Spam 419/Nigeria Online fraud jwSpamSpy Contact
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419 Scam – "CASHFLO FINANCIAL SERVICES LTD / IMPERIAL LOTTERY UK"
- About the 419 (Advance Fee) scam
- Email addresses used by 419 scammers
- Phone numbers used by 419 scammers
- How to report 419 spam to us
- Domains registered by 419 scammers
- Company names mentioned in 419 spam
- What can you do when you receive 419 spam
- Google search: "WORLD WIDE CASH CHANGE"
- How do the scammers make money: WORLD WIDE CASH CHANGE
"CASHFLO FINANCIAL SERVICES LTD / IMPERIAL LOTTERY UK" is the fake identity used by one gang of advance fee fraud ("419") scammers operating in the United Kingdom and Benin (next door to Nigeria). It's a fraud. (see one example scam email here).
The four scam operations "HERITAGE FINANCE LTD / NATIONWIDE LOTTO UK", "WORLD WIDE CASH CHANGE / PRESTIGIOUS LOTTO UK", "SOUTHTRUST INVESTMENT PTY. / GOLDEN REEF LOTTERY" and "CASHFLO FINANCIAL SERVICES LTD / IMPERIAL LOTTERY UK" are probably closely related. The first three scams use websites of fake security companies, email from which is sent from Nigeria or Benin. They all send similarly worded money demands involving Word documents. The forth scam operation, "CASHFLO FINANCIAL SERVICES LTD / IMPERIAL LOTTERY UK" uses a domain registered with very similar details to the ones used by the "WORLD WIDE CASH CHANGE / PRESTIGIOUS LOTTO UK" scam. "Cashflo" sends out documents signed by "Dennis Hammond", the same alias used in the "Heritage Finance LTD" scam.
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Domains registered by the criminals:
- cffs-ltd-uk.com (2005-04-28, complaints to abuse@cffs-ltd-uk.com)
- cffs-ltd-uk.net (2005-04-28, complaints to abuse@cffs-ltd-uk.net)
- cffs-ltd-uk.org (2005-04-28, complaints to abuse@cffs-ltd-uk.org)
- c-ffs.com (2005-03-30, reported to abuse@1and1.com)
- cffsltd.net (2005-03-31, complaints to abuse@cffsltd.net)
- cffsltd.com (2005-03-30, complaints to abuse@cffsltd.com)
- cashflo-financialservices.com (2005-03-11, complaints to abuse@msn.com)
- cashflo-financialservices.net (2005-03-10, complaints to abuse@msn.com)
- cashflo-financialservices.org (2005-03-10, complaints to abuse@msn.com)
- cashflofinanceservices.org (2005-02-07, complaints to abuse@1and1.com)
- cashflofinancialservices.com (2005-02-04, complaints to abuse@msn.com)
- cashflofinanceservices.com (2005-02-03, complaints to abuse@msn.com)
- cashflofinancialservices.org (2005-02-03, complaints to abuse@msn.com)
- cashflofinancialservices.net (2005-02-03, complaints to abuse@msn.com)
- cashflofinancialservice.com (2005-01-10, complaints to abuse@msn.com)
- cashflofinancialservice.net (2005-01-10, complaints to abuse@msn.com)
- cashflofinancialservice.org (2005-01-09, complaints to abuse@msn.com)
- imperiallottery.net (2005-01-08, shut down by 1and1.com)
Email addresses (compare with "Heritage Finance", "WORLD WIDE CASH CHANGE"):
- hparker1@cashflofinancialservice.com
- hparker3@cashflofinancialservice.com
- hparker4@cashflofinancialservice.com
- hparker6@cashflofinancialservice.net
- hparker7@cashflofinancialservice.net
- hparker8@cashflofinancialservice.net
- hparker9@cashflofinancialservice.com
- hparker9@cashflofinancialservice.net
Example of winning notification:
From: "lottery Co-ordinator" <notification@imperiallotteryuk.com>
Sent: Wednesday, 19 January, 2005 14:26
Subject: CONGRATULATIONS!!! WINNING UK LOTTERY
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
IMPERIAL LOTTERY UK.
