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Saturday, December 26, 2009
In previous post this e-mail address came up lena@intelkom.ru so Googled it!
Friday, December 25, 2009
Inbox - [SPAM] GOOD DAY 22/12/09: $5,000,000 Xmas present! No way scammer
Date: lunes, 21 de diciembre de 2009 12:41
From: JOHNSON WOOD Staff sergeant Johnson Wood received from intelkom.ru using a yahoo.co.jp. I am sure the American military would be interested in this e-mail!
To: Ninguno
Subject:
Dear Sir/Madam
My name is (staff Sgt.) Johnson Wood; i am an American soldier, serving in the Military with the army's 3rd infantry division. i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact particulars in an address journal and I am seeking your kind Assistance to move the sum of Five million United States dollars (us$5,000,000) to you In your country, as far as I can be assured that my share will be safe in your care Until i complete my service here.
SOURCE OF MONEY
Some money in various currencies were discovered in barrels at a Farmhouse near one of saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by Staff Sgt.. Kenneth buff and i that some part of this money be shared Between us. My own share of the money is Five Million United State Dollars, which I want moved out immediately.
One Passionate appeal i will make to you is not to discuss this matter with anybody, should You have reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for the u.s. soldier's here in Iraq.
I do not know how long we will remain here; month of May was the deadliest month for us out Here. Totally, we lost 127 men and i have been shot, wounded and survived two suicides Bomb attacks by the special grace of God.
This and other reasons i will mention later has prompted me to reach out for help. I honestly want this matter to be resolved immediately, please contact me as soon as Possible with my private e-mail address which is my only way of communication (e-mail: johnson1wood@yahoo.co.jp)
May God bless you and your family.
Regards,
Johnson Wood.
Find sender > right click subject > archives > properties > details
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DATE_IN_PAST_24_48,DEAR_SOMETHING,FORGED_MUA_OUTLOOK,MILLION_USD,
NA_DOLLARS,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,
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Received: from [82.128.33.200] (account lena@intelkom.ru HELO User)
by vhost.intelkom.ru (CommuniGate Pro SMTP 5.1.11)
with ESMTPA id 10828666; Tue, 22 Dec 2009 14:42:52 +0300
Reply-To:
From: "JOHNSON WOOD"
Subject: [SPAM] GOOD DAY 22/12/09:
Date: Mon, 21 Dec 2009 12:41:53 +0100
MIME-Version: 1.0
Content-Type: text/plain;
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: d'-!!N61"!f4d"!;(-"!
Old-X-EsetId: E74D982990713469F84B987C992670
Old-X-EsetId: E74D982990713469F84B987C992670
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Old-X-EsetId: E74D982990713469F84B987C992578
X-EsetId: E74D982990713469F84B987C992470
Address Location results for 102.102.66.189 IP Address: 102.102.66.189 WhoIs Lookup IP BlackList Lookup
Ip address 102.102.66.189 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist For Now
Hostname: 102.102.66.189 Reverse DNS
IP to Hex [IP Address to hexadecimal]: 666642bd
IP to Bin [IP to binary]: 1100110011001100100001010111101
IP Continent Code: Unknown
IP Continent Population: Unknown
IP Continent Area: Unknown
IP Continent Total Population: Unknown
IP Continent Density People: Unknown
IP Continent Latitude: Unknown
IP Continent Longitude: Unknown
IP Country Capital: Unknown
IP Language: Unknown
IP Currency: Unknown
IP Country Latitude: Unknown
IP Country Longitude: Unknown
IP Country Code: Unknown
IP Address City: No data found for 102.102.66.189
IP Address Latitude: Unknown
IP Address Longtitude: Unknown
IP Address ISP: No data found for 102.102.66.189
Time zone for 102.102.66.189: Unknown
Local time zone for 102.102.66.189: Unknown
The second IP information 82.128.33.200
IP Address: 82.128.33.200 WhoIs Lookup IP BlackList Lookup
Ip address 82.128.33.200 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist FOR NOW
Hostname: 82.128.33.200 Reverse DNS
IP to Hex [IP Address to hexadecimal]: 528021c8
IP to Bin [IP to binary]: 1010010100000000010000111001000
IP Continent Code: (AF)
IP Continent Population: 922,011,000
IP Continent Area: 30,221,532 km²
IP Continent Total Population: 14%
IP Continent Density People: 30.51 per km²
IP Continent Latitude: (7.18805)
IP Continent Longitude: (21.09361)
IP Country Capital: Abuja
IP Language: English, Hausa, Igbo, Yoruba, Languages of Nigeria
IP Currency: Nigerian naira (NGN)
IP Country Latitude: (10)
IP Country Longitude: (8)
IP Country Code: NGA (NG)
IP Address City: Lagos
IP Address Latitude: (6.4531)
IP Address Longtitude: (3.3958)
IP Address ISP: Multi-Links Telecommunications Limited
Time zone for 82.128.33.200: Africa/Lagos
Local time zone for 82.128.33.200: Africa/Lagos
From: JOHNSON WOOD
To: Ninguno
Subject:
Dear Sir/Madam
My name is (staff Sgt.) Johnson Wood; i am an American soldier, serving in the Military with the army's 3rd infantry division. i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact particulars in an address journal and I am seeking your kind Assistance to move the sum of Five million United States dollars (us$5,000,000) to you In your country, as far as I can be assured that my share will be safe in your care Until i complete my service here.
