sdenisenko@gala.net with a small note asking him to shut down the criminal enterprise. Who is sdenisenko@gala.net?

Registrant:
Denisenko, Sergey
Sergey Denisenko
542 Hopmeadow Drive, Suite 105
Simsbury, CT 06070
US

Domain Name: GALA.NET

Administrative Contact, Technical Contact:
Denisenko, Sergey
Sergey Denisenko
542 Hopmeadow Drive, Suite 105
Simsbury, CT 06070
US
202.478.0670

Record expires on 01-Feb-2012.
Record created on 30-Dec-2009.

Domain servers in listed order:

NS.GALA.NET 195.245.80.67
NS2.GALA.NET

sdenisenko@gala.net

He’s the registrant of the domain gala.net

Attention Beneficiary,

Records show that you are among one of the individuals who are yet to
receive their overdue payment from overseas which includes those of
Lottery/Gambling, Contract and Inheritance, Through our Fraud Monitory
Unit we have also noticed that over the past you have been transacting
with some imposters and fraudsters who have been impersonating the likes
of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank,
Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of
HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters
claiming to be from the IMF.

The Cyber Crime Division of the FBI and the EFCC has gathered information
from the Internet Crime Complaint Center (ICCC) formerly known as the
Internet Fraud Complaint Center (IFCC) of how some people have lost
outrageous sums of money to these imposters. As a result of this we hereby
advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment
totaling $1,100,000.00 will be released to you via a custom pin based ATM
card with a maximum withdrawal limit of $5,000 a day which is powered by
Visa Card and can be used anywhere in the world were you see a Visa Card
Logo on the Automatic Teller Machine (ATM). We have advised that this
should be the only way at which you are to receive your payment because
it’s more guaranteed, since over $5 billion was lost on fake cheque last
year 2008.

We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your $1.1 million United States
Dollars to be 100% risk free and free from any hitches as it’s our duty to
protect all citizens. (This is as a result of the mandate from US
Government to make sure all debts owed to citizens of American which
includes Inheritance, Contract, Gambling/Lottery etc are been cleared for
the betterment of the current economic status of the nation and its
citizens as he has always believed (“Our Time for Change has come” because
“Change can happen”).

To redeem your fund you are hereby advised to contact the ATM Card Center
via email for their requirement to proceed and procure your Approval of
Payment Warrant and Endorsement of your ATM Release Order on your behalf
which will cost you $85.00 only nothing more and no hidden fees as
everything else has been taken care of by the Federal Government including
taxes, custom paper and clearance duty so all you will ever need to pay is
$85.00 only.

Contact Information
Name: Dr. James Parker
Email: jamesparker@gala.net

Do contact Dr. James Parker of the ATM Card Center via his contact details
above and furnish him with your details as listed below:

Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he
will be sending you the payment information in which you will use in
making payment of $85.00 via Western Union Money Transfer for the
procurement of your Approval of Payment Warrant and Endorsement of your
ATM Release Order. After which the delivery of your ATM card will be
effected to your designated home address without any further delay, extra
fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are so sure of everything we
are giving you a 100% money back guarantee if you do not receive your ATM
CARD Shipment Confirmation within the next 24hrs after you have made the
payment for shipping.

Once again we are so sure of you receiving your payment at no any other
cost as we have taking it upon our duty to monitor everything in other to
cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER.
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
FAX: 206-666-5283

FBI OFFICE GET BACK TO US IMMEDIATELY FOR YOUR OWN GOOD IF YOU DONT WANT US TO ARREST YOU AND JAIL YSaturday, October 17, 2009 4:11 AM
From: “OFFICE” Add sender to ContactsTo: undisclosed-recipients
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: http://www.fbi.gov

ATTENTION

This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.

They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account.

Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment? Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern
funds immediately we receive this legal documents.

————————————————————————————————
We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund,because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money.

You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately. These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These Condition Is Valid until 30th day of october.2009 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document.
————————————————————————————————-Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
————————————————————————————————

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review.

