419 Scam – "INTERNATIONAL SHIPPING & NOTIFICATION CENTRE LTD"

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"INTERNATIONAL SHIPPING & NOTIFICATION CENTRE LTD" is an Advance Fee fraud run by a gang in South Africa with a connection to Kampala, Uganda. They are probably Nigerians.

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Initial spam from "[email protected]"

INTERNATIONAL SHIPPING & NOTIFICATION CENTRE
A WORLDWIDE SERVICE TO OUR GLOBAL CUSTOMERS
DEPT#501,95 WILTON ROAD,KAMPALA



GOOD DAY,



WE NEED YOUR INSTRUCTIONS REGARDING IMPORTANT DOCUMENTS BEARING YOUR NAME
AND EMAIL ADDRESS FOR CONSIGMENTS TO SHIP.OUR RECORDS INDICATE THAT YOU
RECENTLY HAVE BEEN IDENTIFIED A CONTRACTOR ,NEXT OF KIN AND HAVE NOT
PREVIOUSLY SUBMITTED A CLAIM OR FORWARDED A REQUEST FOR THIS DELIVERY. THE
RETURN OF THE REQUEST FORM WILL CONFIRM THAT WE HAVE CONTACTED YOU.
THIS IS YOUR ONLY NOTICE OF CLAIM TO REDEEM DOCUMENTS FOR CONSIGNMENT WHICH
WE ARE HOLDING IN YOUR NAME. THE SHIPMENT IS READY FOR DELIVERY TO YOU
HOWEVER IT IS BEING HELD PENDING THERETURN OF THE DELIVERY REQUEST FORM.THE
IMPORTANT DOCUMENTS IS ADDRESSED IN YOUR FAVOUR
WE ARE AUTHORIZED TO SPECIFY THE FOLLOWING ABOUT YOUR IMPORTANT
DOCUMENTS FOR CONSIGNMENT...
A1,#PACKING SLIP DESCRIPTION FOR DOCUMENTS CONSIGNMENT
BUT,WE SUGGEST THAT YOU RESPOND PROMPTLY BY COMPLETING THE DELIVERY REQUEST
FORM AND RETURNING IT WITH THE PROCESSING, POSTAGE AND HANDLING FEE OF $195
WITHIN THE NEXT 14 DAYS.IN EVENT WE HAVE NOT HEARD FROM YOU,THE IMPORTANT
DOCUMENTS OF CONSIGNMENT WILL BE RETURNED TO IT'S ORIGINAL SENDER.
ONCE WE RECEIVE THE COMPLETED DELIVERY REQUEST FORM[SEE BELOW],ALONG WITH
THE PROCESSING AND HANDLING FEE, YOU ARE GUARANTEED SECURE SAFE DELIVERY OF
YOUR IMPORTANT DOCUMENTS FOR CONSIGNMENT

tHANKS FOR YOUR CO-OPERATIONS




REGARDS,MRS ANGEL.GOODNESS.

MANAGER


DELIVERY REQUEST FORM
Name...................................................................................................................
Address............................................................................................................
postal
address........................................................................................
city..................................................................................................
Code.............................................................................................
phone & fax
number................................................................
email
address..................................................................




DELIVERY REQUEST STATEMENT;
I HAVE VERIFIED MY EMAIL AND HAVE MADE THE NECESSARY CORRECTIONS ABOVE. I
HAVE ALSO SEND THE PROCESSING AND HANDLING FEES$195 AMERICA DOLLARS FOR THE
RELEASE OF MY CONSIGNMENT

---------------------------------------------------------
SIGNATURE

_________________________________________________________________
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Follow-up reply:

INTERNATIONAL SHIPPING & NOTIFICATION CENTRE LTD
A WORLDWIDE SERVICE TO OUR GLOBAL CUSTOMERS
DEPT#501,95 WILTON ROAD,KAMPALA


Dear ,
Thank you for your email received,let me know if you have send the money as
directed for shipment of your DOCUMENTATIONS TO CLAIM YOUR WINNING MONEY
OR CONTRACT SUM that already in the BANK IN YOUR COUNTRY,send the said
proccessing,and handling and admin charges $195 America dollars through
MONEY GRAM SYSTEM with the stated name:
and please recomfirm your informations for us by fill the APPLICATION FORM
as directed so your bank will immedately transfer the money in your account
and return it to us with your payment details from money gram ; Please
note that will not be free to continue contacting you in this matter .
You should please follow this instructions strictly to ensure the absolute
success of your claim.
send your $195 America dollars processing, handling and admin charges for
delivery of your documentation to make your claim,Make your payment through
money gram system with this stated name and fill the application form for
easy claim in the making.You must know that all the arrangement has made but
we are waiting for your complete co -operations before your documents will
be send to you for claim.HERE IS THE NAME WHERE YOU WILL SEND YOUR ADMIN
CHARGES FOR US TO DELIVERY YOUR DOCUMENTATIONS IMMEDATELY


