MY SCAMMERS ARE UP FOR BAITING

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Hello I'm New here! Joined: 09 Jan 2010 Posts: 13

Hello again

Some of you may remember my story and if you haven't read it, you can see it here http://forum.419eater.com/forum/viewtopic.php?t=177691

So I thought I would start a new thread with the details and let you guys have at it. Sorry for the delay. I have been working alot and my GF is still out of town with her father.

Here is the original email with full headers that he first responded to. I have masked my GF's fathers email with [email protected]:

Delivered-To: [email protected]
Received: by 10.140.148.2 with SMTP id v2cs136877rvd;
Sun, 13 Sep 2009 02:08:25 -0700 (PDT)
Received: by 10.150.99.17 with SMTP id w17mr7911588ybb.51.1252832904705;
Sun, 13 Sep 2009 02:08:24 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id 13si5213496ywh.127.2009.09.13.02.08.24;
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Received-SPF: pass (google.com: domain of [email protected] designates 199.120.21.59 as permitted sender) client-ip=199.120.21.59;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 199.120.21.59 as permitted sender) [email protected]
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for <[email protected]>; Sun, 13 Sep 2009 05:10:41 -0400
Message-ID: <[email protected]>
Date: Sun, 13 Sep 2009 05:10:41 -0400
From: Courtney Nichele Jones <[email protected]>
Reply-To: [email protected]
X-ASG-Orig-Subj: Your Email Address has Won.
Subject: Your Email Address has Won.
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
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X-Barracuda-Spam-Score: -1002.00
X-Barracuda-Spam-Status: No, SCORE=-1002.00 using global scores of TAG_LEVEL=1000.0 QUARANTINE_LEVEL=1000.0 KILL_LEVEL=1000.0

-----Original Message-----
From: Courtney Nichele Jones [mailto:[email protected]]
Sent: Sunday, September 13, 2009 5:11 AM
Subject: Your Email Address has Won.

British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: UK/940X2/68

Dear Selected winner,
This is to inform you that you have been selected for a cash Prize of
753,437 Pound Sterling in cash from the British National Lottery Online Draw
held on the
25th of July, 2009 in United Kingdom.
We have been sending this notice to you but this is the last as we are about
distributing winnings to winners.
The draw was done electronically with several email addresses provided
to this office by Microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/940X2/68 and was
picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of 753,437 Pound Sterling
in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
7,534,370 Pound Sterling shared amongst the first ten (10) lucky winners in
this category B.
You are advised to contact the verification department through our assigned
claims agent by providing your Reference Number UK/940X2/68.
You are also advised to provide him with the under listed information.

1.Name in full.
2.Address in full.
3.Age.
4.Occupation:
5.Phone No.
6.Winning Email Address
7.Country

This will enable us process your payment processing form.

ASSIGNED CLAIMS AGENT: Mr. Glen Michael
EMAIL: [email protected]
TEL.: +447031929820, +447031924510

Quote Your Reference Number as UK/940X2/68 when you are filing your claims.
Congratulations once more from all our members of Staff.

Yours Truly,
Courtney Nichele Jones
(Online Coordinator)

---------------------------------------------------------------------------
This message was sent through Coastal Carolina University's Webmail System.

Hello I'm New here! Joined: 09 Jan 2010 Posts: 13

Opps my mistake, I'm tired. That was the first email he received but he didn't reply to that one. The one he first replied to was:

