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419 Scam – "Rolls-Royce Heritage Trust Charity Foundation"
- About the 419 (Advance Fee) scam
- Email addresses used by 419 scammers
- Phone numbers used by 419 scammers
- How to report 419 spam to us
- Domains registered by 419 scammers
- Company names mentioned in 419 spam
- What can you do when you receive 419 spam
"Rolls-Royce Heritage Trust Charity Foundation" and the "Lottery" that goes with it are the fake identity used by a gang of advance fee fraud ("419") scammers operating in Nigeria.
Victims in North American are sent a fake cashier's check over US$80,000 which they are supposed to cash and then send US$20,000 to the Netherlands by Western Union (which could cost $1000 in fees). If they do that they will lose $21,000 in their money and may face criminal charges for check fraud. See:
The scammers have no connection to Rolls Royce. In fact, on 2005-02-04 the Rolls Royce Owners Club (rroc.org) mentioned on its website that Rolls Royce reported this fraud to the UK police. See also:
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There are two versions of the scam. One involves a cash grant, the other a lottery prize.
These other scams were sent from the same IP address in Nigeria as the "Rolls Royce Lottery":
"Rolls-Royce Heritage Trust Charity Lottery Foundation"
From: ONLINE CO-ORDINATOR ROLLS ROYCE CHARITY FOUNDATI [mailto:[email protected]] Sent: 23 February 2005 01:37 PM To: [email protected] Subject: WINNING NOTIFICATION Online Coordinator Rolls Royce Charity Lottery Program Foundation Heritage Trust, 23, Mangotsfield, BRISTOL, BS16 9JE, England Dear Our Lucky Winner, Ref No: RRCF/765/2004/185 Batch No: 231-967-17-04 Ticket Number: 370982217413-7240 WINNING NOTIFICATION LETTER This is to notify you that you have been selected by the Board of Trustees of the above International charity lottery organization based in the United Kingdom for a Cash Grant/Donation of 2,900,000.00 GBP (Two million, Nine Hundred thousand Great Britain pounds); for Business, Economic, Social and Research developments in your community and self independant. The Rolls-Royce Heritage Trust Charity Lottery Foundation, an independent society, was launched in 1981, the year when Rolls-Royce Limited celebrated it's 75th anniversary by the Multi-Million Rolls-Royce family with the objective of Human Growth and Community development. Your e-mail address attached to ticket number 370982217413-7240 with serial number 4708-325 drew lucky numbers 2-34-28-13-41, which consequently won in the 1st category, you have therefore been approved for a lump sum pay of Two million, Nine Hundred thousand Great Britain pounds (2,900,000.00 GBP) i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of? (2,900,000.00 GBP (Two million, Nine Hundred thousand Great Britain pounds) in cash credited to file RRSECFL/9023118308/03.This is from a total cash prize of? 15,820,448 shared amongst the (56) lucky winners in this category i.e. Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 1000000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 2,900,000.00 GBP (Two million, Nine Hundred thousand Great Britain pounds) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your award has been fully processed and your money remitted to your bank account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. Please quote your reference No and batch No in all correspondence. Note that this Donations/Grants are administered by approved European Union Banks and therefore subject to European Union Laws. You are required to Contact immediately the Executive Secretary below for the immediate processing and collection of your Grant with your Full Names, Telephone and Fax, email address. Executive Secretary: Rolls Royce Charity Lottery Program Foundation Heritage Trust, 23, Mangotsfield, BRISTOL, BS16 9JE, England Mr. Peter Gary Email: [email protected] Tel: +447031848441 Fax: +447092862342 Yours faithfully, Paul Greene Online coordinator for ROLLS ROYCE CHARITY LOTTERY FOUNDATION Sweepstakes International Program NB: PLEASE ALL CORRESPONDENCE SHOULD BE DIRECTED TO THE Executive Secretary: Mr. peters Gary Email: ([email protected]) ________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com
Reply from claims agent "Gary Peters":
