419 Scam – "ROYAL GAMES LOTTERY / BOND TRUST LIMITED / Steve Henman / Martin Gardner"

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419 Scam – "ROYAL GAMES LOTTERY / BOND TRUST LIMITED / Steve Henman / Martin Gardner"

"BOND TRUST LIMITED" is the fake identity used by a gang of advance fee fraud ("419") scammers operating in South Africa. It's a fraud. (see one example scam email here).

This scam appears to be related to the "SOUTHTRUST INVESTMENT PTY. / GOLDEN REEF LOTTERY" as well as the "CASHFLO FINANCIAL SERVICES LTD / IMPERIAL LOTTERY UK" and "WORLD WIDE CASH CHANGE LTD / PRESTIGIUOS LOTTERY UK" scams.

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The scammers have registered these domains, which - like the majority of domains registered for 419 fraud - are hosted by Microsoft's MSN service:

bond-trust.net
bondonline-site.com
bondtrusltd.com (complaints to: abuse@bondtrusltd.com)
bondtrustltd.net (complaints to: abuse@bondtrustltd.net)
bond-trust.com (complaints to: abuse@bond-trust.com)
bondtrustlimited.com (complaints to: abuse@bondtrustlimited.com)

Email addresses used for the scam:

claimsoffice@bondtrustltd.net

The scammers use UK phone numbers to give the victim the impression he/she is dealing with a bona-fide British company, but the +44 70... numbers are premium rate personal numbers that can forward calls to anywhere in the world and which are very costly to call. We assume that the calls will be answered in South Africa or maybe Nigeria.

+44 7005804427
+44 7040118013
+44 7005805159
+44 7040118829

Sample "winning notification":

To: r.games@mail.com
Subject: WINNING NOTIFICATION!!!!
From: RoyalGames <r.games@mail.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
Message-Id: <20050214000324.04BCE43CA7@dd5106.kasserver.com>
Date: Mon, 14 Feb 2005 01:03:24 +0100

THE ROYAL GAMES LOTTERY
UK HEAD OFFICE
10 Cabot Square
London H146QR,UK.
ENGLAND.

Dear Sir/Madam,

We are pleased to announce you as one of the 3 lucky
winners in the ROYAL GAMES LOTTERY draw held on 10th of
February. All 3 winning addresses were selected randomly
 from a batch of 5,000,000 international and local
emails. Your email address emerged alongside 2 others
as a 3rd category winner in this month's draw. 

you have therefore been approved for a
total pay out of £2,000,000 Pounds ( Two million
pounds) only. These details are attached
to your lotto payment order:

(i)   Winning numbers:      09, 10, 25, 33, 42, 45
(ii)  Email ticket number:  273-1-3221
(iii) Lotto batch number:   RG-916
(iv)  File Ref. number:     BT-512-8

Please contact the underlisted claims officer as soon
as possible for the immediate payout of your
winnings:

Mr.Steve Henman
Claims Department Manager
BOND TRUST LIMITED.
Email: claimsoffice@bondtrustltd.net
Tel:Fax +44 7005804427

Congratulations once again on behalf of all our staff,

Sincerely,

Martin Gardner
Promotions Manager
Tel: +44 7040118013
Fax: +44 7005805159 

N.B:
1.All claims are nullified after 10 working days from
today.
2.Your Ref number must be in all your mails with the
claims officer.
3.Inform your claims officer of any change of names
or addresses.
4.All winners under the age of 18 are automatically
dis-qualified.
5.Please do not reply to this email. Contact your
claims agent.
____________________________________________________________

The Royal Games Lottery Awards is proudly sponsored by
financialCorp's,the royal group and a conglomeration
of other international IT companies. ROYAL GAMES
internet draw is held monthly, and is organized to
encourage the use of the internet and computers
worldwide. We are proud to say that over 200 Million
Pounds are won annually in more than 150 countries
worldwide.