NAME:MRS ATUEGWU IJEOMA
ADDRESS:105 ALHAJI HAMED ROAD
CITY:KAMPALA UGANDA

YOURS FAITHFULLY,
NOTIFICATION CENTRE PTY LTD
MANAGER




MONEY BACK GUARANTEE
A FEW MATTERS ARE EXCLUDED,BUT WE GIVE YOU 7 DAYS TO CLAIM,READ THE POLICY
AND
DOCUMENTS FOR YOUR WINNING MONEY.IF YOU ARE NOT SATISFIED,WE WILL REFUND YOU
EVERY CENT SPENT.WE ENSURE THAT YOUR RIGHTS ARE PROTECTED.IT DOESN'T MATTER
WHERE IN THE COUNTRY YOU ARE.PLEASE FILLING THE APPLICATION FORM SO THAT WE
START PROCCESS YOUR CLAIM WITH BANK


THE DIRECTOR AUDIT & CLAIMS DEPARTMENT.
95 WILTON ROAD,
KAMPALA UGANDA


DATE:
__________________
Dear Sir,
APPLICATION FOR THE RELEASE OF THRITEEN MILLION
DOLLARS ONLY (US$13M) THE WINNING MONEY IN THE
REFERENCE NUMBER: AGAC/FMF/MVH/01T
With Reference to the above quoted winning money reference
number with credit balance of thriteen Million United
States Dollars (US$13M). I wish to inform the management
about my humble intentions to apply for
the release and subsequent transfer of the total
amount of thriteen Million United State Dollars only
(US$13M), in the account below. Which represents the
outstanding balance of the winning money with the reference
number above. The entire relevant documents relating
to my claims as the official bona-fide to the above
winning money and claims is safe in my possession and will
be duly submitted as at when required.
Name of Beneficiary:
___________________________________________________________
Contact Address:
_______________________________________________________________
Occupation:
___________________________________________
Age:
_____________________________________________________________________________
Sex:
____________________________________________________________________________
Nationality:
_____________________________________________________________________
Name of Bank:
___________________________________________________________________
Account type:
____________________________________________________________________
Account No:
_____________________________________________________________________
Swift Code:
______________________________________________________________________
Passport/Identification No:
________________________________________________________
This request is based on the fact that since the
execution of the winning with the above
reference number, We shall therefore be very grateful if this request
meets with your favourable consideration.
Yours faithfully,
NAME_____________________________
SIGN_________________________

_________________________________________________________________
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Message headers:

Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
  Tue, 27 Sep 2005 23:55:45 -0700
Message-ID: <[email protected]>
Received: from 165.146.40.7 by by18fd.bay18.hotmail.msn.com with HTTP;
 Wed, 28 Sep 2005 06:55:45 GMT
X-Originating-IP: [165.146.40.7]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
In-Reply-To: <messageid>
From: "international-shipping notification centre"
 <[email protected]>
To: emailaddress
Bcc: 
Subject: COMPLY WITH PAYMENT DETAILS FOR YOUR SHIPPMENT
Date: Wed, 28 Sep 2005 09:55:45 +0300

WHOIS details for sending network (IP 165.146.40.7):

inetnum:      165.146.0.0 - 165.146.255.255
netname:      TELKOMNET-B4
descr:        Telkom SA Limited
descr:        Integrated Network Planning
descr:        Private Bag X74
descr:        Pretoria
descr:        Gauteng
descr:        0001
country:      ZA
admin-c:      MST95-AFRINIC
tech-c:       VW4-AFRINIC
status:       ASSIGNED PA
remarks:      noc e-mail: [email protected], phone: +27 12 6800224
remarks:      abuse e-mail: [email protected], phone: +27 12 6800219
mnt-by:       TF-165-143-0-0-165-149-255-255-MNT
mnt-lower:    TF-165-143-0-0-165-149-255-255-MNT
changed:      [email protected] 19930616
changed:      [email protected] 19950227
changed:      [email protected] 20050221
changed:      [email protected] 20050525
source:       AFRINIC

person:       Markus Stoltz
address:      Integrated Network Planning
address:      Private Bag X74
address:      Pretoria
address:      Gauteng
address:      0001
address:      ZA
phone:        +27 12 680 7816
e-mail:       [email protected]
nic-hdl:      MST95-AFRINIC
changed:      [email protected] 20050127
changed:      [email protected] 20050127
changed:      [email protected] 20050221
source:       AFRINIC

person:       Victor Wilson
address:      Integrated Network Planning
address:      Private Bag X74
address:      Pretoria
address:      Gauteng
address:      0001
address:      ZA
phone:        +27 12 311 2988
e-mail:       [email protected]
nic-hdl:      VW4-AFRINIC
changed:      [email protected] 19930616
changed:      [email protected] 20040224
changed:      [email protected] 20050221
source:       AFRINIC

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