SOURCE OF MONEY
Some money in various currencies were discovered in barrels at a Farmhouse near one of saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by Staff Sgt.. Kenneth buff and i that some part of this money be shared Between us. My own share of the money is Five Million United State Dollars, which I want moved out immediately.
One Passionate appeal i will make to you is not to discuss this matter with anybody, should You have reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for the u.s. soldier's here in Iraq.
I do not know how long we will remain here; month of May was the deadliest month for us out Here. Totally, we lost 127 men and i have been shot, wounded and survived two suicides Bomb attacks by the special grace of God.
This and other reasons i will mention later has prompted me to reach out for help. I honestly want this matter to be resolved immediately, please contact me as soon as Possible with my private e-mail address which is my only way of communication (e-mail: johnson1wood@yahoo.co.jp)
May God bless you and your family.
Regards,
Johnson Wood.
Find sender > right click subject > archives > properties > details
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by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBPBUYnP021159
for
X-Spam-Status: Yes, hits=24.8 required=1.1 tests=ADVANCE_FEE_1,
ADVANCE_FEE_2,ADVANCE_FEE_3,ADVANCE_FEE_4,ALL_TRUSTED,AWL,BAYES_99,
DATE_IN_PAST_24_48,DEAR_SOMETHING,FORGED_MUA_OUTLOOK,MILLION_USD,
NA_DOLLARS,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,
SUBJ_ALL_CAPS,SUBJ_HAS_SPACES,TO_CC_NONE
X-Spam-Flag: Yes
X-Spam-Level: ************************
Received: from [82.128.33.200] (account lena@intelkom.ru HELO User)
by vhost.intelkom.ru (CommuniGate Pro SMTP 5.1.11)
with ESMTPA id 10828666; Tue, 22 Dec 2009 14:42:52 +0300
Reply-To:
From: "JOHNSON WOOD"
Subject: [SPAM] GOOD DAY 22/12/09:
Date: Mon, 21 Dec 2009 12:41:53 +0100
MIME-Version: 1.0
Content-Type: text/plain;
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: d'-!!N61"!f4d"!;(-"!
Old-X-EsetId: E74D982990713469F84B987C992670
Old-X-EsetId: E74D982990713469F84B987C992670
X-EsetScannerBuild: 6271
Old-X-EsetId: E74D982990713469F84B987C992578
X-EsetId: E74D982990713469F84B987C992470
Address Location results for 102.102.66.189 IP Address: 102.102.66.189 WhoIs Lookup IP BlackList Lookup
Ip address 102.102.66.189 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist For Now
Hostname: 102.102.66.189 Reverse DNS
[See complete information about your system with our IP Information tool!]
IP Address Conversion - IP Convert for 102.102.66.189 to Hex & to Dec
IP to Dec [IP Address to decimal]: 1717977789IP to Hex [IP Address to hexadecimal]: 666642bd
IP to Bin [IP to binary]: 1100110011001100100001010111101
IP Address Lookup results for
IP Address Continent: Unknown Warning signIP Continent Code: Unknown
IP Continent Population: Unknown
IP Continent Area: Unknown
IP Continent Total Population: Unknown
IP Continent Density People: Unknown
IP Continent Latitude: Unknown
IP Continent Longitude: Unknown
IP Location Lookup results for
IP Country Name: Unknown IP Country Capital: Unknown
IP Language: Unknown
IP Currency: Unknown
IP Country Latitude: Unknown
IP Country Longitude: Unknown
IP Country Code: Unknown
IP Location Lookup results for 102.102.66.189 in
IP Address Region: No data found for 102.102.66.189IP Address City: No data found for 102.102.66.189
IP Address Latitude: Unknown
IP Address Longtitude: Unknown
Additional IP Location information for 102.102.66.189
IP Address Organization: No data found for 102.102.66.189IP Address ISP: No data found for 102.102.66.189
Time zone for 102.102.66.189: Unknown
Local time zone for 102.102.66.189: Unknown
The second IP information 82.128.33.200
IP Address: 82.128.33.200 WhoIs Lookup IP BlackList Lookup
Ip address 82.128.33.200 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist FOR NOW
Hostname: 82.128.33.200 Reverse DNS
[See complete information about your system with our IP Information tool!]
