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419 Scam – "HERITAGE FINANCE LTD / MR. DENNIS HAMMOND / NATIONWIDE LOTTO UK" (Nigeria)
"Heritage Finance Ltd" is the fake identity used by one Nigerian gang of advance fee fraud ("419") scammers operating in Nigeria, the United Kingdom and possibly also in South Africa. There is no UK company of that name with an office at the address listed in the spams. It's a fraud. (see one example scam email here). Emails signed by "Mr. Dennis Hammond" are usually sent from Nigeria. However we have also received copies of mails sent from the network of Telkom SA Ltd. (telkom.co.za) in South Africa. A similar scam called "Heritage Finance Security" (Paul Graham) is also operating out of Nigeria.
The four scam operations "HERITAGE FINANCE LTD / NATIONWIDE LOTTO UK", "WORLD WIDE CASH CHANGE / PRESTIGIOUS LOTTO UK" and "SOUTHTRUST INVESTMENT PTY. / GOLDEN REEF LOTTERY" are probably closely related. All three scams use websites of fake security companies, email from which is sent from Nigeria. They all send similarly worded money demands involving Word documents.
The scammers of "Heritage Finance Ltd" have registered the following internet domains:
In addition, the gang has used the following domains in a fake email addresses (nationwidelottery@hf.org.uk, claimsdepartment@heritagefinance.co.uk) even though no such domains exist:
nationwidelotto-uk.com is a fake lottery website that designates "Heritage Finance Ltd" as its agent. To make it look more genuine the scammers even put a message on their website warning about internet frauds. Talk about cheeky! Supposedly "HERITAGE FINANCE LTD" will arrange for the payout of a lottery prize (without the lucky winner ever having had to buy a ticket, one should add). Usually the contact address given in the spam is something like this: MR. DENNIS HAMMOND, FOREIGN DEPARTMENT MANAGER, HERITAGE FINANCE LTD. PHONE: +44-20-7060-0194 PHONE: +44-70-4010-8289 FAX: +44-20-7504-8533 EMAIL: dhammond2@heritagefinance-ltd.org The alias "MR. DENNIS HAMMOND" also shows up in the "CASHFLO FINANCIAL SERVICES" scam, which must be a successor to this scam. Here is another version (same phone numbers, different name, different fax number, free webmail contact email addresses): MRS. STELLA WHITE FOREIGN DEPARTMENT MANAGER, HERITAGE FINANCE LTD. PHONE: +44-20-7004-0194 PHONE: +44-70-4008-8289 FAX:+44-20-7504-8633 EMAIL: cheerfulgatelottery@tsamail.co.za cheerfulgate_claimingagent@yahoo.com Email addresses (compare with "WORLD WIDE CASH CHANGE", "CASHFLO FINANCIAL SERVICES"):
According to the official British company register publicly available at http://www.companieshouse.gov.uk there is one company called "HERITAGE FINANCE LIMITED", but it's located in Bedford, Bedfordshire, not in London. This appears to be a legitimate company totally unrelated to the scam.16 Wigmore Street, London W1H 9DA, United Kingdom. Furthermore, the post code given for the London address on the scam website doesn't match the street address. According to the Royal Mail online postcode lookup service (registration required), the London post code for "16, Wigmore Street" is "W1U 2RF". None of the six businesses known to the Royal Mail at that street address are called "Heritage Finance" or anything like it. In reality, despite the UK phone numbers, "HERITAGE FINANCE LTD" is based in Nigeria. How do we know? We received a copy an email from "Mr. Dennis Hammond" which was sent through MSN from an Internet Service Provider in Lagos, Nigeria. See the following mail header: Here is the WHOIS-Lookup for IP address 81.199.83.149:Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 07 Dec 2004 13:38:00 -0800 Received: from 81.199.83.149 by by23fd.bay23.hotmail.msn.com with HTTP; Tue, 07 Dec 2004 21:37:49 +0000 (GMT) Date: Tue, 07 Dec 2004 21:37:49 +0000 From: Dennis Hammond <dhammond6@heritagefinanceltd-uk.com> Subject: Requirements In-reply-to: <########################################> X-Originating-IP: [81.199.83.149] X-Sender: dhammond6@heritagefinanceltd-uk.com To: ###################### Bcc: Message-id: <BAY23-F187DB8FFFCAB6C0C25BEA2ADB50@phx.gbl> MIME-version: 1.0 Content-type: text/plain; format=flowed Content-transfer-encoding: QUOTED-PRINTABLE X-Originating-Email: [dhammond6@heritagefinanceltd-uk.com] ATTN: THIRD CATEGORY WINNER__###### ######## REF:/3NW-6/FN-112/07/12/2004/######@################ Dear Prize Winner, Acting on the instructions in your claims file with Reference number 3NW-6 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 24hrsafter 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. PHONE: +44-20-7060-0194 +44 7040108289 FAX: +44-20-7504-8533 EMAIL:dhammond6@heritagefinanceltd-uk.com 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: +44-20-8181-6281 WEBSITE:www.nationwidelotto-uk.com 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 The spam emails that tell the victims to contact "HERITAGE FINANCE LTD" usually come from an entity called itself "NATIONWIDE LOTTO LTD", "NATIONWIDE LOTTO UK" or a similar name: As you would expect by now, http://www.companieshouse.gov.uk has no record of any such