DEAR PRIZE WINNER,
RESULTS FOR PROMOTIONAL DRAW
IMPERIAL LOTTERY UK wishes to inform you of the
results of its Promotional draws held on the 1ST of
JANUARY 2005 as part of our New Year bonanza. 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
75-521-25, with serial number 9680-085-0, and drew the
lucky numbers 03 09 14 24 26 41 (29) to emerge one of
the third category winners.
You have consequently been awarded a lump sum pay out
of #2,000,000.00 (Two Million Great Britain Pounds) in
cash, which is the winning payout for Third Category
winners. This is from the total prize money of
#12,000,000.00 shared between 6 international winners
in the category.
CONGRATULATIONS!
Your fund is now deposited with CASHFLO FINANCIAL
SERVICES 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/non
participants of this program.
We also wish to bring to your notice our mid year
(2005) high stakes where you stand a chance of winning
up to #15,000,000.00, we hope that with a part of your
prize you will participate.
Please contact your claims agent immediately, to begin
your claims process;
MR. HARRIS PARKER
FOREIGN DEPARTMENT MANAGER,
CASHFLO FINANCIAL SERVICES LTD.
PHONE: +44-70-4011-7643
FAX: +44-20-7681-1925
EMAIL: hparker3@cashflofinancialservice.com
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 two weeks from the date you received this email.
After this date, all funds will be returned back 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: IL6341-3
BATCH NUMBER: 289-4PP
Congratulations once again from all our staff and
thank you for being part of our promotions program.
Sincerely,
LOTTERY COORDINATOR,
IMPERIAL LOTTERY UK.
RUSSELL SQUARE HOUSE 15-17,
RUSSELL SQUARE,
LONDON, WC1B 5EH
Phone: +44-70-4011-7642
Fax: +44-20-8181-6176
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this email. Contact your claims agent Mr.
Harris Parker as specified above.
(TERMS AND CONDITIONS APPLY)
___________________________________________________________________________
Mail sent from WebMail service at MoFoSs Powered Site- http://www.mofoss.com.ar
Here is the response from "CASHFLO":
From: Harris Parker
Date: 01/26/05 09:52:06
To: emailaddress
Subject: FURTHER INFORMATION
Attn.
Dear Prize Winner,
I am in receipt of your email. Checking with information from our
database we wish to confirm to you that you emerged one of the winners
in IMPERIAL LOTTERY UK Third Category draw with Reference Number: IL6341-7
and Batch Number: 289-4PP.
The Third category draw under which you won is a promotional draw,
hence you do not have to purchase tickets to participate.
Names and email addresses of individuals and companies were selected
from various lottery companies email database from around the world and
entered into the draw. This draw is being organized because IMPERIAL LOTTERY
UK intend on opening offices spread around the world in the near future,
hence they want to promote the company name to enhance ticket sales
immedaitely their new offices are opened.
Note that the Third category draw is funded from the proceeds of ticket
sales in the First category draw and Second category draw also organized by
IMPERIAL LOTTERY UK.
Note that we act as financial handlers for IMPERIAL LOTTERY UK. As a
fact we are the claims agent in charge of the disbursement of the lottery
winning and claims payout.
Be informed that your winnings amount to £2,000,000.00 is already in
our possession and shall be processed upon meeting our requirements which is
the filling/submission of a Lottery Winnings Claim Form and payment of a
stipulated processing fee.Kindly confirm receipt of this email so that i can
instruct you about the claims process.
Congratulations once more, I shall be awaiting your confirmation email.
Truly yours,
MR. HARRIS PARKER,
FOREIGN DEPARTMENT MANAGER,
CASHFLO FINANCIAL SERVICES LTD.