From: "Gary Peters" <[email protected]> To: <emailaddress> Sent: Friday, 25 February, 2005 19:27 Subject: RE: ACKNOWLEDGEMENT Executive Secretary: Rolls Royce Lottery Program Foundation Heritage Trust, 23, Mangotsfield, BRISTOL, BS16 9JE, England Mr. Peter Gary Email: ([email protected]) Tel: +447031848441 Fax: +447092862342 ATTN: Firstname Lastname, Congratulations!!!! This is to confirm the receipt of your winnings in our documents processing department in the organization of Rolls Royce Charity Foundation, which is also an affiliate of New Hope Foundation Lottery. The lottery promotions was Organized yearly in different category by different Organizations to put smiles on the faces of people all over the world. Your sent information’s has been confirmed, this include the Serial Number, Batch Numbers, Reference Number, Ticket Number/winning number that was sent to you by one of our online Coordinator. We do know that such information’s like this will surely make any one apprehensive and worried, since you are not aware of such promotion. The Rolls Royce Charity Foundation is poised to promote different specialty with a focus on health. Our main aim is to combat the spread of HIV/AIDS, which is causing the young sibling to live an orphanage life. The Rolls Royce Charity Foundation now set a new initiative by the help of European Union, to give out prizes based on our computer ballot system, where all email address are been source from well over 100000 individual names and companies all over the world. Your support to promote and sponsor Foundation to give the less needy an opportunity to smile will be highly appreciated by the Rolls Royce Charity Foundation. God will continue to bless you as you take part in reaching to less needy around you. Your claims have been verify to as certain the authenticity and the genuine of your winnings. Our main objective is to provide guidance and documentation until you receive your prize winnings. In this regard your co-operation will be highly appreciated. You are advice to keep your winning information’s confidential; this is so because any leakage of this vital information’s may jeopardize your chances of claiming your winnings from this organization. There are two vital options that is indicated below in the payment processing form, you are to chose one of the option that is best suitable for you in collecting your price winnings from this organization by the help of our legal department. Attached to this message is a Claim/Payment Processing Form below. You are to go through this form carefully and fill the space that is requested of you, This important information’s will help us to facilitate and authenticate the processing of your winnings by the help of our legal section. You are also advised to attach with this form, a copy of any form of identification for our verification. You are to send by fax the copy of the filled Claim/payment processing form and also the requested ID to our legal department/regional payment officer in London Mr. Paul Hurst on this fax number: +44 70 92 86 23 41 or, Email: [email protected] You can as well get across to him on this number +44 70 40 11 69 36 for further verification as regards processing of winnings. The legal section will make the final verification and documentation that will be forwarded to our Regional Redemption and Financial director for the release of your cash winnings, which ever form you deem it feet to claim your winnings, that will be indicated by you in the processing form below. Sincerely Yours, Mr. Gary Peters Executive Secretary Rolls Royce Charity Foundation ------------------------------------------------------------------------- ROLLS ROYCE LOTTERY PROGRAM FOUNDATION HERITAGE TRUST 23, Mangotsfield, BRISTOL, BS16 9JE, England Tel: +447031848441Email:[email protected] CLAIM/VERIFICATION APPRAISAL FORM Ref. Number: RRSECFL/765/2004/185 BATCH Number: 231-967-17-04 Ticket Number: 370982217413-7240 NOTE: YOU ARE SENDING BACK THE COMPLETED FORM VIA FAX Your application for the claim of your lottery-winning prize will be duly processed for settlement and swift credit be made upon verification and certification approval. Hence, carefully fill out the attached form appropriately in the column provided below to facilitate our immediate commencement of your claims processing in order to issue you your Prize-winning Certificate. FULL NAME OF BENEFICIARY: ..................................................………………………………. ADDRESS:…………………………………………………………………………………………… CITY/STATE:…………………………………………….ZIP CODE.......................…………….… OCCUPATION:............................................................... NATIONALITY:.....................…………... SEX:……………………………………………………E-mail:……………………………………..... TEL:................................... FAX:........................................... DATE OF BIRTH:.....................……. AGE:…………………………MARITAL STATUS:………………………………………………… METHOD OF PAYMENT (A). BANK WIRE TRANSFER (KTT). BANK NAME:………………………………………………………………………………………… BANK ADDRESS:…………………………………………………………………………………….. ACCOUNT NUMBER:....................................