The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.
An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)

THANKS FOR YOUR CO-OPERATION.

ROBERT MUELLER

WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: http://www.fbi.gov

ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
WASHINGTON, DC USA

ATTENTION: BENEFICIARY

This e-mail has been issued to you by the Federal Bureau of Investigation in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company which was designated to be allocated from Nigeria. According to our completed investigation, a Multi-National Lotto company located in Nigeria launched a Lottery System whereby a Software is built to randomly select different alphabets and then select different domains and whichever e-mail seems valid and working wins.
According to our discovery, your e-mail address has legally won you the sum of $1,600,000.00 (One Million, Six Hundred Thousand US Dollars). We discovered that your e-mail address won the Lottery as they advertised your e-mail address all over Nigerian websites, TV stations and even Radio Stations for Advertisement in order to lure other people into playing their Lottery. The Federal Bureau of Investigation found out that the Lottery took place last month and when the Lottery Company was contacted they gave assurance that the winning e-mail address has been contacted, however we discovered that people in which have been contacting you in regards to all types of Money Transfers, Winnings are ALL fake.

The impostors obtained your e-mail address via the public notification of your Lottery Winning, they therefore sent you several false letters. You are immediately advised by the Federal Bureau of Investigation to IMMEDIATELY stop all communication with any individual who claims to offer money from an old account, people who claim to work for Central Bank of Nigeria, etc.

We have completed this investigation and you are hereby APPROVED to receive the winning prize stated above as we have verified the entire transaction to be Safe and 100% risk free as the ONLY trusted agent whom has been authorized to handle this transaction is “Mr. Andrew Kelly”. According to the Lottery Company, the total sum of $1,600,000 has been deposited at a Security Company (The Hamilton Group) and is hereby Available for you to make a withdrawal.

In order to have the winning prize delivered to you via a Certified Cashier’s Check which shall be issued by Bank of America, you will be required to pay for the following below-

1. Cashier’s Check Conversion Fee ( Fee for converting the International Payment into a Bank of America Certified Cashier’s Check )
2. Shipping Charges ( This is the charge for shipping the Cashier’s Check to your home address )

The total cost of both required documents would cost $575 (Five Hundred and Seventy Five US Dollars) and your check shall be delivered to you within 24 hours after confirmation of payment by your authorized agent. The Federal Bureau of Investigation attempted to deduct the required $575 from your winning prize, however a pre-authorized check has already been issued out and cannot be reversed. You are therefore responsible for the requested fee of $575, the Federal Bureau of Investigation has authorized you to be rest assured that this transaction is 100% risk free. Therefore, you are to trust ONLY your transaction agent (Mr. Andrew Kelly).

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Andrew Kelly ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: ANDREW KELLY
E-MAIL ADDRESS: andkelly@gala.net
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
CURRENT OCCUPATION:

You will also be required to request details on how to send the required $575.00 in order to immediately ship your prize of $1,600,000 via Certified Cashier’s Check issued by Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : INTL-FBI-283.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $575.00 ONLY to Mr. Andrew Kelly via information in which he shall send to you, if you do not receive your winning prize of $1,600,000 we shall be held responsible for the loss and this shall invite a penalty of $8,000 which will be made PAYABLE ONLY to you (The Winner).
Congratulations!

ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: http://www.fbi.gov
http://www.fbi.gov/majcases/ fraud/fraudschemes..htm

ATTENTION FUND BENEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE MEANS.THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THEF.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD. WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .

—————————— —————————— ——————–
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London. An FBI Identification Record and Diplomatic Immunity Seal of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. THIS CONDITION IS VALID UNTIL 16TH OF OCTOBER 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGES YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA.
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

—————————— —————————— —————
FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST

—————————— —————————— —————

NOTE: We have asked for the above documents to make available theMost complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice InformationServices (CJIS) Division processes these requests to check illegal activities in U.S.A.An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or t

FBI Director
Robert S. Mueller, III