PHONE: +44-20-7060-1591
+44-70-4011-7643
FAX: +44-44-20-7681-1925
Return-Path: <hparker7@cashflofinancialservice.net>
Received: from hotmail.com ([65.54.233.120]) by #######.####.### with ESMTP
id <20050128082604.#########.######.####.####@hotmail.com>
for <###############>; Fri, 28 Jan 2005 09:26:04 +0100
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Fri, 28 Jan 2005 00:26:00 -0800
Message-ID: <BAY21-F314EC947EFC1781656EA1083790@phx.gbl>
Received: from 212.199.108.234 by by21fd.bay21.hotmail.msn.com with HTTP;
Fri, 28 Jan 2005 08:25:32 GMT
X-Originating-IP: [212.199.108.234]
X-Originating-Email: [hparker7@cashflofinancialservice.net]
X-Sender: hparker7@cashflofinancialservice.net
In-Reply-To: <###############################>
From: "Harris Parker" <hparker7@cashflofinancialservice.net>
To: ###############
Bcc:
Subject: further information
Date: Fri, 28 Jan 2005 08:25:32 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
The source IP of the reply by "MR. HARRIS PARKER" of "CASHFLO FINANCIAL SERVICES LTD." is the same as the source IP of replies by "Mr. Gary Blackwell" of "WORLD WIDE CASH CHANGE LTD", which is in Benin, West Africa (see "The Benin connection").
WHOIS lookup of IP address 212.199.108.234:
inetnum: 212.199.108.128 - 212.199.108.255
netname: Gilat-ISP-Benin1
descr: Please Send Abuse/SPAM complaints to Abuse-gilat@012.net.il
country: GB
admin-c: DR5299-RIPE
tech-c: DR5299-RIPE
status: ASSIGNED PA
notify: lir@linux.goldenlines.net.il
changed: lir@linux.goldenlines.net.il 20030617
mnt-by: AS9116-MNT
mnt-lower: AS9116-MNT
source: RIPE
route: 212.199.0.0/16
descr: Golden Lines
origin: AS9116
mnt-by: AS9116-MNT
changed: lir@linux.goldenlines.net.il 20010807
source: RIPE
role: DNS REG
address: 25 Hsivim st. Petach-Tiikva, Israel
e-mail: dnsreg@012.net.il
trouble: abuse@012.net.il
admin-c: GE2074-RIPE
tech-c: IB737-RIPE
tech-c: AG914-RIPE
nic-hdl: DR5299-RIPE
notify: lir@linux.goldenlines.net.il
changed: lir@linux.goldenlines.net.il 20030715
mnt-by: AS9116-MNT
source: RIPE
One money demand we received included the following details for a bank account in Brussels, Belgium:
FORTIS BANQUE BOULEVARD JAMAL,NID - 1060BXL A/C NO.: 001-4268266-51 SWIFT CODE: GEBABEBB BENEFICIARY: KARAM SPRL
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
IMPERIAL LOTTERY UK.
DEAR PRIZE WINNER,
RESULTS FOR PROMOTIONAL DRAW
IMPERIAL LOTTERY UK wishes to inform you of the results of its Promotional draws held on the 2nd of April 2005 as part of our New Year bonanza. 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 75-521-25, with serial number 96 serial number 9680-085-0, and drew the lucky numbers 09 21 27 46 54 58 (32) to emerge one of the third category winners.
You have consequently been awarded a lump sum pay out of #2,000,000.00 (Two Million Great Britain Pounds) in cash, which is the winning payout for Third Category winners. This is from the total prize money of #12,000,000.00 shared between 6 international winners in the category.
CONGRATULATIONS!
Your fund is now deposited with CASHFLO FINANCIAL SERVICES 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/non participants of this program. We also wish to bring to your notice our mid year (2005) high stakes where you stand a chance of winning up to #15,000,000.00, we hope that with a part of your prize you will participate.
Please contact your claims agent immediately, to begin your claims process;
Truly yours,
MR. HARRIS PARKER,
FOREIGN DEPARTMENT MANAGER,
CASHFLO FINANCIAL SERVICES LTD.
PHONE: +44-20-7060-1591
+44-70-4011-7643
FAX: +44-20-7681-3388
EMAIL: hparker1@cffsltd.net
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 two weeks from the date you received this email. After this date, all funds will be returned back 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: IL6341-1
BATCH NUMBER: 289-4PP
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
ALAN BAILEY,
LOTTERY COORDINATOR,
IMPERIAL LOTTERY UK.
