Monday, December 28, 2009

Inbox - I am not an Italian and have no account with BancaEtruria - 2nd scam attempt!

Ci e arrivata una segnalazione di accredito di Euro 500,00.
L’accredito e stato temporaneamente bloccato a causa dell’incongruenza dei suoi dati.
Potra ora verificare i suoi dati e successivamente sara accreditato l’accredito ricevuto:

Clicca qui: Riattiva imediatamente il tuo conto.

Do not click on - andesstoreimports.com! purporting to be BancaEtruria

Cordiali saluti,
Banca Etruria

this time a credit of 500 euros not 100! Even though we do a check on the sender, they are probably using a botnet for their scams - Find sender > right click subject > archives > properties > details
Return-Path:
Received: from a.painless.aaisp.net.uk see below (a.painless.aaisp.net.uk [81.187.30.51])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBS8PmkL024023
for ; Mon, 28 Dec 2009 09:26:08 +0100
Received: from 49.239.187.81.in-addr.arpa ([81.187.239.49] helo=impact-im.co.uk)
by a.painless.aaisp.net.uk with esmtp (Exim 4.69)
(envelope-from )
id 1NPAuw-0006Ce-B9; Mon, 28 Dec 2009 08:25:30 +0000
Comments: Impact Mail Rule
Received: from [213.160.7.202] (account test HELO User)
by impact-im.co.uk (CommuniGate Pro SMTP 4.2.10)
with ESMTP id 1883037; Mon, 28 Dec 2009 08:25:27 +0000
From: "Banca Etruria"
Subject: Banca Etruria
Date: Mon, 28 Dec 2009 09:27:05 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID:
X-UIDL: 2f-"!kom!!PSb"!iJP!!
Status: RO
Old-X-EsetId: E74D982990713469F84B987C992478
X-EsetId: E74D982990713469F84B987C992478
X-EsetScannerBuild: 6279


IP Address Location results for 81.187.30.51
IP Address: 81.187.30.51 WhoIs Lookup IP BlackList Lookup

Ip address 81.187.30.51 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist - FOR NOW! the bot is in London for an Italian bank!!!!!!!!

Hostname: a.painless.aaisp.net.uk Reverse DNS
[See complete information about your system with our IP Information tool!]

IP Address Conversion - IP Convert for 81.187.30.51 to Hex & to Dec
IP to Dec [IP Address to decimal]: 1371217459
IP to Hex [IP Address to hexadecimal]:
51bb1e33
IP to Bin [IP to binary]:
1010001101110110001111000110011

IP Address Lookup results for Europe
IP Address Continent: Europe
IP Continent Code:
(EU)
IP Continent Population:
731,000,000
IP Continent Area:
10,180,000 km²
IP Continent Total Population:
11%
IP Continent Density People:
70.00 per km²
IP Continent Latitude:
(48.69083)
IP Continent Longitude:
(9.1405)

IP Location Lookup results for United Kingdom
IP Country Name: United Kingdom
IP Country Capital:
London
IP Language:
English, Irish, Ulster Scots, Scottish Gaelic , Scots, Welsh, Cornish
IP Currency:
Pound sterling (GBP)
IP Country Latitude:
(54)
IP Country Longitude:
(-4.5)
IP Country Code:
GBR (GB)

IP Location Lookup results for 81.187.30.51 in Down
IP Address Region: Down
IP Address City:
Square
IP Address Latitude:
(54.2167)
IP Address Longtitude:
(-6.0333)

Additional IP Location information for 81.187.30.51
IP Address Organization: Blue square LAN
IP Address ISP:
Andrews & Arnold Ltd

Time zone for 81.187.30.51: Europe/London
Local time zone for 81.187.30.51:
Europe/London

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