Delivered-To: [email protected]
Received: by 10.140.126.7 with SMTP id y7cs152519rvc;
Wed, 25 Nov 2009 12:10:52 -0800 (PST)
Received: by 10.150.41.9 with SMTP id o9mr3364647ybo.310.1259179847913;
Wed, 25 Nov 2009 12:10:47 -0800 (PST)
Return-Path: <[email protected]>
Received: from iport1.manchesternh.gov (imail1.manchesternh.gov [216.204.202.69])
by mx.google.com with ESMTP id 6si9555662ywh.112.2009.11.25.12.08.31;
Wed, 25 Nov 2009 12:10:47 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 216.204.202.69 as permitted sender) client-ip=216.204.202.69;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 216.204.202.69 as permitted sender) [email protected]
X-IronPort-AV: E=Sophos;i="4.47,288,1257138000";
d="scan'208,217";a="99479"
Received: from unknown (HELO EXV.ci.manchester.nh.us) ([10.10.70.26])
by iport1.manchesternh.gov with ESMTP; 25 Nov 2009 15:02:17 -0500
X-MimeOLE: Produced By Microsoft Exchange V6.5
Content-class: urn:content-classes:message
MIME-Version: 1.0
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Subject: confirmation pin # KIASOUL1672/2009
Date: Wed, 25 Nov 2009 15:02:16 -0500
Message-ID: <[email protected]>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: confirmation pin # KIASOUL1672/2009
Thread-Index: AcpuChbSS6T3EEbyRtSUOw1Umxsi3g==
From: "Guinta, Frank" <[email protected]>
To: <[email protected]>

From: Guinta, Frank [mailto:[email protected]]
Sent: Wednesday, November 25, 2009 3:02 PM
To: [email protected]
Subject: confirmation pin # KIASOUL1672/2009

Dear Email Owner,
Your email address on Prize Claim Approval Number: KIASOUL1672/2009 has won you £450,000.00 British Pounds Sterling and a KIA's brand new 2010 Soul Car.
For claims and due remittance of funds. Please contact the claims officer for more information.
Contact: Mrs. Nicole Johnson Via Email: [email protected]
Call Tel Number: +447024075966
Provide Her with your Full Name:( )Tel:( )Sex:( )Age( ) Marital Status:( )Occupation:( )Country:( )City:( ) and Approval # (KIASOUL1672/2009).
**Note: Forward All replies ,Concerning your claims should be sent to [email protected]

Hello I'm New here! Joined: 09 Jan 2010 Posts: 13

Delivered-To: [email protected]
Received: by 10.140.126.7 with SMTP id y7cs285994rvc;
Fri, 27 Nov 2009 07:59:05 -0800 (PST)
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Fri, 27 Nov 2009 07:59:05 -0800 (PST)
Return-Path: <[email protected]>
Received: from n3-vm1.bullet.mail.hk2.yahoo.com (n3-vm1.bullet.mail.hk2.yahoo.com [124.108.106.21])
by mx.google.com with SMTP id 32si3821074iwn.92.2009.11.27.07.59.03;
Fri, 27 Nov 2009 07:59:05 -0800 (PST)
Received-SPF: neutral (google.com: 124.108.106.21 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=124.108.106.21;
Authentication-Results: mx.google.com; spf=neutral (google.com: 124.108.106.21 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=neutral (body hash did not verify) [email protected]
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DKIM-Signature: snipped to fix thread blowout -Ima

Received: from [94.75.253.249] by web19102.mail.hk2.yahoo.com via HTTP; Fri, 27 Nov 2009 23:59:02 HKT
X-Mailer: YahooMailClassic/8.1.6 YahooMailWebService/0.8.100.260964
Date: Fri, 27 Nov 2009 23:59:02 +0800 (HKT)
From: KIA PROMOTION <[email protected]>
Subject: PRIZE APPROVAL # :KIASOUL1672/2009.
To: victim <[email protected]>
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1625001968-1259337542=:26518"

From: KIA PROMOTION [mailto:[email protected]]
Sent: Friday, November 27, 2009 10:59 AM
To: victim
Subject: PRIZE APPROVAL # :KIASOUL1672/2009.

