Advance Fee Fraud: LIVE-PAYMENTS.COM

Some 419ers tell you they have a stash of cash they want you to repatriate; some tell you you've won the lottery; some want you to pretend to be next of kin to receive an inheritance; some pretend that you are owed money for contractual work in Nigeria. These scammers just tell you there's a payment waiting for you -- simple as that. The story changes, but the fraud remains the same: there is no stash of cash waiting for you -- they're just trying to blind you with dollar signs so that they can (a) take all your personal details, and (b) persuade you to pay a few small incidental fees on the way towards receiving this imaginary stash.

   Domain Name: LIVE-PAYMENTS.COM
   Registrar: GODADDY.COM, INC.
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS1.SEDOPARKING.COM
   Name Server: NS2.SEDOPARKING.COM
   Updated Date: 29-jul-2007
   Creation Date: 29-jul-2007
   Expiration Date: 29-jul-2008

---------- Forwarded message ----------
From: Gilmac Financial Services <cititiconsultant@gawab.com>
Date: 06-Sep-2007 00:14
Subject: Live Payment
To: ideceive@gmail.com

ATTN:

You have been sent a payment, here is your payment information:

PAYMENT NOMBER:      03115027
PAYMENT DATE:    05/09/2007
PAYMENT VALUE:   750,000 USD
In order to receive you payment please confirm you identity in our verification page:

Dr. P. Brook

Gilmac Financial Services
Weeps-The Netherlands.
Tel: +31-634-254755
Fax: +31-847-118266
Email: live_payment@gawab.com


1). Full Names:..................
2). Residential Address: ........
3). Occupation:..................
4). Sex:.........................
5). Phone/Fax Numbers:...........
6). Country of Resident:.........
7). Nationality: ................
8). Payment Value:.........
9). Payment Number:...............
10). Amount.................
11). A scan or Fax Copy of any Valid Proof of your

Identification like International Passport or Driver's
License:................

All participants where selected through a computer
ballot system drawn from over 20,000 company and
30,000,000 individual email addresses and names from
all over the world drawn from Europe, Asia, Australia,
New Zealand, Middle East, Africa, North and South
America. Do note also that every email addresses that
were used on this program were gotten without the
knowledge of each recipient. Be informed here that all
winnings must be claimed not later than the 15th Day
of September 2007 and that anybody under the age of
18yrs is automatically disqualified and hereby not
eligible to apply for a claim of this amount.

Congratulations from our management as we expect you
to make good use of your funds. Do note also that
every email addresses that were used on this program
were gotten without the knowledge of each recipient.
www.live-payments.com


Please follow the given instructions.
After we receive your confirmation, we will send you the payment.

Thank You
Live-Payments staff
Mr,Franck William