Telkom SA Limited - helping their illegal advance fee fraud ("419 - Nigerian") spamming criminals by providing the uninterrupting Internet connectivity despite on being notified multiple times about this illegal activity of those abusers of their's! telkom.co.za, telkomadsl.co.za, [155.239.0.0 - 155.239.255.255], [165.143.0.0 - 165.144.255.255], [165.165.0.0 - 165.165.255.255]: Access denied! === 1st spam, my complaint === From: Admin Reply-To: abuse-Jun@2004.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal "419-Nigerian" spammers (IL: NO LOSS)! [Fwd: VERY VERY URGENT.] Date: Sat, 12 Jun 2004 22:26:03 +0300 User-Agent: KMail/1.5 X-KMail-Link-Message: 1736207 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@saix.net, postmaster@telkomadsl.co.za, abuse@aol.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200406122226.03819@2004.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: ---------- Forwarded Message ---------- Received: from mydomain.com (rndf-150-244.telkomadsl.co.za [165.165.150.244]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i5CCjnFp005868 for ; Sat, 12 Jun 2004 15:46:30 +0300 Message-Id: <200406121246.i5CCjnFp005868@mail.dolphinwave.org> Received: from nk3.google.com ([180.237.193.193]) by nk4.excite.com with Internet Mail Service id 27658D5E; Sat, 12 Jun 2004 12:46:43 -0000 Received: from mailin-01.linksynergy.com ([46.10.249.199]) by mailin-02.genuity.com with Microsoft SMTPSVC id 01FB5670; Sat, 12 Jun 2004 12:46:33 -0000 Received: from mailin-03.inreach.com ([2.58.69.203]) by mailin-04.banelco.com.ar with SMTP id 026F07FF; Sat, 12 Jun 2004 12:46:23 -0000 Date: Sat, 12 Jun 2004 14:46:23 +0200 From: sitholebaloy11@netscape.net To: sitholebaloy11@netscape.net Subject: VERY VERY URGENT. MIME-Version: 1.0 Content-Type: text/plain; charset=US-ASCII Content-Transfer-Encoding: 7BIT X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.25.0.62; VDF 6.25.0.91 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM: SITHOLE BALOY. TEL: 27-835-184-080. ATTN: DIRECTOR/C E O, I know you will be surprised to read from me, but please consider this as a request from a family in dire need of assistance.First, I must introduce myself. I am MR. SITHOLE BALOY from Angola. I am the first and only son of BRIGADIER BALOY JONES. I am presently resident in South Africa. I got your contact address from a business directory in Johannesburg Chamber of commerce and Industry. On behalf of my widowed mother MRS. ELIZABETH BALOY, I desided to solicit for your assistance to transfer the sum of US$21.5 MILLION( TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)inherited from my late father, into your personal company's account.Before my fathers' death, he was a Brigadier in charge of Arms and Ammunation procurement for the Angola Army. In his WILL, he specifically drew my attention to the said sum of money which he deposited in a safe box of a private Security Company in Johannesburg- South Africa in a treasure box, fully documented in my name. IN FACT MY FATHER SAID AND I QUOTE MY BELOVED SON, I WISH TO DRAW YOUR ATTENTION TO US$21.5 MILLION . I DEPOSITED THE BOX CONTAINING THIS MONEY IN A SECURITY COMPANY IN JOHANNESBURG, SOUTH AFRICA. DURING THE WAR, I WAS VERY DEDICATED AND OFFICERS AND GOVERNMENT FUNCTIONARIES WERE BUSSY HELPING THEMSELVES WITH GOVERNMENT FUNDS AND PROPERTIES AND SENDING THEM TO FOREIGN COUNTRIES. DUE TO THIS, WHEN I AND MY FORMER SPECIAL ADVISOR TO THE PRESIDENT WERE ASSIGNED BY THE PRESIDENT (EDUARDO SANTOS) TO PURCHASE ARMS IN SOUTH AFRICA, WE SAW THIS AS A GOLDEN OPPORTUNITY AND DIVERTED THE MONEY AND DIVIDED IT. i GOT A TOTAL SUM OF US$21.5 MILLION. IN CASE OF MY ABSENCE ON EARTH, AS A RESULT OF DEATH ONLY, YOU SHOULD SOLICIT FOR THE FUND FOR INVESTMENT PURPOSES. From the above, you will understand that the lives and future of my family depens on this money, as such I will be grateful if you can assist us. We are now living in South Africa as political Asylum seekers and financial laws and regulation of the Republic of South Africa do not permit us financial rights to such huge sum of money. In view of this, I cannot invest this fund in South africa, hence i am prepared to offer you 20% of the total fund, while 10% will be set aside for local and international expenses and 70% will be for my family and me. Finally, modalities on howthe transfer will be bone will be conveyed to you once we have established trus and confidence between ourselves. Please treat this matter as very urgent. Best regards, SITHOLE BALOY. ------------------------------------------------------- === 2nd spam from the same telkomadsl.co.za abuser === From: Admin Organization: Private person Subject: [email] Persistent illegal "419-Nigerian" telkomadsl.co.za spammer (IL: NO LOSS)! [Fwd: ++++RE Very Urgent+++] Date: Mon, 9 Aug 2004 14:43:51 +0300 User-Agent: KMail/1.5 X-KMail-Link-Message: 1739299 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@saix.net, pieter@saix.net, postmaster@telkomadsl.co.za, abuse@aol.com X-Complaints-To: abuse[@]dolphinwave[.]org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200408091443.52517@2004.