RUSSELL SQUARE HOUSE 15-17,
RUSSELL SQUARE,
LONDON, WC1B 5EH
Phone: +44-70-4011-7642
Fax: +44-20-8181-6176
N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
Please do not reply to this email. Contact your claims agent Mr. Harris Parker as specified above.
(TERMS AND CONDITIONS APPLY)
___________________________________________________________________________
Epaggelmaties.gr
http://www.epaggelmaties.gr
MR. HARRIS PARKER, CASHFLO FINANCIAL SERVICES LTD
ATTN__ Third Category Winner.
OUR REF__289-4PP/IL6341-2/01/04/2005/emailaddress
Dear Sir,
I am in the receipt of your email. Checking with information from our
database we wish to confirm to you that you emerged one of the winners in
IMPERIAL LOTTERY UK Third Category draw with Reference Number: IL6341-2 and
Batch Number: 289-4PP.
The Third category draw under which you won is a promotional draw; hence you
do not have to purchase tickets to participate.
Names and email addresses of individuals and companies are selected from
various lottery companies email database from around the world and entered
into the draw. This draw is being organized because IMPERIAL LOTTERY UK
intend on opening offices spread around the world in the near future, hence
they want to promote the company name to enhance ticket sales immediately
their new offices are opened. Note that the Third category draw is funded
from the proceeds of ticket sales in the First category draw and Second
category draw also organized by IMPERIAL LOTTERY UK.
Note that we act as financial handlers for IMPERIAL LOTTERY UK. As a fact
we are the claims agent in charge of the disbursement of the lottery winning
and claims payout.
Be informed that your winnings amount to £2,000,000.00 is already in our
possession and shall
be processed upon meeting our requirements which is the filling/submission
of a Lottery Winnings Claim Form and payment of a stipulated processing fee.
Kindly confirm receipt of this email so that i can instruct you about the
claims process.
Congratulations once more, I shall be awaiting your confirmation email.
Truly yours,
MR. HARRIS PARKER,
FOREIGN DEPARTMENT MANAGER,
CASHFLO FINANCIAL SERVICES LTD.
PHONE: +44-20-7060-1591
+44-70-4011-7643
FAX: +44-20-7681-3388
WEBSITE: www.c-ffs.com
Message headers:
X-Originating-IP: [81.199.85.166] X-Originating-Email: [hparker1@cffsltd.net] X-Sender: hparker1@cffsltd.net In-Reply-To: <20050403143319.4262.qmail@web26810.mail.ukl.yahoo.com> From: "Harris Parker" <hparker1@cffsltd.net> To: emailaddress Bcc: Subject: Further Information Date: Mon, 04 Apr 2005 09:26:54 +0100 Mime-Version: 1.0 Content-Type: text/plain; format=flowed X-OriginalArrivalTime: 04 Apr 2005 08:26:54.0872 (UTC) FILETIME=[0F3A6980:01C538F0] Return-Path: hparker1@cffsltd.net
WHOIS details for imperiallottery.net:
domain: imperiallottery.net created: 08-Jan-2005 last-changed: 08-Jan-2005 registration-expiration: 08-Jan-2006 nserver: ns29.1and1.com 217.160.224.2 nserver: ns30.1and1.com 217.160.228.2 status: CLIENT-TRANSFER-PROHIBITED registrant-firstname: Jonathan registrant-lastname: Wilbush registrant-street1: 106 Madison Street registrant-pcode: 94607 registrant-state: CA registrant-city: Oakland registrant-ccode: US registrant-phone: +1.5102726068 registrant-email: ojesprofit@yahoo.com admin-c-firstname: Jonathan admin-c-lastname: Wilbush admin-c-street1: 106 Madison Street admin-c-pcode: 94607 admin-c-state: CA admin-c-city: Oakland admin-c-ccode: US admin-c-phone: +1.5102726068 admin-c-email: ojesprofit@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 cashflofinanceservices.com (2005-02-03, abuse@msn.com):
Request: cashflofinanceservices.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: cashflofinanceservices.com Registrant Contact: Derrick Holloway Derrick Holloway (hparker16@cashflofinanceservices.com) +1.8184152378 Fax: none 88 college blvd canoga park, CA 91304 US Administrative Contact: Derrick Holloway Derrick Holloway (hparker16@cashflofinanceservices.com) +1.8184152378 Fax: none 88 college blvd 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: 03 Feb 2005 09:19:33 Expiration date: 03 Feb 2006 09:19:33
WHOIS details for cashflofinanceservices.org (2005-02-07, abuse@1and1.com):