KIA MOTORS CORPORATION - Seoul, South Korea.
KIA MOTORS PROMOTION™ DEPARTMENT,
Regional Office, KIA MOTORS CORPORATION.
591 Wellington Road, Stockport, Cheshire,
England, United Kingdom.
(+44) 7024034727

Congratulations victim,

The KIA Motors Corporation, Members of Staff and Year 2009 Sales Promotion Board, write to congratulate you for been chosen as one among Ten (10) Star Prize Winner in this Year 2009 KIA MOTORS CORPORATION END OF YEAR LOTTERY PROMOTION held in England. Your lucky email address as ([email protected]) on Approval #:KIASOUL1672/2009 and File #: KIASOULPROMOTION007827/3748 was luckily selected as one of Ten (10) Star Prize winner. You are therefore been approved to receive the cash sum of £450,000.00 Great British Pounds Sterling and a new 2010 Kia Soul Car. The selection process was done through a Random Selection in our Customers Electronic Mail Selection System from our web storage page of over 3,000,000 E-mail Addresses from the HTTP/HTTPS World-Wide-Web (WWW) drawn from different continents of the world.

Your new 2010 Kia Soul Car comes with other consolation Prizes such as COMPAQ Presario CQ61 Laptop, KIA Motors T-Shirt, and Face Cap. Your 2010 Kia Soul Car also comes with a one year warranty and Free Repairs at any KIA Motor Corporation Depot or service station worldwide.

INSTRUCTIONS ON HOW TO PROCEED.
To enable this office release your winning prizes to you, you will be required to appear in our Company’s Regional Promotion Office in Stockport, Cheshire, England, United Kingdom to endorse your International Voucher as the rightful Beneficiary.

1. We will be obliged to release the beneficiary documents within 24 hours to you immediately your International Released Voucher is endorsed by you in our office, to enable you to claim your star prizes in Person in attendance to our office. In accordance with standard claims practice here in the United Kingdom and in line with the regulations guiding the winning and redemption procedures within this organization, the original copies of the KIA Motors Promotion Release Voucher, must be endorsed by the rightful beneficiary. It follows therefore, that your physical presence will be required in Stockport, Cheshire, England, United Kingdom to exercise your beneficiary rights by endorsing all the beneficiary documents to enable the release of the legal paper works, covering your star prize of £450,000.00 British Pounds Sterling and your new Kia Soul Car.

2. Or the alternative, Should you be unable to attend in person for the final validation, endorsement & release processes of your prizes in our Office, You can contact our Company's lawyer, So we would nominate one of our Company's Accredited lawyer from our Law Department, whom you will empower to Represent you on your behalf. In conclusion, we will nominate Barrister Larry Steven Weston (Hons.), to represent you in the documentation of all the required Affidavits Document, and Complete supervision of your Winning Funds Transfer and Delivery of your 2010 Kia Soul Car over to you.
CONTACT OUR LAW DEPARTMENT IMMEDIATELY via THE E-MAIL BELOW:
Contact: Barrister LARRY STEVEN WESTON (Hons.),
Via Email: [email protected]
Telephone #: +447024032565
+447024046552
You must provide him with the Details below:
1. NAME :{..... ........ .... }
2. FULL ADDRESS :{ .... .... }
3. PRIVATE TELEPHONE NUMBER :{.... ........ ....}
4. Claims File #: {KIASOULPROMOTION007827/3748}
5. Winner Approval Number :{ KIASOUL1672/2009}
Once again I say congratulations. You can call this office for assistance anytime, Phone: +447035983816.

YOURS FAITHFULLY,
MRS. NICOLE JOHNSON, FIDUCIARY AGENT.
Phone: +447035983816
KIA MOTORS PROMOTION™ 2009 EDITION,
KIA MOTORS COPYRIGHT © 2009 ALL RIGHT RESERVED..

PLEASE NOTE: All winners are assured of the utmost standards of confidentiality and press anonymity until the end of proceedings, and beyond where they so desire. Winners are advised to keep their winning details/information from ANYONE to fraudulent claim (IMPORTANT) pending the transfer/claim by Winner. Also, you will be for the modalities associated with the remittance of your funds inline with our payout policies. Your funds of £450,000.00 British Pounds with your 2010 Kia Soul Car has been insured to your winning E-mail Address by KIA MOTORS END OF YEAR 2009 BOARD OF PROMOTION and in accordance to the BRITISH GOVERNMENT LOTTERY GAMING BOARD Section 223, Sub-Section 49 of the Year 2005 Insurance Policy for Insuring winning prize in favor of the respective winners. In reference to this, No deduction of any kind can be made on your won prize. According to the 2000 KIA Promotion Insurance Policy, all winning prize must be insured and also in no condition such a penny be deducted from a winners prize by anyone until these prizes gets to you.