companies. Here is the mail header of one email by "John Bentley" that was referring a "winner" to "HERITAGE FINANCE LTD".John Bently, LOTTERY COORDINATOR NATIONWIDE LOTTO UK SOUTH PARK BUSINESS CENTRE 310 GREEN LANE, ILFORD, IG1 1XT, ESSEX. Phone: +44-70 4010 6614 Fax: +44-20-8181-6281 Received: from perso0.free.fr ([212.27.40.248]) by store9.mail.uk.easynet.net with esmtp (Exim 4.32) id 1CbElo-000NgC-FR for #############; Mon, 06 Dec 2004 09:03:00 +0000 Received: from localhost.localdomain (localhost [127.0.0.1]) by perso0.free.fr (Postfix) with ESMTP id 7608CC1DCB; Mon, 6 Dec 2004 09:57:57 +0100 (MET) XPARM:club2004.free.fr XPARAM2:81.199.83.149 Subject:Congratulations From: John Bentley <notification@nationwidelotto-uk.com> X-Priority: 3 (Normal) Cc: Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-Mailer: RLSP Mailer To: Message-Id: <20041206085757.7608CC1DCB@perso0.free.fr> Date: Mon, 6 Dec 2004 09:57:57 +0100 (MET) Does IP address 81.199.83.149 look familiar? It's the same Nigerian IP address that the email by "Dennis Hammond" came from. Either "John Bentley" and "Dennis Hammond" are the same person or they work for the same company or they are sipping coffee at the same Internet cafe in Lagos, Nigeria. Here is what the website of the National Lottery Commission says about "NATIONWIDE LOTTO LTD" in their questions and answers section: Question A later version of the scam uses "STELLA WHITE" instead of "MR HAMMOND" and a "CHEERFULGATE LOTTERY PROMOTIONAL DRAW" of "NATIONWIDE LOTTO SPAIN" instead of "NATIONWIDE LOTTO UK". "Heritage Finance Ltd" and "Mr. Dennis Hammond" are part of a fraudulent scheme to cheat victims out of payments that are supposedly necessary before the lottery prize can be paid. See:
Please also read:
Example spam for NATIONWIDE LOTTO UK / HERITAGE FINANCE LTD From: lotouk_manager [lotouk_manager@yahoo.com] Sent: Friday, November 26, 2004 4:55 PM Subject: Congratulations From: The lottery coordinator, International promotions/prize award departement Dear sir/Madam, Results for promotional draws NATIONWIDE LOTTO UK wishes to inform you of the results of It'S Promotional draws held on the 30TH OCTOBER 2004. We are happy to officially inform you that you have emerged a winner under our Third Category Draws, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 40,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. Your Lottery Claim is attached to ticket number 44-3-2, with serial number 708-4, and drew the lucky numbers 03 13 20 31 33 45 (27) to emerge one of the third category winners. You have consequently been awarded a lump sum pay out of £1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) in cash, which is the winning payout for Third Category winners. This is from the total prize money of £9,000,000.00 shared between 6 international winners in the category. Congratulations! Your fund is now deposited with HERITAGE FINANCE LTD insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program. We also wish to bring to your notice our end of year (2004) high stakes where you stand a chance of winning up to £12,00,000.00, we hope that with a part of your prize you will participate. Please contact your claims agent immediately, to begin your claims process; MR. DENNIS HAMMOND FOREIGN DEPARTMENT MANAGER, HERITAGE FINANCE LTD. PHONE: +44-20-7060-0194 PHONE: +44-70-4010-8289 FAX: +44-20-7504-8533 EMAIL: dhammond12@heritage-financeltd.org For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than 30TH NOVEMBER 2004. After this date, all funds will be returned as unclaimed. NOTE: For easy reference and identification, Find below your reference and Batch numbers, remember to quote these numbers in every one of your correspondence with your claims agent/Company. REFERENCE NUMBER: 3NW-12 BATCH NUMBER: FN-112 Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, John Bently, LOTTERY COORDINATOR NATIONWIDE LOTTO UK SOUTH PARK BUSINESS CENTRE 310 GREEN LANE, ILFORD, IG1 1XT, ESSEX. Phone: +44-70 4010 6614 Fax: +44-20-8181-6281 N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent. (TERMS AND CONDITIONS APPLY) ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com The following mail by "Dennis Hammond" arrived from South Africa: Return-Path: <dhammond12@heritage-financeltd.org> Received: from 64.4.22.76 (EHLO hotmail.com) (64.4.22.76) by ###################### with SMTP; Tue, 07 Dec 2004 02:16:15 +0000 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 6 Dec 2004 14:43:03 -0800 Received: from 198.54.202.114 by by23fd.bay23.hotmail.msn.com with HTTP; Mon, 06 Dec 2004 22:42:19 GMT X-Originating-IP: [198.54.202.114] X-Originating-Email: [dhammond12@heritage-financeltd.org] X-Sender: dhammond12@heritage-financeltd.org In-Reply-To: <20041206160405.2961.qmail@web86905.mail.