Request: cashflofinanceservices.org connected to whois.publicinterestregistry.net [129.33.96.137:43] ... Domain ID:D105691695-LROR Domain Name:CASHFLOFINANCESERVICES.ORG Created On:07-Feb-2005 13:41:25 UTC Expiration Date:07-Feb-2006 13:41:25 UTC Sponsoring Registrar:Schlund+Partner AG (R73-LROR) Status:TRANSFER PROHIBITED Registrant ID:SPAG-33323310 Registrant Name:Benjamin Berkowitz Registrant Organization: Registrant Street1:400 laurel Registrant Street2: Registrant Street3: Registrant City:Minneapolis Registrant State/Province:MN Registrant Postal Code:55403 Registrant Country:US Registrant Phone:+1.6123318910 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:all4ojes@yahoo.com Admin ID:SPAG-33323310 Admin Name:Benjamin Berkowitz Admin Organization: Admin Street1:400 laurel Admin Street2: Admin Street3: Admin City:Minneapolis Admin State/Province:MN Admin Postal Code:55403 Admin Country:US Admin Phone:+1.6123318910 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:all4ojes@yahoo.com Tech ID:SPAG-32126886 Tech Name:Hostmaster ONEANDONE Tech Organization:1&1 Internet Inc. Tech Street1:701 Lee Rd. Tech Street2:Suite 300 Tech Street3: Tech City:Chesterbrook Tech State/Province:PA Tech Postal Code:19087 Tech Country:US Tech Phone:+1.8774612631 Tech Phone Ext.: Tech FAX:+1.6105601501 Tech FAX Ext.: Tech Email:hostmaster@1and1.com Name Server:NS29.1AND1.COM Name Server:NS30.1AND1.COM
WHOIS details for cashflofinancialservice.net (2005-01-10, abuse@msn.com):
Request: cashflofinancialservice.net connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... cashflofinancialservice.net Creation Date........ 2005-01-10 Registration Date.... 2005-01-10 Expiry Date.......... 2006-01-10 Organisation Name.... williams Orlando Organisation Address. 81 kitrrigde street Organisation Address. Organisation Address. north hollywood Organisation Address. 91606 Organisation Address. CA Organisation Address. UNITED STATES Admin Name........... williams Orlando Admin Address........ 81 kitrrigde street Admin Address........ Admin Address........ north hollywood Admin Address........ 91606 Admin Address........ CA Admin Address........ UNITED STATES Admin Email.......... hparker6@cashflofinancialservice.net Admin Phone.......... +1.8186190981 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
Here are the WHOIS details for cashflofinancialservice.com
(2005-01-10, abuse@msn.com):
(please compare with
worldwide-cashchange.net,
cashchangeukltd.net,
cashflofinancialservice.com,
cashflofinancialservices.com,
camelotpromos.net,
worldwide-cashchange.net,
cashchangeukltd.net,
bancoplatinum.net)
Domain Name.......... cashflofinancialservice.com Creation Date........ 2005-01-10 Registration Date.... 2005-01-10 Expiry Date.......... 2006-01-10 Organisation Name.... Jim watson Organisation Address. 109 VASSAR AVENUE Organisation Address. Organisation Address. CANOGA PARK Organisation Address. 91304 Organisation Address. CA Organisation Address. UNITED STATES Admin Name........... Jim watson Admin Address........ 109 VASSAR AVENUE Admin Address........ Admin Address........ CANOGA PARK Admin Address........ 91304 Admin Address........ CA Admin Address........ UNITED STATES Admin Email.......... hparker1@cashflofinancialservice.com Admin Phone.......... +1.8186234544 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
Here are the WHOIS details for cashflofinancialservice.org (2005-01-09, abuse@msn.com):
Domain ID:D105544062-LROR
Domain Name:CASHFLOFINANCIALSERVICE.ORG
Created On:09-Jan-2005 18:43:01 UTC
Expiration Date:09-Jan-2006 18:43:01 UTC
Sponsoring Registrar:eNom Inc. (R39-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:91657658A1DDEC38
Registrant Name:helena steinward
Registrant Organization:helena steinward
Registrant Street1:1819 baisley blvd
Registrant Street2:
Registrant Street3:
Registrant City:jamaica
Registrant State/Province:NY
Registrant Postal Code:11434
Registrant Country:US
Registrant Phone:+1.7186121210
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:hparker11@cashflofinancialservice.org
Admin ID:DA3EAEA64F15BCC5
Admin Name:helena steinward
Admin Organization:helena steinward
Admin Street1:1819 baisley blvd
Admin Street2:
Admin Street3:
Admin City:jamaica
Admin State/Province:NY
Admin Postal Code:11434
Admin Country:US
Admin Phone:+1.7186121210
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:hparker11@cashflofinancialservice.org
Tech ID:ADE38874DC11DB2D
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
Here are the WHOIS details for cashflofinancialservices.org
(2005-02-03, abuse@msn.com):
Please compare with heritage-financialsecurity.net which uses a similar bogus street address.