………………………………………………………... ROUTING NUMBER......................................………………………………………………………… CITY...................………………………………….ZIPCODE.....................…………………………... TEL:.................…………………………FAX:.................…………………………………………….. COUNTRY:.............……………………………………………………………………………………. (B). CERTIFIED BANK DRAFT (CBD). HOME ADDRESS/P.O.BOX:..................................... ………………………………………………… ....................…………………………………………………………………………………………….. ....................... …………………………………………………………………………………………. .....................……………………………………………………………………………………………. WINNING INFORMATION: IN FIGURE: GBP 2,900,000 IN WORDS: TWO MILLION, NINE HUNDRED THOUSAND GREAT BRITISH POUND.LOTTERY REF Number: RRSECFL/765/2004/185 BATCH Number: 231-967-17-04 Ticket Number: 370982217413-7240 CLAIMANT'S SIGNATURE: ...................……………………………………………………………. OFFICIAL USE ONLY: Checked by...................................... Confirmed by.......................... Agent's signature/remark..................... ------------------------------------------------------------------------- Note: You are to send by fax the copy of the filled Claim/payment processing form and also the requested ID to our legal department/regional payment officer in London Mr. Paul Hurst on this fax number: +44 70 92 86 23 41 or, Email: [email protected]
Message headers:
Received: from 195.166.237.40 by by21fd.bay21.hotmail.msn.com with HTTP; Fri, 25 Feb 2005 10:27:16 GMT X-Originating-IP: [195.166.237.40] X-Originating-Email: [[email protected]]
WHOIS details for sending IP 195.166.237.40:
inetnum: 195.166.237.0 - 195.166.237.255
netname: LINKSERVE
descr: IP pool for satellite hub
country: NG
admin-c: TO219-AFRINIC
tech-c: TO219-AFRINIC
status: ASSIGNED PA
mnt-by: AS8770-MNT
mnt-lower: AS8770-MNT
changed: [email protected] 20040906
changed: [email protected] 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
person: Tunde Ogedengbe
address: Linkserve
address: 22 Akin Adesola
address: FATB Plaza
address: Victoria Island
address: Lagos Nigeria
phone: +234 1 2623900
fax-no: +234 1 262 3906
e-mail: [email protected]
nic-hdl: TO219-AFRINIC
notify: [email protected]
changed: [email protected] 19971217
changed: [email protected] 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
WHOIS details for domain "rrsecfluk.org":
This is a standard fake lottery domain: UK based company, US based registration address, domain hosted by MSN. Forward a copy of the scam you received to [email protected], which should be received by the MSN abuse department.
Domain ID:D105579067-LROR Domain Name:RRSECFLUK.ORG Created On:15-Jan-2005 19:40:06 UTC Expiration Date:15-Jan-2006 19:40:06 UTC Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR) Status:TRANSFER PROHIBITED Registrant ID:C110581683433336 Registrant Name:ROLLS ROYCE LOTTERY PROGRAM Registrant Organization: Registrant Street1:987 George wallacr dr Registrant Street2: Registrant Street3: Registrant City:Gasdsen Registrant State/Province:AL Registrant Postal Code:35904 Registrant Country:US Registrant Phone:+1.2564905489 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:[email protected] Admin ID:C110581683433333 Admin Name:ROLLS ROYCE LOTTERY PROGRAM Admin Organization: Admin Street1:987 George wallacr dr Admin Street2: Admin Street3: Admin City:Gasdsen Admin State/Province:AL Admin Postal Code:35904 Admin Country:US Admin Phone:+1.2564905489 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:[email protected] Tech ID:C110581683433335 Tech Name:MSN NOC Tech Organization:Microsoft Tech Street1:One Microsoft Way Tech Street2: Tech Street3: Tech City:Redmond Tech State/Province:WA Tech Postal Code:98052 Tech Country:US Tech Phone:+1.4258828080 Tech Phone Ext.: Tech FAX: Tech FAX Ext.: Tech Email:[email protected] Name Server:PDOMNS1.MSN.COM Name Server:PDOMNS2.MSN.COM
Example of "cash grant" scam email:
The message headers:
The sending network (IP 81.199.85.112):
The same scam still continued six weeks later using the same domain hosted by MSN:
US$21,000 check fraud with "Walter Campbell" Message headers:
WHOIS details for sending network (IP 193.219.235.2):
From: "Hannah" <[email protected]>
To: <emailaddress>
Sent: Friday, 28 January, 2005 21:20
Subject: RE: Fwd: Notification of Cash Grant/Donation
Dear Sir/Madam,
This is to acknowledge the receipt of your email as regards your Cash
Grant/Donation Award. We have received an urgent memo from our head
office with the above stated Reference and Batch Number to process your
Grant/Donation with our paying bank, to enable you get your funds by
Telegraphic Transfer or by Certified Bank Cheque this week.