___________________________________________________________________________
Geschickt über www.Retropoly.de
Dem Portal für kultige Computer und Videospiele

Sample reply from the "claims agent":

Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
	 Tue, 15 Feb 2005 07:53:02 -0800
Message-ID: <BAY21-F187965D7D3BF77F8A9F3B3BD6B0@phx.gbl>
Received: from 155.239.67.95 by by21fd.bay21.hotmail.msn.com with HTTP;
	Tue, 15 Feb 2005 15:52:03 GMT
X-Originating-IP: [155.239.67.95]
X-Originating-Email: [claimsoffice@bondtrustltd.net]
X-Sender: claimsoffice@bondtrustltd.net
From: "Claims Department" 
To: emailaddress
Bcc: 
Subject: Claims Form
Date: Tue, 15 Feb 2005 15:52:03 +0000
Mime-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_NextPart_000_1f10_58ec_50a5"
X-OriginalArrivalTime: 15 Feb 2005 15:53:02.0387 (UTC) FILETIME=[6E151030:01C51376]

This is a multi-part message in MIME format.

------=_NextPart_000_1f10_58ec_50a5
Content-Type: text/plain; format=flowed

ATTN:Firstname Lastname

Dear Sir/madam,

We are in receipt of your claims file from Royal Games lottery with  Lottery 
payment order;

Winning numbers:      09, 10, 25, 33, 42, 45
Email ticket number:  273-1-3221
Lotto batch number:   RG-916
File Ref. number:     BT-512-8

I wish to inform you that we have in our possession instruments of payment 
to you for the sum of £2,000,000.00 awarded to you from Royal Games lottery 
as your prize money in the 3rd Category draws.Attached to this mail is your 
lottery Claims Form, you are required to fill the form with all necessary 
details required from you. After download, print, fill, and send to us 
either by fax or as an email attachment.

You will also be required to pay a fee of £4,550.00 (Four thousand five 
hundred and fifty Great Britain Pounds), or its equivalent in your local 
currency. This payment is to cover transfer charges, administrative cost, 
opening of account charges,Insurance of vital documents like prize claim
certificate and all your transfer documents.All original documents will be 
sent to you via Courier service immediately transfer
of your winnings is effected.

Note that your total prize claim of £2,000,000.00 has been insured to the 
real value and as such cannot be deducted from, it is against the Gaming 
control rules here in Britain to deduct the
above fees from the prize money for any reason whatsoever.
You are required to respond and act without delay to all instructions 
provided above to ensure a glitch free claims process that will facilitate 
the transfer of your prize money.

Note that your winnings will be transferred to your
stipulated Bank account within 24hours after receipt
of all requirements. I will send you remitance
instruction for the required fee, when i receive your
filled lottery winning claims form.
Congratulations once again and thanks for your
cooperation.

Truly yours,
Mr.Steve Henman
Claims Department Manager
BOND TRUST LIMITED.
Email: claimsoffice@bondtrustltd.net
Tel: +44 7040118829
Fax: +44 7005804427

------=_NextPart_000_1f10_58ec_50a5
Content-Type: application/msword; name="LWCF.doc"
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="LWCF.doc"

0M8R4KGxGuEAAAAAAAAAAAAAAAAAAAAAPgADAP7/CQAGAAAAAAAAAAAAAAAB
AAAARwAAAAAAAAAAEAAASQAAAAEAAAD+////AAAAAEYAAAD/////////////
////////////////////////////////////////////////////////////
...
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA=

------=_NextPart_000_1f10_58ec_50a5--

The email above was sent from South Africa.

WHOIS details for sending IP address 155.239.67.95:

     OrgName:    Telkom 
     OrgID:      TELKOM
     Address:    Soekor Building
     Address:    151 Frans Conradie Ave
     City:       Parow
     StateProv:  Western Cape
     PostalCode: 7500
     Country:    ZA
     
     NetRange:   155.239.0.0 - 155.239.255.255 
     CIDR:       155.239.0.0/16 
     NetName:    TELKOM
     NetHandle:  NET-155-239-0-0-1
     Parent:     NET-155-0-0-0-0
     NetType:    Direct Assignment
     NameServer: IGUBU.SAIX.NET
     NameServer: SANGOMA.SAIX.NET
     Comment:    Please contact abuse@saix.net for abuse queries
     RegDate:    1992-03-25
     Updated:    2003-08-27
     