________________________________________
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Hello I'm New here! Joined: 09 Jan 2010 Posts: 13

Look he has got a hundred emails up in this box and he was getting bounced around to different people. I am going to move forward to the active emails that he is still getting today. Sometime during the corse of the scam some of the email stopped working and he was getting bouced messages. This is one address that's not good now

Delivery to the following recipients failed.

[email protected]

Here is where they were acting as a bank:

Delivered-To: [email protected]
Received: by 10.140.143.1 with SMTP id q1cs28202rvd;
Thu, 10 Dec 2009 22:16:50 -0800 (PST)
Received: by 10.213.24.20 with SMTP id t20mr1078790ebb.3.1260512209046;
Thu, 10 Dec 2009 22:16:49 -0800 (PST)
Return-Path: <[email protected]>
Received: from blu0-omc2-s6.blu0.hotmail.com (blu0-omc2-s6.blu0.hotmail.com [65.55.111.81])
by mx.google.com with ESMTP id 8si6142082ewy.75.2009.12.10.22.16.48;
Thu, 10 Dec 2009 22:16:49 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.111.81 as permitted sender) client-ip=65.55.111.81;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.111.81 as permitted sender) [email protected]
Received: from BLU147-W24 ([65.55.111.73]) by blu0-omc2-s6.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Thu, 10 Dec 2009 22:16:16 -0800
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_7a88fcbf-7bae-4bc1-918c-b6bc0f67ee91_"
X-Originating-IP: [94.75.222.181]
From: NATWEST BANK PLC <[email protected]>
Sender: <[email protected]>
To: <[email protected]>
Subject: CONGRATULATIONS, Bank Account Activated.
Date: Fri, 11 Dec 2009 06:16:16 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 11 Dec 2009 06:16:16.0528 (UTC) FILETIME=[726A0900:01CA7A29]

From: [email protected] [mailto:[email protected]] On Behalf Of NATWEST BANK PLC
Sent: Friday, December 11, 2009 1:16 AM
To: [email protected]
Subject: CONGRATULATIONS, Bank Account Activated.

NATWEST BANK PLC.
12 Throgmorton Avenue,
Drapers Gardens, London, EC2N 2DL,
United Kingdom
Email: [email protected]
Telephone: +44 7024011684 / +44 8715032922
Fax #: +44 700 594 2435
Date: 11/12/2009
Welcome Mr. victim,

Compliment of the day to you from Natwest Bank PLC. We are in receipt of your email and we want to inform you that we have been working with your promotion Barrister in our office today. This letter is to inform you that we have activated your bank account today and we have successful transfer your winning funds of £450,000.00 British Pounds from the KIA Motors Corporation account in Seoul, South Korea, you can proceed and complete the transfer of your funds yourself from your temporal debit account online to your personal account in your country so you can have full access to your funds in cash from your Bank in Raleigh, NC, USA or anywhere in the world.

Account Information are given Below:

Account Holder's Name: victim
Account Number/User ID: 90301278
Account Password: JESACCESS1

You are therefore advise to proceed and access to confirm your temporal account, check your current account balance and PERSONALLY MAKE FURTHER TRANSFER TO YOUR PERSONAL ACCOUNT IMMEDIATELY via our secured site that is given below, Please you are advise to do this in a private room, in other to secure your account from unknown individual access.

