Wednesday, July 21, 2010

Inbox - the Amazon.com Scam / I did not order anything & do not live in USA

All the links lead to this website - http://superkub.com/index.php?pid=14 DO NOT CLICK ON THEM Could be Phishing - a trojan virus
Amazon.com logo your account

Thanks for your order, ???????????

Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.

Order Information:

E-mail Address: xxxxxxx@xxxxxx


Order Grand Total: $ 92.99

Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More

Order Summary:
Details:
Order #: D49-3691377-9749051
Subtotal of items: $ 05.99

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Total before tax: $ 35.99
Sales Tax: $ 0.00

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Total for this Order: $ 57.99

The following item was ordered:

Click here and see items, Price: $ 74.99
By: Click here
Sold by: Amazon Digital Services, Inc.


The charge for this order will appear on your credit card statement from the merchant 'AMZN Payment Services.'

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Information for the Police / Interpol
Return-Path:
Received: from 186.8.78-224-dynamic.movinet.com.uy (186.8.78-224-dynamic.movinet.com.uy [186.8.78.224])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o6LFlvIV010764
for ; Wed, 21 Jul 2010 17:48:10 +0200
Received: from 186.8.78.224 by mail.rcbcsavings.com; Wed, 21 Jul 2010 12:47:14 -0300
Message-ID: <000d01cb28eb$fd34c270$6400a8c0@wigwag4545>
From: "Amazon.com"
To:
Subject: Your Amazon.com Order (D53-8978496-9950310)
Date: Wed, 21 Jul 2010 12:47:14 -0300
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0007_01CB28EB.FD34C270"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.2180
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180
X-UIDL: 8gO"!-HY"!_*)"!+CQ!!
Old-X-EsetId: E74D982990713469F84B987D9E2378
X-EsetId: E74D982990713469F84B987D9E2378
X-EsetScannerBuild: 7509

Search Results for http://superkub.com

Site Information for superkub.com

Get Details Google superkub.com

PhishTank > Details on suspected phish #1021605

Submitted Jul 21st 2010 2:08 PM by ThreatSTOP (Current time: Jul 21st 2010 2:13 PM UTC). http://superkub.com/index.php?pid=14 ...
www.phishtank.com/phish_detail.php?phish_id=1021605 - 2 hours ago

superkub.com

http://www.siteadvisor.de/sites/superkub.com/postid?p=4951988

Yellow Verdict Image

Our analysis found that this site may be promoted through spammy e-mail.

Are you the owner of this site? Leave a comment

To shut down their evil schemes, use http://www.complainterator.com, which is FREE, and point to this page http://bit.ly/chM59b as evidence. Best stay away from sites such as this if you want to avoid being victimized. Over recent days, fully 55% of active domains which appear in e-mail and are registered at MONIKER ONLINE SERVICES, INC. were caught in spam traps. This is one of those sites. That rate of abuse is far to high.

And from our South American Correspondent
viernes, 23 de julio de 2010 17:58

Well; as an anecdote, I did look for ualadys a few years ago with McAfee internet security software and found out that it was a phishing scam or so. The point is: If it is reported as a SPAM/scam, the probabilities of being iy are high. amazon.com is in USA, it has international affiliates in UK, Germany that I know. They’re URL ara http://www.amazon.co.uk and http://www.amazon.de . Amazon.com should trace to a US based server, not in Uruguay

I’ve looked carefully the header and traced the IP. It comes from 186.8.78-224-dynamic.movinet.com.uy at Uruguay.

Here is the report of IP tracing.

186.8.78.224 IP address location & more:

IP address [?]: 186.8.78.224 [Whois][Reverse IP]

IP country code: UY IP address country: ip address flagUruguay

IP address state: n/a IP address city: n/a

IP address latitude: -33.0000

IP address longitude: -56.0000 ISP of this

IP [?]: Telefonica Moviles del Uruguay SA Organization: Telefonica Moviles del Uruguay SA Host of this

IP: [?]: 186.8.78-224-dynamic.movinet.com.uy [Whois] [Trace]



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