITY SERVICES
GENERAL WILLESTRAAT 29, 1024 CV
AMSTERDAM-THE NEDERLANDS.


DESK OF AREA CORDINATOR
TEL: 0031-650-957-705
FAX: 0031-847-453-693



ATTENTION: TITLE FIRSTNAME LASTNAME,




RE-TRANSFER IN YOUR FAVOUR US$ 1,000,000 :00



MADAM,

THIS IS TO INFORM YOU OFFICIALLY THAT THIS OFFICE IS IN RECEIPT OF A DRAFT OF THE SUM OF US$1,000,000( One Million United States Dollars)ONLY FROM SPONSOR BINGO LOTTERIJ INTERNATIONAL NL DEPOSITED IN OUR ON-LINE SUSPENSE BANK ACCOUNT TO BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
YOU ARE HEREBY ADVISED TO FORWARD BELOW INFORMATION TO THIS OFFICE TO ENABLE THE NEEDFUL BE PUT IN PLACE AND YOUR FUND CREDITED INTO YOUR DESIGNATED BANK ACCOUNT DETAILS.

1. PLEASE , RECONFIRM YOUR NOMINATED BANK ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO BE REMITTED INTO.

2. THE SUM OF €3850 ( THREE THOUSAND, EIGHT HUNDRED AND FIFTY EURO) ONLY BEING FOR THE COST OF TRANSFER OF YOUR FUNDS.

3. A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER?S LICENCE FOR IDENTIFICATION REASONS.

PLEASE TO AVOID DELAY AND COMPLICATIONS IN THE TRANSFER OF YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT, YOU ARE ADVISED TO TRANSFER URGENTLY THE ABOVE CHARGES VIA WESTERN UNION MONEY TRANSFER WITH THE NAMES OF OUR RECEIVING OFFICER:

Name: MR SMITH CHARLES EDDY
Address: GENERAL WILLESTRAAT 29, 1024 CV
AMSTERDAM-THE NEDERLANDS


AS SOON AS YOU MAKE THE TRANSFER, YOU SHOULD ENDEAVOUR TO SEND TO THIS OFFICE THE TRANSFER SLIP BY FAX OR AS EMAIL ATTACHMENT.

NOTE: IT IS PERTINENT TO NOTE THAT THIS OFFICE WILL NOT DEDUCT ANY MONEY FROM THE TOTAL VALUE OF YOUR FUND BEFORE FINAL CREDIT INTO YOUR NOMINATED BANK ACCOUNT DUE TO THE HARD-COVER INSURANCE POLICY THAT COVERS YOUR FUNDS AND ON NO ACCOUNT OR REASON SHALL YOUR TOTAL VALUE SUM BE DEDUCTED BEFORE FINAL CREDIT OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT TO AVOID MIS-APPROPRATION OF FUNDS.
FEEL FREE AND LOG UNTO OUR WEBSITE: www.faifss.com. THEN CLICK: SIGN IN AND ON-LINE BANKING IN OUR SUB PAGES AND ENTER BELOW INFORMATION TO ENABLE YOU ACCESS/CONFIRM YOUR FUND IN OUR ON-LINE SUSPENSE ACCOUNT.


USER'S NAME: firstname_lettersdigits PASSWORD : firstnamedigits




THANKS FOR YOUR UNDERSTANDING,WHILE WE LOOK FORWARD TO HEAR FROM YOU SOONEST.


BEST REGARDS,
MR ROBERTS WISE (C.E.O/PRIVATE BANKING PERSONEL)
(faifss)


PLEASE GIVE US A CALL AS SOON AS YOU RECEIVED THIS EMAIL.(0031-650-957-705)



"administrative charges, insurance" (EUR 850)

From: "Nigel Parkers" <n_parkers@winning.com> To: "Firstname Lastname" <emailaddress> Sent: Thursday, 11 November, 2004 4:25 Subject: PRIZE CLAIM Our ref: OAM/024/63WD/04
Your ref: 014/060/532
Head Office: Echestein 25 Amsterdam, The Netherlands.
Tel: +31-616794428

ATTENTION: FIRSTNAME LASTNAME,


RE: CLAIM OF LOTTERY WINNING

We have received your questionnaire for the claim of your lottery benefits which amount to EU2,000,000:00
(Two Million Euros). We also have verified your ticket number and your reference winning number 014/060/532.

The verification of the Claim has been done and this Office will take all the necessary steps to ensure that you receive your Claim as soon as possible.In this light you are required to pay a fee of 850:00 (Eight Hundred & Fifty Euros only), or its equivalent in your local currency.

This payment is the Administrative Charges which covers the insurance of the prize claim certificate that will be processed and sent to you via courier service.

Note that your total prize claim of EU2,000,000:00 (Two Millions Euros) has been insured to the real value and as such cannot be deducted from. This is in accordance with article 44 subsections 144 of the Universal Lottery Commission gaming regulations as amended in the 1996 constitution. This is to protect our clients (WINNERS).

You are required to make the above payment via Western Union money transfer or Money Gram with the details of the account officer stated below:

NAME: WILLIAMS KAMARA
ADDRESS: AMSTERDAM, THE NETHERLANDS.

You are further required to forward details of the payment to us once it is effected to enable us evacuate it.

A certificate of prize claim and the relevant documents will be sent to you via courier service on receipt of the Administrative Charges and immediately the transfer of your claim will be effected.Your claim will be transferred within two working days upon fulfilment of the Administrative Charges.

Do not hesitate to contact the undersigned on the above telephone number should there be further inquiry or any needed assistance regarding this Claim.

Note: You can also advise on how you want your Claim sent to you if you do not want a bank transfer.

Awaiting your response.

Yours truly,


Nigel Parkers

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

Header info:

Received: from [81.199.83.28] by ws1-14.us4.outblaze.com with http for
    n_parkers@winning.com; Wed, 10 Nov 2004 14:25:11 -0500

Sending Network (IP 81.199.83.28):

     inetnum:      81.199.82.0 - 81.199.83.255
     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


"Endorsement Fee, Affidavits" (EUR 2010, Nigeria)

From: "Michael Moses" <michaelmoses_lottonet@yahoo.co.uk>
To: <emailaddress>
Sent: Sunday, 30 January, 2005 6:09
Subject: Your ref: 014/061/500

Attn: Firstname Lastname,

INTERNATIONAL LOTTO

Our ref: OAM/024/63WD/03

Your ref: 014/061/500

Branch office: 400 Clontarf rd
Dublin 3
Dublin - Ireland.
Email address: michaelmoses_lottonet@yahoo.co.uk

RE: CLAIM OF LOTTERY JACKPOT

We are happy to inform you that the confirmation and investigation process is now complete. We have no problem with the information you declared in the Application form which you filled and submitted to this office.

As has been observed from the said application for payment form submitted to our offices, you are a non resident of Ireland and United Kingdom. As such, a certificate of clearance from the Court here would be required and must therefore be processed by this office on your behalf.

In this light you are immediately required to pay a fee of €2010 (Two thousand and ten euro), or its equivalent in your local currency.

This payment is for items stated below:
1) Endorsement Fee of €960.00
2) Affidavits of lotto claim/Court clearance
certificate of Clearance fee of €1050.00

Grand Total of €2010 (Two thousand and ten euro).

Note that your total prize claim of €2,000,000.00 (Two millions euros) has been insured to the real value and as such cannot be deducted from. This is in accordance with article 44 subsections 144 of the International Lottery Commissions gaming regulations as amended in the 1996 constitution. This is to protect clients (WINNERS) and to avoid misappropriation of funds. Please note that without the payment of the Endorsement Fee, affidavits of lotto claims and the certificate of clearance fees, your claim cannot be completely processed.

As soon as you indicate your readiness to send the requested fee to us, we shall advise you of the proper and fastest means to get the money to us.

Note: Kindly let us know how you would want to receive your money. This shall be processed by our bank. We do not disclose information of paying bank to avoid false claim.