IP Address Conversion - IP Convert for 82.128.33.200 to Hex & to Dec
IP to Dec [IP Address to decimal]: 1384128968IP to Hex [IP Address to hexadecimal]: 528021c8
IP to Bin [IP to binary]: 1010010100000000010000111001000
IP Address Lookup results for Africa
IP Address Continent: Africa IP Continent Code: (AF)
IP Continent Population: 922,011,000
IP Continent Area: 30,221,532 km²
IP Continent Total Population: 14%
IP Continent Density People: 30.51 per km²
IP Continent Latitude: (7.18805)
IP Continent Longitude: (21.09361)
IP Location Lookup results for Nigeria
IP Country Name: Nigeria IP Country Capital: Abuja
IP Language: English, Hausa, Igbo, Yoruba, Languages of Nigeria
IP Currency: Nigerian naira (NGN)
IP Country Latitude: (10)
IP Country Longitude: (8)
IP Country Code: NGA (NG)
IP Location Lookup results for 82.128.33.200 in Lagos
IP Address Region: Lagos IP Address City: Lagos
IP Address Latitude: (6.4531)
IP Address Longtitude: (3.3958)
Additional IP Location information for 82.128.33.200
IP Address Organization: Multi-Links Telecommunications LimitedIP Address ISP: Multi-Links Telecommunications Limited
Time zone for 82.128.33.200: Africa/Lagos
Local time zone for 82.128.33.200: Africa/Lagos
Thursday, December 24, 2009
Inbox - Your Credit Score decreased to 506 - For me a scam!
Date: Wed, 23 Dec 2009 20:59:12 -0330
From: "Federal Credit Bureau" <important@fcbureau.org>
To:
Subject: Your Credit Score decreased to 506.
From: "Federal Credit Bureau" <important@fcbureau.org>
To:
Subject: Your Credit Score decreased to 506.
This is a multi-part message in MIME format.
Your Credit Score decreased to 506. You need to download your credit history file from Federal Credit Bureau website and carefully review it. Use your personal hyperlink. do not click this link
Find sender > right click subject > archives > properties > details
Return-Path:
Received: from Return-Path:
Received: from 102.102.66.189.isp.timbrasil.com.br ([187.99.151.214])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBO0TDN8014407
for
Received: from 187.99.151.214 by mail.santacruz.org; Wed, 23 Dec 2009 20:59:12 -0330
From: "Federal Credit Bureau"
To:
Subject: Your Credit Score decreased to 506.
Date: Wed, 23 Dec 2009 20:59:12 -0330
Message-ID: <000d01ca8430$1d769dd0$6400a8c0@turningyso4>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0006_01CA8430.1D769DD0"
X-Priority: 3 (Normal)
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook, Build 10.0.3416
X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200
Importance: Normal
X-UIDL: kk*"!R%H"!GR'!!/FE"!
Status: RO
Old-X-EsetId: E74D982990713469F84B987C992670
X-EsetId: E74D982990713469F84B987C992670
X-EsetScannerBuild: 6251
IP Address Location results for 102.102.66.189
IP Address: 102.102.66.189 WhoIs Lookup IP BlackList Lookup
Ip address 102.102.66.189 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist
Ip address 187.99.151.214 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist
Hostname: 102.102.66.189 Reverse DNS
[See complete information about your system with our IP Information tool!]
IP Address Conversion - IP Convert for 102.102.66.189 to Hex & to Dec
IP to Dec [IP Address to decimal]: 1717977789
IP to Hex [IP Address to hexadecimal]: 666642bd
IP to Bin [IP to binary]: 1100110011001100100001010111101
IP Address Lookup results for
IP Address Continent: Unknown
IP Continent Code: Unknown
IP Continent Population: Unknown
IP Continent Area: Unknown
IP Continent Total Population: Unknown
IP Continent Density People: Unknown
IP Continent Latitude: Unknown
IP Continent Longitude: Unknown
IP Location Lookup results for
IP Country Name: Unknown
IP Country Capital: Unknown
IP Language: Unknown
IP Currency: Unknown
IP Country Latitude: Unknown
IP Country Longitude: Unknown
IP Country Code: Unknown
IP Location Lookup results for 102.102.66.189 in
IP Address Region: No data found for 102.102.66.189
IP Address City: No data found for 102.102.66.189
IP Address Latitude: Unknown
IP Address Longtitude: Unknown
Additional IP Location information for 102.102.66.189
IP Address Organization: No data found for 102.102.66.189
IP Address ISP: No data found for 102.102.66.189
Time zone for 102.102.66.189: Unknown
Local time zone for 102.102.66.189: Unknown
Wednesday, December 23, 2009
Inbox - haga el favor de confirmar sus datos (message id: 4578117860) pero no soy cliente!