Domain ID:D105675455-LROR Domain Name:CASHFLOFINANCIALSERVICES.ORG Created On:03-Feb-2005 14:10:51 UTC Expiration Date:03-Feb-2006 14:10:51 UTC Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR) Status:TRANSFER PROHIBITED Registrant ID:D110742048793987 Registrant Name:Pascal Williams Registrant Organization: Registrant Street1:199 kittridge st Registrant Street2: Registrant Street3: Registrant City:north holywood Registrant State/Province:CA Registrant Postal Code:91304 Registrant Country:US Registrant Phone:+1.8186123410 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:hparker6@cashflofinancialservices.org Admin ID:D110742048793984 Admin Name:Pascal Williams Admin Organization: Admin Street1:199 kittridge st Admin Street2: Admin Street3: Admin City:north holywood Admin State/Province:CA Admin Postal Code:91304 Admin Country:US Admin Phone:+1.8186123410 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:hparker6@cashflofinancialservices.org Tech ID:D110742048793986 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
Here are the WHOIS details for cashflofinancialservices.com (2005-02-04, abuse@msn.com):
Request: cashflofinancialservices.com connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... cashflofinancialservices.com Creation Date........ 2005-02-04 Registration Date.... 2005-02-04 Expiry Date.......... 2006-02-04 Organisation Name.... Phillips Jones Organisation Address. 1009 vassar avenue Organisation Address. Organisation Address. canoga park Organisation Address. 91304 Organisation Address. CA Organisation Address. UNITED STATES Admin Name........... Phillips Jones Admin Address........ 1009 vassar avenue Admin Address........ Admin Address........ canoga park Admin Address........ 91304 Admin Address........ CA Admin Address........ UNITED STATES Admin Email.......... hparker1@cashflofinancialservices.com Admin Phone.......... +1.8186123451 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
Here are the WHOIS details for cashflofinancialservices.net (2005-02-03, abuse@msn.com):
Request: cashflofinancialservices.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: cashflofinancialservices.net Registrant Contact: Jeffrey Reagor Jeffrey Reagor (hparker11@cashflofinancialservices.net) +1.7186145614 Fax: none 11 baisley Blvd Jamaica, NY 11434 US Administrative Contact: Jeffrey Reagor Jeffrey Reagor (hparker11@cashflofinancialservices.net) +1.7186145614 Fax: none 11 baisley 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: 03 Feb 2005 09:02:21 Expiration date: 03 Feb 2006 09:02:21
Here are the WHOIS details for cashflo-financialservices.net (2005-03-10, abuse@msn.com):
Request: cashflo-financialservices.net 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: personal_address@css.one.microsoft.com Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress Domain name: cashflo-financialservices.net Registrant Contact: BRETT B RAND BRETT B RAND (hparker6@cashflo-financialservices.net) +1.0000000000 Fax: none 234A CHURCH ST NORTHBORO, MA 01532 US Administrative Contact: BRETT B RAND BRETT B RAND (hparker6@cashflo-financialservices.net) +1.0000000000 Fax: none 234A CHURCH ST NORTHBORO, MA 01532 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: 10 Mar 2005 16:12:41 Expiration date: 10 Mar 2006 16:12:41
Here are the WHOIS details for cashflo-financialservices.com (2005-03-11, abuse@msn.com):