Please revert



With Friendly Greetings,


MICHAEL MOSES
LOTTONET
400 Clontarf RD
Dublin 3
Dublin - Ireland
Tel: +447040103703
Fax: +448701334013
Email: michaelmoses_lottonet@yahoo.co.uk

Asking "whois.ripe.net" about "83.170.12.18":


     inetnum:      83.170.12.0 - 83.170.13.255
     netname:      DE-IABG-TELEPORT-COBRANET-ISP
     descr:        IABG - Teleport customer CobraNet
     country:      LB
     admin-c:      HM1517-RIPE
     tech-c:       ED740-RIPE
     status:       ASSIGNED PA
     notify:       guardian@teleport-iabg.de
     mnt-by:       IABG-MNT
     changed:      gabriel@iabg.de 20040616
     source:       RIPE
     
     route:        83.170.0.0/18
     descr:        IABG mbH
     origin:       AS29259
     notify:       lir.teleport@iabg.de
     mnt-lower:    IABG-MNT
     mnt-routes:   IABG-MNT
     mnt-by:       IABG-MNT
     changed:      bschmidt@teleport-iabg.de 20040420
     source:       RIPE
     
     person:       Hikmat Mardo
     address:      Lagos-Nigeria
     address:      Lekki Phase 1
     address:      rafiu babatunde street plot 8
     phone:        +23417767720
     phone:        +234802 832 2133
     phone:        +23415555656
     phone:        +9613666325
     e-mail:       hjm@cobranet.org
     nic-hdl:      HM1517-RIPE
     notify:       guardian@teleport-iabg.de
     mnt-by:       IABG-MNT
     changed:      gabriel@iabg.de 20040617
     source:       RIPE
     
     person:       Elie Dib
     address:      Lagos-Nigeria
     address:      Lekki Phase 1
     address:      rafiu babatunde street plot 8
     phone:        +9613235266
     e-mail:       elie@cobranet.org
     nic-hdl:      ED740-RIPE
     notify:       guardian@teleport-iabg.de
     mnt-by:       IABG-MNT
     changed:      gabriel@iabg.de 20040617
     source:       RIPE


"courier fee" (UKL 307)

From: <KATHLESSCHRIS@netscape.net>
To: Firstname Lastname <emailaddress>
Sent: Sunday, 30 January, 2005 2:58
Subject: RE: Winnings Notification

Dear Firstname,

The process for the prize payment by cheques are as follows;

1. You have to provide us the Full Details: Name and Address where your Certified Cashier Checks would be posted to.

2. When we receive these information, we would forward to Mr.Peter Campbell who is the Roaming Official in-charge of your Lottery Payment files, Littlewoods Casino for endorsement of your Checks.

3. When your Checks and Fund Release Mandate is endorsed; then we would request for you to make a Wire Transfer of the required courier fee of 317 British pounds which is non-deductable from your full payout.

4. When the payment is confirmed, your checks would be dispatched.

I would await the details. Please do call me on number below when details are sent.

Sincerely
Kathless Chris
Claims Processing Agent.
Pioneer Security & Deposit Company.
United Kingdom.
Tel: +447040116184



__________________________________________________________________
Switch to Netscape Internet Service.
As low as $9.95 a month -- Sign up today at http://isp.netscape.com/register
Here is some header information, which shows this email came from Nigeria:
Date: Sat, 29 Jan 2005 12:58:00 -0500
From: KATHLESSCHRIS@netscape.net
Subject: RE: Winnings Notification
MIME-Version: 1.0
Message-ID: <593EA832.22A9F334.3C081978@netscape.net>
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 81.199.85.150
X-AOL-Language: english


"processing and handling" (UKL 480)

From: lloydsfinance_3@katamail.com
Date: Friday, February 04, 2005 2:41:21 PM
To: emailaddress
Subject: WINNING NOTIFICATION!!!
 
We are please to announce you as one of the 10 lucky
winners in the Freedom Universal Lotto draw held on the
10th of January. All 10 winning addresses were randomly
selected from a batch of 50,000,000 international
emails.Your email address emerged alongside 9 others as a
category 2 winner in this year's Annual Freedom Universal
Lotto Draw.
 
Consequently,you have therefore been approved for a total
pay out of US$4,000,000 Dollars (Four million Dollars)
only.The following particulars are attached to your lotto
payment order:
 
(i) winning numbers: 37-13-43-85-67-11
(ii) email ticket number: FUL754/22/76
(iii) lotto code number: FUL09622UK
(iv) the file Ref number: FUL/04/736207152/UK
 
Please contact the underlisted claims Agent as soon as
possible for the immediate release of your winnings:
 
Mr.Jack Daniel
Payment Agent
The Freedom Universal Lotto Company
TEL:+ 44 7040 115 608
FAX:+ 44 8701 203 445
EMAIL: lloydsfinance_3@katamail.com
or jack_d2@katamail.com
 
N.B:Steps to claiming your prize;
1.Winners must pay £480 pounds only or its equivalent in
your local currency as fee before claiming their prize for
the processing and handling of award by agent.
 
2.Please quote your Reference number in all correspondence
with the claims officer.
 
3.Winners should send to claim officer account detail or
address where they want their prize paid or sent.
 
4.Winners must send thier names,address,telephone number
and means of identification (international passport or
drivers licence)to claim officer to process immediate
payment of their prize.
 
Once again on behalf of all our staff,
 
CONGRATULATIONS!!!
 
Sincerely,
 
Mrs. MONICA KELLY
Promotions Manager
Freedom Universal Lotto company
UK & Europe.
 
-----------------------------------------------------------

 
The Freedom Universal Lotto Awards is proudly sponsored by
the Microsoft Corporation,the Intel Group,Toshiba, Dell
computers,Mckintosh and a conglomeration of other
international IT companies.The Freedom Universal Lotto
internet draw is held once in a year and is so organized to
encourage the use of the internet and computers
worldwide.We are proud to say that over 200 Million Euros
are won annually in more than 150 countries worldwide.


Express Dispatch Courier Ltd.
We don't have a money demand from this courier service yet. If you have receeived one, contact us!

Received: from mailweb.nyc.com (localhost [127.0.0.1])
	by mailweb.nyc.com (8.12.9p2/8.12.9) with ESMTP id j14Heq8T010610
	for <emailaddress>; Fri, 4 Feb 2005 12:40:52 -0500 (EST)
	(envelope-from fiduciaryagent@nyc.com)
Received: (from vpopmail@localhost)
	by mailweb.nyc.com (8.12.9p2/8.12.9/Submit) id j14HepiM010609;
	Fri, 4 Feb 2005 12:40:51 -0500 (EST)
	(envelope-from fiduciaryagent@nyc.com)
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Received: from 216.139.181.214
        (NYC.com Mail authenticated user fiduciaryagent@nyc.com)
        by mailweb.nyc.com with HTTP;
        Fri, 4 Feb 2005 12:40:50 -0500 (EST)
Date: Fri, 4 Feb 2005 12:40:50 -0500 (EST)
Subject: VERIFICATION PARTICULARS/COURIER INFORMATION
From: fiduciaryagent@nyc.com
To: Firstname Lastname <emailaddress>
User-Agent: NYC.com Mail/1.4.2
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Abuse-Notice: NYC.com is not a purveyor of Unsolicited Bulk/Commercial 
     Email. If you believe this message to be spam,
      please contact abuse@nyc.com
Content-Length: 995




U.K NATIONAL LOTTERY


Dear Winner,
Congratulations once again from all the staff here. In
order to verify your winnings, we need your
particulars for record purposes, Attached here is a
copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Once
again congratulations from all the staff.



VERIFICATION FORM

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________

____________________________________________
3.SEX:_______________

4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________

9.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________

___________________________________________
13. COUNTRY________________________________



Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you
can proceed with effecting the release of your claim
in anyway you deem fit.
Warm Regards,




Claire Dalton(MRS).


NOTE:A copy of this verification form should also be sent to Mr.paul
williams of Express Dispatch Courier Ltd. with this email address:
xpresscouriers2000@yahoo.co.uk
He would be responsible for sending you the original copies of those
documents which would require your signature. When the documents are
couriered to you, you would sign them and return them to the courier
company where it would be forwarded to the Lottery headquarters for final
payment of your prize money. Please oblige to follow their instructions so
the document can get to your present address on time.

Visit New York City online. Special offers on hotels, shops, attractions, and more. 
Plus FREE @nyc.com or @newyorkcity.com E-Mail! 
http://www.NewYorkCity.com       http://www.NYC.com

Sending network (IP 216.139.181.214):

Asking "whois.arin.net" about "net-216-139-181-128-1":

     
     OrgName:    Global Communicaton Network NetExpress 
     OrgID:      GCNN
     Address:    Plot 287 Ajose Adeogun Street
     City:       Lagos
     StateProv:  
     PostalCode: 
     Country:    NG
     
     NetRange:   216.139.181.128 - 216.139.181.255 
     CIDR:       216.139.181.128/25 
     NetName:    NETEXPRESS1
     NetHandle:  NET-216-139-181-128-1
     Parent:     NET-216-139-160-0-1
     NetType:    Reassigned
     Comment:    
     RegDate:    2002-10-04
     Updated:    2002-10-04
     
     TechHandle: TIK-ARIN
     TechName:   Ikoko, Tekena 
     TechPhone:  234-84-237-536
     TechEmail:  tikoko@onebox.com 
     
     OrgTechHandle: ETI2-ARIN
     OrgTechName:   Timitimi, Ebibomo 
     OrgTechPhone:  2341-262-0934
     OrgTechEmail:  ebibomo@yahoo.com


"handling,insurance,and settlement of Euro Goverment tax" (UKL 900)

Subject: TIME IS OF THE ESSENCE REGARDING YOUR FUNDS
Date: Saturday 05 February 2005 02:28
From: "Financial Director Edward Clapton" <fin_director@maximum-security-trust-finance.org>
To: emailaddress

Dear Firstname ,

Please be inform that we are in reciept of your mail and management has instructed me to inform you that ,since you are comming for your fund,the availablity of your fund is already in processing in our payment centre in the Netherland.