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: Previous spam from the SAME abuser still being a customer of telkomadsl.co.za, was complained to them 2 months ago, and is archived on Google: All spams come to the e-mail address, used for abuse complaints only, and harvested from the news.admin.net-abuse.sightings Usenet newsgroup. ---------- Forwarded Message ---------- Received: from mydomain.com (rndf-134-45.telkomadsl.co.za [165.165.134.45]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i79B2C5H017060 for ; Mon, 9 Aug 2004 14:02:20 +0300 Message-Id: <200408091102.i79B2C5H017060@mail.dolphinwave.org> Received: from nk3.google.com ([180.245.20.199]) by nk4.excite.com with Internet Mail Service id 052462DA; Mon, 09 Aug 2004 11:02:48 -0000 Received: from mailin-01.linksynergy.com ([192.251.253.204]) by mailin-02.genuity.com with Microsoft SMTPSVC id 01901274; Mon, 09 Aug 2004 11:02:38 -0000 Received: from mailin-03.inreach.com ([52.209.198.192]) by mailin-04.banelco.com.ar with SMTP id 127B0BF5; Mon, 09 Aug 2004 11:02:28 -0000 Date: Mon, 09 Aug 2004 13:02:28 +0200 From: sitholebaloy12@netscape.net To: sitholebaloy12@netscape.net Subject: ++++RE Very Urgent+++ MIME-Version: 1.0 Content-Type: text/plain; charset=US-ASCII Content-Transfer-Encoding: 7BIT X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.26.0.10; VDF 6.26.0.63 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM: SITHOLE BALOY. TEL: 27-835-184-080. ATTN: DIRECTOR/C E O, I know you will be surprised to read from me, but please consider this as a request from a family in dire need of assistance.First, I must introduce myself. I am MR. SITHOLE BALOY from Angola. I am the first and only son of BRIGADIER BALOY JONES. I am presently resident in South Africa. I got your contact address from a business directory in Johannesburg Chamber of commerce and Industry. On behalf of my widowed mother MRS. ELIZABETH BALOY, I desided to solicit for your assistance to transfer the sum of US$21.5 MILLION( TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)inherited from my late father, into your personal company's account.Before my fathers' death, he was a Brigadier in charge of Arms and Ammunation procurement for the Angola Army. In his WILL, he specifically drew my attention to the said sum of money which he deposited in a safe box of a private Security Company in Johannesburg- South Africa in a treasure box, fully documented in my name. IN FACT MY FATHER SAID AND I QUOTE MY BELOVED SON, I WISH TO DRAW YOUR ATTENTION TO US$21.5 MILLION . I DEPOSITED THE BOX CONTAINING THIS MONEY IN A SECURITY COMPANY IN JOHANNESBURG, SOUTH AFRICA. DURING THE WAR, I WAS VERY DEDICATED AND OFFICERS AND GOVERNMENT FUNCTIONARIES WERE BUSSY HELPING THEMSELVES WITH GOVERNMENT FUNDS AND PROPERTIES AND SENDING THEM TO FOREIGN COUNTRIES. DUE TO THIS, WHEN I AND MY FORMER SPECIAL ADVISOR TO THE PRESIDENT WERE ASSIGNED BY THE PRESIDENT (EDUARDO SANTOS) TO PURCHASE ARMS IN SOUTH AFRICA, WE SAW THIS AS A GOLDEN OPPORTUNITY AND DIVERTED THE MONEY AND DIVIDED IT. i GOT A TOTAL SUM OF US$21.5 MILLION. IN CASE OF MY ABSENCE ON EARTH, AS A RESULT OF DEATH ONLY, YOU SHOULD SOLICIT FOR THE FUND FOR INVESTMENT PURPOSES. From the above, you will understand that the lives and future of my family depens on this money, as such I will be grateful if you can assist us. We are now living in South Africa as political Asylum seekers and financial laws and regulation of the Republic of South Africa do not permit us financial rights to such huge sum of money. In view of this, I cannot invest this fund in South africa, hence i am prepared to offer you 20% of the total fund, while 10% will be set aside for local and international expenses and 70% will be for my family and me. Finally, modalities on howthe transfer will be bone will be conveyed to you once we have established trus and confidence between ourselves. Please treat this matter as very urgent. Best regards, SITHOLE BALOY. ------------------------------------------------------- ======= PREVIOUS SPAM FROM THE SAME telkomadsl.co.za ABUSER WAS ======= Received: from mydomain.com (rndf-150-244.telkomadsl.co.za [165.165.150.244]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i5CCjnFp005868 for ; Sat, 12 Jun 2004 15:46:30 +0300 Message-Id: <200406121246.i5CCjnFp005868@mail.dolphinwave.org> Received: from nk3.google.com ([180.237.193.193]) by nk4.excite.com with Internet Mail Service id 27658D5E; Sat, 12 Jun 2004 12:46:43 -0000 Received: from mailin-01.linksynergy.com ([46.10.249.199]) by mailin-02.genuity.com with Microsoft SMTPSVC id 01FB5670; Sat, 12 Jun 2004 12:46:33 -0000 Received: from mailin-03.inreach.com ([2.58.69.203]) by mailin-04.banelco.com.ar with SMTP id 026F07FF; Sat, 12 Jun 2004 12:46:23 -0000 Date: Sat, 12 Jun 2004 14:46:23 +0200 From: sitholebaloy11@netscape.net To: sitholebaloy11@netscape.net Subject: VERY VERY URGENT. MIME-Version: 1.0 Content-Type: text/plain; charset=US-ASCII Content-Transfer-Encoding: 7BIT X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.25.0.62; VDF 6.25.0.91 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM: SITHOLE BALOY. TEL: 27-835-184-080. ATTN: DIRECTOR/C E O, I know you will be surprised to read from me, but please consider this as a request from a family in dire need of assistance.First, I must introduce myself. I am MR. SITHOLE BALOY from Angola. I am the first and only son of BRIGADIER BALOY JONES. I am presently resident in South Africa. I got your contact address from a business directory in Johannesburg Chamber of commerce and Industry. On behalf of my widowed mother MRS. ELIZABETH BALOY, I desided to solicit for your assistance to transfer the sum of US$21.5 MILLION( TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)inherited from my late father, into your personal company's account.Before my fathers' death, he was a Brigadier in charge of Arms and Ammunation procurement for the Angola Army. In his WILL, he specifically drew my attention to the said sum of money which he deposited in a safe box of a private Security Company in Johannesburg- South Africa in a treasure box, fully documented in my name. IN FACT MY FATHER SAID AND I QUOTE MY BELOVED SON, I WISH TO DRAW YOUR ATTENTION TO US$21.5 MILLION . I DEPOSITED THE BOX CONTAINING THIS MONEY IN A SECURITY COMPANY IN JOHANNESBURG, SOUTH AFRICA. DURING THE WAR, I WAS VERY DEDICATED AND OFFICERS AND GOVERNMENT FUNCTIONARIES WERE BUSSY HELPING THEMSELVES WITH GOVERNMENT FUNDS AND PROPERTIES AND SENDING THEM TO FOREIGN COUNTRIES. DUE TO THIS, WHEN I AND MY FORMER SPECIAL ADVISOR TO THE PRESIDENT WERE ASSIGNED BY THE PRESIDENT (EDUARDO SANTOS) TO PURCHASE ARMS IN SOUTH AFRICA, WE SAW THIS AS A GOLDEN OPPORTUNITY AND DIVERTED THE MONEY AND DIVIDED IT. i GOT A TOTAL SUM OF US$21.5 MILLION. IN CASE OF MY ABSENCE ON EARTH, AS A RESULT OF DEATH ONLY, YOU SHOULD SOLICIT FOR THE FUND FOR INVESTMENT PURPOSES. From the above, you will understand that the lives and future of my family depens on this money, as such I will be grateful if you can assist us. We are now living in South Africa as political Asylum seekers and financial laws and regulation of the Republic of South Africa do not permit us financial rights to such huge sum of money. In view of this, I cannot invest this fund in South africa, hence i am prepared to offer you 20% of the total fund, while 10% will be set aside for local and international expenses and 70% will be for my family and me. Finally, modalities on howthe transfer will be bone will be conveyed to you once we have established trus and confidence between ourselves. Please treat this matter as very urgent. Best regards, SITHOLE BALOY. ------------------------------------------------------- === 3rd spam, telkomadsl.co.za has ignored all complaints === From: Admin Organization: Private person Subject: [email] [BLOCK] telkomadsl.co.za: Persistent illegal "419-Nigerian" telkomadsl.co.za spam flood! [Fwd: PLEASE ASSIST MY FAMILY.. (MUGABE AND HIS TORTURE)] Date: Thu, 19 Aug 2004 22:54:47 +0300 User-Agent: KMail/1.5 X-KMail-Link-Message: 1739659 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@saix.net, postmaster@telkomadsl.co.za, wilsonvm@telkom.co.za, millsav@telkom.co.za, nnoc@saix.net, mail-abuse@yahoo-inc.com, postmaster@yahoo.com, uk-mail-abuse@yahoo-inc.com X-Complaints-To: abuse[@]dolphinwave[.]org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200408192254.47236@2004.