Request: cashflo-financialservices.com connected to whois.crsnic.net [198.41.3.54:43] ... connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... cashflo-financialservices.com Creation Date........ 2005-03-11 Registration Date.... 2005-03-11 Expiry Date.......... 2006-03-11 Organisation Name.... BRETT B RAND Organisation Address. 234A CHURCH ST Organisation Address. Organisation Address. NORTHBORO Organisation Address. 01532 Organisation Address. MA Organisation Address. UNITED STATES Admin Name........... BRETT B RAND Admin Address........ 234A CHURCH ST Admin Address........ Admin Address........ NORTHBORO Admin Address........ 01532 Admin Address........ MA Admin Address........ UNITED STATES Admin Email.......... hparker1@cashflo-financialservices.com Admin Phone.......... +1.0000000000 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
Here are the WHOIS details for cashflo-financialservices.org (2005-03-10, abuse@msn.com):
Request: cashflo-financialservices.org Domain ID:D105865230-LROR Domain Name:CASHFLO-FINANCIALSERVICES.ORG Created On:10-Mar-2005 21:22:02 UTC Expiration Date:10-Mar-2006 21:22:02 UTC Sponsoring Registrar:eNom, Inc. (R39-LROR) Status:TRANSFER PROHIBITED Registrant ID:4EC481B7929CBAD2 Registrant Name:BRETT B RAND Registrant Organization:BRETT B RAND Registrant Street1:234A CHURCH ST Registrant Street2: Registrant Street3: Registrant City:NORTHBORO Registrant State/Province:MA Registrant Postal Code:01532 Registrant Country:US Registrant Phone:+1.0000000000 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:hparker11@cashflo-financialservices.org Admin ID:83158409E8F641B2 Admin Name:BRETT B RAND Admin Organization:BRETT B RAND Admin Street1:234A CHURCH ST Admin Street2: Admin Street3: Admin City:NORTHBORO Admin State/Province:MA Admin Postal Code:01532 Admin Country:US Admin Phone:+1.0000000000 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:hparker11@cashflo-financialservices.org Tech ID:52AB69BD9CC5BA66 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
WHOIS details for domain "c-ffs.com":
Request: c-ffs.com from whois.crsnic.net:43 [cached Wed Apr 6 05:22:53 2005 UTC] from whois.schlund.info:43 [cached Wed Apr 6 05:22:54 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: c-ffs.com created: 30-Mar-2005 last-changed: 30-Mar-2005 registration-expiration: 30-Mar-2006 nserver: ns29.1and1.com 217.160.224.2 nserver: ns30.1and1.com 217.160.228.2 status: CLIENT-TRANSFER-PROHIBITED registrant-firstname: Bradley registrant-lastname: Biller registrant-street1: 500 Olde Worthington registrant-pcode: 43082 registrant-state: OH registrant-city: Westerville registrant-ccode: US registrant-phone: +1.6148481210 registrant-email: h_hosting@yahoo.com admin-c-firstname: Bradley admin-c-lastname: Biller admin-c-street1: 500 Olde Worthington admin-c-pcode: 43082 admin-c-state: OH admin-c-city: Westerville admin-c-ccode: US admin-c-phone: +1.6148481210 admin-c-email: h_hosting@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 domain "cffsltd.net":
Request: cffsltd.net from whois.crsnic.net:43 [cached Tue Apr 5 06:30:23 2005 UTC] from whois.melbourneit.com:43 [cached Tue Apr 5 06:30:24 2005 UTC] Domain Name.......... cffsltd.net Creation Date........ 2005-03-31 Registration Date.... 2005-03-31 Expiry Date.......... 2006-03-31 Organisation Name.... george wilson Organisation Address. 57 elmwood avenue Organisation Address. Organisation Address. irvington Organisation Address. 07111 Organisation Address. NJ Organisation Address. UNITED STATES Admin Name........... george wilson Admin Address........ 57 elmwood avenue Admin Address........ Admin Address........ irvington Admin Address........ 07111 Admin Address........ NJ Admin Address........ UNITED STATES Admin Email.......... hparker1@cffsltd.net Admin Phone.......... +1.9733735546 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 "cffsltd.com":