You are now required to meet up with the full requirements and documents of your travelling down here for your fund.

1.You are to present a valid international passport ,to be scan sent as an attachment to your Claims agent Edward Clapton, for full identification,so that it can be attached to your claims file.

2.You are to immediately make arrangment to send fees of GBP900,Pounds ,for handling,insurance,and settlement of Euro Goverment tax.

These are the full requirements mandatory for the full release of your funds,after which an INVITATION LETTER of the date acceptance of your departure will be sent to you,by the Lottery Coordinator.And note that you are to make these requirements avaliable within the period of seven days.

You are to make the payment of the GBP900 Pounds through Money Gram or Western Union Money Transfer so as to speed up the process of delivery of your funds to our payment centre in the Netherland. You are to locate the nearest western union agent to you and make the payment in the name of our accounts officer below:

Name of Reciever: PRINCE OSEMWENGIE EGUAOVEN.
Address of Reciever: EFTINKSTRAAT19B
1008DS,AMSTERDAM
,NETHERLANDS.
After payment, you are advised to send the payment slip to our fax
line: +448701338506 so that our accounts officer can acknowledge your payment . If you do
not have a fax machine, just send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender
2.Name and address of reciever
3.Amount sent
4.Control number
5.Test question and answer if any


Regards,

Mr.Edward

WHOIS details: maximum-security-trust-finance.org (2004-12-12, report to: abuse@msn.com)

Domain ID:D105341090-LROR
Domain Name:MAXIMUM-SECURITY-TRUST-FINANCE.ORG
Created On:12-Dec-2004 22:39:09 UTC
Expiration Date:12-Dec-2005 22:39:09 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:D110288904751919
Registrant Name:Edward Clapton
Registrant Organization:
Registrant Street1:12 QUEENS BOURDLAVARD
Registrant Street2:
Registrant Street3:
Registrant City:NEW YORK
Registrant State/Province:NY
Registrant Postal Code:10019
Registrant Country:US
Registrant Phone:+1.2124734667
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:financial_director@maximum-security-trust-finance.org
Admin ID:D110288904751916
Admin Name:Edward Clapton
Admin Organization:
Admin Street1:12 QUEENS BOURDLAVARD
Admin Street2:
Admin Street3:
Admin City:NEW YORK
Admin State/Province:NY
Admin Postal Code:10019
Admin Country:US
Admin Phone:+1.2124734667
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:financial_director@maximum-security-trust-finance.org
Tech ID:D110288904751918
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


"charges for the transfer" (UKL 686)

Subject: TRANSFER  INSTRUCTIONS !
Date: Friday 21 January 2005 00:10
From: lottery accountant <lloydbank_trnsfr_info@yahoo.co.uk>
To: emailaddress

The UK NATIONAL LOTTERY/ SWEEPSTAKES INTERNATIONAL.
Customer Service
Foreign Claims/Transfer Dept.


ATTN: FIRSTNAME LASTNAME
I am very pleased to inform you have been accredited for payment.And the
 charges  for the tranfer is  0.62% of your total winnings that is £111,355
 ,which is £686. You are to make the required amount  available via WESTERN
 UNION to our accounts office in London through our accounts officer;because
 this is the standard procedure. MRS RICHARD HILL44 Elspete rd
 Woolich, London SW4 6DH,
United Kingdom.



Endeavour to send the following information immediately after making
the payment,
* senders Name and address (Sender's name and address would be used
to make delivery).
* the money transfer control number(MTCN).
-or  a scanned copy of the payment slip to me for official references .And on
 confirmation of your payment for the transfer your winnings will be
 transfered into your account. I do hope you clearly understand these
 procedures as explained.
Have a nice day and await your prompt response.
Yours Faithfully,
 EARL GILBERTH.

Documents currently undergoing verification /clearance at the United
 Nations(UN),Geneva and will be faxed directly to your bank for lodgement of
 your winnings into your account immediately after you indicate receipt of
 the above .
This money demand couldn't be fulfilled, resulting in the following demand:

Subject: TRANSFER  INSTRUCTIONS !
Date: Sunday 23 January 2005 22:26
From: lottery accountant <lloydbank_trnsfr_info@yahoo.co.uk>
To: emailaddress

The UK NATIONAL LOTTERY/ SWEEPSTAKES INTERNATIONAL.
Customer Service
Foreign Claims/Transfer Dept.


ATTN: FIRSTNAME LASTNAME
I hope all is well with you,i contacted my payment department ,and i was told
 that  western union does not  exist in south africa,so you are to make the
 required amount  available via  paying into the account of our agent below
 ,because your payment office for your country falls under the u.s zone.



Citi Bank
#111 wall street,
new york,ny 10043,USA
Swift code:citius33
A/c no. :36120856
Routing no. :021000089
Beneficiary Name: Al machidan ltd.
payment detail:L.B. Plc.
Further credited to: Al Machidan Ltd.
Please after payment you have to send a  scanned copy of the payment slip to
 me for official references .And on confirmation of your payment for the
 transfer charges, your winnings will be transfered into your account
 immediately and then  you will send us your bank phone number and fax number
 so that the relevant document will be faxed directly to them which include
 clear source of fund,anti-terrorism  certificate and a host of others.. I do
 hope you clearly understand these procedures as explained.
Have a nice day and await your prompt response.
Yours Faithfully,
 EARL GILBERTH.

Documents currently undergoing verification /clearance at the United
 Nations(UN),Geneva and will be faxed directly to your bank for lodgement of
 your winnings into your account immediately after you indicate receipt of
 the above .


HEATHROW COURIER SERVICES (Howard Dean)

Attn:Firstname Lastname,

We are in receipt of your request for our company's services with regards to your winning Cheque and Certificate.We applogise to the delay in reaching you.We extend my warmest and sincere congratulations on your winning. Our organisation,(Heathrow Courier Services) is an affiliate of Alwayso International Lottery Company charged with the responsibility of making sure that winners who wish to have their cheques and winning Certificate couriered to them do have them delivered,and in record time.

It will cost you a total of 220.00 Euro ( 80.00 Euro each) for the Cheque and the Certificate which are going to be sent to you as seperate packages and an additional 60.00 euros for handling,bringing it to a total of 220.00Euro.OR (US$270) equivalent This is as a result of the nature of the documents, being classified and of great value.


For the ease of logistics, Pay by Western Union Money Transfer in Lieu of our Account Officer in Amsterdam:

NAME: MR.IBRAHIM MEN MUSA,
ADDRESS: DALWIJK 472 1106AA
AMSTERDAM NETHERLANDS


and send us the MTCN number to enable us collect the fund and send the packages to you. The packages will be delivered to you within 3 days to the mailing address you are to forward to us.


This is the information concerning your two parcels in our custody ready for dispatch:

Your cx registered number: 3464353.
Description of parcel to be delivered:

One copy of Honest lottery 2004 Annual Report and Statement....1.2kg

An original certificate of weight:-------------------------------0.35kg

Bonded draft of weight:----------------------------------------0.80kg

Total weight of parcels:------------------------------------------2.35kg

Colour of Parcel:--------------------------------------------------Brown
Length of days:---------------------------------------------------3Days

Winners are kindly advised to carefully cross-check the mailing address information they are expected to furnished us as Heathrow Courier Services will not be held liable for a wrong delivery of parcel emanating from incorrect mailing information from a winner.



Yours faithfully,

Howard Dean ( CRO)
HEATHROW COURIER SERVICES
+44 704 011 1871

And another one:

From: <mail.heathrowcourier@uku.co.uk>
To: "firstname lastname" <emailaddress>
Sent: Tuesday, 12 July, 2005 16:43
Subject: COST OF SHIPPING/HANDLINGS

Dear Firstname Lastname,

COST OF SHIPPING/HANDLING

Sequel to your telephone conversation yesterday, Iam sending you the email
regarding the cost.

It will cost you a total of 400.00 Euros. ( 30.00 Euros each=60) for the
Cheque and the Certificate which are going to be sent to you as seperate
packages and an additional 340.00 Euros for handling/processing
charges,bringing it to a total of 400.00 Euros.OR (US$480) equivalent.
It is instructive to note that our charges is only 60 Euros for the
delivery, but the Lottery company has the balance of the rest of the money
which they charge winners for processing the payment and which also serves
as a vat (Value Added Tax)on your winning prize.


For the ease of logistics, Pay by Western Union Money Transfer in Lieu of
our account Officer in the Netherlands.

