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28.08.2003, 06:46
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Date: Thu, 28 Aug 2003 xx:xx:xx +0100 (BST)
From: =?iso-8859-1?Q?Kelvin_Whiston?= <kw_lotto2003 [at] send-mail.co.uk>
Subject: CONGRATULATIONS !!!
To: poor [at] spamvictim.tld
Message-ID: [ID filtered]
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E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 95914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
johannesburg, south africa.
Ref: EAASL/1m1OYI/04
Batch: 03/06/MA34

WINNING NOTIFICATION:
We happily announce to you the draw of the Euro- Afro Asian Sweepstake
Lottery International programs held on the 1st of march 2003 in Dakar
Senegal.Your e-mail address attached to ticket number: 584756005955 188
with Serial number 54488/02 drew the lucky numbers: 31-6-26-13-35-4550,
which subsequently won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of US$2,500,000.00
(Two million five hundred thousand United States Dollars in cheque credited
to file KPC/9080118308/03.This is from a total cash prize of US$100 Million
dollars,shared amongst the first hundred (40) lucky winners in this
category.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon.
In view of this, your US$2,500,000.00 (Two million five hundred thousand
United States Dollars) would be released to you by our security firm in
Amsterdam in Netherlands,Europe.Our European agent will immediately
commence the process to facilitate the release of your funds as soon as you
contact him.

All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 individuals and
companies.This promotion takes place annually.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you
in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoID: [ID filtered]
this program by some unscrupulous elements. Please be warned.
To file for your claim, please contact our fiduciary agent:
MR.Collins.Smith
Email: collinssmith2003 [at] tiscali.co.uk
To avoID: [ID filtered]
Given with followings details below:
1. Your full names, telephone, contact address and
2. quote your reference/batch numbers in any
correspondences with us or our designated agent.

Congratulations, once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
SIR M.O.MORGAN
AFRO-ASIAN Zonal Coordinator.

Fidul
28.08.2003, 15:39
Eine populäre Variante des 419-Betruges. Bevor das Opfer seinen bombastischen Gewinn entgegennehmen kann (ha ha ha), muß es erst einmal heftige Gebühren bezahlen. Und wieder einmal sitzt die Bande in Amsterdam.
--
Wir kriegen euch alle!

Eniac
07.10.2003, 11:01
Kam letztens auf meine Dienstadresse, wär fast im anderen Müll verlorengegangen und das wäre doch zu schade.
Ich glaube, ich melde mal Anspruch auf meinen Gewinn an.http://img.homepagemodules.de/devil.gif
===8<==============Original message text===============
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From: ""<netherlotto031 [at] mail15.com>
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Subject: off,WINNER
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NETHERLOTTO CORPORATION,
41132, NL-1007 DB AMSTERDAM,
THE NETHERLANDS.

FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
EGIBRS255125600909
AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement of the,26TH September.
2003, of winners of the NETHERLOTTO CORP./ INTERNATIONAL PROGRAMS
held on 19TH August 2003.
You / your company, attached to ticket number 013-2316-2002-477, with serial number A025-09
drew the lucky numbers 37-13-34-85-56-42,and consequently won in category C. You have therefore
been approved for a lump sum pay out of US$1,500,000.00 in cash credited to file REF:EGIBRS255125600909
This is from total prize money of US$28,500,000.00 shared among the nineteen international winners in the
category C. All participants were selected througha computer ballot system drawn from 30,000 names from Australia,
New Zealand, America,Asia, Europe,USA and North America as part our International Promotions Program, which is
conducted annually.
CONGRATULATIONS!
[blablabla]
To begin your claim, please contact your claims officer immediately:
THOMAS JONKA
FOREIGN SERVICE MANAGER,
EUROSHORE FINANCIAL,
TEL: +44 774 223 3824
Fax: +44 207 681 2478
EMAIL:euroshore00 [at] yahoo.co.uk
For due processing and remittance of your prize money to a designated account of your choice. Remember, you must
contact your claims officer not later than October 30TH, 2003. After this date, all funds will be returned as unclaimed.
[blablabla]
===8<===========End of original message text===========

Eniac

Fidul
07.10.2003, 20:24
Ich glaube, ich melde mal Anspruch auf meinen Gewinn an.
Ich habe gerade zwei Baits in der Richtung zu laufen. Passenderweise sitzt das "Opfer" Don Ferrando (->Google) in MadrID: [ID filtered]
--
Wir kriegen euch alle!