#############> From: "Dennis Hammond" <dhammond12@heritage-financeltd.org> To: #########@################# Subject: Requirements for prize claim Date: Mon, 06 Dec 2004 22:42:19 +0000 Mime-Version: 1.0 Content-Type: text/plain; format=flowed Attention:LASTNAME FIRSTNAME, We are receipt of your filled lottery winning claims forms.All details necessary for your transfer is correctly filled and in order.As you have ealier being informed from the previous email ,in addition to the filling and submission of your lottery winning claims form,you are required to pay for the processing of your winning to your account. The processing cost is £3,670.00 (Three thousand six hundred and Seventy Great Britain Pounds), or its equivalent in your local currency. Below are payment options available for you to make the payment of this fees. Option 1: Western union money transfer with the details below; NAME OF RECEIVER: MR. ANTHONY JACOBS ADDRESS OF RECEIVER: 16 WIGMORE STREET, LONDON W1H 9DA, UNITED KINGDOM Option 2: Money gram with detail below; NAME OF RECEIVER: MR. ALFRED NELSON PAUL ADDRESS OF RECEIVER: 16 WIGMORE STREET, LONDON W1H 9DA, UNITED KINGDOM You are to contact western union money transfer agent or moneygram agent in your area to make this payment of the fees.Please immediately after payment you are required to send slip of payment with details as attachment or through fax. Your winning will be transfered to your account within 24 working hours hours of receiving this payment in line with laid down procedures.The need for you to make this payment via this mode above is because it is faster to confirm by our account departments. I look forward to receiving your payment and sucessfull transfer of your winning.I do hope you will show appreciations for the assistance of HERITAGE FINANCE LIMITED. Truly yours, MR. DENNIS HAMMOND, FOREIGN DEPARTMENT MANAGER, HERITAGE FINANCE LTD. PHONE: +44-20-7060-0194 PHONE: +44-70-4010-8289 FAX: +44-20-7504-8533 EMAIL: dhammond12@heritage-financeltd.org WEBSITE: http://www.heritage-finance-ltd.net/ NB: For further information about NATIONWIDE LOTTO UK, feel free to contact them directly; John Bently, NATIONWIDE LOTTO UK SOUTH PARK BUSINESS CENTRE 310 GREEN LANE, ILFORD, IG1 1XT, ESSEX. Phone: +44-70 4010 6614 Fax: +44-20-8181-6281 WEBSITE: http://www.nationwidelotto-uk.com/ WHOIS information for IP 198.54.202.114: OrgName: Telkom SA Ltd. OrgID: SAIX Address: Soekor Building Address: 151 Frans Conradie Ave City: Parow StateProv: Western Cape PostalCode: 7500 Country: ZA NetRange: 198.54.202.0 - 198.54.202.255 CIDR: 198.54.202.0/24 NetName: SAIX-CACHE NetHandle: NET-198-54-202-0-1 Parent: NET-198-54-0-0-1 NetType: Reassigned Comment: RegDate: 2002-03-29 Updated: 2002-03-29 TechHandle: PB455-ARIN TechName: Bezuidenhout, Pieter TechPhone: +2721 9302789 TechEmail: bezuidp@telkom.co.za OrgAbuseHandle: TIA-ARIN OrgAbuseName: Telkom IPNet Abuse OrgAbusePhone: +27 12 6807561 OrgAbuseEmail: abuse@saix.net OrgTechHandle: TIN2-ARIN OrgTechName: Telkom IPNet NNOC OrgTechPhone: +27 12 6800224 OrgTechEmail: nnoc@saix.net Here is a response from "John Bentley" to a suspicious "winner":
From: "john bentley" <dr_j_bentley@yahoo.com> Message headers for the above response:
Received: from [81.199.83.149] by web54703.mail.yahoo.com via HTTP; Fri, 24 Dec 2004 07:28:48 PST Date: Fri, 24 Dec 2004 07:28:47 -0800 (PST) From: john bentley <dr_j_bentley@yahoo.com> Subject: nation wide lotto (claims form) To: emailaddress Cc: nationwidelotto2000@yahoo.co.uk As you can see this email was not sent from the UK but from the by now familiar ISP in Nigeria (see WHOIS lookup). The claims form was a Word document called "CLAIMS FORM.doc", author "jinger", company "jinger", last saved by "PC2" on 2004-10-23, last printed 2004-05-17.
Heritage Finance Security
Received: (qmail 12508 invoked from network); 10 Jan 2005 19:36:16 -0000 Received: from ns1.colorteck.com (HELO srv01.colorteck.com) (207.44.236.109) by server-14.tower-33.messagelabs.com with SMTP; 10 Jan 2005 19:36:16 -0000 Received: (from apache@localhost) by srv01.colorteck.com (8.11.6/8.11.6) id j0AJCpB18232; Mon, 10 Jan 2005 13:12:51 -0600 Date: Mon, 10 Jan 2005 13:12:51 -0600 Message-Id: <200501101912.j0AJCpB18232@srv01.colorteck.com> Subject: SECOND CATEGORY HIGH STAKES DRAW WINNER From: lottocordinator <lotterycordinator@smartballlotteryuk.com> X-Priority: 3 (Normal) Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-Mailer: RLSP Mailer To: Unlisted-recipients :; FROM: THE MANAGER, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT. SMARTBALL LOTTERY, UK. DEAR WINNER, SECOND CATEGORY HIGH STAKES DRAW Congratulations to you as we bring to your notice, the Results of the Stakes Draws of SMARTBALL LOTTERY UNITED KINGDOM. We are happy to inform you that you have Emerged a winner under the Second Category High Stakes Draw, Which is part of our promotional draws. The draws were held on 25TH DECEMBER, 2004 and results are being officially Announced today. Participants were selected through a computer Ballot system drawn from 30,000 names/email addresses of Individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. You/Your Company, attached to ticket number 55-9-478, with serial number 52-27 drew the winning Numbers 04 10 17 19 29 42 (21) and consequently won in The Second Category. You have therefore been awarded a lump sum payout of �3,500,000:00M GBP (Three Million, Five Hundred Thousand Pounds), which is the winning payout for Second Category Winners. This is from the total prize money of �7,000,000:00 shared between two (2) winners in the B Category. CONGRATULATIONS!!! Your fund has been long deposited with our International Funds Transfer agents HERITAGE FINANCE SECURITY and has been insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double Claiming or unscrupulous acts by Participants/non-participants of this program. We also wish to bring to your notice our mid-year 2005 Premium Stakes Draw where you stand a chance of Winning up to �50 M that will be shared Amongst 10 winners worldwide, we hope that with a part of your prize you will participate. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated Bank account of your choice; MR. PAUL GRAHAM FINANCE MANAGER, HERITAGE FINANCE SECURITY PLAINS HERITAGE CENTRE HOUSE 642 HIGH ROAD, LEYTONSTONE GREATER LONDON E113AA, UK. FAX: + 442081816482 PHONE: + 44 07040114191 EMAIL: financemanager4_hfs@mymail.ph.inter.net You are advised to contact your claims agent by Email and/or Fax within a week of receiving this notice. Failure to do so may warrant immediate disqualification. NOTE: For easy reference and identification, find Below your reference and Batch numbers. Remember to Quote these numbers in every one of your Correspondence with your claims agent. REFERENCE NUMBER: SMBUK/05/7800/84589/CW321 BATCH NUMBER: G5/B002-1 Congratulations once again from all our staff and Thank you for being part of our promotions program. Sincerely, JEFFREY WALKINS THE COORDINATOR, SMARTBALL LOTTERY UK. 133 Crosby Rd. PO Box 9600 St. John's NF A1A 3C1. UK. Fax: +44 20 81816081 TEL: +44 07040117541 N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your transfer agent immediately. ___________________________________________________________________________ Powered by Republik Mail - http://www.republik.org From: smartballottery [mailto:smartballottery@yahoo.com] Sent: Saturday, January 15, 2005 12:41 PM Subject: YOU HAVE WON FROM: THE MANAGER, LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. SMARTBALL LOTTERY, UK. DEAR WINNER, SECOND CATEGORY PROMOTIONAL DRAW RESULTS: Congratulations to you as we bring to your notice, the results of our computer ballot draws of SMARTBALL LOTTERY,UK.We are happy to inform you that you have emerged a winner under our second category draws,Which is a promotional draws.The draws were held on 10TH JANUARY, 2005 and results are being officially announced today.Participants were selected through a computer ballot system drawn from 30,000 names/email addresses of Individuals and companies from Africa,America, Asia, Australia,Europe, Middle East, and Oceania as part of our International promotions Program. Your winning is attached to ticket number 13,24,55,99,478,1003,with serial number 13-1003, drew the winning numbers 04 10 17 19 29 42 (21) and consequently won in the Second Category. You have therefore been awarded a lump sum payout of £1,500,000 GBP (one million, five hundred thousand pounds),which is the winning payout for Second Category Winners. This is from the total prize money of £9,000,000 GBP shared between six (6) International winners in the second category. Congratulations! Your fund is now deposited with HERITAGE FINANCE SECURITY and has been insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your winnings strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double Claiming/ unscrupulous acts by Participants/non-participants of this program. We also wish to bring to your notice our mid-year 2005 Premium Stakes draw where you stand a chance of Winning up to £50M GBP that will be shared amongst 10 winners worldwide, we hope that with a part of your prize you will participate. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated bank account of your choice. MR. PAUL GRAHAM FINANCE MANAGER, HERITAGE FINANCE SECURITY, PLAINS HERITAGE CENTRE HOUSE, 642 HIGH ROAD,LEYTONSTONE, GREATER LONDON E113AA, UK. TEL:+44 704011419 FAX: + 44 2081816482 MOBILE: +8821646655614 EMAIL: paul_graham@heritagefinancesecurity.org Contact your claims agent by email or fax not later than 30TH JANAURY after this date all funds will will be returned as unclaimed. NOTE: For easy reference and identification, find below your reference and batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NUMBER: SMBLUK/O1-05 BATCH NUMBER: 10N10 Congratulations once again from all our staff and thank you for being part of our promotions program. Your's Sincerely, JEFFREY WALKINS, THE LOTTERY COORDINATOR, SMARTBALL LOTTERY UK. 133 Crosby Rd. PO Box 9600, St. John's NF A1A 3C1. UK. TEL:+44 704 011 4191 Fax: +44 20-8181-6081 N.B: Any breach of confidentiality on the part of winners will result to disqualification. Please do not reply to this mail. Contact your transfer agent immediately. ___________________________________________________________________________ Mail byl zaslan z WebMail sluzby na
Paul Graham (2005-01-27)
From: "smartballotteryy" <smartballotteryy@yahoo.com>The postal address for the agent in this version of the scam email ("642 HIGH ROAD,LEYTONSTONE") is that of a shop that sells newspapers and magazines. It's as bogus as any other address in fake lottery emails.