NAME: MR.JAMES WILLIAMS
ADDRESS: DALWIJK 472 1106AA
AMSTERDAM NETHERLANDS

and send us the MTCN number to enable us collect the fund and send the
packages to you. The packages would be delivered to you within 3 days to the
mailing address which you have forwarded to us for the delivery of the
parcels
as shown below:

Firstname Lastname
Street address
Country


This is the information concerning your two parcels in our custody ready
for dispatch:

Your cx registered number: 3464353.
Description of parcel to be delivered:

One copy of LUCKYDAY LOTTO 2004 Annual Report and
Statement.............................1.2kg
An original certificate of weight:---------0.35kg
Bonded draft of weight :------------------------0.80kg
Total weight of parcels:-----------------------2.35kg
Colour of Parcel :----------------------------Brown
Length of days :----------------------3 Days

Winners in this 2nd category are kindly advised to carefully cross-check
the mailing address information they intend to furnish us as Heathrow
Courier
Services will not be held liable for a wrong delivery of parcel emanating
from incorrect mailing information supplied by any winner.

Yours faithfully,

Howard Dean
CRO
Heathrow Courier Services
+44 7040 111871


--


"processing / handling fees" (USD 650")

JOHN JOHNSON & ASSOCIATES
No. 10 Park Road Gladiator Court
Kempton Park Jbg.2001, South Africa.
Tel : +27-73-240-0232 ; Fax: +27-115-076-790
Email:ppjonza@yahoo.com

ATTENTION: firstname lastname,

We write to acknowledge the receipt of the requirement and Indentity for your lottery-winning claim. After, duly screening / checks from our computers.The South African 2010 Lottery Board has confirmed without doubt that you are among the beneficiaries of the lottery claim. In this regard, you are required to print the attached 2010 World Cup Award lottery Application Form, fill correctly and sign underneath.
However, for final administrative processes/approvals, you should send $650 (processing / handling fees) through MONEYGRAM FUND TRANSFER SERVICE in the name of our senior cashier as stated below:

NAME: MRS.CATHERINE MOTSHIDISI MAKHETHO
CITY: JOHANNESBURG CITY, SOUTH AFRICA.

*ORDER OF JOHN JOHNSON & ASSOCIATES, ACCREDITED AGENT OF SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD PROGRAM.
The correctly filled Application Form MUST be returned along with payment deposit slip for the processing / handling fees via my direct fax number 0027-11-507-6790 or scanned attachment email. Your payment will be sent to you within 48hrs. we confirm the payment deposit slip and receipt of the Application Form

Call me immediately to acknowledge receipt of the Application Form.
Be well guided. Oncemore, Congratulation!

Thanks for your cooperation,

Respectfully Yours,
Dr. Patrick Johnson ( Principal Agent)


--------------------------------------------------------------------------------
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Yahoo! Search presents - Jib Jab's 'Second Term'


"Netherlands game board" / Henry Patrick Oduwa (EUR 520)

Attn: Firstname Lastname

Congratulations!

We know you did not entered for this lottery but according to the
lottery co-ordinate it is email balloting lottery, however emails were
selected all over the world and your email address is a lucky number. We
have already contacted the tax office about your winning. We are
independent advocate from the lottery programmer and our services is to
make sure our client winning prize has is been transferred to his or her
nominated account.

WITHOUT THE FOLLOWING, WE CANNOT FILE FOR YOUR WINNING PRIZE.

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

1,Before we can star processing your winning, the ticket number
175420658766483 must be obtain  from the Netherlands game board at the
sum of 520 euros only.

2, this amount is not deductable from your winning because your winning
prize is covered with HIGH INSURANCE POLICY. 

3,we need your  scan international passport or identity,  the tax office
here in the Nederlands want to verify your age, as you may know any
winner that is below 18year  is disqualified from receiving his winning
prize.

4, you are requested to pay 520 euros to obtain your winning ticket
number and you are expected to fill the blank space in the claim form
with your accounting details. In the next 72 hours the tax office and
the paying bank will contact you.

5, you are required to send 520euros via western union money transfer
with the name of the accountant below
Family name: Okoduwa
Name: Henry Patrick 
(Amsterdam -The Netherlands)

Best regards,

Advocate Mr. Brands
Advocate Mrs. G.F Saskia   
Dr John Peters

AMSTERDAM NETHERLAND

Phone number:+31-626-448-919

FAX number: +31-84-750-7733


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

Message headers:

Received: from  netscape.net (mow-d16.webmail.aol.com [205.188.139.132])
 by air-in03.mx.aol.com (v104.18) with ESMTP id MAILININ34-3f70421b5dac13c;
 Tue, 22 Feb 2005 11:28:28 -0500
Date: Tue, 22 Feb 2005 11:28:28 -0500
From: bejeslawfirms@netscape.net
To: emailaddress ("Firstname Lastname")
Subject: RE: CLAIM FORM
Message-ID: <350D668C.7FADDB86.04CACE42@netscape.net>
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 62.163.12.31

WHOIS details for sending network (IP 62.163.12.31):

     inetnum:      62.163.12.0 - 62.163.15.255
     netname:      UPC-BRT-HM8
     descr:        Brabant
     country:      NL
     admin-c:      RC482-RIPE
     tech-c:       RC482-RIPE
     tech-c:       HMCB1-RIPE
     status:       ASSIGNED PA
     remarks:      Contact abuse@chello.nl concerning criminal
     remarks:      activities like spam, hacks, portscans
     notify:       hostmaster@chello.at
     mnt-by:       CHELLO-MNT
     changed:      hostmaster@chello.at 20020618
     source:       RIPE
     
     route:        62.163.0.0/17
     descr:        UPC.nl Network Services
     descr:        Chello Customers
     descr:        The Netherlands
     origin:       AS8209
     notify:       registry@upc.nl
     notify:       hostmaster@chello.at
     mnt-by:       CHELLO-MNT
     changed:      hostmaster@chello.at 20031027
     source:       RIPE

Here was the initial spam:

DONEDENSTRAAT 203,
162ED AMSTERDAM,
HOLLAND.
log into our lotto home page: www.freelotto.com,
FROM:THE DESK OF THE MANAGING DIRECTOR
THE FREE LOTTO COMPANY:WINNING FINAL NOTIFICATION.CONGRATULATIONS!!!

We are please to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 14th of febuary 2005. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as a category 2 winner in this year's Annual FreeLotto Draw.

Consequently,you have therefore been approved for a total pay out of 1,000,000 Us Dollars (one million Dollars) only.in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers all correspondence


1 Ticket: number175420658766483
2,BATCH:427901527-Dg43
3 Ref number: 232/656/4509
4,lucky number: 8-16-18-23-31-45
5,lotto code number: FL09622Holland

Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:
------------------------------------------------------------------
Advocate Dr JOhn Peters
Tel: +31 -626 448 919
Fax:+31-84-750-7733
Email:bejeslawfirms@netscape.net
21B EGGERRST RAAT NN 102
AMSTERDAM, N.L

For processing and remittance of your cash to a designated account of your choice. remember,all winnings must be claim not later than Febuary 23th 2005, After this date,All unclaims funds will be returned to the International Lotto, you should contact advocate Dr john peters about the claimant procedures, send your fax and telephone to Advocate Dr John Peters, this will enable his office to send the claims application form (A4)to you the Beneficiary.
Please note,in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers all correspondence. Furthermore,should there be any change of address do inform the advocate Dr John Peters as soon as possible. Dr John Peter is responsible for the processing of your approved file to the bank for payment. Congratulations once again, from all members of staff and thank you for being part of our promotions program.


Once again on behalf of all our staff,reply to(bejeslawfirms@netscape.net)


CONGRATULATIONS!!!

Sincerely,
Sophia Halendale
Promotions Manager
The Lotto company
Holland & Europe.


"BIZNIZZ COURIER COMPANY"
This appears to be the same scam as Alpha Express Delivery Service as the emails arrive from a nearby IP address and the email content looks very similar.

FROM:THE DESK OF THE OF CHIFE EXECUTIVE OFFICER OF BIZNIZZ COURIER COMPANY ADDRESS: Voorburgstraat 250 1059 VD Amsterdam Netherlands BIZNIZZ COURIER COMPANY


Attention:Firstname Lastname
Reference No:GSIL/763276/03
Batch No:24/210377939BBG
Ticket No:023-56678230954
Serial No:5073-11

BIZNIZZ COURIER COMPANY, is a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.

We have extensive UK and European connections.
Having been established for 23 years we have the experience and expertise to provide services second to none.

We have received the sent informations and confirmed it to be true.

Name Firstname Lastname
Address Street address
Zipcode City
Country

Reference No:GSIL/763276/03
Batch No:24/210377939BBG
Ticket No:023-56678230954
Serial No:5073-11

Order number AXN874
Description Of Parcel to be couriered.