     AbuseHandle: TIA-ARIN
     AbuseName:   Telkom IPNet Abuse 
     AbusePhone:  +27 12 6807561
     AbuseEmail:  abuse@saix.net 
     
     NOCHandle: TIN2-ARIN
     NOCName:   Telkom IPNet NNOC 
     NOCPhone:  +27 12 6800224
     NOCEmail:  nnoc@saix.net 
     
     TechHandle: JDU24-ARIN
     TechName:   Du Preez, Johan 
     TechPhone:  012 6800067
     TechEmail:  johan@saix.net 
     
     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

The claims form is called LWCF.doc, just like in the "SOUTHTRUST LTD" scam. It was last saved by "PC2" and the author is set to "Your User Name".

Another version of the scam email using a different domain but otherwise identical details (postal address, winning numbers, etc.):

Date: Thu, 17 Feb 2005 10:37:03 +0200
From: royalgames_uk@tiscali.co.uk
Reply-To: royalgames_uk@tiscali.co.uk
Subject: WINNING NOTIFICATION!
To: royalgames_uk@tiscali.co.uk

THE ROYAL GAMES LOTTERY
UK HEAD OFFICE
10 Cabot Square
London H14 6QR,UK.
ENGLAND.

Dear Winner,

We are pleased to announce you as one of the 3 lucky winners in the ROYAL
GAMES LOTTERY draw held on 7th of February. All 3 winning addresses were
randomly selected from a batch of 5,000,000 international emails. Your email
address emerged alongside 2 others as a 3rd category winner in this month's
draw.

Consequently,you have therefore been approved for a total pay out of �2,000,000
Pounds ( Two million pounds) only. The following particulars are attached
to your lotto payment order:

(i)   Winning numbers:      09, 10, 25, 33, 42, 45
(ii)  Email ticket number:  273-1-3221
(iii) Lotto batch number:   RG-916
(iv)  File Ref. number:     BT-512-11

Please contact the underlisted claims officer as soon as possible for the
immediate release of your winnings:

Mr.Steve Henman
Claims Department Manager
BOND TRUST LIMITED.
Email: deptmanager@bondtrusltd.com
Tel/Fax: +44 7005804427

Once again on behalf of all our staff,CONGRATULATIONS!!!

Sincerely,

Martin Gardner
Promotions Manager
Tel: +44 7040118013
Fax: +44 7005805159
N.B:
1.All claims are nullified after 10 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically dis-qualified.
5.Please do not reply to this email. Contact your claims agent.
___________________________________________________________

The Royal Games Lottery Awards is proudly sponsored by financial Corp's,the
royal group and a conglomerationof other international IT companies. ROYAL
GAMES internet draw is held monthly, and is organized to encourage the use
of the internet and computers worldwide. We are proud to say that over 200
Million Pounds are won annually in more than 150 countries worldwide.

___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

Date: Wed, 23 Feb 2005 07:09:02 +0800
From: Royalgames_Coordinator 
To: royalgamescoordinator@yahoo.co.uk
Subject: AWARD WINNING NOTIFICATION!

THE ROYAL GAMES LOTTERY
UK HEAD OFFICE
10 Cabot Square
London H146QR, ENGLAND.
UK.

Dear Winner,

We are please to announce you as one of the 3 lucky winners in the 
ROYAL GAMES LOTTERY draw held on 20th of February 2005. All 3 winning 
addresses were randomly selected from a batch of 5,000,000 international 
emails. Your email address emerged alongside 2 others as a 3rd category 
winner in this month's draw. Consequently,you have therefore been 
approved for a total pay out of �2,000,000 Pounds ( Two million pounds) 
only. The following particulars are attached to your lotto payment order:

(i)   Winning numbers:      09, 10, 25, 33, 42, 45
(ii)  Email ticket number:  273-1-3221
(iii) Lotto batch number:   RG-916
(iv)  File Ref. number:     BT-512-9

Please contact the underlisted claims officer as soon as possible for 
the immediate release of your winnings:

Mr.Steve Henman
Claims Department Manager
BOND TRUST LIMITED.
Email: stevehenman@bond-trust.com   
Tel/Fax: +44 7005804427

Once again on behalf of all our staff,
CONGRATULATIONS!!!