INSTRUCTIONS AND DIRECTIONS ON HOW TO TRANSFER YOUR FUND:

Step 1: log on to: http://ntwstbplc.com/nt2/
Step 2: OR CLICK HERE Directly to Log in Page,
Step 3: Follow the Instructions on the available displayed Page.
Step 4: Input your User ID: 90301278 and Password: JESACCESS1 as given above. and Click [ Log in ]
Step 5: Customer Log in [ Added Security Please carefully re-enter your account details ], Please carefully re-enter your account details, INPUT YOUR User ID: 90301278 and Password: JESACCESS1 Again and Click [ Log in ]
Step 6: Account Statment Confirmation Page will Display, Proceed and follow instructions as given in the Page

Immediately you continue with the instructions on the account page, your Customer Statement of account will be displayed. MR. victim, You are to proceed and personally make the transfer of your complete funds of £450,000.00 British Pounds (FOUR HUNDRED AND FIFTY THOUNSAND POUNDS) to your designated bank account in your country immediately through your personal computer, Follow all instruction on our account page and complete the transaction to your Bank from your Home.

* On your account display Page, You will find "Click here to make Funds Transfer", You are to click on Transfer Money and continue to transfer your complete funds to your personal account immediately, Our bank staff will be online to transfer your money immediately when you make any transfer. The total amount of £450,000.00 BRITISH POUNDS will be converted and payed to your personal account in your local currency.

We will like to use this means to congratulate you once again, we apologize for the delay in this transaction it was due to your uncompleted documents for verification and we enjoy transacting with you. If you have any problem accessing your account on the internet, you can contact me immediately through same email address, Please do not hesitate to contact me or call me immediately.

NOTE: Please be aware that you have lass than Seven (7) days to make/complete the entire transfer of your funds from this temporal debit account to your personal account in your country, because our Debit account last for only seven days and after the given date, Your deposited fund will attract further charges for the safe keeping of your fund in our bank.

Do have a wonderful day as we look forward to providing you with all the best of our bank service.

Yours Sincerely,
Mrs. Pamela Allison.
Officer Tel #: +44 7024011684
Director Foreign Transfer Operations:
International Remittance Department.
National Westminster Bank. (NWBPLC).

________________________________________
Windows 7: Unclutter your desktop. Learn more.

Hello I'm New here! Joined: 09 Jan 2010 Posts: 13

Here is another sender that was entering the scam:

Delivered-To: [email protected]
Received: by 10.140.143.1 with SMTP id q1cs44168rvd;
Sat, 12 Dec 2009 11:54:25 -0800 (PST)
Received: by 10.216.93.75 with SMTP id k53mr1064703wef.209.1260647662949;
Sat, 12 Dec 2009 11:54:22 -0800 (PST)
Return-Path: <[email protected]>
Received: from web87007.mail.ird.yahoo.com (web87007.mail.ird.yahoo.com [87.248.114.59])
by mx.google.com with SMTP id t2si11152850gve.24.2009.12.12.11.54.21;
Sat, 12 Dec 2009 11:54:22 -0800 (PST)
Received-SPF: neutral (google.com: 87.248.114.59 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=87.248.114.59;
Authentication-Results: mx.google.com; spf=neutral (google.com: 87.248.114.59 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: (qmail 49463 invoked by uid 60001); 12 Dec 2009 19:54:21 -0000
Message-ID: <[email protected]>
X-YMail-OSG:

Received: from [41.220.75.17] by web87007.mail.ird.yahoo.com via HTTP; Sat, 12 Dec 2009 19:54:21 GMT
X-RocketYMMF: [email protected]
X-Mailer: YahooMailClassic/9.0.19 YahooMailWebService/0.8.100.260964
Date: Sat, 12 Dec 2009 19:54:21 +0000 (GMT)
From: UK INLAND BOARD <[email protected]>
Reply-To: [email protected]
Subject: NON-RESIDENTIAL STOP ORDER ON FUND TRANSFER.
To: [email protected]
Cc: [email protected], [email protected],
[email protected]
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-104010607-1260647661=:30840"

From: UK INLAND BOARD [mailto:[email protected]]
Sent: Saturday, December 12, 2009 2:54 PM
To: [email protected]
Cc: [email protected]; [email protected]; [email protected]
Subject: NON-RESIDENTIAL STOP ORDER ON FUND TRANSFER.