Date: Tue, 22 Dec 2009 21:00:46 -0500
From: "BBVAresponde@grupobbva.com" <BBVAresponde@grupobbva.com>
To: <adi-sl@adi-sl.net>
Subject: haga el favor de confirmar sus datos (message id: 4578117860)
Estimado cliente,
Servicio técnico del banco BBVA renovó el software para mejorar el servicio de los clientes del banco.
Para asegurar la integridad de sus datos Usted tiene que rellenar el Formulario de cliente.
Para empezar a rellenar el formulario pulse en el vínculo:
http://formulario.bbva.es/DFAUTH/DFServlet/LogonServlet.php?id=872386369080917176147905837796403539509826162996995094143548104&email=adi-sl@adi-sl.net
Esto es un mensaje automático, no hace falta que respondas.
Reciba un cordial saludo,
Grupo BBVA.
************************************ DISCLAIMER *****************************************
This message is intended exclusively for the named person. It may contain
confidential, propietary or legally privileged information. No
confidentiality or privilege is waived or lost by any mistransmission. If you receive this
message in error, please immediately delete it and all copies of it from your system,
destroy any hard copies of it and notify the sender. Your must not, directly or
indirectly, use, disclose, distribute, print, or copy any part of this message if you are not
the intended recipient. Any views expressed in this message are those of the
individual sender, except where the message states otherwise and the sender is
authorised to state them to be the views of GrupoBBVA. Please note that internet e-mail
neither guarantees the confidentiality nor the proper receipt of the message sent.
If the addressee of this message does not consent to the use of internet e-mail,
please communicate it to us immediately.
****************************** AVISO LEGAL ***********************************************
Este mensaje es solamente para la persona a la que va dirigido. Puede
contener información confidencial o legalmente protegida. No hay renuncia a
la confidencialidad o privilegio por cualquier transmisión mala/errónea Si
usted ha recibido este mensaje por error, le rogamos que borre de su sistema
inmediatamente el mensaje asi como todas sus copias, destruya todas las
copias del mismo de su disco duro y notifique al remitente. No debe, directa o
indirectamente, usar, revelar, distribuir, imprimir o copiar ninguna de las
partes de este mensaje si no es usted el destinatario. Cualquier opinión expresada en
este mensaje proviene del remitente, excepto cuando el mensaje establezca lo
contrario y el remitente está autorizado para establecer que dichas opiniones
provienen de GrupoBBVA. Nótese que el correo electrónico via Internet no permite asegurar
ni la confidencialidad de los mensajes que se transmiten ni la correcta recepción
de los mismos. En el caso de que el destinatario de este mensaje no consintiera la
utilización del correo electrónico via Internet, rogamos lo ponga en nuestro
conocimiento de manera inmediata.
***********************************************************************************************
Return-Path:
Received: from dsldevice.lan (dsl-189-152-126-40-dyn.prod-infinitum.com.mx [189.152.126.40] (may be forged))
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBN20nGD025778;
Wed, 23 Dec 2009 03:01:16 +0100
Message-ID: <000d01ca8373$bdab7a90$6400a8c0@pimplerv2>
From: "BBVAresponde@grupobbva.com"
To:
Subject: haga el favor de confirmar sus datos (message id: 4578117860)
Date: Tue, 22 Dec 2009 21:00:46 -0500
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0007_01CA8373.BDAB7A90"
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: dAY"!]0+"!1-k!!Q/##!
Status: RO
Old-X-EsetId: E74D982990713469F84B987C992670
X-EsetId: E74D982990713469F84B987C992670
X-EsetScannerBuild: 6251
P Address Location results for 189.152.126.40 IP Address: 189.152.126.40 WhoIs Lookup IP BlackList Lookup
IP address 189.152.126.40 seems to belong to a Suspicious (1) with threat level 8, last malicious activity 2 days ago
Hostname: dsl-189-152-126-40-dyn.prod-infinitum.com.mx Reverse DNS
IP to Hex [IP Address to hexadecimal]: bd987e28
IP to Bin [IP to binary]: 10111101100110000111111000101000
IP Continent Code: (NA)
IP Continent Population: 528,720,588
IP Continent Area: 24,709,000 km²
IP Continent Total Population: 8%
IP Continent Density People: 22.9 per km²
IP Continent Latitude: (46.07305)
IP Continent Longitude: (-100.546)
IP Country Capital: Mexico City
IP Language: Spanish
IP Currency: Peso (MXN)
IP Country Latitude: (23)
IP Country Longitude: (-102)
IP Country Code: MEX (MX)
IP Address City: Guadalupe
IP Address Latitude: (25.6833)
IP Address Longtitude: (-100.25)
IP Address ISP: Uninet S.A. de C.V.