An original certificate of weight....................0.5Gramms
Bank Cheque .............................0.4Gramms
Total weight of parcel...............................0.9Gramms
Colour of parcel.....................................Brown
Lenght of Days.......................................Next Day

Please confirm if we are to effect the delivery to the above bank as we were informed on delivery of your order to the bank that your funds will be transfered to you telegraphically to your local account.
find below our charges

Cost of Flight................................ $110 US DOLLARS
Insurance .................................... $80 us DOLLARS
Administrative Charges........................ $60 US DOLLARS
Total......................................... $250 US DOLLARS

You are to make this payment to our account officer through your local western union center with details below as it is the fastest means of receiving your funds.

NAME OF ACCOUNT OFFICER: (Clive Owen).

ADDRESS OF ACCOUNT OFFICE:De Amsterdamse
Poort Bijlmerplein
888 1102 MG Amsterdam

After payment you are to scan the receipt of your payment to our office so that we can collect your funds on your bahalf and effect the courier of your documents accordingly.

Note:on confirmation of the paid charges,the date and time of departure and expected date of delivery will be sent to you.

Always glad to be of service to you.

Regards

Jain Poels
CEO

BIZNIZZ COURIER SERVICE




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

Message headers:

Received: from [80.179.242.240] by ws1-5.us4.outblaze.com with http for
    biznizzexpress@deliveryman.com; Fri, 28 Jan 2005 03:15:31 -0500
From: "Jain Poels" <biznizzexpress@deliveryman.com>

See "De Lotto Netherlands / Diego Stefani" for the initial scam email.

WHOIS detail for sending network (IP 80.179.242.240):

     inetnum:      80.179.242.224 - 80.179.242.255
     netname:      Gilat-ART2036
     descr:        Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il
     country:      GB
     admin-c:      DR5299-RIPE
     tech-c:       DR5299-RIPE
     status:       ASSIGNED PA
     notify:       lir@linux.goldenlines.net.il
     changed:      lir@linux.goldenlines.net.il 20040617
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     source:       RIPE
     
     route:        80.179.128.0/17
     descr:        Golden Lines
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20020711
     source:       RIPE
     
     role:         DNS REG
     address:      25 Hsivim st. Petach-Tiikva, Israel
     e-mail:       dnsreg@012.net.il
     trouble:      abuse@012.net.il
     admin-c:      GE2074-RIPE
     tech-c:       IB737-RIPE
     tech-c:       AG914-RIPE
     nic-hdl:      DR5299-RIPE
     notify:       lir@linux.goldenlines.net.il
     changed:      lir@linux.goldenlines.net.il 20030715
     mnt-by:       AS9116-MNT
     source:       RIPE


CONCORD TRUST AGENCY (Regina Van Berg)
ATTN. FIRSTNAME LASTNAME,

Concord Trust Agency is pleased to inform you that we have 
received and verified the claim form information that you 
sent to our office and to enable us process your claim file, 
you are adviced to remit the compulsory agency processing 
fee of 420.00 Euro(Four hundred and twenty euro only). You 
have to send this fee through the western-union money transfer 
on the name of our company's accounting officer.

First name: Mr. Nicola Dave
Last name : Paolo
Address   : 32 Palmstraat
City      : Amsterdam
Country   : Netherlands

And give us the control number of payment by email or phone. To 
locate the closest western union money transfer office in your 
area please log onto www.westernunion.com

We wish to bring to your notice the fact that the paying-out 
Bank has instructed us to collect this fee from the lottery 
winners because of the insurance policy that covers your funds 
which does not allow any deduction until final credit of your 
money into your nominated Bank Account.

Upon your payment of this fee, we shall conclude the processing 
of your winning within 24hrs and send your claim file to the 
paying out Bank. Do send us your Bank information in your next 
mail, though the Bank will also contact you and demand it when 
we must've furnished them with the necessary documents regards 
to your winning.

We await your urgent response on this matter.

Best Regards,

Regina Van Berg.
For(CONCORD TRUST AGENCY)
Tel: +31-617 792 760.

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


MR MARK DONALD, The National Lottery

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM 
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831

CONGRATULATIONS   Firstname Lastname,

Your particulars have been received in this office.This means 
that you have been officially cleared for payment by the 
Verifications Dept. at the headquarters of the UK National 
Lottery.Your winning cheque, original copy of your winning 
certificate, together with a covering document (Money Laundering 
protection and Letter of Affidavit for Claims) from the British 
government stating that the money was obtained legally through 
their National Lottery promotion will be sent to you as soon as 
you choose from any of the option stipulated below.

To begin the final step of the claims process, which is the 
shippment of your winning cheque prize to you. With regards 
to this, there are Three options open to you, you are required 
to select the most convenient of the Three.

The options, together with their associated conditions are presented 
below:You are be required to pay the neccesary courier charges 
to enable us send you your cheque and other claim documents.
Shipping your winning cross cheque to you via any of this channel 
listed below:

DHL 
DHL company logo
Mailing:     £150.00
Insurance: £130.05
Vat:           £  90.00

TOTAL:      £370.00



UPS 
UPS company logo
Mailing:     £140.00
Insurance: £120.00
Vat:           £  60.00

TOTAL:      £320.00



FEDEX
FEDEX company logo
Mailing:     £180.00
Insurance: £140.00
Vat:           £  30.DELIVERY DETAILS55

TOTAL:      £350.55



This company declined reverse payment for these charges, stating 
that it is against their professional policy towards ensuring the 
safe delivery of the cheque to you. That if a reverse payment is 
made, and something goes wrong, that we/you cannot sue the courier 
company or insurance company to recover the full value of the fund 
as stipulated in the cheque since payment for insurance cover was 
not made at point of mailing.With the above reason, reverse payment 
is ruled out.

Note: that your prize is protected by a hardcover insurance policy, 
which makes it impossible to deduct any amount from the money before 
it has been remitted to you. This means that the above charges cannot 
be deducted from the prize and hence must be provided by you before 
your prize is transferred to you.

This is in accordance with section 13(1)(n) of the national gambling 
act as adopted in 1993 and amended on 3RD july 1996 by the constitutional 
assembly.This is to protect winners and to avoid misappropriation 
of funds

Send your response to indicate your option within the next 24hrs,because 
you only have 6 days to claim this cheque and after this period,your 
cash prize will be deemed to have been forfeited by you and will be 
reused in the drawings of the next edition of the lottery.

Once again,congratulations.

YOURS SINCERELY,
MR MARK DONALD
(FIDUCIARY OFFICER)

  

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Fax: 44 (0)871 661 8831


"John Terry, DELIVERYMAN COURIER SERVICES"
This fake courier company requests payment from "winners" in a fake lottery. Email from both the "lottery agent" and the "courier service" are sent from the same source:

ATTEN:Firstname Lastname.  

We hereby inform you that we have received the
required informations,and the services of a Certified
Notary Public has been engaged to handle the
Notarisation of your Papers, and your payment is now
being finally processed.Your cheque will soon be ready
for disbursement,along with your winnings certificate.
In this regard you are to choose from the options
below,the one that best suites you on how you wish to
receive your winning prize:

1. Come down in person to collect your winning prize
at The Promoters office:UK NATIONAL LOTTERY,12 Bridge 
Street,Staines Middlesex TW18 4TP
United Kingdom.


2. Have our affiliate courier company send the cheque 
of your winning prize to you.

In consonance with our policy in this regard, be
advised that if you opt for the cheque to be
couriered,you shall bear all liability related to this
service.That is cost of this service would be borne by 
you; this is a prerequisite for this option.You will be 
reffered to our affiliate courier company so that you can 
make enquires concerning their modalities.

We expect that you will notify us of your choice upon 
receipt of this message so that appropriate
arrangement can be put in place.Also note that all
winners in your catergory are expected to claim their 
winning prize within 10 working days,failure to which 
the payment will be recalled back as unclaimed.This is 
to enable us time to also attend to winners in the other 
catergories.

Sincerely,
Kennet Graham
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.

Message headers:

Received: from unknown (195.166.241.58) by rediffmail.com
 via HTTP; 22 mar 2005 09:24:43 -0000
MIME-Version: 1.0
From: "kenneth graham" <kenneth_grahamuk@rediffmail.com>
Reply-To: "kenneth graham" <kenneth_grahamuk@rediffmail.com>
To: "Firstname Lastname" <emailaddress>
Subject: PLEASE DO ACT ACCORDINGLY.

Mail from the courier service:

DELIVERYMAN COURIER SERVICES.
18/20 BURN STREET,
UK LONDON. 

ATTEN:Firstname Lastname.

We have received the information that you sent and hereby inform you that 
your winnings,documents and certificate is ready to be couriered to you.
The following charges are required in sending them to you.
Courier Charges:--------------------- 85.00 pounds
Administrative :--------------------- 60.00 pounds
Insurance :--------------------------45.00 pounds
               TOTAL190.00 pounds


You are required to pay these charges to our , via [western union money 
transfer] below and please endeavour to send a confirmation to me.
You are required to pay these charges to the address below:
John Terry
18/20 BURN STREET,
UK LONDON. 

After payment of these charges contact me through my e-mail address, 
for immediate delivery of your packaged winnings,documenta and certificate.

