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Full Correspondence With The Fraudsters

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Subject: I: Inform acion
From: Eur Zone <csprata23@>
To:
Date: 19 March 2012, 00:02

Attachments
6644117387_3833ce7644_b.jpg 6644117387_3833ce7644_b.jpg

Subject: Claim For Online-Awards Sponsored By Int,l Software & Hardware Co.
From: westerntwilight@mail.bg
To: mcawards@
Date: Wednesday March 21 2012 05:47:59

To The Attention Of: Mr. Leocadio Nacio [Online Awards Claims Dept (Spain)]

Dear Mr. Nacio,

My name is Emil Grozdanov from Bulgaria and I am sending you the current letter ina receipt of message from Eur Zone about the Online-Awards Sponsored By Int,l Software & Hardware Co.

My provided numbers are the following listed below:
   - - - - - - - - - - - - - - - -
   Reference No: ESP-C/M-1491
   Batch No: 2011/219/Mac
   - - - - - - - - - - - - - - - -

And I was also advised to send you the following information for verification purposes
   - - - - - - - - - - - - - - - -
   Full Names: Emil Georgiev Grozdanov
   Telephone (Mobile & Landline): +359 884 710 588
   Nationality/Country: Bulgarian/Bulgaria
   Residential/Office Address: 97 "Pere Toshev" str., bl.1588, en.A, 4004 Plovdiv, Bulgaria
   President Occupation: Unemployed
   Age: 28
   Marital Status: Single
   - - - - - - - - - - - - - - - -
I shall be waiting for your instructions about the process of receiving the award.
Many Thanks In Advance!

Yours Faithfully,

Emil Grozdanov
Plovdiv, Bulgaria
E-mail: westerntwilight@mail.bg
www: westerntwilight.free.bg

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Subject: Application Release Order Form/Further Instruction - Attn: Emil Georgiev Grozdanov
From: Administrator Informacion <reclamarpremios@>
To: Emil Gozdanov / Емил Грозданов <westerntwilight@>
Date: 22 march 2012, 08:17

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IMPORTANT NOTICE
Telephone communication is subjected to the availability of an English speaking agent at that time, we advise that you establish a more effective and efficient communication by email.
Attachments
Release Order Form - Payment Application T- New.docx
Release Order Form - Payment Application - New.jpg Release Order Form - Payment Application - New.jpg
Release Order Form - Payment Application - New.pdf

To: reclamarpremios@, mcawards@
Subject: Release Order for "Online-Awards Sponsored By ..."
Date: Friday March 23 2012 09:41:54

To The Attention Of: Mr. Leocadio Nacio, Claim Disbursment Official [Online Awards Claims Dept (Spain)]

Dear Mr. Nacio,

It is me againg Emil Grozdanov contacting you about "Online-Awards Sponsored By Int,l Software & Hardware Co".

Due to a lack of access to fax or scanner devices within 2 (two) working days, I am sending you the "Release Order" appended to the end of this letter, also as attached HTML document file.
I hope this will not be a big obstacle for accepting it as valid one. Of course, If any difficulies occur you can contact me again using this e-mail address.

I shall be waiting for your response.
Many Thanks In Advance!

Yours Sincerely,

Emil Grozdanov
Plovdiv, Bulgaria
E-mail: westerntwilight@mail.bg
www: westerntwilight.free.bg


- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
 Online-Awards Sponsored By Int’l Software & Hardware Companies.
Tel: +34 911 233 002
PAYMENT APPLICATION - RELEASE ORDER FORM
REF Nº: ESP-C/M-1491  BATCH Nº: 2011/219/Mac *Find in Notification Email*
Personal Data: Name: Emil Georgiev Grozdanov   Date of Birth: 26.06.1983
Occupation: Unemployed   Telephone: +359 884 710 588
Fax:N/A   Address: 97 “Pere Toshev” Str. , bl.1588, en.A, Plovdiv, Bulgaria
Email: westerntwilight@mail.bg    Amount Won: €517,000.00 (Euros)
City: PLOVDIV  State: N/A    Country: BULGARIA

Payment Options: A /BANK TRANSFER: ………
(Faster payment option)
   B /CERTIFIED CHEQUE: X (Goes through clearing at receiving bank)

Bank Information: Bank Name: Corporate Commercial Bank AD
Bank Account Number: BG29 KORP 9220 1030 9742 01
Bank Address: 14 “Belgrad” Str., Plovdiv 4003, Bulgaria   Bank Phone: 00359 32 94 58 10
Bank Fax: 00359 32 94 59 19   City: PLOVDIV    State: N/A

Relatives (Next of Kin):   Name: N/A   Occupation: ……………………
Telephone: ………………………… Address: ………………………………………………..….……………..…
City: ………………………….. State: ………………..………..… Country ………………………………………


Declaration: I MR/MRS    Emil Georgiev Grozdanov
HEREBY DECLARE THAT, THE ABOVE DATAS ARE TRUE, AND INCASE OF FALSIFICATION,
I SHALL LOSE CLAIMS TO MY TOTAL FUND, INCASE OF UNFORSEEN CIRCUMSTANCES
MY NEXT OF KIN HAS THE RIGHT TO CLAIMS ON MY BEHALF THE TOTAL FUND.

