http://www.fraudwatchers.org/forums/showthread.php?t=6540
Used in the previous post to find that it was a Russian Scam attempt
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BBC 1: 2: 3: 4 - Channel 4: E4: More 4: Film 4: Channel 5: PICK TV: International Fashion: ITV: 1: 2. 3: 4:
Monday, December 14, 2009
Inbox - VISA Email Alert Received (on xxxxxx@mail.com)
PUT YOUR MOUSE OVER FROM RIGHT CLICK AND GIVES
If you’ve lost your Visa card, you can contact us or your bank - we can help you, wherever you are.
You can tell us your lost or stolen card details, and we’ll arrange for your card to be cancelled.
The option for card replacement and emergency cash displacement will depend on which bank or organisation issued your card.
To assist our customer service, please have the following information on hand:
Do not part with this information under any circumstances
IP Address: 77.51.221.79 WhoIs Lookup IP BlackList Lookup
Hostname: 77.51.221.79 Reverse DNS
IP to Hex [IP Address to hexadecimal]: 4d33dd4f
IP to Bin [IP to binary]: 1001101001100111101110101001111
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: 69.7 per km²
IP Country Capital: Moscow
IP Language: Russian
IP Currency: Ruble (RUB)
IP Country Latitude: (60)
IP Country Longitude: (47)
IP Country Code: RUS (RU)
IP Address City: Moscow
IP Address Latitude: (55.7522)
IP Address Longtitude: (37.6156)
IP Address ISP: Joint-Stock Central Telecommunication Company (JSC
properties
message_8MIL6J8OIIid@webmail02.register.com
FOR ME IT IS A SCAM ATTEMPT
the e-mail
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Netherlands, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://transactions.visa.com/cards/alerts/transactions.php?ref=4242061083548354153566923541238566587404080483519557353754326595927&email=your e-mail address
The web page it takes you to
VISA Cards Support
Ref: H0K8LCOO1BVG01H2KUQ8L8JJFP6ZS394YOB46LFKQ
message_8MIL6J8OIIid@webmail02.register.com
FOR ME IT IS A SCAM ATTEMPT
the e-mail
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Netherlands, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://transactions.visa.com/cards/alerts/transactions.php?ref=4242061083548354153566923541238566587404080483519557353754326595927&email=your e-mail address
The web page it takes you to
- Email Alert Recieved (on xxxxxx@mail.com)
- Card Transactions
VISA Cards Support
Ref: H0K8LCOO1BVG01H2KUQ8L8JJFP6ZS394YOB46LFKQ
Download Card Transactions
Instructions:
- download and carefully review electronic report for your VISA card.
- download and carefully review electronic report for your VISA card.
| Card | Card Statement |
|---|---|
| 4XXX XXXX XXXX XXXX |  |
If you’ve lost your Visa card, you can contact us or your bank - we can help you, wherever you are.
Further information
You can tell us your lost or stolen card details, and we’ll arrange for your card to be cancelled.
The option for card replacement and emergency cash displacement will depend on which bank or organisation issued your card.
To assist our customer service, please have the following information on hand:
Do not part with this information under any circumstances
- The name of the bank or organisation that issued your card
- The country where it was issued to you
- The type of Visa card
- The 16-digit number on the card – it is vital that you have a record of this number, kept separate from your card
IP Address: 77.51.221.79 WhoIs Lookup IP BlackList Lookup
Hostname: 77.51.221.79 Reverse DNS
[See complete information about your system with our IP Information tool!]
IP Address Conversion - IP Convert for 77.51.221.79 to Hex & to Dec
IP to Dec [IP Address to decimal]: 1295244623IP to Hex [IP Address to hexadecimal]: 4d33dd4f
IP to Bin [IP to binary]: 1001101001100111101110101001111
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: 69.7 per km²
IP Location Lookup results for Russian Federation
IP Country Name: Russian Federation IP Country Capital: Moscow
IP Language: Russian
IP Currency: Ruble (RUB)
IP Country Latitude: (60)
IP Country Longitude: (47)
IP Country Code: RUS (RU)
IP Location Lookup results for 77.51.221.79 in Moscow City
IP Address Region: Moscow City IP Address City: Moscow
IP Address Latitude: (55.7522)
IP Address Longtitude: (37.6156)
Additional IP Location information for 77.51.221.79
IP Address Organization: Joint-Stock Central Telecommunication Company (JSCIP Address ISP: Joint-Stock Central Telecommunication Company (JSC
Monthly Supercar Competition
December Supercar Competition (SC333W) - ending 31/12/2009
Tickets Priced From £20
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BOTB Gifts Start From £19.99
December Supercar Competition (SC333W) - ending 31/12/2009
Tickets Priced From £20
BOTB Recommends
BOTB has a fabulous range of gifts this year including an immensely detailed Model of Lewis Hamiltons Number 22 Nose Cone from the McLaren MP4-23, (at 1/12th Scale) Or An incredibly highly detailed, full size replica of the 2009 Ferrari F60 Steering Wheel as used by Kimi Raikkonnen and Felipe Massa in the 2009 F1 Championship.
BOTB Gifts Start From £19.99
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