Showing posts with label VISA SCAM. Show all posts
Showing posts with label VISA SCAM. Show all posts

Saturday, February 6, 2010

Inbox - the VISA scam using an Invalid IP as with the dating scam posted today!

sábado, 06 de febrero de 2010 2:42

honeb00@sscglobal.net>
Received: from apn-77-114-100-240.dynamic.gprs.plus.pl (apn-77-114-100-240.dynamic.gprs.plus.pl [77.114.100.240 invalid IP])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o169XgaC000365
for <xxxxx@xxxxxx>; Sat, 6 Feb 2010 10:34:05 +0100
Received: from 77.114.100.240 by mail2.totalink.net; Sat, 6 Feb 2010 10:33:16 +0100
From: "VISA" <alerts@webmail02.register.com>
To: <wxxxxx@xxxxx>
Subject: your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 20629567316
Date: Sat, 6 Feb 2010 10:33:16 +0100
Message-ID: <000d01caa70f$697b8090$6400a8c0@honeb00>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_000E_01CAA70F.697B8090"
X-Priority: 3 (Normal)
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook IMO, Build 9.0.2416 (9.0.2910.0)
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.3790.1830
Importance: Normal
X-UIDL: c*0!!c\W"!UgA"!*J;!!
Status: U
Old-X-EsetId: E74D982990713469F84B987C9E2772
X-EsetId: E74D982990713469F84B987C9E2772
X-EsetScannerBuild: 6543
Dear VISA card holder,

A recent review of your transaction history determined that your card was used at an ATM located in Uruguay, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:

http://transactions.cforms.visa.com/secureapps/vdir/cholderform.php?ref=9616718483772702652828303170937091927222332718422457131478&email=xxxxx@xxxxx

VISA Cards Support

Ref: NRETZ750DPUVIDIRE3R57F8Q7VG6QIS64LBD1WMY

-------------------------------------------------------------------------------------------------------

sábado, 06 de febrero de 2010 10:33

Return-Path: <pronouncingbdb2@schoneveld.nl>
Received: from 114-36-223-253.dynamic.hinet.net (114-36-200-249.dynamic.hinet.net [114.36.200.249 invalid IP])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o161g3hD008050
for <xxxxx@xxxxx>; Sat, 6 Feb 2010 02:42:27 +0100
Message-ID: <000d01caa6cd$940baca0$6400a8c0@pronouncingbdb2>
From: "VISA" <transactions@webmail02.register.com>
To: <wxxxxx@xxxxx>
Subject: possible fraudulent transaction has been executed
Date: Sat, 6 Feb 2010 09:42:01 +0800
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0007_01CAA6CD.940BACA0"
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: _VStatus: U
Old-X-EsetId: E74D982990713469F84B987C9E2078
Old-X-EsetId: E74D982990713469F84B987C9E2078
X-EsetScannerBuild: 6543
X-EsetId: E74D982990713469F84B987C9E2772

Dear VISA card holder,

A recent review of your transaction history determined that your card was used at an ATM located in Angola, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:

http://reports.cforms.visa.com/secureapps/vdir/cholderform.php?ref=802716828835478312669097163244822655604&email=xxxxx@xxxxx

VISA Cards Support

Id: NNC8N1YHMM8S49Q19E184YHLU7O8X67HS8H5U55TA5LEZ1JIHDFG28J16RGWVQ6ETS7T

this was in common witht the previous post "hi me lonenely heart!" dynamic.hinet.net. I could be the same person behind all 3 scam attempts today and suspect that he is stalking meI am forwarding both emails to VISA Europe for their action

Fraudulent emails and websites page.

Report

phishing@visa.com

Monday, December 14, 2009

Reload this Page How to find headers from your emails

http://www.fraudwatchers.org/forums/showthread.php?t=6540

Used in the previous post to find that it was a Russian Scam attempt

Inbox - VISA Email Alert Received (on xxxxxx@mail.com)

PUT YOUR MOUSE OVER FROM RIGHT CLICK AND GIVES

Download Card Transactions



Instructions:

- 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 c
ard.

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
I right clicked the Subject and it showed me the server - the details below - A Russian Scammer?
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]: 1295244623
IP 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 (JSC
IP Address ISP:
Joint-Stock Central Telecommunication Company (JSC