Be informed that we have in our possession instruments of payment for
the sum of 2,000,000.00 pounds sterling to you, being your total
Grant/Donation. Your Grant/Donation can be paid to you either by
Swift/Telegraphic Transfer or Bank Cheque (Please specify
in your next e-mail).
Kindly print and fill the Grant/Donation Payment Award Form below (FORM
RRF/BV-12) and return back to us immediately via email for clarity.
We seek your total Co-operation to enable us serve you better.
Your Faithfully,
Mrs. Hannah Adams.
Payment Co-ordinator
Rolls-Royce Heritage Trust Charity Foundation.
NB: PRINT OUT AND FILL THE GRANT/DONATION PAYMENT AWARD
CLAIM FORM- RRF/BV-12, BELOW AND RETURN BACK TODAY VIA E-MAIL.
AWARD CLAIM FORM (RRF/BVB-1)
Ref No: RRCF/816/185/2004 Batch No: 581-FC7-17-AK
FULL NAMES: ____________________________________ __________________
COMPANY NAME: ___________________________________________________
CONTACT ADDRESS: ________________________________________________
AGE: __________ SEX: _____________ OCCUPATION: _____________
TELEPHONE:___________________________ FAX _________________________
E-MAIL ADDRESS:______________________________________________________
PAYMENT OPTIONS: (PLEASE SPECIFY)
BANK CHEQUE: ________________________________________________________
DESIGNATED ACCOUNT DETAILS (Where you want your funds transferred by
Bank Wire Transfer):
....................................
....................................
...................................
BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:... .............
......................... ...............
DECLARATION:
I.................................., HEREBY DECLARE THAT THE ABOVE DATA
ARE CORRECT AND TRUE.
DATE: _____________________ SIGNATURE: _______________________
................FOR OFFICIAL USE ONLY...............
CHECKED BY........... REMARKS:.........
...........................................
)2005 Rolls-Royce Heritage Trust Charity Foundation: ALL RIGHTS RESERVED
--------------------------------------------------------------------------------
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To: ###################
Subject: RE: Fwd: Notification of Cash Grant/Donation
Received: from [81.199.85.112] by mprdmailfe1.nwk.myway.com via HTTP;
Fri, 28 Jan 2005 07:20:16 EST
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: ID = 56269697bbfd851b2a57155a9cc75840
Reply-To: [email protected]
From: "Hannah" <[email protected]>
MIME-Version: 1.0
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X-Mailer: PHP
Content-Type: multipart/alternative;
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Content-Transfer-Encoding: 7bit
Date: Fri, 28 Jan 2005 07:20:16 -0500 (EST)
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: [email protected]
mnt-by: AS12491-MNT
changed: [email protected] 20040902
source: RIPE
person: Tech Supernet300
address: 21 Mobolaji Bank
address: Anthony Way Ikeja
address: Lagos
address: Nigeria
phone: + 234 1 4976493
e-mail: [email protected]
nic-hdl: TECH7-RIPE
changed: [email protected] 20040902
source: RIPE
From: "Gary Peters" <[email protected]>
To: <emailaddress>
Sent: Saturday, March 12, 2005 9:01 AM
Subject: Re: Grant
Executive Secretary:
Rolls Royce Lottery Program
Foundation Heritage Trust, 23,
Mangotsfield, BRISTOL, BS16 9JE, England
Mr. Peter Gary
Email: ([email protected])
Tel: +447031848441
Fax: +447092862342
ATTN: NAME,
Congratulations!!!!
This is to confirm the receipt of your winnings in our documents
processing department in the organization of Rolls Royce Charity
Foundation, which is also an affiliate of New Hope Foundation Lottery. The
lottery promotions was Organized yearly in different category by different
Organizations to put smiles on the faces of people all over the world.
Your sent information’s has been confirmed, this include the Serial
Number, Batch Numbers, Reference Number, Ticket Number/winning number that
was sent to you by one of our online Coordinator.
We do know that such information’s like this will surely make any
one apprehensive and worried, since you are not aware of such promotion.
The Rolls Royce Charity Foundation is poised to promote different
specialty with a focus on health. Our main aim is to combat the spread of
HIV/AIDS, which is causing the young sibling to live an orphanage life.
The Rolls Royce Charity Foundation now set a new initiative by the help of
European Union, to give out prizes based on our computer ballot system,
where all email address are been source from well over 100000 individual
names and companies all over the world.