Time zone for 189.152.126.40: America/Cancun
Local time zone for 189.152.126.40: America/Cancun
From: "BBVAresponde@grupobbva.com" <BBVAresponde@grupobbva.com>
To: <adi-sl@adi-sl.net>
Subject: haga el favor de confirmar sus datos (message id: 4578117860)
Estimado cliente,
Servicio técnico del banco BBVA renovó el software para mejorar el servicio de los clientes del banco.
Para asegurar la integridad de sus datos Usted tiene que rellenar el Formulario de cliente.
Para empezar a rellenar el formulario pulse en el vínculo:
http://formulario.bbva.es/DFAUTH/DFServlet/LogonServlet.php?id=872386369080917176147905837796403539509826162996995094143548104&email=adi-sl@adi-sl.net
Esto es un mensaje automático, no hace falta que respondas.
Reciba un cordial saludo,
Grupo BBVA.
************************************ DISCLAIMER *****************************************
This message is intended exclusively for the named person. It may contain
confidential, propietary or legally privileged information. No
confidentiality or privilege is waived or lost by any mistransmission. If you receive this
message in error, please immediately delete it and all copies of it from your system,
destroy any hard copies of it and notify the sender. Your must not, directly or
indirectly, use, disclose, distribute, print, or copy any part of this message if you are not
the intended recipient. Any views expressed in this message are those of the
individual sender, except where the message states otherwise and the sender is
authorised to state them to be the views of GrupoBBVA. Please note that internet e-mail
neither guarantees the confidentiality nor the proper receipt of the message sent.
If the addressee of this message does not consent to the use of internet e-mail,
please communicate it to us immediately.
****************************** AVISO LEGAL ***********************************************
Este mensaje es solamente para la persona a la que va dirigido. Puede
contener información confidencial o legalmente protegida. No hay renuncia a
la confidencialidad o privilegio por cualquier transmisión mala/errónea Si
usted ha recibido este mensaje por error, le rogamos que borre de su sistema
inmediatamente el mensaje asi como todas sus copias, destruya todas las
copias del mismo de su disco duro y notifique al remitente. No debe, directa o
indirectamente, usar, revelar, distribuir, imprimir o copiar ninguna de las
partes de este mensaje si no es usted el destinatario. Cualquier opinión expresada en
este mensaje proviene del remitente, excepto cuando el mensaje establezca lo
contrario y el remitente está autorizado para establecer que dichas opiniones
provienen de GrupoBBVA. Nótese que el correo electrónico via Internet no permite asegurar
ni la confidencialidad de los mensajes que se transmiten ni la correcta recepción
de los mismos. En el caso de que el destinatario de este mensaje no consintiera la
utilización del correo electrónico via Internet, rogamos lo ponga en nuestro
conocimiento de manera inmediata.
***********************************************************************************************
Return-Path:
Received: from dsldevice.lan (dsl-189-152-126-40-dyn.prod-infinitum.com.mx [189.152.126.40] (may be forged))
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBN20nGD025778;
Wed, 23 Dec 2009 03:01:16 +0100
Message-ID: <000d01ca8373$bdab7a90$6400a8c0@pimplerv2>
From: "BBVAresponde@grupobbva.com"
To:
Subject: haga el favor de confirmar sus datos (message id: 4578117860)
Date: Tue, 22 Dec 2009 21:00:46 -0500
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0007_01CA8373.BDAB7A90"
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: dAY"!]0+"!1-k!!Q/##!
Status: RO
Old-X-EsetId: E74D982990713469F84B987C992670
X-EsetId: E74D982990713469F84B987C992670
X-EsetScannerBuild: 6251
P Address Location results for 189.152.126.40 IP Address: 189.152.126.40 WhoIs Lookup IP BlackList Lookup
IP address 189.152.126.40 seems to belong to a Suspicious (1) with threat level 8, last malicious activity 2 days ago
Hostname: dsl-189-152-126-40-dyn.prod-infinitum.com.mx Reverse DNS
[See complete information about your system with our IP Information tool!]
