Showing posts with label BancaEtruria. Show all posts
Showing posts with label BancaEtruria. Show all posts

Sunday, January 24, 2010

the Banca Etruria scam again! / la truffa di Banca Etruria di nuovo!

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Date: Fri, 22 Jan 2010 07:04:09 +0100
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Messaggio importante per gli utenti

Nuova versione di SCRIGNOInternet Banking

Gentile Cliente,

come abbiamo preannunciato con la nostra e-mail dello scorso dicembre, a partire da lunedì 25 gennaio sarà necessario utilizzare una nuova versione di SCRIGNOInternet Banking.

Attenzione: dal 24/01 non sarà più possibile utilizzare l'attuale versione del programma e, pertanto, tutti i codici di accesso in uso non saranno più validi. Per poter continuare ad utilizzare il programma è necessario acedere ai servizi on-line.

Per confermare tutte queste: Clicca Qui

If you click on the link your browser should warn you

"Reported Web Forgery!

This web site at update.http://www.newprintrs.com.br/loja/images/default/index.htm has been reported as a web forgery and has been blocked based on your security preferences.

Web forgeries are designed to trick you into revealing personal or financial information by imitating sources you may trust.

Entering any information on this web page may result in identity theft or other fraud."

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
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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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