Your support to promote and sponsor Foundation to give the less needy an
opportunity to smile will be highly appreciated by the Rolls Royce Charity
Foundation. God will continue to bless you as you take part in reaching to
less needy around you. Your claims have been verify to as certain the
authenticity and the genuine of your winnings.
Our main objective is to provide guidance and documentation until you
receive your prize winnings. In this regard your co-operation will be
highly appreciated. You are advice to keep your winning
information’s confidential; this is so because any leakage of this
vital information’s may jeopardize your chances of claiming your
winnings from this organization.
There are two vital options that is indicated below in the payment
processing form, you are to chose one of the option that is best suitable
for you in collecting your price winnings from this organization by the
help of our legal department.
Attached to this message is a Claim/Payment Processing Form below. You are
to go through this form carefully and fill the space that is requested of
you, This important information’s will help us to facilitate and
authenticate the processing of your winnings by the help of our legal
section. You are also advised to attach with this form, a copy of any form
of identification for our verification.
You are to send by fax the copy of the filled Claim/payment processing
form and also the requested ID to our legal department/regional payment
officer in London Mr. Paul Hurst on this fax number: +44 70 92 86 23 41
or, Email: [email protected]
You can as well get across to him on this number +44 70 40 11 69 36 for
further verification as regards processing of winnings.
The legal section will make the final verification and documentation that
will be forwarded to our Regional Redemption and Financial director for
the release of your cash winnings, which ever form you deem it feet to
claim your winnings, that will be indicated by you in the processing form
below.
Sincerely Yours,
Mr. Gary Peters
Executive Secretary
Rolls Royce Charity Foundation
------------------------------------------------------------------------
ROLLS ROYCE LOTTERY PROGRAM FOUNDATION HERITAGE TRUST
23, Mangotsfield, BRISTOL, BS16 9JE, England Tel:
+447031848441Email:[email protected]
CLAIM/VERIFICATION APPRAISAL FORM
Ref. Number: RRSECFL/765/2004/185 BATCH Number: 231-967-17-04 Ticket
Number: 370982217413-7240
NOTE: YOU ARE SENDING BACK THE COMPLETED FORM VIA FAX
Your application for the claim of your lottery-winning prize will be duly
processed for settlement and swift credit be made upon verification and
certification approval. Hence, carefully fill out the attached form
appropriately
in the column provided below to facilitate our immediate commencement of
your
claims processing in order to issue you your Prize-winning Certificate.
FULL NAME OF BENEFICIARY:
.................................................……………………………….
ADDRESS:……………………………………………………………………………………………
CITY/STATE:…………………………………………….ZIP
CODE.......................…………….…
OCCUPATION:...............................................................
NATIONALITY:.....................…………...
SEX:……………………………………………………E-mail:…………………………………….....
TEL:...................................
FAX:........................................... DATE OF
BIRTH:.....................…….
AGE:…………………………MARITAL
STATUS:…………………………………………………
METHOD OF PAYMENT
(A). BANK WIRE TRANSFER (KTT).
BANK
NAME:…………………………………………………………………………………………
BANK
ADDRESS:……………………………………………………………………………………..
ACCOUNT
NUMBER:....................................………………………………………………………...
ROUTING
NUMBER......................................…………………………………………………………
CITY...................………………………………….ZIPCODE.....................…………………………...
TEL:.................…………………………FAX:.................……………………………………………..
COUNTRY:.............…………………………………………………………………………………….
(B). CERTIFIED BANK DRAFT (CBD).
HOME ADDRESS/P.O.BOX:.....................................
…………………………………………………
...................……………………………………………………………………………………………..
......................
………………………………………………………………………………………….
....................…………………………………………………………………………………………….
WINNING INFORMATION:
IN FIGURE: GBP 2,900,000 IN WORDS: TWO MILLION, NINE HUNDRED THOUSAND
GREAT BRITISH POUND.LOTTERY REF Number: RRSECFL/765/2004/185 BATCH Number:
231-967-17-04 Ticket Number: 370982217413-7240
CLAIMANT'S SIGNATURE:
..................…………………………………………………………….
OFFICIAL USE ONLY:
Checked by...................................... Confirmed
by.......................... Agent's signature/remark.....................
--------------------------------------------------------------------------
Note: You are to send by fax the copy of the filled Claim/payment
processing form and also the requested ID to our legal department/regional
payment officer in London Mr. Paul Hurst on this fax number: +44 70 92 86
23 41 or, Email: [email protected]
See also the Zennith Cargo Company / Eccu Investment & Trust Ltd scam which is likely to be run by the same gang.