Eniac
07.10.2003, 21:02
Die Auszahlung des Gewinns geht scheinbat flott:
Von: <thomasj1 [at] euroshorefinancial.co.uk>

An: <august.schmelzer [at] feinripptraeger.de>

Betreff: price claim winner ref no: EGIBRS255125600909

Datum: Tue, 7 Oct 2003 xx:xx:xx -0400 (EDT)

DEAR SIR,
WE ARE IN RECEIPT OF YOUR CLAIMS FILE, WITH REFERENCE NUMBER REF
EGIBRS255125600909
BE INFORMED THAT WE HAVE IN OUR POSSESSION INSTRUMENTS OF PAYMENT FOR
THE SUM OF US$1,500,000.00 TO YOU AS PRIZE CLAIM FROM NETHERLOTTO
CORPERATION OF THE NETHERLANDS(http://www.netherlottocorp.com)
PLEASE PRINT AND FILL THE ATTACHED FORM AND SEND BACK EITHER BY FAX OR
BY EMAIL AS AN ATTACHMENT IN WORD FORMAT.
YOU WILL ALSO BE REQUIRED TO PAY A FEE OF 3,950.00 POUNDS(THREE THOUSAND
NINE HUNDRED AND FIFTY POUNDS ONLY), OR IT`S EQUIVALENT IN YOUR LOCAL
CURRENCY.THIS PAYMENT IS TO COVER TRANSFER CHARGES, INSURANCE OF VITAL
DOCUMENTS LIKE PRIZE CLAIMS CERTIFICATE, RECEIPT OF TRANSFER OF YOUR
FUNDS TO YOUR ACCOUNT VIA COURIER SERVICE HANDLING AND OPENING OF
ACCOUNT CHARGES.
NOTE THAT YOUR TOTAL PRIZE CLAIM OF USD1,500,000.00 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 NETHERLANDS LOTTERY
COMMISSIONS GAMING REGULATIONS AS AMENDED IN THE 1996 CONSTITUTION.THIS
IS TO PROTECT CLIENTS (WINNERS)AND TO AVOID: [ID filtered]
A CERTIFICATE OF PRIZE CLAIM AND SOME VITAL DOCUMENT WILL BE SENT TO YOU
VIA COURIER SERVICE IMMEDIATELY TRANSFER OF YOUR FUNDS IS EFFECTED.
NOTE THAT THE FUNDS WILL BE TRANSFERRED WITHIN 24HRS AFTER THE RECEIPT
OF ALL THE REQUIREMENTS.
I SHALL BE AWAITING YOUR RESPONSE.
TRULY YOURS,
THOMAS JONKA
FOREIGN SERVCE MANAGER/ACCOUNT DIRECTOR
EUROSHORE FINANCIAL,
TEL: +44 774 223 3824
D/L:+882 165 207 0942
Fax: +44 207 681 2478
:+882 165 207 0940
thomasj1 [at] euroshorefinancial.co.uk
http://www.euroshorefinancial.co.uk

Seltsamerweise schreibt der Herr Jonka aus Nigeria (81.199.84.88) und sowohl die Finanzierungsfirma als auch die Lottogesellschaft gehören der selben Person:

Domain Name:
euroshorefinancial.co.uk
Registrant:
webmate inc
Registrant`s Address:
10911 west brae meadows dr
houston
tx
77031
US


Domain name: netherlottocorp.com
[...]
Registrant Contact:
webmate inc
mike philip (poor [at] spamvictim.tld)
7132717478
FAX: none
10911 west brae meadows dr
houston, TX 77031
US
Das kam mir doch irgendwie bekannt vor, es sind die gleichen wie bei der kürzlich verschiedenen (http://210112.antispam.de/topic.php?&boa...&forum=11719957 (http://210112.antispam.de/topic.php?&board=210112&id=342167&forum=11719957)) Mugu Privat Bank hafnepb.de:

domain: hafnepb.de
descr: Mike Philip
descr: 10911 west brae meadows dr
descr: Houston Tx 77031
descr: Us
nserver: dns5.register.com
nserver: dns6.register.com
status: connect
changed: 20030411 183137
source: DENIC
Ich denke mal, der gute Sollie Nortje wird in Kürze ein gewisses deja vu erleben...http://img.homepagemodules.de/smokin.gif

Eniac

Manfred
08.10.2003, 15:41
Seiten effektiv gehostet (Domain-Root zeigt ja nur auf ein Master-Frame) bei:
Big Pipe Inc., Calgary CA
OrgAbuseHandle: BPA15-ARIN
OrgAbuseName: BIG PIPE ABUSE
OrgAbusePhone: +1-866-244-7474
OrgAbuseEmail: abuse(at)bigpipeinc.com
Manfred
PS: Der "Computerroom" dürfte der Kontrollraum der ESA sein...http://img.homepagemodules.de/clown.gif