FROM: THE MANAGER, LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. SMARTBALL LOTTERY, UK. DEAR WINNER, SECOND CATEGORY PROMOTIONAL DRAW RESULTS: Congratulations to you as we bring to your notice, the results of our computer ballot draws of SMARTBALL LOTTERY, UK.We are happy to inform you that you have emerged a winner under our second category draws,Which is a promotional draw.The draws were held on 10TH FEBUARY,2005 and results are being officially announced today.Participants were selected through a computer ballot system drawn from 30,000 names/email addresses of Individuals and companies from Africa,America, Asia, Australia,Europe, Middle East, and Oceania as part of our International promotions Programme. Your winning is attached to ticket number 13,24,55,99,478,1003,with serial number 13-1003, drew the winning numbers 04 10 17 19 29 42 (21) and consequently won in the Second Category.You have therefore been awarded a lump sum payout of �3,500,000 GBP (three million, five hundred thousand pounds), which is the winning payout for Second Category Winners. This is from the total prize money of �21,000,000 GBP shared between six (6) International winners in the second category. Congratulations! Your fund is now deposited with HERITAGE FINANCE SECURITY ,it has been insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your winnings strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double Claiming by unscrupulous acts by Participants/non-participants of this programme. We also wish to bring to your notice our mid-year 2005 Premium Stakes draw where you stand a chance of Winning up to �50M GBP that will be shared amongst 10 winners worldwide,we hope that with a part of your prize you will participate.Please contact your claims agent immediately for due processing and remittance of your prize money to a designated bank account of your choice. MR Paul Graham FINANCE MANAGER, HERITAGE FINANCE SECURITY Plains Heritage Center HOUSE 642 HIGH ROAD LEYTONSTONE LONDON , GREATER LONDON E113AA, LONDON UK. MOBILE:+8821646655614 TEL: +44 70-4011-7541 FAX: +44 20-8181-6482 EMAIL: financemanager4@heritagefinancesecurities.net You are advised to contact your agents by email within a week of receiving this notice. Failure to do so may warrant immediate disqualification. NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NUMBER: SMBUK/05/7800/84589/DH147 BATCH NUMBER: G5/B002-3 Congratulations once again from all our staff and thank you for being part of our promotions program. Your's Sincerely, MR JEFFREY WALKINS THE COORDINATOR, SMARTBALL LOTTERY UK 133 Crosbie Rd PO Box 9600 St John's NF A1A 3C1. uk. TEL: +44 70-4011-8521 Fax: +44 70-0580-2154 N.B: Any breach of confidentiality on the part of winners will result to disqualification. Please do not reply to this mail. Contact your transfer agent immediately. ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com
"Paul Graham" lives in Nigeria and wants £1,280 Return-Path: <paulgraham_7@mymail.ph.inter.net> Received: from 203.176.2.11 (EHLO mymail.ph.inter.net) (203.176.2.11) by mta131.mail.scd.yahoo.com with SMTP; Fri, 11 Mar 2005 00:15:30 -0800 Received: from mymail.ph.inter.net (localhost.ph.inter.net [127.0.0.1]) by mymail.ph.inter.net (Postfix) with ESMTP id BB58F898B4 for <emailaddress>; Fri, 11 Mar 2005 16:15:26 +0800 (PHT) From: "Mymail.ph.inter.net" <paulgraham_7@mymail.ph.inter.net> To: emailaddress Subject: ATTENTION:Firstname Lastname Date: Fri, 11 Mar 2005 16:15:26 +0800 In-Reply-To: <20050311030740.45023.qmail@web30610.mail.mud.yahoo.com> References: <20050311030740.45023.qmail@web30610.mail.mud.yahoo.com>' X-Mailer: MyMail 1.90 20030212 X-OriginatingIP: 80.88.154.119 (paulgraham_7) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Interdotnet-Philippines-MailScanner-Information: Please contact the ISP for more information X-Interdotnet-Philippines-MailScanner: Found to be clean Content-Length: 1611 ATTENTION:Firstname Lastname Acting on the instructions in your claims file with Reference number REFERENCE NUMBER: SMBUK/05/7800/84589/CW321 BATCH NUMBER: G5/B002-1 I wish to inform you that payment of your Lottery Claims amounting to �3,500,000.00 being prize money from SMARTBALL LOTTERY UK SECOND Category draws has been certified by all authorities involved. Be informed that instruments of payment for the sum of �3,500,000.00 to you, is already in our possession and shall be processed upon meeting the requirements stated below. You are required to fill a "Lottery Prize Payment Form" with all necessary details. for the lottery prize claim form. kindly, fill, and send to us as an email for due processing you read this mail. You are also being required to pay a fee of 1,280 GPD (one thousand, two hundred and eighty 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 3,500,000.00 (three million, five hundred thousand POUNDS) 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 United kingdom 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 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 both requirements stated above. Due to security reason, we do not collect winner account information. Knowing the rate of bank fraud all round, information�s on how your winnings should be transferred