From: "RRHTCF GRAND AWARD" <[email protected]>
To: <emailaddress>
Sent: Friday, 01 April, 2005 12:24
Subject: Re: Cheque.
Dear Firstname Lastname,
How are you today? I hope all is well. I have received your email message.
I want you to go to
your bank as soon as you receive the cashiers cheque of $80,000 and pay it
into your account so
your account can be credited to the tune of $80,000. That means you can
withdraw money as soon
as you pay in the cheque.
I advice you withdraw $21,000 and go to a western union money transfer
world wide office near
you and send $20,000 in four transactions of $5,000 each to our
accountants. That is $10,000 to
each person.
1. Name: Brandy Daniels
Address: Noord Complex, Marcopolostraat, 1045TM, Amsterdam, The
Netherlands.
2. Name: Adam Smith
Address: Noord Complex, Marcopolostraat, 1045TM, Amsterdam, The
Netherlands.
And send me the western union payment details so we can confirm the money
and set to work for
the immediate release of your Two Million Pounds. I advice you keep your
Two Million Pounds
Grand Award confidential untill your payment of Two Million Pounds is fully
effected. I look forward
to hearing from you soon.
Thank you for your anticipated co-operation.
Sincerely,
Mr. Walter Campbell.
NB: You can use the balance $1,000 for western union charges.
Received: from unknown (HELO nzoomail.com) ([210.48.73.2])
(envelope-sender <[email protected]>)
by nzoomail.com (qmail-ldap-1.03) with SMTP
for <emailaddress>; 31 Mar 2005 15:24:54 -0000
From: "RRHTCF GRAND AWARD"
inetnum: 193.219.235.0 - 193.219.235.63
netname: JUVIK-NET-NG
descr: Juvik Cyber World Nigeria
country: NG
admin-c: PJM13-RIPE
tech-c: OTH1-RIPE
status: ASSIGNED PA
remarks: --------------
remarks: T-IP-20050215
remarks: --------------
mnt-by: TAIDE-NOC
notify: [email protected]
notify: [email protected]
changed: [email protected] 20050215
source: RIPE
route: 193.219.192.0/18
descr: TAIDE-NET
origin: AS5377
mnt-by: TAIDE-NOC
changed: [email protected] 20010402
source: RIPE
person: Patrick Jude Mordi
address: #39 Adeyemi Street, Oshodi
address: Lagos, Nigera
phone: +234 803 493 6483
e-mail: [email protected]
nic-hdl: PJM13-RIPE
changed: [email protected] 20050215
source: RIPE
person: Oluyinka Thomas
address: 19 Adewale Crescent, Oshodi
address: Lagos, Nigera
phone: +234 0 803 473 6574
e-mail: [email protected]
nic-hdl: OTH1-RIPE
changed: [email protected] 20040519
source: RIPE
| 2005-04-15 15:25:27 UTC | [email protected] |
| 2005-04-16 11:07:18 UTC | [email protected] |
| 2005-04-19 14:29:28 UTC | [email protected] |
Mr. Peter Kline, Mr. Ray Hart.
Executive Secretary,
Rolls Royce Charity Foundation Heritage Trust,
23, Mangotsfield, BRISTOL, BS16 9JE,
England.
Ref No: RRCF/765/2004/185
Batch No: 231-967-17-04
Dear Sir,
Notification of Cash Aid.
This is to notify you that you have been selected By the Board of Trustees
of the above International charity organization based in the U. K to
qualify for a Cash Grant/Donation for Business, Economic, social and
Research developments in your community.
The Rolls Royce Charity Foundation as established 75 years ago by
the Multi-Million Rolls Royce family was conceived with the
objective of Human Growth and Community development. In line with
the 75 years anniversary program this year the Rolls Royce foundation
in conjunction with the British Council is giving out One Hundred
Million United States Dollars as specific Donations/Grants to 150
lucky international recipients worldwide in different categories for
Business development and Social upliftment of their various communities.
These funds are freely given to enhance your business and community
development.
Based on the random selection exercise of millions of credit card
users worldwide your name was selected among the lucky recipients to
receive the award sum of US$2,000,000 as charity donations/aid from
the Rolls Royce Foundation in accordance with the enabling act of
Parliament.