Request: cffsltd.com from whois.enom.com:43 [cached Tue Apr 5 06:29:07 2005 UTC] Registration Service Provided By: Microsoft Contact: personal_address@css.one.microsoft.com Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress Domain name: cffsltd.com Registrant Contact: george wilson george wilson (hparker6@cffsltd.com) +1.9733735536 Fax: none 57 elmwood avenue irvington, NJ 07111 US Administrative Contact: george wilson george wilson (hparker6@cffsltd.com) +1.9733735536 Fax: none 57 elmwood avenue irvington, NJ 07111 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: 30 Mar 2005 13:49:12 Expiration date: 30 Mar 2006 13:49:12
WHOIS details for domain "cffs-ltd-uk.com":
Request: cffs-ltd-uk.com from whois.melbourneit.com:43 [cached Sat May 7 01:05:13 2005 UTC] Domain Name.......... cffs-ltd-uk.com Creation Date........ 2005-04-28 Registration Date.... 2005-04-28 Expiry Date.......... 2006-04-28 Organisation Name.... James Peterson Organisation Address. 301 E. 111th st. Apt 3b Organisation Address. Organisation Address. new-york Organisation Address. 10029 Organisation Address. NY Organisation Address. UNITED STATES Admin Name........... James Peterson Admin Address........ 301 E. 111th st. Apt 3b Admin Address........ Admin Address........ new-york Admin Address........ 10029 Admin Address........ NY Admin Address........ UNITED STATES Admin Email.......... hparker1@cffs-ltd-uk.com Admin Phone.......... +1.0000000000 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 "cffs-ltd-uk.net":
Request: cffs-ltd-uk.net from whois.melbourneit.com:43 [cached Sat May 7 01:09:36 2005 UTC] Domain Name.......... cffs-ltd-uk.net Creation Date........ 2005-04-28 Registration Date.... 2005-04-28 Expiry Date.......... 2006-04-28 Organisation Name.... John Peterson Organisation Address. 301 E. 111th st. Apt 3b Organisation Address. Organisation Address. new-york Organisation Address. 10029 Organisation Address. NY Organisation Address. UNITED STATES Admin Name........... John Peterson Admin Address........ 301 E. 111th st. Apt 3b Admin Address........ Admin Address........ new-york Admin Address........ 10029 Admin Address........ NY Admin Address........ UNITED STATES Admin Email.......... hparker6@cffs-ltd-uk.net Admin Phone.......... +1.0000000000 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 "cffs-ltd-uk.org":
Request: cffs-ltd-uk.org whois server for *.org is whois.publicinterestregistry.net ... connected to whois.publicinterestregistry.net [129.33.96.137:43] ... Domain ID:D106182578-LROR Domain Name:CFFS-LTD-UK.ORG Created On:28-Apr-2005 06:35:41 UTC Expiration Date:28-Apr-2006 06:35:41 UTC Sponsoring Registrar:eNom, Inc. (R39-LROR) Status:TRANSFER PROHIBITED Registrant ID:42DB133B8EC035D2 Registrant Name:James Peterson Registrant Organization:James Peterson Registrant Street1:301 E. 111th st. Apt 3b Registrant Street2: Registrant Street3: Registrant City:new-york Registrant State/Province:NY Registrant Postal Code:10029 Registrant Country:US Registrant Phone:+1.0000000000 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:hparker1@cffs-ltd-uk.org Admin ID:8500D90475E32D75 Admin Name:James Peterson Admin Organization:James Peterson Admin Street1:301 E. 111th st. Apt 3b Admin Street2: Admin Street3: Admin City:new-york Admin State/Province:NY Admin Postal Code:10029 Admin Country:US Admin Phone:+1.0000000000 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:hparker1@cffs-ltd-uk.org Tech ID:C0512A2E0DFF3519 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
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