UNITED KINGDOM
Inland Revenue and Charities.
St. John's House, Merton Road,
Bootle Merseyside L69 9Bb.
United Kingdom.
Fax: +44 800 152 9829
[email protected]
Date: 12/12/2009

Attention: victim.
Cc: National Westminster Bank PLC.

Stop of transfer with Transfer Authorization Code as 540030 to victim, CITY, ST - USA

United Kingdom Inland Revenue Board is authorised and regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types taxes. A tax is levied on lotteries, raffles, bank transfer etc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Non residential tax is the sole responsibility of the beneficiary. Income taxes charge from source generally include direct federal tax , communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.

I will like to Inform you that your funds transfer has been stopped by our Online Wide Network Monitoring team, We have interrupted the transfer of your funds from National Westminster Bank with (Transfer Authorization Code as 540030 ) to your account with Bank of America (BOA) in 5005 Capital Boulevard in RALEIGH, NC - USA, We are unable to clear your fund transfer because your total funds on transfer have not been able to meet up with the requirements of the British Government Inland Revenue Board as stated below and do not include a clear evidence of clearance of Non-Residential Tax (Non-Residential Tax Certificate):

(1) In Contrary to the ANTI-MONEY LAUNDERING and the UNITED KINGDOM REVENUE DEPARTMENT LAW (2002) ACT 1 SUB SECTION 1 STATE THAT, ANY LARGE SUM BEEN PAID TO ANY FOREIGN INDIVIDUAL HAS TO BE SUBJECTED TO A NON RESIDENTIAL TAX CLEARANCE FOR PROPER CLEARANCE OF FUND AS A NON RESIDENT OF THE UNITED KINGDOM.

Money laundering, the metaphorical "cleaning of money" with regard to appearances in law, is the practice of engaging in specific financial transactions in order to conceal the identity, source and/or destination of money and is a main operation of underground economy.

In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government regulators (such as the United States Office of the Controller of the Currency) to encompass any financial transaction which generates an asset or a value as the result of an illegal act, which may involve actions such as tax evasion or false accounting. As a result, the illegal activity of money laundering is now recognized as potentially practiced by individuals, small and large businesses, corrupt officials, members of organized crime (such as drug dealers or the Mafia) or of cults, and even corrupt states, through a complex network of shell companies and trusts based in offshore tax havens.

The total funds £450,000.00 GBP (Four Hundred And Fifty Thousand Great British Pounds Sterling) is now on Hold because we noticed you have not made payment for the Non-Residential Tax Clearance fee whereby a Tax Free Certificate will be attached to your transfer file to avoid problems in near future, so in this case you will have to pay a Non-Residential Tax Clearance Fee before now otherwise your transfer will be terminated as stated by your bank.

The United Kingdom enjoys the benefits of a common law legal system which is proven and internationally recognised as innovative and fast moving; it is a fact that most international banking, insurance, shipping and aviation contracts are to a significant extent based upon UK law. Moreover, the United Kingdom is a signatory to a larger number of double taxation treaties than any other country and is, accordingly, ideally placed to enable internationally based personel enjoy dividends making sure his/her parcel was highly secured and authorised by the British Government.

Therefore, the amount for the Non-Residential Tax Clearance fee has been calculated as £5,150 GBP and it is payable to the Accounts Department of National Westminster Bank. which will consequently make the necessary returns to the Tax Office as payment of Tax before any further transactions.

You are also required By law, without any delay to send to this office via email, a scanned page of your International Passport immediately for clearification as the rightful beneficiary of the specified fund and also complete the below attached form for payment application of your Non -Residential Certificate, You are to print, Fill (Handy Fill with Pen) and Return the Attached "CLEARANCE PAYMENT REQUEST FORM " attached below.

Please note that a Tax receipt will be issued to you along with the an Authorized Tax Payment Clearance Certificate. This will ensure that your funds are not Taxed again by any Authority {e.g the IRS} and all other Authorities in your Country after completion of fund transfer.