You are required to Contact immediately the Executive Secretary below
for pre qualification and processing of your claims. Please quote your
reference No. and batch No. in all correspondence.
Mr. Peter Kline
Email: [email protected]
Fax: +448701206437
Please note that this donations/Grants are administered by a British Bank
and therefore subject to British Laws. On behalf of the Board kindly
accept our warmest congratulations in advance.
Yours faithfully,
Mr. Ray Hart.
(Legal Secretary)
Message headers:
Received: from [81.199.108.8] (helo=MABEL)
by emailhost with smtp (Exim 4.43)
id 1Ca4gO-0005TD-3x
for emailaddress; Fri, 03 Dec 2004 05:04:39 +0100
From: "ray hart" <[email protected]>
To: <emailaddress>
Subject: Grant Award Notification
WHOIS details for sending network (IP 81.199.108.8):
inetnum: 81.199.108.0 - 81.199.111.255
netname: CIDR-INTERCELLULAR-1
descr: Intercellular Nigeria Ltd
country: NG
admin-c: YA95-RIPE
tech-c: YA95-RIPE
status: ASSIGNED PA
mnt-by: AS12491-MNT
source: RIPE # Filtered
person: Yakubu Adamu
address: 5th Floor, UBA House 57
address: Marina, Lagos
address: Nigeria
phone: +234 14704387
fax-no: +234 12643014
e-mail: [email protected]
e-mail: [email protected]
nic-hdl: YA95-RIPE
source: RIPE # Filtered
Executive Secretary, Rolls Royce Charity Foundation Heritage Trust, 23, Mangotsfield, BRISTOL, BS16 9JE, England. Ref No: RRCF/765/2004/185 Batch No: 231-967-17-04 Dear Sir, Notification of Cash Aid. This is to notify you that you have been selected By the Board of Trustees of the above International charity organization based in the U. K to qualify for a Cash Grant/Donation for Business, Economic, social and Research developments in your community. The Rolls Royce Charity Foundation as established 75 years ago by the Multi-Million Rolls Royce family was conceived with the objective of Human Growth and Community development. In line with the 75 years anniversary program this year the Rolls Royce foundation in conjunction with the British Council is giving out One Hundred Million United States Dollars as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for Business development and Social up liftment of their various communities. These funds are freely given to enhance your business and community development. Based on the random selection exercise of millions of credit card users worldwide your name was selected among the lucky recipients to receive the award sum of US$2,000,000 as charity donations/aid from the Rolls Royce Foundation in accordance with the enabling act of Parliament. You are required to Contact immediately the Executive Secretary below for pre qualification and processing of your claims. Please quote your reference No. and batch No. in all correspondence. Mr. Peter Kline Please note that this donations/Grants are administered by a British Bank and therefore subject to British Laws. On behalf of the Board kindly accept our warmest congratulations in advance. Yours faithfully, Mr. Ray Hart. (Legal Secretary)
Received: from [195.166.238.131] (helo=ok61237.com) by vmx15.############.net with smtp (Exim 4.43) id 1CSRql-0003kV-OO for <emailaddress>; Fri, 12 Nov 2004 04:11:49 +0100 From: "Foundation Heritage Trust" <[email protected]>
WHOIS details for sending network (IP 195.166.238.131):
inetnum: 195.166.224.0 - 195.166.255.255
org: ORG-LNL1-AFRINIC
netname: NG-LINKSERVE-971217
descr: Linkserve Nigeria Limited
descr: PROVIDER
country: NG
admin-c: CO445-AFRINIC
tech-c: OC5192-AFRINIC
status: ALLOCATED PA
notify: [email protected]
notify: [email protected]
mnt-by: AFRINIC-HM-MNT
mnt-lower: MNT-LKS-AS8770
mnt-domains: MNT-LKS-AS8770
changed: [email protected] 19971022
changed: [email protected] 20040706
changed: [email protected] 20040922
changed: [email protected] 20040922
changed: [email protected] 20040927
changed: [email protected] 20041122
changed: [email protected] 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: [email protected]
admin-c: CO445-AFRINIC
admin-c: OC5192-AFRINIC
mnt-ref: AS8770-MNT
mnt-ref: AFRINIC-HM-MNT
mnt-ref: MNT-LKS-AS8770
notify: [email protected]
mnt-by: AFRINIC-HM-MNT
changed: [email protected] 20040415
changed: [email protected] 20040514
changed: [email protected] 20040820
changed: [email protected] 20040903
changed: [email protected] 20040903
changed: [email protected] 20040903
changed: [email protected] 20040906
changed: [email protected] 20040922
changed: [email protected] 20040922
changed: [email protected] 20040927
changed: [email protected] 20040927
changed: [email protected] 20041005
changed: [email protected] 20041006
changed: [email protected] 20041007
changed: [email protected] 20041012
changed: [email protected] 20041012
changed: [email protected] 20041012
changed: [email protected] 20041022
changed: [email protected] 20041117