DATE: Friday, March 23, 2012     SIGNATURE: Emil Georgiev Grozdanov

Attachments
ReleaseOrder.html
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Subject: Select Payment Option & Contact Bank
From: Administrator Informacion <reclamarpremios@>
To: Emil Gozdanov / Емил Грозданов <westerntwilight@>
Date: 26 март 2012, 08:48

Attn: Emil Georgiev Grozdanov,

Please check the attachment for all details you need to remit your award, note that the attachment contains an official letter of further instruction from the awards release department and your certificate of award which guarantees the payment of your award.

Remember also to read the attached 2 pages document properly before proceeding to contact the bank, the contact details of the bank is contained in the official letter of further instruction attached to this email.

When contacting the bank, be sure you let them know which mode of payment you prefer and have chosen for your payment, if you do not let they know the exact payment option your have chosen then it will take a longer time to process your payment because the bank will not know how to assist you. So make sure you let them know how which mode of payment you have chosen in order for them to take swift action to pay you in that regard.

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IMPORTANT NOTICE
Telephone communication is subjected to the availability of an English speaking agent at that time, we advise that you establish a more effective and efficient communication by email.
Attachments
Emil Georgiev Grozdanov - Payment Options And Details Cheque.pdf
Emil Georgiev Grozdanov - Winning Certificate.pdf
Subject: Claim For "Online-Awards Sponsored By Int,l Software & Hardware Co."
From: westerntwilight@
To: account@
Date: Monday March 26 2012, 21:06:05

To The Attention Of: Mr. Faustino Fernando (Account Director) // Mutua-Madrilena Seguros S.A.

Dear Mr. Faustino Fernando,

You are receiving this letter as a respose of the instructions by the "Online Awards Claims Dept (Spain)" represented by Mr. Leocadio Nacio.

My name is Emil Grozdanov from Plovdiv, Bulgaria, and with the current letter I apply for the Award to be paid in my favour as an owner of the following e-mail address (westerntwilight@mail.bg).

Below I provide the control numbers of the award as a proof, and the "AWARD CLAIM CERTIFICATE" as attached file in .PDF format, issued by the "Online Awards Claims Dept" as well.

- - - - - - - - - - - - - - - - - - - - - - - -
REFERENCE NO: ESP-C/M-1491
BATCH NO: 2011/219/Mac
IDENTIFICATION: NO : 12428/048803
  Attachments:
AWARD_CLAIM_CERTIFICATE.EmilGrozdanov.pdf - AWARD CLAIM CERTIFICATE
- - - - - - - - - - - - - - - - - - - - - - - -

As you can see from the Certificate, as a preferred payment option is set CHEQUE. In my opinion this will be the more convenient way for me, nevertheless it will be the slower one.

I was informed by the "Online Awards Claims Dept (Spain)" that CHEQUE will take more time, approximately 4 weeks or longer because of interbank clearing.

If any difficulties occured during the process, or verification contact is needed, you can contact me using the data at the end of this letter (preferrably via e-mail).

Yours Faithfully,

Emil Grozdanov
Plovdiv, Bulgaria
E-mail 1: westerntwilight@mail.bg (winning address and official address of a personal project in progress)
E-mail 2: e_grozdanov@abv.bg (personal address)
Mobile Telephone: +359 88 471 05 88


* * * * * * * * * * * * Confidentiality and Privilege Notice * * * * * * * * * * * *
This Electronic E-mail contains privileged and confidential information intended only for the person or entity to which it is addressed. Any review, retransmission, dissemination, copy or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient, is prohibited.
If you received this message in error, please notify the sender immediately by e-mail, facsimile or telephone and thereafter delete the material from any computer. Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be the view of the entity transmitting the message.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Attachments
AWARD_CLAIM_CERTIFICATE.EmilGrozdanov.pdf
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Subject: ATTACHED DOCUMENT
From: Bes Espana <account@>
To: Emil Gozdanov / Емил Грозданов <westerntwilight@>
Date: 27 march 2012, 07:00

Attn: Emil Grozdanov,

If you want your prize delivered by courier, this meant you want a payment by cheque.