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: This is already the 3rd and the 4th, the same illegal advanced fee fraud scams, sent from the same telkomadsl.co.za criminal, and telkomadsl.co.za helps this illegal activity to go by providing the criminal with the uninterrupting Internet access, despite on the matter of illegal activity was brought to their attention already twice, on June 12th and August 9th, 2004! Complaints were archived on Google, too: http://groups.google.com/groups?selm=200406122226.03819%402004.dolphinwave.org http://groups.google.com/groups?selm=200408091443.52517%402004.dolphinwave.org telkomadsl.co.za is now permanently blocked! Spammer: rndf-156-218.telkomadsl.co.za [165.165.156.218] Mail from: mkn@mkn.com Collects replies to: mk_ndota@yahoo.co.uk ---------- Forwarded Message ---------- Received: from 2mails297.com (rndf-156-218.telkomadsl.co.za [165.165.156.218]) by mail.dolphinwave.org (8.12.8/8.12.8) with SMTP id i7JDB95F014372 for ; Thu, 19 Aug 2004 16:11:35 +0300 Message-Id: <200408191311.i7JDB95F014372@mail.dolphinwave.org> From: "Mr Mike Ndota" Reply-To: mk_ndota@yahoo.co.uk To: abuse-aug@2004.dolphinwave.### Date: Thu, 19 Aug 2004 15:11:28 +0200 Subject: PLEASE ASSIST MY FAMILY.. (MUGABE AND HIS TORTURE) X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.27.0.6; VDF 6.27.0.19 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id i7JDB95F014372 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: TEL: 27-73-532-4800 ATTN:THE PRESIDENT HIGHLY CONFIDENTIAL Daer President / manager / c.e.o You may be suprised to recieve this letter from me since you dont know me personnally, but for the introduction, I am MR MIKE NDOTA, the son of MR. SAMUEL NDOTA who was recently murdered in the land dispute in Zimbabwe. I got your contact from the INTERNATIONAL TRADE CENTRE here in Johannesburg and i decieded to write you. My late father was among the few black zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party, partly controlled by the white minority. Before his death, he had taken me to johannesburg to deposit the sum of FIFTEEN MILLION UNITED STATES DOLLARS ( US$15M) with a private security and finance company as if he knew the looming danger in zimbabwe. The money was deposited in a box as germstones to avoid much demurrage from the security company. This money was earmarked for the purchase of new machinery and chemicals for the establishment of new farms in lesotho and swaziland. This land problem arose when president Robert Mugabe introduced a new land reforms act, which wholly affected the rich white farmers and some few black who vehemently condemned the Modus Operandi adopted by the government. This resulted to rampant killings and mob action by the war veterans and some political thugs. So far, more than forty-nine(49) people have been killed and countless number of farm workers displaced. Heads of government from the west, especially Britain and United States of America have voiced their condamnation of Mugabe`s plan. Subsequently, the Southern Africa Development Community (SADEC) has continuosly supported mugabe`s new land reform Act. It is against this background that I and my family who are currently staying in south africa have decieded to transfer my father`s money into a foreign account. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transfered without the knowledge of my government who are tactically freezing our family wealth and south african government seems to be playing around with them. I am faced with the dilemma of investing this amount of money in south africa for the fear ofencountering the same experience in future since both countries have almost the same political history. More so, South Africa does not allow such investment hence I am seeking for asylum. As businessman whom I must entrust my future and that of my family on his hands, I must let you know that this transaction is 100% risk-free and the nature of your business does not neccessarily matter. Therefore, if you accept to assist my family, and me, we are willing to offer you 25% of the total sum for your assistance, 70% for my family, and me, while 5% will be mapped out for all expenses. I would wish to invest in your country on commercial property based on your personal or company account. If this propasal is acceptable by you, please do send to me your personal details, name and address, telephone and fax numbers. You should know that this business is highly confidential and shall be kept within you alone. I hope to hear from you on the above phone numbers. Best regards, MR MIKE NDOTA. ------------------------------------------------------- ===== PREVIOUS ILLEGAL ACTIVITY FROM THE SAME telkomadsl.co.za CRIMINAL ===== Received: from mydomain.com (rndf-150-244.telkomadsl.co.za [165.165.150.244]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i5CCjnFp005868 for ; Sat, 12 Jun 2004 15:46:30 +0300 Message-Id: <200406121246.i5CCjnFp005868@mail.dolphinwave.org> Received: from nk3.google.com ([180.237.193.193]) by nk4.excite.com with Internet Mail Service id 27658D5E; Sat, 12 Jun 2004 12:46:43 -0000 Received: from mailin-01.linksynergy.com ([46.10.249.199]) by