This funds can only be completely transferred to you if only you are cleared for Non-Residential Tax Fee, and the only way you can be cleared is when you pay for your Non-Residential Tax Clearance fee of £5,150 GBP to this office.

You are required to get back to us within the next 24 hours with the required scanned copy of your International Passport, So we can send you information on how you can proceed with the payment of £5,150 GBP for your Tax Clearance Certificate in this office to enable us intruct your bank to release your transfer and issue a Tax Code to complete the transaction.

If You have any questions, Or information on how you can Pay the requested fund to enable us proceed with the release of your funds, You can e-mail us at: [email protected] immediately to enable us send information to you.

Regards,
Mr. Niek Peer.
Senior Tax Plaque,
Tax Department, Inland Revenue and Charities.
United Kingdom Inland Revenue Board.

Hello I'm New here! Joined: 09 Jan 2010 Posts: 13

addresses that stopped working

Delivery to the following recipient failed permanently:

[email protected]

Delivery to the following recipient failed permanently:

[email protected]

Hello I'm New here! Joined: 09 Jan 2010 Posts: 13

This Pamela Allison lady is the name she uses when she calls him on the phone. She still trys to call him late at night.

Delivered-To: [email protected]
Received: by 10.141.29.16 with SMTP id g16cs1097788rvj;
Thu, 31 Dec 2009 00:53:58 -0800 (PST)
Received: by 10.213.41.145 with SMTP id o17mr2553176ebe.38.1262249637542;
Thu, 31 Dec 2009 00:53:57 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-ew0-f165.google.com (mail-ew0-f165.google.com [209.85.219.165])
by mx.google.com with ESMTP id 21si12599627ewy.62.2009.12.31.00.53.56;
Thu, 31 Dec 2009 00:53:57 -0800 (PST)
Received-SPF: neutral (google.com: 209.85.219.165 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=209.85.219.165;
Authentication-Results: mx.google.com; spf=neutral (google.com: 209.85.219.165 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: by ewy5 with SMTP id 5so367943ewy.16
for <[email protected]>; Thu, 31 Dec 2009 00:53:56 -0800 (PST)
MIME-Version: 1.0
Received: by 10.216.90.137 with SMTP id e9mr1914718wef.141.1262249634183; Thu,
31 Dec 2009 00:53:54 -0800 (PST)
X-Originating-IP: [41.220.75.16]
Date: Thu, 31 Dec 2009 11:53:54 +0300
Message-ID: <[email protected]>
Subject: Congratulations: Complete Transfer Codes.
From: NATWEST BANK PLC <[email protected]>
To: [email protected]
Content-Type: multipart/alternative; boundary=0016e6d99cd7103b73047c0265a5

From: NATWEST BANK PLC [mailto:[email protected]]
Sent: Thursday, December 31, 2009 3:54 AM
To: [email protected]
Subject: Congratulations: Complete Transfer Codes.

NATWEST BANK PLC.
12 Throgmorton Avenue,
Drapers Gardens, London, EC2N 2DL,
United Kingdom
Email: [email protected]
[email protected]
Telephone: +44 7024011684 / +44 8715032922
Fax #: +44 700 594 2435
Date: 31/12/2009
Attention: Mr. victim,
Cc: Barrister Larry Steven Weston.

Compliment of the season to you from Natwest Bank PLC. The payment for the Dem Code has been completely received in this office, Our Administrative office has approved your Insurance Cost and Demurrage Payment of Total: £22,500 GBP = $36,528.06 USD. Your NEW Demurrage Code is as follows -

TAC Code: 540030,
COT CODE AS: FCB8758975875082
TAX Code - FCB07875985986459786 AND
Dem : FCB86597864974975224

Please complete your Transfer and get Back to me immediately, I hope your transfer will be concluded successfully today, Happy 2010 Celebration.

To use our contact details, please visit our website: http://ntwstbplc.com/nt2/ or CLICK HERE Call Customer Service: +447024011684.

Yours Sincerely,
Mrs. Pamela Allison.
Officer Tel #: +44 7024011684
Director Foreign Transfer Operations:
International Remittance Department.
National Westminster Bank. (NWBPLC).