to you, you are to give to our bank as soon as you send in your filled form to us, Immediately an offshore account will be open for you in our bank and you will only filled in your mode in which you want us to transfer your prize. Congratulations once more, I shall be awaiting your filled Lottery Winnings Claims Form. Truly yours, MR. PAUL GRAHAM FINANCE MANAGER, HERITAGE FINANCE SECURITY PLAINS HERITAGE CENTRE HOUSE 642 HIGH ROAD, LEYTONSTONE GREATER LONDON E113AA, UK. TEL/FAX:+448701351031 EMAIL: paulgraham_7@mymail.ph.inter.net NB: For further information about SMARTBALL LOTTERY UK, feel free to contact them directly; THE COORDINATOR, SMARTBALL LOTTERY UK 133 Crosbie Rd PO Box 9600 St John's NF A1A 3C1. uk. TEL/FAX:+448701351031 ============================================================================== Tired of costly print, tv and radio media advertisement ? Advertise your business on the Internet for as low as PHP 300.00 a month. Subscribe to GoWeb's Personal Plan by email at sales@gowebph.com ==============================================================================
WHOIS details for sending network (IP 80.88.154.119): inetnum: 80.88.154.112 - 80.88.154.127 netname: EMP-SNI01 descr: Network at EMP-SNI01 descr: Please report all abuse to network admin-c country: NG admin-c: MIAI1-RIPE tech-c: EMP5-RIPE status: ASSIGNED PA remarks: - - - - - - - - - - - - - - - - - - remarks: Abuse address: abuse@emperion.net remarks: - or the admin-c of the network remarks: - - - - - - - - - - - - - - - - - - notify: noc@emperion.net mnt-by: EMP-NOC-MNT changed: gbl@emperion.net 20030718 source: RIPE route: 80.88.144.0/20 descr: DK-EMPERION-20021031-ROUTE origin: AS21125 mnt-by: EMP-NOC-MNT changed: kmw@Emperion.net 20021031 source: RIPE role: Emperion NOC Operator address: Emperion A/S address: Middelfartgade 7 address: 2100 Koebenhavn Oe address: DK phone: +45 3929 3530 e-mail: noc@emperion.net trouble: kmw@emperion.net admin-c: KW6968-RIPE tech-c: KW6968-RIPE tech-c: SRL7-RIPE tech-c: AJ163-RIPE tech-c: GB1283-RIPE tech-c: FL497-RIPE nic-hdl: EMP5-RIPE notify: noc@emperion.net mnt-by: EMP-NOC-MNT changed: KMW@EMPERION.NET 20010906 changed: kmw@emperion.net 20020110 changed: kmw@emperion.net 20021107 source: RIPE
WHOIS details for heritagefinancesecurity.org (abuse reporting address: abuse@msn.com) Request: heritagefinancesecurity.org from whois.publicinterestregistry.net:43 [cached Fri Jan 28 09:59:06 2005 UTC] Domain ID:D105101782-LROR Domain Name:HERITAGEFINANCESECURITY.ORG Created On:07-Nov-2004 08:37:11 UTC Last Updated On:07-Jan-2005 04:02:49 UTC Expiration Date:07-Nov-2005 08:37:11 UTC Sponsoring Registrar:eNom Inc. (R39-LROR) Status:OK Registrant ID:505B670CB9BE95E1 Registrant Name:Paul Graham Registrant Organization:Paul Graham Registrant Street1:400 Naval surbmine Registrant Street2: Registrant Street3: Registrant City:Groton Registrant State/Province:CT Registrant Postal Code:06349 Registrant Country:US Registrant Phone:+1.8067952001 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:accounts@heritagefinancesecurity.org Admin ID:C956FAB17E449737 Admin Name:Paul Graham Admin Organization:Paul Graham Admin Street1:400 Naval surbmine Admin Street2: Admin Street3: Admin City:Groton Admin State/Province:CT Admin Postal Code:06349 Admin Country:US Admin Phone:+1.8067952001 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:accounts@heritagefinancesecurity.org Tech ID:0D6F7808A542C6E6 Tech Name:NOC MSN Tech Organization:NOC MSN 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 Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server:
WHOIS details for heritagefinanceltd-uk.com (abuse reporting address: abuse@msn.com) Request: heritagefinanceltd-uk.com connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... heritagefinanceltd-uk.com Creation Date........ 2004-11-07 Registration Date.... 2004-11-07 Expiry Date.......... 2005-11-07 Organisation Name.... Alzbeta Stanko Organisation Address. 1322 44 str ap A 12 1/2 Organisation Address. Organisation Address. Brooklyn Organisation Address. 11219 Organisation Address. NY Organisation Address. UNITED STATES Admin Name........... Alzbeta Stanko Admin Address........ 1322 44 str ap A 12 1/2 Admin Address........ Admin Address........ Brooklyn Admin Address........ 11219 Admin Address........ NY Admin Address........ UNITED STATES Admin Email.......... dhammond6@heritagefinanceltd-uk.com Admin Phone.......... +1.7188546782 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
WHOIS details for heritage-financeltd.org (abuse reporting address: abuse@msn.com) Request: heritage-financeltd.org connected to whois.publicinterestregistry.net [129.33.96.137:43] ... Domain ID:D104958770-LROR Domain Name:HERITAGE-FINANCELTD.ORG Created On:03-Oct-2004 15:33:15 UTC Last Updated On:03-Dec-2004 03:51:00 UTC Expiration Date:03-Oct-2005 15:33:15 UTC Sponsoring Registrar:eNom Inc. (R39-LROR) Status:OK Registrant ID:6AA719DD2B82A42C Registrant Name:esther moore Registrant Organization:esther moore Registrant Street1:2200 kirugge street Registrant Street2: Registrant Street3: Registrant City:north hollywood Registrant State/Province:CA Registrant Postal Code:91606 Registrant Country:US Registrant Phone:+1.8186610909 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:dhammond11@heritage-financeltd.org Admin ID:3BDFBD72E5729E57 Admin Name:esther moore Admin Organization:esther moore Admin Street1:2200 kirugge street Admin Street2: Admin Street3: Admin City:north hollywood Admin State/Province:CA Admin Postal Code:91606 Admin Country:US Admin Phone:+1.8186610909 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:dhammond11@heritage-financeltd.org Tech ID:B0AF2C7BE00C4F06 Tech Name:NOC MSN Tech Organization:NOC MSN 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 Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server:
WHOIS details for heritagefinance-ltd.org (looks terminated) Request: heritagefinance-ltd.org connected to whois.publicinterestregistry.net [129.33.96.137:43] ... Domain ID:D104967594-LROR Domain Name:HERITAGEFINANCE-LTD.ORG Created On:05-Oct-2004 20:21:58 UTC Last Updated On:05-Dec-2004 03:57:53 UTC Expiration Date:05-Oct-2005 20:21:58 UTC Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR) Status:OK Registrant ID:C10970076870614 Registrant Name:Williams Henderson Registrant Organization: Registrant Street1:12 e street Registrant Street2: Registrant Street3: Registrant City:new york Registrant State/Province:NY Registrant Postal Code:10023 Registrant Country:US Registrant Phone:+1.2123144516 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:dhammond1@heritagefinance-ltd.org Admin ID:C10970076870611 Admin Name:Williams Henderson Admin Organization: Admin Street1:12 e street Admin Street2: Admin Street3: Admin City:new york Admin State/Province:NY Admin Postal Code:10023 Admin Country:US Admin Phone:+1.2123144516 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:dhammond1@heritagefinance-ltd.org Tech ID:C10970076870613 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 Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server:
WHOIS details for heritage-finance-ltd.net (abuse reporting address: abuse@megawebservers.com) Request: heritage-finance-ltd.net connected to whois.opensrs.net [216.40.33.170:43] ... Registrant: Heritage FInance Ltd 16 Wigmore Street London, London W1H 9DA UK Domain name: HERITAGE-FINANCE-LTD.NET Administrative Contact: Ltd, Heritage Finance hammer@usa.net 16 Wigmore Street London, London W1H 9DA UK +1.4420700000000 Technical Contact: Administrator, DNS dns@internetnamesforbusiness.com 5915 Airport Road Suite 1100 Mississauga, ON L4V 1T1 CA +1.8008530954 Fax: +1.8009799587 Registrar of Record: TUCOWS, INC. Record last updated on 12-Oct-2004. Record expires on 12-Oct-2005. Record created on 12-Oct-2004. Domain servers in listed order: NS1.MEGANAMESERVERS.COM 216.251.32.100 NS2.MEGANAMESERVERS.COM 216.251.32.101 NS3.MEGANAMESERVERS.COM 64.29.144.65 Domain status: ACTIVE
WHOIS details for nationwidelotto-uk.com (abuse reporting address: abuse@cogentco.com) Request: nationwidelotto-uk.com connected to whois.opensrs.net [216.40.33.170:43] ... Registrant: Nationwide Lotto Uk 7539 Beneke Manistee, MI 49660 US Domain name: NATIONWIDELOTTO-UK.COM Administrative Contact: Jankowski, Dennis hammer@usa.net 7539 Beneke Manistee, MI 49660 US 000-000-0000 Technical Contact: Administrator, Domain domreg@accountsupport.com 70 Blanchard Road Burlington, MA 01803 US +1.8666424678 Fax: +1.7819988586 Registration Service Provider: AccountSupport, support@accountsupport.com This company may be contacted for domain login/passwords, DNS/Nameserver changes, and general domain support questions. Registrar of Record: TUCOWS, INC. Record last updated on 05-Nov-2004. Record expires on 05-Nov-2005. Record created on 05-Nov-2004. Domain servers in listed order: NS1.ACCOUNTSUPPORT.COM 38.113.1.32 NS2.ACCOUNTSUPPORT.COM 38.113.1.33 Domain status: ACTIVE
WHOIS details for (abuse reporting address: abuse@msn.com) Request: heritage-finance-security.net connected to whois.crsnic.net [198.41.3.54:43] ... connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... heritage-finance-security.net Creation Date........ 2004-11-25 Registration Date.... 2004-11-25 Expiry Date.......... 2005-11-25 Organisation Name.... paul graham Organisation Address. 200 Runnymede Pky Organisation Address. Organisation Address. New Providence Organisation Address. 07974 Organisation Address. NJ Organisation Address. UNITED STATES Admin Name........... paul graham Admin Address........ 200 Runnymede Pky Admin Address........ Admin Address........ New Providence Admin Address........ 07974 Admin Address........ NJ Admin Address........ UNITED STATES Admin Email.......... paulgraham@heritage-finance-security.net Admin Phone.......... +1.8607952001 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