mailin-02.genuity.com with Microsoft SMTPSVC id 01FB5670; Sat, 12 Jun 2004 12:46:33 -0000 Received: from mailin-03.inreach.com ([2.58.69.203]) by mailin-04.banelco.com.ar with SMTP id 026F07FF; Sat, 12 Jun 2004 12:46:23 -0000 Date: Sat, 12 Jun 2004 14:46:23 +0200 From: sitholebaloy11@netscape.net To: sitholebaloy11@netscape.net Subject: VERY VERY URGENT. MIME-Version: 1.0 Content-Type: text/plain; charset=US-ASCII Content-Transfer-Encoding: 7BIT X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.25.0.62; VDF 6.25.0.91 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM: SITHOLE BALOY. TEL: 27-835-184-080. ATTN: DIRECTOR/C E O, I know you will be surprised to read from me, but please consider this as a request from a family in dire need of assistance.First, I must introduce myself. I am MR. SITHOLE BALOY from Angola. I am the first and only son of BRIGADIER BALOY JONES. I am presently resident in South Africa. I got your contact address from a business directory in Johannesburg Chamber of commerce and Industry. On behalf of my widowed mother MRS. ELIZABETH BALOY, I desided to solicit for your assistance to transfer the sum of US$21.5 MILLION( TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)inherited from my late father, into your personal company's account.Before my fathers' death, he was a Brigadier in charge of Arms and Ammunation procurement for the Angola Army. In his WILL, he specifically drew my attention to the said sum of money which he deposited in a safe box of a private Security Company in Johannesburg- South Africa in a treasure box, fully documented in my name. IN FACT MY FATHER SAID AND I QUOTE MY BELOVED SON, I WISH TO DRAW YOUR ATTENTION TO US$21.5 MILLION . I DEPOSITED THE BOX CONTAINING THIS MONEY IN A SECURITY COMPANY IN JOHANNESBURG, SOUTH AFRICA. DURING THE WAR, I WAS VERY DEDICATED AND OFFICERS AND GOVERNMENT FUNCTIONARIES WERE BUSSY HELPING THEMSELVES WITH GOVERNMENT FUNDS AND PROPERTIES AND SENDING THEM TO FOREIGN COUNTRIES. DUE TO THIS, WHEN I AND MY FORMER SPECIAL ADVISOR TO THE PRESIDENT WERE ASSIGNED BY THE PRESIDENT (EDUARDO SANTOS) TO PURCHASE ARMS IN SOUTH AFRICA, WE SAW THIS AS A GOLDEN OPPORTUNITY AND DIVERTED THE MONEY AND DIVIDED IT. i GOT A TOTAL SUM OF US$21.5 MILLION. IN CASE OF MY ABSENCE ON EARTH, AS A RESULT OF DEATH ONLY, YOU SHOULD SOLICIT FOR THE FUND FOR INVESTMENT PURPOSES. From the above, you will understand that the lives and future of my family depens on this money, as such I will be grateful if you can assist us. We are now living in South Africa as political Asylum seekers and financial laws and regulation of the Republic of South Africa do not permit us financial rights to such huge sum of money. In view of this, I cannot invest this fund in South africa, hence i am prepared to offer you 20% of the total fund, while 10% will be set aside for local and international expenses and 70% will be for my family and me. Finally, modalities on howthe transfer will be bone will be conveyed to you once we have established trus and confidence between ourselves. Please treat this matter as very urgent. Best regards, SITHOLE BALOY. ------------------------------------------------------- Received: from mydomain.com (rndf-134-45.telkomadsl.co.za [165.165.134.45]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i79B2C5H017060 for ; Mon, 9 Aug 2004 14:02:20 +0300 Message-Id: <200408091102.i79B2C5H017060@mail.dolphinwave.org> Received: from nk3.google.com ([180.245.20.199]) by nk4.excite.com with Internet Mail Service id 052462DA; Mon, 09 Aug 2004 11:02:48 -0000 Received: from mailin-01.linksynergy.com ([192.251.253.204]) by mailin-02.genuity.com with Microsoft SMTPSVC id 01901274; Mon, 09 Aug 2004 11:02:38 -0000 Received: from mailin-03.inreach.com ([52.209.198.192]) by mailin-04.banelco.com.ar with SMTP id 127B0BF5; Mon, 09 Aug 2004 11:02:28 -0000 Date: Mon, 09 Aug 2004 13:02:28 +0200 From: sitholebaloy12@netscape.net To: sitholebaloy12@netscape.net Subject: ++++RE Very Urgent+++ MIME-Version: 1.0 Content-Type: text/plain; charset=US-ASCII Content-Transfer-Encoding: 7BIT X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.26.0.10; VDF 6.26.0.63 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM: SITHOLE BALOY. TEL: 27-835-184-080. ATTN: DIRECTOR/C E O, I know you will be surprised to read from me, but please consider this as a request from a family in dire need of assistance.First, I must introduce myself. I am MR. SITHOLE BALOY from Angola. I am the first and only son of BRIGADIER BALOY JONES. I am presently resident in South Africa. I got your contact address from a business directory in Johannesburg Chamber of commerce and Industry. On behalf of my