changed: [email protected] 20041117
changed: [email protected] 20041117
changed: [email protected] 20041201
changed: [email protected] 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: [email protected]
phone: +234 1 262 3900
nic-hdl: co445-AFRINIC
changed: [email protected] 20041117
changed: [email protected] 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: [email protected] 20040927
changed: [email protected] 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
"Johnnie Walker Charity Foundation /Heritage Trust"
This looks very similar to the "Rolls Royce Heritage Trust" scam:
From: <[email protected]> To: <[email protected]> Sent: Monday, 09 May, 2005 9:56 Subject: Charity Donation/Cash Aid. Executive Secretary, Johnnie Walker Charity Foundation /Heritage Trust, 95 Effra Road, Brixton, SW2,London, United Kingdom. Ref No: JWCF/9023/2005/185 Batch No: 009-367-97-04 Notification of Cash Aid. This is to notify you that you have been selected By the Board of Trustees of the above International charity organization based in the UK to qualify for a Cash Grant/Donation for Business, Economic, social and Research developments in your community. The Johnnie Walker Charity Foundation as established 185 years ago by Mr. John Walker was conceived with the objective of Human Growth and Community development. In line with the 185 years anniversary program this year the Johnnie Walker foundation is giving out One Hundred Million United States Dollars as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for Business development and Social upliftment of their various communities. These funds are freely given to enhance your business and community development. Based on the random selection exercise of millions of credit card/internet users worldwide your name was selected among the lucky recipients to receive the award sum of US$2,300,000.00 as charity donations/aid from the Johnnie Walker Foundation in accordance with the enabling act of Parliament. You are required to Contact immediately the Executive Secretary below for pre qualification and processing of your claims. Please quote your reference No. and batch No. in all correspondence. Mr.Phelps Wright Email:[email protected] Please note that this donations/Grants are administered by a British Bank and therefore subject to British Laws. On behalf of the Board kindly accept our warmest congratulations in advance. Yours faithfully, Juleen Kingsley. (Legal Secretary) ------------------------------------------------------------------- This message was sent using GoNowMail Why Go Later... when you can GoNow! Get FREE email today with GoNowMail.com
Here is a reply by a "Johnny Walker" agent. Whichever way you want to get paid you have to send cash first. As for Geography, Edinburgh is the capital of Scotland, which is part of Britain but not in England!
26 Ellersly Road, Edinburgh, EH12 6Jw, England. Telephone/Fax: 44-7040116532
Date: 19th July, 2005.
Dear Firstname Lastname,
Consequent upon the approval of a grant payment of the lump sum of US$5,000,000 in your favor by the Board of Directors of this organization, I write to intimate you with our payment procedures which are outlined clearly below for the beneficiary to avail him/herself of the payment plan most suitable and convenient .
PAYMENT OPTIONS:
In choosing your payment plan please note the three available plans:
A) Swift Wire Transfer - to take advantage of this plan you will be required to open an offshore account with the designated Bank to enable us deposit your check into the said account for clearing. Thereafter you can transfer your funds personally via Online Banking to any bank of your choice worldwide.
B) You can also come personally to our office to ratify the necessary papers and pick up your Local check. It is assumed here that you must have a local account within the UK to clear the check yourself and this is subject to 8.5% UK VAT.
C) You can also request for an International Bank Certified Cashiers Check to be despatched to you by Security Courier. You can pay this check into your account anywhere worldwide and it will clear in 7 days. You will be required however to bear or Pay for the cost of the security Freight and the Insurance. The Law requires that because such International checks are encashable it must be insured to cover any possible Losses from theft to fraud. Because of our past experiences and the volume of money involved.
Kindly avail yourself of any of the Payment Plans options A - C which is most convenient and suitable to you and communicate back to me immediately. Full details of your payment plan will be sent to you and your check will be prepared accordingly for final payment.
Once again Congratulations!
Regards,
Mr. John Acambe Jr.
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