Sincerely,

Martin Gardner
Promotions Manager
Tel: +44 7040118013
Fax: +44 7005805159 

N.B:
1.All claims are nullified after 10 working days from
today.
2.Your Ref number must be in all your mails with the
claims officer.
3.Do inform the claims officer of any change of names
or addresses.
4.All winners under the age of 18 are automatically
dis-qualified.
5.Please do not reply to this email. Contact your
claims agent.
_______________________________________________________________________

The Royal Games Lottery Awards is proudly sponsored by
financialCorp's,the royal group and a conglomeration
of other international IT companies. ROYAL GAMES
internet draw is held monthly, and is organized to
encourage the use of the internet and computers
worldwide. We are proud to say that over 200 Million
Pounds are won annually in more than 150 countries
worldwide.

___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com

"bondtrustltd.net" (complaints to: abuse@msn.com)
As you can see from the record below, this supposedly British company is registered using a (probably bogus) residential address in the USA only two weeks ago. The admin email address starts with "claimsmanager@..." as in the southtrustltd.net domain.

WHOIS record for 419-scam domain "bondtrustltd.net"

Request: bondtrustltd.net
from whois.crsnic.net:43 [cached Wed Feb 16 01:41:25 2005 UTC]
from whois.melbourneit.com:43 [cached Wed Feb 16 01:41:26 2005 UTC]

Domain Name.......... bondtrustltd.net
  Creation Date........ 2005-02-03
  Registration Date.... 2005-02-03
  Expiry Date.......... 2006-02-03
  Organisation Name.... Benjamin Berkowitz
  Organisation Address. 1400 Laurel Avenue
  Organisation Address. 
  Organisation Address. Minneapolis
  Organisation Address. 55403
  Organisation Address. MN
  Organisation Address. UNITED STATES

Admin Name........... Benjamin Berkowitz
  Admin Address........ 1400 Laurel Avenue
  Admin Address........ 
  Admin Address........ Minneapolis
  Admin Address........ 55403
  Admin Address........ MN
  Admin Address........ UNITED STATES
  Admin Email.......... claimsmanager@bondtrustltd.net
  Admin Phone.......... +1.6123331210
  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

"bondtrustlimited.com" (complaints to: abuse@msn.com)
The .com version of the domain was created the day before its .net sibling using the same name but a different bogus street address in the USA. Street addresses on "Vassar Avenue" in "Canoga Park" were also used in domains registered for the "CASHFLO FINANCIAL SERVICES LTD / IMPERIAL LOTTERY UK" and "WORLD WIDE CASH CHANGE LTD / PRESTIGIUOS LOTTERY UK" scams.

WHOIS record for 419-scam domain "bondtrustlimited.com"

Request: bondtrustlimited.com
connected to whois.crsnic.net [198.41.3.54:43] ... 
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: bondtrustlimited.com

Registrant Contact:
   Benjamin Berkowitz
   Benjamin Berkowitz (deptmanager@bondtrustlimited.com)
   +1.8186234544
   Fax: none
   116 vassar avenue
   canoga park, CA 91304
   US

Administrative Contact:
   Benjamin Berkowitz
   Benjamin Berkowitz (deptmanager@bondtrustlimited.com)
   +1.8186234544
   Fax: none
   116 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: 02 Feb 2005 16:13:30
Expiration date: 02 Feb 2006 16:13:30

WHOIS record for 419-scam domain "bondtrusltd.com"

Request: bondtrusltd.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... bondtrusltd.com
  Creation Date........ 2005-02-08
  Registration Date.... 2005-02-08
  Expiry Date.......... 2006-02-08
  Organisation Name.... George Duncan
  Organisation Address. 122, griven avenue,
  Organisation Address. 
  Organisation Address. excel
  Organisation Address. 36439
  Organisation Address. AL
  Organisation Address. UNITED STATES