widowed mother MRS. ELIZABETH BALOY, I desided to solicit for your assistance to transfer the sum of US$21.5 MILLION( TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)inherited from my late father, into your personal company's account.Before my fathers' death, he was a Brigadier in charge of Arms and Ammunation procurement for the Angola Army. In his WILL, he specifically drew my attention to the said sum of money which he deposited in a safe box of a private Security Company in Johannesburg- South Africa in a treasure box, fully documented in my name. IN FACT MY FATHER SAID AND I QUOTE MY BELOVED SON, I WISH TO DRAW YOUR ATTENTION TO US$21.5 MILLION . I DEPOSITED THE BOX CONTAINING THIS MONEY IN A SECURITY COMPANY IN JOHANNESBURG, SOUTH AFRICA. DURING THE WAR, I WAS VERY DEDICATED AND OFFICERS AND GOVERNMENT FUNCTIONARIES WERE BUSSY HELPING THEMSELVES WITH GOVERNMENT FUNDS AND PROPERTIES AND SENDING THEM TO FOREIGN COUNTRIES. DUE TO THIS, WHEN I AND MY FORMER SPECIAL ADVISOR TO THE PRESIDENT WERE ASSIGNED BY THE PRESIDENT (EDUARDO SANTOS) TO PURCHASE ARMS IN SOUTH AFRICA, WE SAW THIS AS A GOLDEN OPPORTUNITY AND DIVERTED THE MONEY AND DIVIDED IT. i GOT A TOTAL SUM OF US$21.5 MILLION. IN CASE OF MY ABSENCE ON EARTH, AS A RESULT OF DEATH ONLY, YOU SHOULD SOLICIT FOR THE FUND FOR INVESTMENT PURPOSES. From the above, you will understand that the lives and future of my family depens on this money, as such I will be grateful if you can assist us. We are now living in South Africa as political Asylum seekers and financial laws and regulation of the Republic of South Africa do not permit us financial rights to such huge sum of money. In view of this, I cannot invest this fund in South africa, hence i am prepared to offer you 20% of the total fund, while 10% will be set aside for local and international expenses and 70% will be for my family and me. Finally, modalities on howthe transfer will be bone will be conveyed to you once we have established trus and confidence between ourselves. Please treat this matter as very urgent. Best regards, SITHOLE BALOY. ------------------------------------------------------- === And the 4th spam! === From: Admin Organization: Private person Subject: [email] [BLOCK] telkomadsl.co.za: Persistent illegal "419-Nigerian" telkomadsl.co.za spam flood! [Fwd: WINNING NOTIFICATION] Date: Thu, 19 Aug 2004 22:54:54 +0300 User-Agent: KMail/1.5 X-KMail-Link-Message: 1739658 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@saix.net, postmaster@telkomadsl.co.za, wilsonvm@telkom.co.za, millsav@telkom.co.za, nnoc@saix.net, mail-abuse@yahoo-inc.com, postmaster@yahoo.com, uk-mail-abuse@yahoo-inc.com X-Complaints-To: abuse[@]dolphinwave[.]org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200408192254.54545@2004.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: This is already the 3rd and the 4th, the same illegal advanced fee fraud scams, sent from the same telkomadsl.co.za criminal, and telkomadsl.co.za helps this illegal activity to go by providing the criminal with the uninterrupting Internet access, despite on the matter of illegal activity was brought to their attention already twice, on June 12th and August 9th, 2004! Complaints were archived on Google, too: http://groups.google.com/groups?selm=200406122226.03819%402004.dolphinwave.org http://groups.google.com/groups?selm=200408091443.52517%402004.dolphinwave.org telkomadsl.co.za is now permanently blocked! Spammer: rndf-156-218.telkomadsl.co.za [165.165.156.218] Mail from: sweepstake_lottery0027@yahoo.co.uk Collects replies to: sweepstake_attorney4000@yahoo.co.uk ---------- Forwarded Message ---------- Received: from mydomain.com (rndf-156-218.telkomadsl.co.za [165.165.156.218]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i7JD3l5G014166 for ; Thu, 19 Aug 2004 16:03:54 +0300 Message-Id: <200408191303.i7JD3l5G014166@mail.dolphinwave.org> Received: from esmtp.mx.aol.com ([60.73.59.217]) by singularity.hotmail.com with SMTP id 02587C98; Thu, 19 Aug 2004 13:04:09 -0000 Received: from abyss.mail.lycos.com ([188.8.220.196]) by maelstrom.google.com with ESMTP id 1FFC9F02; Thu, 19 Aug 2004 13:03:59 -0000 Received: from nk1.excite.com ([152.44.173.212]) by nk2.linksynergy.com with esmtp (Exim 3.35 #1) id 3A1E0ABF; Thu, 19 Aug 2004 13:03:49 -0000 Date: Thu, 19 Aug 2004 15:03:49 +0200 From: sweepstake_lottery0027@yahoo.co.uk To: sweepstake_lottery0027@yahoo.co.uk Subject: WINNING NOTIFICATION MIME-Version: 1.0 Content-Type: text/plain; charset=US-ASCII Content-Transfer-Encoding: 7BIT X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.27.0.6; VDF 6.27.0.19 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: From : Mr CHARLES HADEBE. Euro,Afro,American ,Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottinghamshire Nottingham NG4 1SQ Essex United Kingdom Customer Service: 580 NCA 85914 Ref: EAASL/941OYI/03 Batch: 12/25/DC34 WINNING NOTIFICATION Atten:, We happily announce to you the draw of the Euro - Afro American Sweepstake Lottery International programs held on the 16th of JULY 2004 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 59/84/26/17/35, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$820,000.00 (Eighty Hundred and Twenty Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $1100,000,00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be released to you by our bank. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 10,000,00 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our banking attorney (Lawyer)immediately you read this message for quick and urgent release of your fund , his conatct information is as follow:- Name: Barrister Mike phumza.Esq Direct Line : 27-73-586-9250 E-mail Address: sweepstake_attorney4000@yahoo.co.uk Please be informed that all winning must be claimed on or before 22 SEPTEMBER 2004. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program that has succesfully won this competition . Thank you for being part of our promotional lottery program. Sincerely, Mr CHARLES HADEBE United Kingdom Zonal Co-ordinator. Mr. Alexandra Davis United Kingdom zonal Secretary General . N.B Call our banking attorney immediately for your cliam do not delay for delay is dengerous and oppotunity come but once so therefore rush!!!! Warning This information transmitted is only for the person or entity to which it is addressed and may contain confidential and/or privileged material .Any review, retransmission ,dissemination or other use of this information, or taking of any action in reliance upon this information, by person or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer.thank you for your co-operation. ------------------------------------------------------- ===== PREVIOUS ILLEGAL ACTIVITY FROM THE SAME telkomadsl.co.za CRIMINAL ===== Received: from mydomain.com (rndf-150-244.telkomadsl.co.za [165.165.150.244]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i5CCjnFp005868 for ; Sat, 12 Jun 2004 15:46:30 +0300 Message-Id: <200406121246.i5CCjnFp005868@mail.dolphinwave.org> Received: from nk3.google.com ([180.237.193.193]) by nk4.excite.com with Internet Mail Service id 27658D5E; Sat, 12 Jun 2004 12:46:43 -0000 Received: from mailin-01.linksynergy.com ([46.10.249.199]) by mailin-02.genuity.com with Microsoft SMTPSVC id 01FB5670; Sat, 12 Jun 2004 12:46:33 -0000 Received: from mailin-03.inreach.com ([2.58.69.203]) by mailin-04.banelco.com.ar with SMTP id 026F07FF; Sat, 12 Jun 2004 12:46:23 -0000 Date: Sat, 12 Jun 2004 14:46:23 +0200 From: sitholebaloy11@netscape.net To: sitholebaloy11@netscape.net Subject: VERY VERY URGENT. MIME-Version: 1.0 Content-Type: text/plain; charset=US-ASCII Content-Transfer-Encoding: 7BIT X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.25.0.62; VDF 6.25.0.91 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM: SITHOLE BALOY. TEL: 27-835-184-080. ATTN: DIRECTOR/C E O, I know you will be surprised to read from me, but please consider this as a request from a family in dire need of assistance.First, I must introduce myself. I am MR. SITHOLE BALOY from Angola. I am the first and only son of BRIGADIER BALOY JONES. I am presently resident in South Africa. I got your contact address from a business directory in Johannesburg Chamber of commerce and Industry. On behalf of my widowed mother MRS. ELIZABETH BALOY, I desided to solicit for your assistance to transfer the sum of US$21.5 MILLION( TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)inherited from my late father, into your personal company's account.Before my fathers' death, he was a Brigadier in charge of Arms and Ammunation procurement for the Angola Army. In his WILL, he specifically drew my attention to the said sum of money which he deposited in a safe box of a private Security Company in Johannesburg- South Africa in a treasure box, fully documented in my name. IN FACT MY FATHER SAID AND I QUOTE MY BELOVED SON, I WISH TO DRAW YOUR ATTENTION TO US$21.5 MILLION . I DEPOSITED THE BOX CONTAINING THIS MONEY IN A SECURITY COMPANY IN JOHANNESBURG, SOUTH AFRICA. DURING THE WAR, I WAS VERY DEDICATED AND OFFICERS AND GOVERNMENT FUNCTIONARIES WERE BUSSY HELPING THEMSELVES WITH GOVERNMENT FUNDS AND PROPERTIES AND SENDING THEM TO FOREIGN COUNTRIES. DUE TO THIS, WHEN I AND MY FORMER SPECIAL ADVISOR TO THE PRESIDENT WERE ASSIGNED BY THE PRESIDENT (EDUARDO SANTOS) TO PURCHASE ARMS IN SOUTH AFRICA, WE