IP Address Conversion - IP Convert for 189.152.126.40 to Hex & to Dec
IP to Dec [IP Address to decimal]: 3180887592IP to Hex [IP Address to hexadecimal]: bd987e28
IP to Bin [IP to binary]: 10111101100110000111111000101000
IP Address Lookup results for North America
IP Address Continent: North America IP Continent Code: (NA)
IP Continent Population: 528,720,588
IP Continent Area: 24,709,000 km²
IP Continent Total Population: 8%
IP Continent Density People: 22.9 per km²
IP Continent Latitude: (46.07305)
IP Continent Longitude: (-100.546)
IP Location Lookup results for Mexico
IP Country Name: Mexico IP Country Capital: Mexico City
IP Language: Spanish
IP Currency: Peso (MXN)
IP Country Latitude: (23)
IP Country Longitude: (-102)
IP Country Code: MEX (MX)
IP Location Lookup results for 189.152.126.40 in Nuevo Leon
IP Address Region: Nuevo Leon IP Address City: Guadalupe
IP Address Latitude: (25.6833)
IP Address Longtitude: (-100.25)
Additional IP Location information for 189.152.126.40
IP Address Organization: Uninet S.A. de C.V.IP Address ISP: Uninet S.A. de C.V.
Time zone for 189.152.126.40: America/Cancun
Local time zone for 189.152.126.40: America/Cancun
Tuesday, December 22, 2009
Inbox - Suntrust Bank is in Forida USA so why does e-mail come from Romania?
De: SunTrust
Fecha: martes, 22 de diciembre de 2009 18:45
Para: xxxxxx
Asunto: important notice from SunTrust [message ref: 6562794573]
Find where e-mail came from - Right click Subject > Archives > Properties > Details
Return-Path:
Received: from NJKCGQFGSF ([109.96.224.238])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBMHk1CR002465
for; Tue, 22 Dec 2009 18:46:22 +0100
Received: from 109.96.224.238 by gw2.smart-server.net; Tue, 22 Dec 2009 19:45:58 +0200
From: "SunTrust"
To:
Subject: important notice from SunTrust [message ref: 6562794573]
Date: Tue, 22 Dec 2009 19:45:58 +0200
Message-ID: <000d01ca832e$9e712570$6400a8c0@endocrine54>
MIME-Version: 1.0
Ip address 109.96.224.238 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist (yet)
Hostname: 109.96.224.238 Reverse DNS
IP to Hex [IP Address to hexadecimal]: 6d60e0ee
IP to Bin [IP to binary]: 1101101011000001110000011101110
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 Country Capital: Bucharest
IP Language: Romanian
IP Currency: Leu(L) (RON)
IP Country Latitude: (46)
IP Country Longitude: (25)
IP Country Code: ROU (RO)
IP Address City: Bucharest
IP Address Latitude: (44.4333)
IP Address Longtitude: (26.1)
IP Address ISP: No data found for 109.96.224.238
Time zone for 109.96.224.238: Europe/Bucharest
Local time zone for 109.96.224.238: Europe/Bucharest
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0006_01CA832E.9E712570"
X-Priority: 3 (Normal)
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook, Build 10.0.3416
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1478
Importance: Normal
X-UIDL: %7M!!E^\"!O?
Fecha: martes, 22 de diciembre de 2009 18:45
Para: xxxxxx
Asunto: important notice from SunTrust [message ref: 6562794573]
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Return-Path:
Received: from NJKCGQFGSF ([109.96.224.238])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBMHk1CR002465
for
Received: from 109.96.224.238 by gw2.smart-server.net; Tue, 22 Dec 2009 19:45:58 +0200
From: "SunTrust"
To:
Subject: important notice from SunTrust [message ref: 6562794573]
Date: Tue, 22 Dec 2009 19:45:58 +0200
Message-ID: <000d01ca832e$9e712570$6400a8c0@endocrine54>
MIME-Version: 1.0
IP Address Location results for 109.96.224.238
IP Address: 109.96.224.238 WhoIs Lookup IP BlackList LookupIp address 109.96.224.238 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist (yet)
Hostname: 109.96.224.238 Reverse DNS
[See complete information about your system with our IP Information tool!]
IP Address Conversion - IP Convert for 109.96.224.238 to Hex & to Dec
IP to Dec [IP Address to decimal]: 1835065582IP to Hex [IP Address to hexadecimal]: 6d60e0ee
IP to Bin [IP to binary]: 1101101011000001110000011101110
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 Romania
IP Country Name: Romania IP Country Capital: Bucharest
IP Language: Romanian
IP Currency: Leu(L) (RON)
IP Country Latitude: (46)
IP Country Longitude: (25)
IP Country Code: ROU (RO)
IP Location Lookup results for 109.96.224.238 in Bucuresti
IP Address Region: Bucuresti IP Address City: Bucharest
IP Address Latitude: (44.4333)
IP Address Longtitude: (26.1)
Additional IP Location information for 109.96.224.238
IP Address Organization: Romtelecom Data NetworkIP Address ISP: No data found for 109.96.224.238
Time zone for 109.96.224.238: Europe/Bucharest
Local time zone for 109.96.224.238: Europe/Bucharest
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0006_01CA832E.9E712570"
X-Priority: 3 (Normal)
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook, Build 10.0.3416
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1478
Importance: Normal
X-UIDL: %7M!!E^\"!O?