WHOIS details for heritagefinancesecurity.org (abuse reporting address: abuse@msn.com) Request: heritagefinancesecurity.org connected to whois.publicinterestregistry.net [129.33.96.137:43] ... Domain ID:D105101782-LROR Domain Name:HERITAGEFINANCESECURITY.ORG Created On:07-Nov-2004 08:37:11 UTC Last Updated On:07-Jan-2005 04:02:49 UTC Expiration Date:07-Nov-2005 08:37:11 UTC Sponsoring Registrar:eNom Inc. (R39-LROR) Status:OK Registrant ID:505B670CB9BE95E1 Registrant Name:Paul Graham Registrant Organization:Paul Graham Registrant Street1:400 Naval surbmine Registrant Street2: Registrant Street3: Registrant City:Groton Registrant State/Province:CT Registrant Postal Code:06349 Registrant Country:US Registrant Phone:+1.8067952001 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:accounts@heritagefinancesecurity.org Admin ID:C956FAB17E449737 Admin Name:Paul Graham Admin Organization:Paul Graham Admin Street1:400 Naval surbmine Admin Street2: Admin Street3: Admin City:Groton Admin State/Province:CT Admin Postal Code:06349 Admin Country:US Admin Phone:+1.8067952001 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:accounts@heritagefinancesecurity.org Tech ID:0D6F7808A542C6E6 Tech Name:NOC MSN Tech Organization:NOC MSN 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 Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server:
WHOIS details for heritagefinancialsecurity.com (abuse reporting address: abuse@msn.com) Request: heritagefinancialsecurity.com connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... heritagefinancialsecurity.com Creation Date........ 2004-11-25 Registration Date.... 2004-11-25 Expiry Date.......... 2005-11-25 Organisation Name.... Billings Holloway Organisation Address. 1111 billings way Organisation Address. Organisation Address. jamaica Organisation Address. 11434 Organisation Address. NY Organisation Address. UNITED STATES Admin Name........... Billings Holloway Admin Address........ 1111 billings way Admin Address........ Admin Address........ jamaica Admin Address........ 11434 Admin Address........ NY Admin Address........ UNITED STATES Admin Email.......... info@heritagefinancialsecurity.com Admin Phone.......... +1.71851609090 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
WHOIS details for domain "mailhfs.net" (2005-01-26, abuse@1and1.com) domain: mailhfs.net created: 26-Jan-2005 last-changed: 26-Jan-2005 registration-expiration: 26-Jan-2006 nserver: ns29.1and1.com 217.160.224.2 nserver: ns30.1and1.com 217.160.228.2 status: CLIENT-TRANSFER-PROHIBITED registrant-firstname: Bakats registrant-lastname: Bakats registrant-street1: 25934 Jeanette Ct registrant-pcode: 48066 registrant-state: MI registrant-city: Roseville registrant-ccode: US registrant-phone: +1.5864988183 registrant-email: Paul_Graham@hotmail.co.uk admin-c-firstname: Bakats admin-c-lastname: Bakats admin-c-street1: 25934 Jeanette Ct admin-c-pcode: 48066 admin-c-state: MI admin-c-city: Roseville admin-c-ccode: US admin-c-phone: +1.5864988183 admin-c-email: Paul_Graham@hotmail.co.uk tech-c-firstname: Hostmaster tech-c-lastname: ONEANDONE tech-c-organization: 1&1 Internet Inc. tech-c-street1: 701 Lee Rd. tech-c-street2: Suite 300 tech-c-pcode: 19087 tech-c-state: PA tech-c-city: Chesterbrook tech-c-ccode: US tech-c-phone: +1.8774612631 tech-c-fax: +1.6105601501 tech-c-email: hostmaster@1and1.com bill-c-firstname: Hostmaster bill-c-lastname: ONEANDONE bill-c-organization: 1&1 Internet Inc. bill-c-street1: 701 Lee Rd. bill-c-street2: Suite 300 bill-c-pcode: 19087 bill-c-state: PA bill-c-city: Chesterbrook bill-c-ccode: US bill-c-phone: +1.8774612631 bill-c-fax: +1.6105601501 bill-c-email: hostmaster@1and1.com
WHOIS details for "heritage-financialsecurity.net" (abuse reporting address: abuse@msn.com) Request: heritage-financialsecurity.net connected to whois.enom.com [66.151.151.170:43] ... Registration Service Provided By: Microsoft Contact: pdenomcs@microsoft.com Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress Domain name: heritage-financialsecurity.net Registrant Contact: frederick jACKSON frederick jACKSON (info@heritage-financialsecurity.net) +1.8186234544 Fax: none 11 kitrigde street North Hollywood, CA 91606 US Administrative Contact: frederick jACKSON frederick jACKSON (info@heritage-financialsecurity.net) +1.8186234544 Fax: none 11 kitrigde street North Hollywood, CA 91606 US Technical Contact: NOC MSN NOC MSN (MSN-PA-TECH@msn.com) +1.4258828080 Fax: none One Microsoft Way Redmond, WA 98052 US Billing Contact: NOC MSN NOC MSN (MSN-PA-BILL@MSN.COM) +1.4258828080 Fax: none One Microsoft Way Redmond, WA 98052 US Status: Locked Name Servers: pdomns1.msn.com pdomns2.msn.com Creation date: 24 Nov 2004 11:02:42 Expiration date: 24 Nov 2005 11:02:42
WHOIS details for domain "heritagefinancesecurities.net" Request: heritagefinancesecurities.net connected to whois.enom.com [66.151.151.170:43] ... Registration Service Provided By: Microsoft Contact: personal_address@css.one.microsoft.com Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress Domain name: heritagefinancesecurities.net Registrant Contact: Jonathan Steward Jonathan Steward (info@heritagefinancesecurities.net) +1.8186123413 Fax: none 86 vassar avenue canoga park, CA 91304 US Administrative Contact: Jonathan Steward Jonathan Steward (info@heritagefinancesecurities.net) +1.8186123413 Fax: none 86 vassar avenue canoga park, CA 91304 US Technical Contact: NOC MSN NOC MSN (MSN-PA-TECH@msn.com) +1.4258828080 Fax: none One Microsoft Way Redmond, WA 98052 US Billing Contact: NOC MSN NOC MSN (MSN-PA-BILL@MSN.COM) +1.4258828080 Fax: none One Microsoft Way Redmond, WA 98052 US Status: Locked Name Servers: pdomns1.msn.com pdomns2.msn.com Creation date: 11 Feb 2005 13:48:23 Expiration date: 11 Feb 2006 13:48:23
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