Thanks
john Terry

Message headers:

Received: from [195.166.241.58] by ws1-4.us4.outblaze.com with http for
    john_terry@deliveryman.com; Thu, 24 Mar 2005 09:10:30 -0500
From: "john terry" <john_terry@deliveryman.com>
To: "Firstname Lastname" <emailaddress>
Date: Thu, 24 Mar 2005 09:10:30 -0500
Subject: Do act accordingly.
X-Originating-Ip: 195.166.241.58
Firstname Lastname <emailaddress>

WHOIS details for sending network (IP 195.166.241.58):

     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
     changed:      hostmaster@ripe.net 20040922
     changed:      hostmaster@ripe.net 20040922
     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
     mnt-ref:      MNT-LKS-AS8770
     notify:       obinna@linkserve.net
     mnt-by:       AFRINIC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     changed:      bitbucket@ripe.net 20040514
     changed:      bitbucket@ripe.net 20040820
     changed:      bitbucket@ripe.net 20040903
     changed:      hostmaster@ripe.net 20040903
     changed:      bitbucket@ripe.net 20040903
     changed:      bitbucket@ripe.net 20040906
     changed:      bitbucket@ripe.net 20040922
     changed:      hostmaster@ripe.net 20040922
     changed:      bitbucket@ripe.net 20040927
     changed:      bitbucket@ripe.net 20040927
     changed:      bitbucket@ripe.net 20041005
     changed:      bitbucket@ripe.net 20041006
     changed:      bitbucket@ripe.net 20041007
     changed:      bitbucket@ripe.net 20041012
     changed:      bitbucket@ripe.net 20041012
     changed:      bitbucket@ripe.net 20041012
     changed:      bitbucket@ripe.net 20041022
     changed:      bitbucket@ripe.net 20041117
     changed:      bitbucket@ripe.net 20041117
     changed:      bitbucket@ripe.net 20041117
     changed:      bitbucket@ripe.net 20041201
     changed:      hostmaster@afrinic.net 20050205
     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


"Orbital xpress courier Services"

Dear Customer,
 
Good day to you. This is to inform you that we are in receipt 
of your email to us.We will stop at nothing to see that we 
deliver your parcel to you in no distant time.

Below are the mandatory administrative charges that you required 
to pay to enable us courier your certified bank check to you:
 
Courier charges ............................... 85.00 Pounds
Administrative ...............................160.00 Pounds
Insurance ...............................240.00 Pounds
TOTAL 485.00 Pounds (US$928.487)
 
The charges are a little high because of the insurance cover 
we have undertaken incase of loss,damage or theft of your highly 
sensitive document. We assume all responsibilities incase of 
any eventualities.
 
You are to make the payment through Western Union Money Transfer 
so as to speed up the process of delivery. You are to locate the 
nearest western union agent to you and make the payment through 
the name of our accounts officer below:
 
Mr JOHN SMART
109 chandlers way southend - on - sea Essex SS2 5SE
 
You are to send to  this office via email a copy of the transfer slip. 
just send the following information via email as they appear on 
the western union transfer slip:
 
1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer if any
 
You are to send a copy of the evidence of payment to your handling 
agent as well for confirmation. A receipt of the above payment will 
be issued to you from our office.This will be used as a benchmark 
for future pay negotiations.
 
As soon as we receive confirmation and evidence of payment of the 
above charges, we will despatch your parcel immediately. The date 
and time of departure and expected date of delivery will be sent 
to you. It will take fourty-eight hours to get your parcel delivered 
to you. You will be required to sign for the parcel and to do this, 
you will need either your international passport as identification 
or your driver's license.
 
All orders not delivered within Five(5) working days from this 
communication will be returned. Please ensure that you confirm your 
delivery address. Feel free to write us if you have any questions. 

We are glad to be of service to you.
 
mark webster
Customer Services
Orbital xpress courier Services


======================================================================
"Orbital xpress courier" is a registered and copyright trade marks of
 :- Orbital courier International Ltd.

======================================================================
 This e-mail and any files transmitted with it are confidential and 
may be legally privileged and are solely for the individual or entity 
to whom  they are addressed. If you have received this e-mail in error 
please delete this message and any attachment files, or contact Orbital 
xpress courier on Tel: +(44) 7031849143. All business is transacted under 
our Standard Trading Terms and Conditions a copy of which is available 
upon request . E .& .O. E . All liability for viruses is excluded to 
the fullest extent permitted by law.

Here's a case of the criminals trying to obtain credit card details after they couldn't get other payments from a victim:

From: orbitalxpress@cooperation.net
To: Firstname Lastname <emailaddress>
Subject: way of helping you pay for the charges
Date: Fri, 5 Aug 2005 17:50:56 +0200
Dear winner,

How are you doing today? Well,i am writing to inform you that there has
been a recent development since the last time you wrote.The inland tax
revenue has asked that a tax of out of country winnings of 1% of your
winnings be paid by you before you funds can be delivered.Knowing fully
well that you were unable to raise the required fees needed to deliver
your winnings,i have contacted a financier who has promised to assist you
pay up these charges for 5% of your winnings .He promised that he was
going to issue you the money but if you could provide some certain
informations of your credit card so that he could be able to load the
amount needed into it and help save this predicament.

Due to his location now (he is on a new exploration site and far out of
town), he's unable to do anything towards that effect, so he is left
with no other option, but to send you the funds, through your credit
card(s).

So, please send me the following details, as these are the only details he
would require to send the money, faster and more convininetly to you
through the credit card account you will provide:

1. Name of Issuing Bank
2. Payment center address and tel. number (found on the monthly statement)
3. 16 digit card number
4. Credit Card limit
5. Available balance (amount owing)

Please note, that the above information required of your credit card, does
not jeopardise your card security in anyway, as sensitive details such as
your Social Security Number, Date of Birth, CVC, Expiry date and
others,are not required to make payments into it.

Upon receipt of your card payment information, the financier will load it
accordingly and you can empty it and he will continually have it
re-loaded, depending on the credit limit of your card, also let me know
the exact amount you require to make your claims.
So that I will know in what installments i will upload the credit card.

Thanks and waiting on your information
CharlesDenovan
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Services d'hébergement "guichet Internet citoyen" d'Ynternet.org
Courriels, sites web faciles et E-bulletins pour tous depuis 1998
Lutte anti-spam : www.ynternet.org/ynternet.org/info/114337



"Money laundering certificate" (UKL 1,150)

Dear Sir, 

We have been mandated as the Paying Bank of Lucky Day Lottery, to make a 
Wire transfer of One million Euros (1,000,000.00 Euros) to your norminated 
Bank account in your country. The funds are to be transferred via 
telegraphic transfer to your account. 

However,the Transfer can only be effected upon the reciept of underlisted 
Document as stipulated by the British Banking Law: 

1. Money Laundering Clearance Certificate from the British Joint Money 
Laundering Steering Group  : This certificate is to show that the fund was 
not obtained through drugs or illegal act. 

Your Funds will be due in your Bank Account within 48 Hours upon receipt of 
the above Certificates. 

It costs,1,150.00 Pounds to obtain this Certificate from the British Joint 
Money Laundering Streering Group(JMLSG) 

Contact your claim Agent,Mr James Smith,and have the money sent to him,so he 
can assist you with securing the Certificate. 

Note that,the transfer cannot be effected until the Certificate is received. 

Yours Faithfully, 

David Hart 
Banking Manager, 
Weartherbys Bank Limited 
Sanders Road 
Wellingborough 
Northamptonshire 
NN8 4BX 

Message headers:

Message-ID: <BAY1-F10471A47A36492865C70EABA350@phx.gbl>
From: dhart@weathebysbank.com
To: emailaddress
Subject: FURTHER REMITTANCE ADVICE
Date: Thu, 14 Apr 2005 19:23:33 +0200
MIME-Version: 1.0
X-Mailer: Internet Mail Service (5.5.2657.72)
X-Originating-IP: [80.231.4.18]

WHOIS details for sending network (IP 80.231.4.18):

     inetnum:      80.231.4.0 - 80.231.4.255
     netname:      COBRANET-ISP-TGB
     descr:        Cobranet
     country:      NG
     admin-c:      HM1517-RIPE
     tech-c:       ED740-RIPE
     status:       ASSIGNED PA
     notify:       ip-addr@teleglobe.ca
     mnt-by:       AS8297-MNT
     changed:      ip-addr@teleglobe.ca 20050225
     source:       RIPE
     
     route:        80.231.0.0/16
     descr:        Teleglobe
     origin:       AS6453
     mnt-by:       TELEGLOBE-MNT
     changed:      ripe@teleglobe.net 20040527
     source:       RIPE
     
     person:       Hikmat Mardo
     address:      Lagos-Nigeria
     address:      Lekki Phase 1
     address:      rafiu babatunde street plot 8
     phone:        +23417767720
     phone:        +234802 832 2133
     phone:        +23415555656
     phone:        +9613666325
     e-mail:       hjm@cobranet.org
     nic-hdl:      HM1517-RIPE
     notify:       guardian@teleport-iabg.de
     mnt-by:       IABG-MNT
     changed:      gabriel@iabg.de 20040617
     source:       RIPE
     
     person:       Elie Dib
     address:      Lagos-Nigeria
     address:      Lekki Phase 1
     address:      rafiu babatunde street plot 8
     phone:        +9613235266
     e-mail:       elie@cobranet.org
     nic-hdl:      ED740-RIPE
     notify:       guardian@teleport-iabg.de
     mnt-by:       IABG-MNT
     changed:      gabriel@iabg.de 20040617
     source:       RIPE