Admin Name........... George Duncan
  Admin Address........ 122, griven avenue,
  Admin Address........ 
  Admin Address........ excel
  Admin Address........ 36439
  Admin Address........ AL
  Admin Address........ UNITED STATES
  Admin Email.......... Stevehenman@bondtrusltd.com
  Admin Phone.......... +1.2023417989
  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 record for 419-scam domain "bond-trust.com"

Request: bond-trust.com
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: bond-trust.com

Registrant Contact:
   williams Jones
   williams Jones (manager@bond-trust.com)
   +1.7186123124
   Fax: none
   6567 baisely blvd
   jamaica, NY 11434
   US

Administrative Contact:
   williams Jones
   williams Jones (manager@bond-trust.com)
   +1.7186123124
   Fax: none
   6567 baisely blvd
   jamaica, NY 11434
   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: 21 Feb 2005 14:42:22
Expiration date: 21 Feb 2006 14:42:22

ATTN: Firstname Lastname

Dear Winner,

Acting on the instructions in your claims file with the below Lotto payment 
order:

Winning numbers:      02, 12, 19, 23, 40, 49
Email ticket number:  273-1-3221
Lotto batch number:   RG-916
File Ref. number:     BT-512-09

I wish to inform you that payment of your Lottery Claims amounting to 
�2,000,000.00 being prize money from Royal Games lottery 3rd Category draws 
has been certified by all authorities involved. You are required to fill a 
"Lottery Winnings Claim Form" with all necessary details. Follow the link 
below to download the form as .doc or .PDF documents.

http://www.bondonline-site.com/lottery_page_2.htm

After download, print, fill, and send to us either by fax or as an email 
attachment. You will also be required to pay a fee of �4,550.00 (Four 
thousand five hundred and fifty Great Britain Pounds), or its equivalent in 
your local currency. This payment is to cover transfer charges, 
administrative cost, opening of account charges, Insurance of vital 
documents like prize claim certificate and other transfer documents, that 
will be sent to you via Courier service immediately transfer of your 
winnings is effected. Note that your total prize claim of �2,000,000.00 has 
been insured to it's real value and it's against the Gaming control rules 
here in Britain to deduct the above fees from the prize money for any reason 
whatsoever. You are required to respond and act without delay to all 
instructions provided above to ensure a glitch free claims process that will 
facilitate the transfer of your prize money.
Note that your winnings will be transferred to your stipulated Bank account 
within 24hours after receipt of all requirements. I shall send you 
remittance instruction for the required fee, once I recieve your filled 
lottery winning claims form.
Congratulations once more, and thanks for your cooperation.

Truly yours,
Mr.Steve Henman
Claims Department Manager
BOND TRUST LIMITED.
Email: lotteryclaims@bond-trust.net
Tel: +44 7040118829
Fax: +44 7005804427

NB: We also encourage you to visit ROYAL GAMES LOTTERY website at 
www.rgs-page.org and take your chance to play and become part of thier 
monthly winners. Millions are won on a monthly basis on one of the world's 
most famous free lotto service.

Received: from 64.213.70.208 by by15fd.bay15.hotmail.msn.com with HTTP;
	Fri, 01 Apr 2005 13:22:48 GMT
X-Originating-IP: [64.213.70.208]
X-Originating-Email: [lotteryclaims@bond-trust.net]
X-Sender: lotteryclaims@bond-trust.net

Firstname Lastname <emailaddress>

WHOIS details for sending network (IP 64.213.70.208):

     OrgName:    Global Crossing 
     OrgID:      GBLX
     Address:    14605 South 50th Street
     City:       Phoenix
     StateProv:  AZ
     PostalCode: 85044-6471
     Country:    US
     
     ReferralServer: rwhois://rwhois.gblx.net:4321
     
     NetRange:   64.212.0.0 - 64.215.255.255 
     CIDR:       64.212.0.0/14 
     NetName:    GBLX-11D
     NetHandle:  NET-64-212-0-0-1
     Parent:     NET-64-0-0-0-0
     NetType:    Direct Allocation
     NameServer: NAME.ROC.GBLX.NET
     NameServer: NAME.PHX.GBLX.NET
     NameServer: NAME.SNV.GBLX.NET
     NameServer: NAME.JFK1.GBLX.NET
     Comment:    rwhois.gblx.net:4321 - THESE ADDRESSES ARE
     Comment:    NON-PORTABLE
     RegDate:    
     Updated:    2003-10-31
     