Hello I'm New here! Joined: 09 Jan 2010 Posts: 13

This Pamela Allison seems like the main player. She calls on the phone and was the one that coordinated all the transactions. She is the only person that my GF's father has ever spoke to.

Master Baiter Joined: 13 May 2006 Posts: 123

maybe this should be moved to surplus letters^^

Posted: Sat Jan 30, 2010 5:29 pm

Meloncoly
Did you read the link? http://forum.419eater.com/forum/viewtopic.php?t=177691
This fellow needs some help here.
justice112010 , have you gone over to ScamWarners.com? If not, please do. They will help you help your gf's dad and warn others of these scammers.

Posted: Sat Jan 30, 2010 6:32 pm

The first email seems to be originating in Bedford USA

No info in whois

The second is showing the Netherlands

whois info
person: RIP Mean
address: P.O. Box 93054
address: 1090BB AMSTERDAM
address: Netherlands
phone: +31 20 3162880
fax-no: +31 20 3162890
abuse-mailbox: *****@leaseweb.com
e-mail: ****@leaseweb.com
nic-hdl: LSW1-RIPE
notify: ****@leaseweb.com
mnt-by: OCOM-MNT
changed: ****@ocom.com 20050607
changed: ****@ocom.com 20060215
changed: ****@ocom.com 20060608
changed: ****@ocom.com 20080603
source: RIPE

% Information related to '94.75.192.0/18AS16265'

route: 94.75.192.0/18
descr: LEASEWEB
origin: AS16265
remarks: LeaseWeb
mnt-by: OCOM-MNT
changed: ****@ocom.com 20080725
source: RIPE

Pamela Allison is showing Nigeria
organisation: ORG-MN1-AFRINIC
org-name: MTN Nigeria
org-type: LIR
country: NG
address: Golden Plaza,
address: Falomo Roundabout,
address: Ikoyi
address: Lagos
e-mail: **********@mtnnigeria.net
e-mail: ********@mtnnigeria.net
phone: +234 803 200 5038
admin-c: CN6-AFRINIC
tech-c: BO5-AFRINIC
mnt-ref: AFRINIC-HM-MNT
mnt-ref: MTNNIGERA1-MNT
mnt-by: AFRINIC-HM-MNT
source: AFRINIC # Filtered

role: HostMaster MTN_Nigeria
address: Golden Plaza,
Falomo Roundabout, Ikoyi
Lagos State
Nigeria
phone: +2348032005038
phone: +2348032009018
e-mail: **********@mtnnigeria.net
admin-c: CN6-AFRINIC
admin-c: BO5-AFRINIC
tech-c: OI4-AFRINIC
tech-c: BO5-AFRINIC
nic-hdl: HM10-AFRINIC
mnt-by: MTNNIGERA1-MNT
source: AFRINIC # Filtered

I checked out the web site and it seems legit but a more experienced baiter will be able to say for sure

Have just googled the phone number on the contact page of the web site ...surprise it links
to ...this site !

I will send off a couple of emails and see what I get back

Hello I'm New here! Joined: 09 Jan 2010 Posts: 13

Hello this is Kenia, the GF. I really do appreciate all your help in this. We are getting over this but its hard when she keeps calling and calling. I think since the FBI isnt going to help we may just change his number.

Thanks again for anyone who is/has taken the time out to do these to these cold heartless criminals.

Have a good day. Smile

Baiting Guru Joined: 03 May 2007 Posts: 18313

The NatWest Bank website that was used for this scam is a fraudulent website (ntwstbplc.com ). I have posted it in our fake sites forum and will report it to the registrar for termination after it is entered into a database of fraudulent sites kept by aa419.org. The thread on which I have listed it is here: http://forum.419eater.com/forum/viewtopic.php?p=1492872#1492872

There are two other fraudulent domains that look like they were also used for the scam but are no longer active:

Quote:

Email: [email protected]
[email protected]

All will be investigated and reported if still active. Very Happy

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