Micro Lottery Nigeria

DEAR FIRSTNAME LASTNAME,
WE THE MICRO LOTTERY OFFICIALS ARE VERY HAPPY TO INFORM YOU THAT 
YOU ARE THE WINNER AND WE HOPE TO TRANSFER YOUR 2,000.000 USD TO 
YOUR DESIGNATED BANK ACCOUNT WITHIN 10 WORKING DAYS IF YOU CAN 
SPEEDY THIS TRANSACTION BY CO-OPERATING WITH US WITHOUT ANY DELAY 
FROM YOUR SIDE.TO PROCESS AND PAY OFF YOUR WINNING SUM OF 2,000.000 
USD,PAY IMMEDIATELY VIA WESTERN UNION MONEY TRANSFER YOUR PROCESSING 
FEE OF $700USD TO PROCESS YOUR DOCUMENTS AND PAYMENT.WE ARE VERY 
SORRY FOR THE SPONSORS OF THIS LOTTERY LEFT NO MONEY FOR SUCH EXPENCES.

NAME: BENJAMIN PHILIP.
            LAGOS-NIGERIA.
QUESTION:ME.
ANSWER: WINNER.
                 
CONGRATULATION ONCE AGAIN.PLEASE GIVE ME A CALL IMMEDIATELY YOU 
RECIEVE MAIL IF YOU HAVE ANY QUESTION TO ASK. 
BEST REGAEDS,
CHUKS ANI.
CLAIMS PROCESSING MANAGER.
+234-802-7352641.
__________________________________________________
Do You Yahoo!?
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message headers:

Received: from [80.179.244.94] by web31602.mail.mud.yahoo.com
 via HTTP; Tue, 19 Apr 2005 00:23:34 PDT
Date: Tue, 19 Apr 2005 00:23:34 -0700 (PDT)
From: micro lottery <microlotteryng@yahoo.com>
Subject: Re: WINNERS FORM 

WHOIS details for sending network (IP 80.179.244.94):

     inetnum:      80.178.0.0 - 80.179.255.255
     org:          ORG-GLIC1-RIPE
     netname:      IL-GOLDENLINES-20020705
     descr:        Provider Local Registry
     descr:        Golden Lines International Communication Services Ltd.
     country:      IL
     admin-c:      DR5299-RIPE
     tech-c:       DR5299-RIPE
     notify:       lir@linux.goldenlines.net.il
     status:       ALLOCATED PA
     mnt-by:       RIPE-NCC-HM-MNT
     mnt-lower:    AS9116-MNT
     mnt-routes:   AS9116-MNT
     changed:      hostmaster@ripe.net 20020705
     changed:      hostmaster@ripe.net 20040525
     source:       RIPE
     
     route:        80.179.128.0/17
     descr:        Golden Lines
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20020711
     source:       RIPE
     
     organisation: ORG-GLIC1-RIPE
     org-name:     Golden Lines International Communication Services Ltd.
     org-type:     LIR
     address:      25 Hasivim St.
                   K. Matalon
     address:      41970
     address:      Petach Tikva
     address:      Israel
     phone:        +97239291122
     fax-no:       +97239274608
     e-mail:       dnsreg@012.net.il
     admin-c:      DR5299-RIPE
     admin-c:      AG914-RIPE
     admin-c:      GE2074-RIPE
     admin-c:      MH21010-RIPE
     admin-c:      IB737-RIPE
     mnt-ref:      AS9116-MNT
     mnt-ref:      RIPE-NCC-HM-MNT
     mnt-by:       RIPE-NCC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     changed:      bitbucket@ripe.net 20041105
     source:       RIPE
     
     role:         DNS REG
     address:      25 Hsivim st. Petach-Tiikva, Israel
     e-mail:       dnsreg@012.net.il
     trouble:      abuse@012.net.il
     admin-c:      GE2074-RIPE
     tech-c:       IB737-RIPE
     tech-c:       AG914-RIPE
     nic-hdl:      DR5299-RIPE
     notify:       lir@linux.goldenlines.net.il
     changed:      lir@linux.goldenlines.net.il 20030715
     mnt-by:       AS9116-MNT
     source:       RIPE


From: rdscourier <mailto:rdscourier@lycos.co.uk>
To: Firstname Lastname
Sent: Tuesday, May 10, 2005 5:13 PM
Subject: DELIVERY CHARGE FOR Order number is RDS576543

Dear Customer,

Good day to you. This is to inform you that we are in possession of a certified cheque which is to be couriered to you. The check is for GBP 1 million. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence.

It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid and true and delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.

Your Order number is RDS576543. Description of parcel to be delivered:

An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown
Length of days :-------------Sameday

Below are the mandatory administrative charges that you required to pay to enable us courier your certified bank check to you:

Courier charges ............................... 75.00 Pounds
Administrative ...............................110.00 Pounds
Insurance ...............................220.00 Pounds
TOTAL 405.00 Pounds

The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document.

We assume all responsibilities incase of any eventualities.

You are to make the payment through Western Union Money Transfer so as to speed up the process of delivery. You are to locate the nearest western union agent to you and make the payment through the name of our accounts officer below:
Mr Carl Johnson
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England

You are to send this office a copy of the transfer slip. If you do not have a fax machine, just send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer if any

You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your check.

As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
All orders not delivered within Five(5) working days from this communication will be returned. Please ensure that you confirm your delivery address.

We are glad to be of service to you.

Adams webster
Customer Services
RDScourier Services
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England
Phone:+44-7031944170

==========================================================================
"RDScourier" is a registered and copyright trade marks of :- RDScourier International Ltd.

==========================================================================
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact RDScourier Worldwide Express.
on Tel:+44-7031944170All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.



Lycos email has now 300 Megabytes of free storage... Get it now at mail.lycos.co.uk


"WHITE STAR SECURITY NETWORK"

WHITE STAR SECURITY NETWORK 

ATTENTION: REF NO:TGA-4GA-69889 
Batch number :340/1608/RDL 

Dear Firstname Lastname, 

  We hereby inform you that we have processed your payment and 
your cheque is ready for disbursement. 
In this regard you are to choose from the options below that 
best suites you on how you wish to receive your funds. 

Also your funds deposited with us is not in liquid form but in 
Bank Cheque, this advice complies with the Anti-Fraud section 
2,sub section (iv) of the procedural manual of the funds 
disbursement agreement existing between courier companies and 
the British Government. The options to receive your winnings 
are: 

(1). You can come down in person to collect your funds at our 
payment center in either London or Netherland depending on 
where there is availability of funds. You will be required to 
present a valid International Passport as proof of 
Identification amongst other documentation which will be 
required if you choose this option. 

(2). Have our affiliate courier company send the cheque to our 
online payment center, This is In consonance with our policy 
in this regard, be advised that if you opt for the cheque to 
be couriered, we however exempts ourself from all liability 
related to this service. The cost of this service would be 
borne by you, this is a prerequisite for this option. You will 
be referred to our affiliate courier company so that you can 
make enquiries concerning modalities, and charges. The reason 
for the courier option is for the fact of double taxation, 
that is if you are to come over to sign for the release of 
your winnings personally, you would have to pay taxes on the 
winnings in UK and then go and pay taxes on the same winnings 
in your country once the funds get there. 

In the light of the above you are adviced to choose from the 
options given to you. That is to say if you opt for courier 
service you are to notify this office that we may forward your 
cheque and winning certificate per your request to courier to 
the issueing bank.Below are their contact for you to open 
communication with them immediately as regards the 
requirements to sending your cheque to the payment center. 
Below are their contact details: 
Trans Global Courier Services 
Building 219, Epsom Square, 
Heathrow Airport,Hounslow, Middlesex, TW6 2DG 
Handling officer:Mr Collins Peterson 
Email:contact_tg_courier@yahoo.co.uk  
Tel:+44-703-184-1899 
Fax:+44-87-1239-0770 
You are to keep me fully informed on all developments 
depending on the option you decide to take. 
Sincerely, 

Mr Park Reynolds 
Foreign Service Manager of White Star Security Network. 
43 Deptford Broadway, London, 
SE9 4PH 
TEL:+44-703-194-2718 
FAX: 44-870-133-1080 

"Trans Global Courier Services"

From: Trans Global Courier Services [mailto:contact_tg_courier@yahoo.co.uk]
Sent: Friday, June 03, 2005 9:25 AM
To: Lastname, Firstname
Subject: Re: REF NO: EG/38807886091/02(Trans Global Courier Services)



TGCS SAFE DELIVERY....
 