SAW THIS AS A GOLDEN OPPORTUNITY AND DIVERTED THE MONEY AND DIVIDED IT. i GOT A TOTAL SUM OF US$21.5 MILLION. IN CASE OF MY ABSENCE ON EARTH, AS A RESULT OF DEATH ONLY, YOU SHOULD SOLICIT FOR THE FUND FOR INVESTMENT PURPOSES. From the above, you will understand that the lives and future of my family depens on this money, as such I will be grateful if you can assist us. We are now living in South Africa as political Asylum seekers and financial laws and regulation of the Republic of South Africa do not permit us financial rights to such huge sum of money. In view of this, I cannot invest this fund in South africa, hence i am prepared to offer you 20% of the total fund, while 10% will be set aside for local and international expenses and 70% will be for my family and me. Finally, modalities on howthe transfer will be bone will be conveyed to you once we have established trus and confidence between ourselves. Please treat this matter as very urgent. Best regards, SITHOLE BALOY. ------------------------------------------------------- Received: from mydomain.com (rndf-134-45.telkomadsl.co.za [165.165.134.45]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i79B2C5H017060 for ; Mon, 9 Aug 2004 14:02:20 +0300 Message-Id: <200408091102.i79B2C5H017060@mail.dolphinwave.org> Received: from nk3.google.com ([180.245.20.199]) by nk4.excite.com with Internet Mail Service id 052462DA; Mon, 09 Aug 2004 11:02:48 -0000 Received: from mailin-01.linksynergy.com ([192.251.253.204]) by mailin-02.genuity.com with Microsoft SMTPSVC id 01901274; Mon, 09 Aug 2004 11:02:38 -0000 Received: from mailin-03.inreach.com ([52.209.198.192]) by mailin-04.banelco.com.ar with SMTP id 127B0BF5; Mon, 09 Aug 2004 11:02:28 -0000 Date: Mon, 09 Aug 2004 13:02:28 +0200 From: sitholebaloy12@netscape.net To: sitholebaloy12@netscape.net Subject: ++++RE Very Urgent+++ MIME-Version: 1.0 Content-Type: text/plain; charset=US-ASCII Content-Transfer-Encoding: 7BIT X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.26.0.10; VDF 6.26.0.63 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM: SITHOLE BALOY. TEL: 27-835-184-080. ATTN: DIRECTOR/C E O, I know you will be surprised to read from me, but please consider this as a request from a family in dire need of assistance.First, I must introduce myself. I am MR. SITHOLE BALOY from Angola. I am the first and only son of BRIGADIER BALOY JONES. I am presently resident in South Africa. I got your contact address from a business directory in Johannesburg Chamber of commerce and Industry. On behalf of my widowed mother MRS. ELIZABETH BALOY, I desided to solicit for your assistance to transfer the sum of US$21.5 MILLION( TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)inherited from my late father, into your personal company's account.Before my fathers' death, he was a Brigadier in charge of Arms and Ammunation procurement for the Angola Army. In his WILL, he specifically drew my attention to the said sum of money which he deposited in a safe box of a private Security Company in Johannesburg- South Africa in a treasure box, fully documented in my name. IN FACT MY FATHER SAID AND I QUOTE MY BELOVED SON, I WISH TO DRAW YOUR ATTENTION TO US$21.5 MILLION . I DEPOSITED THE BOX CONTAINING THIS MONEY IN A SECURITY COMPANY IN JOHANNESBURG, SOUTH AFRICA. DURING THE WAR, I WAS VERY DEDICATED AND OFFICERS AND GOVERNMENT FUNCTIONARIES WERE BUSSY HELPING THEMSELVES WITH GOVERNMENT FUNDS AND PROPERTIES AND SENDING THEM TO FOREIGN COUNTRIES. DUE TO THIS, WHEN I AND MY FORMER SPECIAL ADVISOR TO THE PRESIDENT WERE ASSIGNED BY THE PRESIDENT (EDUARDO SANTOS) TO PURCHASE ARMS IN SOUTH AFRICA, WE SAW THIS AS A GOLDEN OPPORTUNITY AND DIVERTED THE MONEY AND DIVIDED IT. i GOT A TOTAL SUM OF US$21.5 MILLION. IN CASE OF MY ABSENCE ON EARTH, AS A RESULT OF DEATH ONLY, YOU SHOULD SOLICIT FOR THE FUND FOR INVESTMENT PURPOSES. From the above, you will understand that the lives and future of my family depens on this money, as such I will be grateful if you can assist us. We are now living in South Africa as political Asylum seekers and financial laws and regulation of the Republic of South Africa do not permit us financial rights to such huge sum of money. In view of this, I cannot invest this fund in South africa, hence i am prepared to offer you 20% of the total fund, while 10% will be set aside for local and international expenses and 70% will be for my family and me. Finally, modalities on howthe transfer will be bone will be conveyed to you once we have established trus and confidence between ourselves. Please treat this matter as very urgent. Best regards, SITHOLE BALOY. -------------------------------------------------------