Monday, December 21, 2009
Inbox - I am not an Italian and have no account with BancaEtruria
Ci e arrivata una segnalazione di accredito di Euro 100,00.
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:
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:
| Cordiali saluti, TELEFONO |
Return-Path:
Received: from smtpsmart2.aruba.it (smtpweb113.aruba.it [62.149.158.113])
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for
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scanners: clamav: 0.88.4/m:40/d:1945 spam: 3.1.4
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smtpsmart2.ad.aruba.it
X-Spam-Level: ***
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HTML_TAG_BALANCE_HEAD,MIME_HTML_ONLY,RDNS_NONE,SUBJECT_NEEDS_ENCODING,
URIBL_PH_SURBL autolearn=disabled version=3.2.5
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Mon, 21 Dec 2009 08:48:04 +0100
Date: Mon, 21 Dec 2009 08:48:04 +0100
Subject: Potra ora verificare i suoi dati e successivamente sara accreditato l’accredito ricevuto:
To: webmaster@itccommunications.net
From: Banca Etruria
Reply-To: info@bancaetruria.it
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-ID:
X-OriginalArrivalTime: 21 Dec 2009 07:48:04.0887 (UTC) FILETIME=[EDC86A70:01CA8211]
X-UIDL: H?E"!DRM"!'`:!!a]*!!
Status: U
Old-X-EsetId: E74D982990713469F84B987C992770
X-EsetId: E74D982990713469F84B987C992770
X-EsetScannerBuild: 6241
158.113 IP Address: 62.149.158.113 WhoIs Lookup IP BlackList Lookup
IP address 62.149.158.113 seems to belong to a Suspicious (1) with threat level 16, last malicious activity 44 days ago
Hostname: smtpweb113.aruba.it Reverse DNS
[See complete information about your system with our IP Information tool!]
IP Address Conversion - IP Convert for 62.149.158.113 to Hex & to Dec
IP to Dec [IP Address to decimal]: 1049992817IP to Hex [IP Address to hexadecimal]: 3e959e71
IP to Bin [IP to binary]: 111110100101011001111001110001
IP Address Lookup results for Europe
IP Address Continent: EuropeIP 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 Italy
IP Country Name: Italy 
IP Country Capital: Rome
IP Language: Italian
IP Currency: Euro(€) (EUR)
IP Country Latitude: (42.83)
IP Country Longitude: (12.83)
IP Country Code: ITA (IT)
IP Location Lookup results for 62.149.158.113 in Toscana
IP Address Region: ToscanaIP Address City: Arezzo
IP Address Latitude: (43.4167)
IP Address Longtitude: (11.8833)
Additional IP Location information for 62.149.158.113
IP Address Organization: Aruba S.p.A. - Shared Hosting and Mail servicesIP Address ISP: Aruba S.p.A.
Time zone for 62.149.158.113: Europe/Rome
Local time zone for 62.149.158.113: Europe/Rome
Inbox - El empleo con horario flexible --Fraude
From: Alejandra Boucher
Sent: Monday, December 21, 2009 11:02 AM
Subject: El empleo con horario flexible
Señores:
Somos una Compañía Internacional y actualmente contamos con unas vacantes.
Las vacantes se proponen sólo para los residentes de los países de Europa.
Esta colaboración con nuestra compañía se comprende el cargo de un representante regional (gerente regional). Se trata de efectuar las operaciones financieras con nuestros clientes, o sea en la recepción y envío de las pagas lo más rápido posible.
El labor del gerente regional es bastante sencillo y fácil. Los gerentes de plantilla estarán siempre a su disposición durante el período de adiestramiento cuando ellos les ayudarán a Uds. con el fin brindarle la información y métodos referentes al trabajo en cuestión.
Nuestra compañía cuenta un sistema flexible de remuneración. El salario en el primer mes de colaboración será de 2,400 euros. En lo adelante el salario dependerá de su trabajo: mientras más tiempo se dedica al trabajo, más dinero se cobra. En este caso el aumento del salario será notable y se notará muy rápido.
Para iniciar su colaboración en nuestra sólo hay que hacer el primer paso.