-------------------PAYMENT INSTRUCTION----------------------- 

Dear Customer,

   Goodday to you. This is to inform you that we are in possession of certain 
documents and certified cheque of £3,187,556  (THREE MILLION ONE HUNDRED 
AND EIGHTY SEVEN THOUSAND POUNDS)   which are to be couried to you. 
You are to reconfirm your mailing address. 
Your cx registered number: 3464353. 
Description of parcel to be delivered:
An original certificate of weight:-------------0.35kg
Bonded draft of weight :-------------0.80kg
Total weight of parcel :-------------1.15kg
Colour of Parcel :-------------Brown
Length of days :-------------Nextday 
We do not operate on COD. Below are the mandatory administrative charges 
that you are required to pay to enable us courier your certificate of winnings 
as well as your certified bank cheque of £3,187,556  (THREE MILLION ONE 
HUNDRED AND EIGHTY SEVEN THOUSAND POUNDS)  
Courier charges ............................ £85.00 
Administrative .............................£180.00
Insurance ................................. £260.00
TOTAL ................................. £525.00(or it equilvalent in US Dollars) 
These charges are so  because of the insurance cover we have undertaken 
incase of loss or damage  of your highly sensitive document before it gets to 
you. the information you were provided by We assume all responsibilities incase 
of any eventualities. 
You are to make the payment through Western Union Money Transfer so as to 
speed up the process of delivery. You are to locate the nearest western union 
agent to you and make the payment in the name of our accounts officer below:
Mr Simon William
80 Scrubs Lane
London NW10 6RF
United Kingdom.
After payment please you are advised to send the payment slip to our fax line 
+44-87-1239-0773 so that our accounts  officer can acknowledge your payment 
and your package can be despatched to you. If you do not have a fax machine, 
just send the following information via email as they appear on the western 
union transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number
4.Test question and answer if any
Please note that on confirmation of the paid charges,the date and time of 
departure and expected date of delivery will be sent to you.It will take 
twenty-four hours to get your package to you. Note all orders not delivered 
within Five(5) working days from this communication will be returned. 
We are glad to be of service to you.
Collins Peterson 
Handling officer
Trans Global Courier Services
Building 219, Epsom Square, 
Heathrow Airport,Hounslow, Middlesex, TW6 2DG
Handling officer:Mr Collins Peterson
Email:contact_tg_courier@yahoo.co.uk  
Tel:+44-703-184-1899
Fax: +44-87-1239-0770


Barrister Tom haggins

From: "Barrister Tom haggins" <tomhaggins@lawyer.com>
To: "Angela Roy" <aroy@duke-energy.com>
Date: 09/20/2005 11:19AM
Subject: Re: Lottery award claim;Firstname Lastname, REF. NO. 0721



Messrs Firstname Lastname

This is to confirm receipt of your chosen option. Please note that your
instruction to have your cheque of GBP880,000.00 sent via special delivery
to you, you would need to meet with the liabilities of this option.

To this effect, you are to send the sum of GBP260.00 to the personnel in
charge of your funds processing liaising with the payment centre via
western union money transfer. Mr. Hurst is in charge of your funds
processing and consequent transfer. His details to be used for the transfer
are provided below:

MR. JOHN GREEN
12 ABBOT PARK ROAD
LONDON, UNTED KINGDOM.

Your timely response will be a success determinant in this direction.

Your's in service,

Barrister Tom Haggins ESQ.
TOM HAGGINS AND HAGGINS ASSOCIATES (SOLICITORS, ADVOCATES & ARBITRATORS)
12 Abbot Park Road
LONDON UNITED KINGDOM.
Phone:+44-7040110433
:+44-7031949585
Fax: +44-8701344708

Partners: Partners: Hilart Hopkins, Ian Derby, Malone K. Jeffreys, Kevin
Hills, Paul Hurst, James Kings
............................................................................ ..............................................................................
.........
Information contained in this e-mail is intended for the use of the
addressee only, and is confidential and may be the subject of Legal
Professional Privilege. Any dissemination, distribution, copying or use of
this communication without prior permission of the addressee is strictly
prohibited.

--
___________________________________________________________
Sign-up for Ads Free at Mail.com
http://promo.mail.com/adsfreejump.htm

The same scam has also been using these names and addresses:

BARRISTER KENNETH COLE ESQ.
 KENNETH COLE & SCHMIDTZ ASSOCIATES (SOLICITORS,
 ADVOCATES & ARBITRATORS)
 16, OLD BOND STREET.
 LONDON, UNITED KINGDOM.
 Phone:+44-7040110433
       :+44-7031949585
 Fax: +44-8701344708

BINGLEY AND BINGLEY ASSOCIATES (SOLICITORS,ADVOCATES & ARBITRATORS)
12 Abbot Park Road SE2 1EP,
LONDON UNITED KINGDOM.
NAME: JOSEPH BRINGLEY
EMAIL: josephbringley@bbassociates.org
URL; www.bbassociates.org
Phone: +44-7040110433
Fax: +44-870134470


alexis_jones_72@yahoo.co.uk

This is to inform you that we have concluded the verification of your claims with freelotto Lotteries to ascertain the authenticity and the genuineness of your winnings. I therefore wish to congratulate you on the successful confirmation of your winnings. Our main objective is to provide guidance until you receive your prize winnings. In this regard your unalloyed co-operation will be appreciated.



Following the confirmation and approval of your winnings your prize winning certificate has been issued. It is a very important document in this transaction, as you must be paid your winning prize by freelotto Lotteries once it is issued. It is also a legal instrument as it can be tendered in a court of competent jurisdiction as an important exhibit if you are not paid by the Lottery Firm. Free lotto Lotteries also risks sanction by the European Gaming Board of Control if after the issuance of the certificate you are not paid.



Also issued is the draft for your winning.I will also give you instructions on what to do for you to have your winnings paid. Your compliance with these instructions will enable us expedite action on the collection of your winnings.



The following options have been outlined for the payment of your prize winnings. You are expected to choose the one that is affordable by you. I have given a breakdown of all the options and you will be expected to choose one that is most suitable to you. Before then I want you to know that C.O.D is not available for hand delivered packages. We do not use the regular courier services. We have a retainership agreement with a delivery firm that hand delivers all our packages.

There are four categories available. Please choose the one that is affordable by you and transfer information will be sent to you.



Category A: First Class Delivery === Within 48 hours=== US$1,485
Category B: Economy delivery === Within 72 hours=== US$1,250
Category C: Third Class Delivery === Within 4 days==== US$1,050
Category D: Manual Delivery ===== Within 5 days==== US$ 780


Please note that the above quoted costs includes the cost of insuring (in-transit) the Certified Bank Draft.

The other option is personal appearance at our head office to collect your prize winnings. In this option also you will pay administrative charges of about US$3,000.00 to collect your winnings. There are procedures to be adopted in realising this option. To make a personal appearance you will need to make a formal application saying that you want to personally pick up your winning draft. In the response you will be given a date and time to come forward and collect your draft. Also to be attended to you have to pay the administrative fees ahead of your appearance. Upon payment you will be issued with a receipt and an appearance letter which you will be expected to present on your arrival to be attended to. This is the procedure you will be expected to adhere to in making an appearance.



The total amount that you have won is US$385,000,00 (Three hundred and Eighty-five thousand unite states dollars). This is the amount that you will receive as no deductions are allowed.



Deductions are not to be made from your winnings. You have to bear the entire cost of despatching the draft of your prize winnings to you. If you are in doubt about this you are advised to contact free lotto Lotteries.



Please indicate in your next email your prefered option and I would send you information on how to make payment for whichever option you choose.

I will attach and send to you your prize-winning certificate. The original copy which will be sent to you together with your certified bank draft.

Congratulations.



Alexis Jones.
CLIENT SERVICE MANAGER,
LINKERS WORLD LIMITED (UK)
******************************************************************************* ******************************************************************************
The contents of this e-mail are strictly confidential. This e-mail is meant for the addressee only. Should this e-mail have been received erroneously please discard it.
******************************************************************************* *******************************************************************************

DISCLAIMER AND CONFIDENTIALITY NOTICE:

The information contained in this message and any accompanying pages are considered Strictly Confidential and therefore Legally Protected. This information is intended solely for the use of the addressee. Access to this message by anyone else is expressly unauthorized.

If you are not the intended and named recipient of this transmission, any disclosure, copying, distribution or action taken or omitted or action to be taken in reliance on it is prohibited, unadvised and may be unlawful. Please immediately contact the sender if you have received this message in error.
Thank you


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