     TechHandle: IA12-ORG-ARIN
     TechName:   GBLX-IPADMIN 
     TechPhone:  800-404-7714
     TechEmail:  ipadmin@gblx.net 
     
     OrgAbuseHandle: GBLXA-ARIN
     OrgAbuseName:   GBLX-Abuse 
     OrgAbusePhone:  800-404-7714
     OrgAbuseEmail:  abuse@gblx.net
     
     OrgNOCHandle: GBLXN-ARIN
     OrgNOCName:   GBLX-NOC 
     OrgNOCPhone:  800-404-7714
     OrgNOCEmail:  gc-noc@gblx.net
     
     OrgTechHandle: IA12-ORG-ARIN
     OrgTechName:   GBLX-IPADMIN 
     OrgTechPhone:  800-404-7714
     OrgTechEmail:  ipadmin@gblx.net

WHOIS details for 419 fraud domain "bondonline-site.com":

Request: bondonline-site.com
from whois.crsnic.net:43 [cached Sat Apr  2 14:24:54 2005 UTC]
from whois.schlund.info:43 [cached Sat Apr  2 14:24:55 2005 UTC]

% The data in the WHOIS database of Schlund+Partner AG is provided by
% Schlund+Partner for information purposes, and to assist persons in
% obtaining information about or related to a domain name registration
% record.  Schlund+Partner does not guarantee its accuracy.  By submitting
% a WHOIS query, you agree that you will use this data only for lawful
% purposes and that, under no circumstances, you will use this data to
%  (1) allow, enable, or otherwise support the transmission of mass
%      unsolicited, commercial advertising or solicitations via E-mail
%      (spam); or
%  (2) enable high volume, automated, electronic processes that apply to
%      Schlund+Partner or its systems.
% Schlund+Partner reserves the right to modify these terms at any time.
% By submitting this query, you agree to abide by this policy.

domain:                          bondonline-site.com
created:                         22-Feb-2005
last-changed:                    22-Feb-2005
registration-expiration:         22-Feb-2006

nserver:                         ns29.1and1.com 217.160.224.2
nserver:                         ns30.1and1.com 217.160.228.2

status:                          CLIENT-TRANSFER-PROHIBITED

registrant-firstname:            Derby
registrant-lastname:             Hackney
registrant-street1:              1188 baisley blvd
registrant-pcode:                11434
registrant-state:                NY
registrant-city:                 Jamaica
registrant-ccode:                US
registrant-phone:                +1.7185167810
registrant-email:                businessbond@yahoo.com

admin-c-firstname:               Derby
admin-c-lastname:                Hackney
admin-c-street1:                 1188 baisley blvd
admin-c-pcode:                   11434
admin-c-state:                   NY
admin-c-city:                    Jamaica
admin-c-ccode:                   US
admin-c-phone:                   +1.7185167810
admin-c-email:                   businessbond@yahoo.com

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 419 fraud domain "bond-trust.net":

Request: bond-trust.net
from whois.crsnic.net:43 [cached Sat Apr  2 14:21:45 2005 UTC]
from whois.melbourneit.com:43 [cached Sat Apr  2 14:21:46 2005 UTC]

Domain Name.......... bond-trust.net
  Creation Date........ 2005-03-30
  Registration Date.... 2005-03-30
  Expiry Date.......... 2006-03-30
  Organisation Name.... James Conolly
  Organisation Address. 20 Paradise lane
  Organisation Address. 
  Organisation Address. Houston
  Organisation Address. 77535
  Organisation Address. TX
  Organisation Address. UNITED STATES

Admin Name........... James Conolly
  Admin Address........ 20 Paradise lane
  Admin Address........ 
  Admin Address........ Houston
  Admin Address........ 77535
  Admin Address........ TX
  Admin Address........ UNITED STATES
  Admin Email.......... lottoclaims@bond-trust.net
  Admin Phone.......... +1.3162210233
  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

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