Kindly fill the attached document and send it back to this office as an email attachment.

Do that as soon as possible, if this is done on time then your cheque could be ready swiftly also.

Have a nice day.
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Attachements
REQUIREMENT LETTER CHEQUE.docx

Subject: Problem In Opening The Attachment
From: westerntwilight@mail.bg
To: account@es-besnet.com
Date: Tuesday, March 27 2012, 20:15

Attn: Mr. Faustino Fernando

Unfortunately the the attached file you have sent me in your previous e-mail appears only with name (REQUIREMENT), and my file manager cannot open it.

Would you specify the right file format, or even resend it with nesessary corrections to this same e-mail address.

I shall be waiting for your prompt response.
Thank you in advance!

Best Regards!

Emil Grozdanov
Plovdiv, Bulgaria
westerntwilight@
REFERENCE NO: ESP-C/M-1491

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Subject: ATTACHED DOCUMENT (PDF)
Date: Tue, 27 Mar 2012 19:39:31 +0100 (BST)
From: Bes Espana <account@>
Reply-To: account@
Attn: Emil Grozdanov,

Please check out the file in PDF format, let us know if you are able to access it because this is more of a regular internet file than MS word.

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Attachments
REQUIREMENT LETTER CHEQUE.pdf
Subject: Requred Personal Details
From: westerntwilight@mail.bg
To: account@es-besnet.com
Date: Thursday, March 29 2012, 11:20

Attn: Mr. Faustino Fernando

In a receipt of your latest message and the attachment with the instructions I am sending to your office the requested information as follows:

1. Telephone (mobile): +359 884710588
2. Full names: Emil Georgiev Grozdanov
3. Country of origin/ address: Bulgaria / 97 “Pere Toshev” Str. , bl.1588, en.A, Plovdiv, Bulgaria
4. Profession: Freelance (Writer, Web Developer, Financial Frauds Investigator)
5. Next kin's names/ address: N/A
6. Drivers'licence: DrvLicence-EG.jpg (attachment)

Yours Faithfully,
Emil Grozdanov
Plovdiv, Bulgaria
E-mail: westerntwilight@
REFERENCE NO: ESP-C/M-1491
Attachments
DrvLicence-EG.jpg

After sending the following e-mail letter the other party suddenly stopped any form of communication, possibly frightened by the supplied information in the field Profession: Freelance (Writer, Web Developer, Financial Frauds Investigator)

Tracking Information


Below are placed the IP addresses where the e-mails sent by the Investigator were opened.

IP addresses see here
IP address: 41.58.42.95  
Host: 41.58.42.95  
Location: NG NG, Nigeria  
Town/City: Lagos, 05 -  
Organization: SWIFT NETWORKS LIMITED http://www.swiftng.com/  

IP address: 41.58.18.64  
Host: 41.58.18.64  
Location: NG NG, Nigeria  
Town/City: Lagos, 05 -  
Organization: SWIFT NETWORKS LIMITED http://www.swiftng.com/  
 
IP address: 41.58.2.102  
Host: 41.58.2.102  
Location: NG NG, Nigeria  
Town/City: Lagos, 05 -  
Organization: SWIFT NETWORKS LIMITED http://www.swiftng.com/  

IP address: 78.128.93.142
Host: ip-93-142.powernet.bg  
Location: BG BG, Bulgaria
Town/City: Sofia, 42 -
Organization: PowerNet http://powernet.bg/  

IP address: 41.58.17.182  
Host: 41.58.17.182  
Location: NG NG, Nigeria  
Town/City: Lagos, 05 -  
Organization: SWIFT NETWORKS LIMITED http://www.swiftng.com/  

IP address: 41.58.8.147  
Host: 41.58.8.147  
Location: NG NG, Nigeria  
Town/City: Lagos, 05 -  
Organization: SWIFT NETWORKS LIMITED http://www.swiftng.com/  

IP address: 41.58.27.6  
Host: 41.58.27.6  
Location: NG NG, Nigeria  
Town/City: Lagos, 05 -  
Organization: SWIFT NETWORKS LIMITED http://www.swiftng.com/  

IP address: 41.58.22.27  
Host: 41.58.22.27  
Location: NG NG, Nigeria  
Town/City: Lagos, 05 -  
Organization: SWIFT NETWORKS LIMITED http://www.swiftng.com/  

IP address: 41.58.18.214  
Host: 41.58.18.214  
Location: NG NG, Nigeria  
Town/City: Lagos, 05 -  
Organization: SWIFT NETWORKS LIMITED http://www.swiftng.com/  




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