--
...und dann ging den Spammern das Publikum aus:
http://spambunker.buddyshare.org/

Eniac
08.10.2003, 17:10
> PS: Der "Computerroom" dürfte der Kontrollraum der ESA sein...
Jau, unsere Mugus haben echt was drauf.
Zitat:
This is our new computer room were the computer balloting is carried out with email addresses of participants randomly selected from the internet and computed into the systems
"email addresses of participants randomly selected from the internet" trifft die Sache ziemlich genau.

Eniac

Eniac
24.10.2003, 12:02
Lotterie- und 419-Betrüger benutzen das selbe Konto der angeblichen Firma FAREAST MERCANTILE CO. LTD einer Londoner Bank:
=========================================================================
Ms.Juliana Spicek (jspicek [at] euroshorefinancial.co.uk, accountsdept [at] euroshorefinancial.co.uk), ACCOUNTS DEPARTMENT from 82.128.1.140:
[blabla]
This department wills advice you to make the funds available via Western
Union Money Transfer to expedite the receipt of the money for the
processing of your prize claim. Please find hereunder the western union
particulars of our accounting officer responsible for payments from your
region.
FRANCIS CROWDER
73 THAMESBANK PLACE,
LONDON S.E 28 8PS.
ENGLAND.
If you do not have western union in your regional location, please be
advised to send the funds by telegraphic transfer to the account
particulars of our accredited banking agents in charge of receiving
funds from your region
<font color="#FF8000">Barclays Bank PLC
Knightsbridge,
68 Knightsbridge
London SW1 X7N
United Kingdom
sort code:20-47-35
Account no:64959766
Account Name: Fareast Mercantile Co.Ltd</font>

The particulars above should be used for Western Union Money
transfers only and should you want to make a wire transfer, use the
banking particulars stated directly above this paragraph.
Also, after payment through any of the options stated above. It is
important that the payment transaction receipt with the information of
claim should be sent to the general fax line (+44 207 681 2478) and also
a copy sent as an attachment to the accounts department mail address
(jspicek [at] euroshorefinancial.co.uk).
[blabla]
-----------------------------------------------------------------------
KAYODE NAIYEJU (kayo_naiyeju [at] hotmail.com, kayode [at] accountantgeneral.zzn.com), ACCOUNTANT GENERAL OF THE FEDERATION from 81.199.85.7:
YOUR MESSAGE WAS RECEIVED AND THE CONTENT NOTED. THE FEE YOU ARE
REQUESTED TO PAY IS THE FEDERAL GOVERNMENT OF NIGERIA DIRECTIVE ON
FOREIGN CONTRACT PAYMENTS. YOUR CONTRACT AMOUNT IS $15,000 000 00
(FIFTEEN MILLION UNITED STATES DOLLARS) THE ALLOCATION FEE IS 0.1% OF
YOUR CONTRACT SUM WHICH AMOUNT TO THE $15,000 00 YOU HAVE TO PAY.
[blabla]
USE YOUR CREDIT CARD TO SEND THE MONEY TO THIS ACCOUNT:
<font color="#FF8000">BARCLAYS BANK PLC
KNIGHTSBRIDGE BRANCH.
68 KNIGHTSBRIDGE LONDON SW1 X7NT UK.
SORT CODE: 20-47-35
ACCOUNT NO: 64959766
ACCOUNT NAME: FAREAST MERCANTILE CO. LTD</font>
[blabla]
=========================================================================
Die entsprechenden Zahlungen wurden selbstverständlich geleistet, haben aber leider leider nicht geklappt.http://img.homepagemodules.de/sad.gif
Ein entsprchender Hinweis an die britische Polizei ist raus.

Eniac

Fidul
24.10.2003, 14:58
Die entsprechenden Zahlungen wurden selbstverständlich geleistet, haben aber leider leider nicht geklappt.
Passiert komischerweise bei mir auch immer. Allerdings kann ich mit Überweisungsbelegen, Kontoauszügen und sogar Briefen von der Betrugsbank Moabit nachweisen, daß ich das Geld tatsächlich auf den Weg zum Mugu-Konto geschickt habe und es somit nicht an mir liegt. Da bricht regelmäßig Panik aus. http://img.homepagemodules.de/grin.gif
--
Wir kriegen euch alle!