Se les solicita se envíe un mensaje electrónico a la dirección: trishreding47@gmail.com con la siguiente información:
Los mensajes sin estos datos no se estudiarán.
Una vez recibido este mensaje, dentro de 2 ó 3 días nuestros gerentes se comunicarán con Uds. para brindarles más detalles sobre su cargo.
Subject > Archives > Properties - to find sender´s IP
Return-Path: <prompters95@sanriotown.com>
Received: from ip-77.24.53.148.web.vodafone.de (ip-77.25.122.08.web.vodafone.de [77.25.122.108])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBLA2GfD016839;
Mon, 21 Dec 2009 11:02:37 +0100
Received: from 77.25.122.108 by sanriotown-com-bk.mr.outblaze.com; Mon, 21 Dec 2009 11:02:14 +0100
From: "Alejandra Boucher" <Boucher1935@zipolite.com>
To: <3dfunkyhairuar@xxxxxxxxxxxx
Subject: El empleo con horario flexible
Date: Mon, 21 Dec 2009 11:02:14 +0100
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0006_01CA8224.AB960690"
X-Mailer: Microsoft Office Outlook, Build 11.0.5510
Thread-Index: Aca6QHVQNSYYWWBLDLO977LKG316I4==
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106
Message-ID: <000d01ca8224$ab960690$6400a8c0@prompters95>
X-UIDL: ^,"#!-U)!!SHa"![9i"!
Status: RO
Old-X-EsetId: E74D982990713469F84B987C992770
X-EsetId: E74D982990713469F84B987C992770
X-EsetScannerBuild: 6241
Return-Path: <prompters95@sanriotown.com>
Received: from ip-77.24.53.148.web.vodafone.de (ip-77.25.122.08.web.vodafone.de [77.25.122.108])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBLA2GfD016839;
Mon, 21 Dec 2009 11:02:37 +0100
Received: from 77.25.122.108 by sanriotown-com-bk.mr.outblaze.com; Mon, 21 Dec 2009 11:02:14 +0100
From: "Alejandra Boucher" <Boucher1935@zipolite.com>
To: <3dfunkyhairuar@xxxxxxxxxxxx
Subject: El empleo con horario flexible
Date: Mon, 21 Dec 2009 11:02:14 +0100
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0006_01CA8224.AB960690"
X-Mailer: Microsoft Office Outlook, Build 11.0.5510
Thread-Index: Aca6QHVQNSYYWWBLDLO977LKG316I4==
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106
Message-ID: <000d01ca8224$ab960690$6400a8c0@prompters95>
X-UIDL: ^,"#!-U)!!SHa"![9i"!
Status: RO
Old-X-EsetId: E74D982990713469F84B987C992770
X-EsetId: E74D982990713469F84B987C992770
X-EsetScannerBuild: 6241
IP address 77.24.53.148 seems to belong to a Suspicious (1) with threat level 14, last malicious activity 2 days ago
Hostname: ip-77-24-53-148.web.vodafone.de Reverse DNS
[See complete information about your system with our IP Information tool!]
IP Address Conversion - IP Convert for 77.24.53.148 to Hex & to Dec
IP to Dec [IP Address to decimal]: 1293432212IP to Hex [IP Address to hexadecimal]: 4d183594
IP to Bin [IP to binary]: 1001101000110000011010110010100
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 Germany
IP Country Name: Germany 
IP Country Capital: Berlin
IP Language: German
IP Currency: Euro(€) (EUR)
IP Country Latitude: (51.5)
IP Country Longitude: (10.5)
IP Country Code: DEU (DE)
IP Location Lookup results for 77.24.53.148 in
IP Address Region: No data found for 77.24.53.148IP Address City: No data found for 77.24.53.148
IP Address Latitude: (51)
IP Address Longtitude: (9)
Additional IP Location information for 77.24.53.148
IP Address Organization: Vodafone D2 GmbHIP Address ISP: Vodafone D2 GmbH
Time zone for 77.24.53.148: Europe/Berlin
Local time zone for 77.24.53.148: Europe/Berlin
Sunday, December 20, 2009
Inbox - Rquest to contact you / Suspicious
Date: Sun, 20 Dec 2009 05:33:30 +0800 (CST)
From: "Luke Suton Law Firm"
ReplyTo: lukesutton78@gmail.com
Subject:
I am Luke Sutton, a lawyer. I am desperately in need of
your assistance and I have summoned up the courage to contact
you. I need your help in the transfer of my late clients
$8,500,000.00 This is not stolen money and there are no
dangers involved.
Kindly send your response to my private email below for
further details: lukechamberlaw@live.co.uk
Thank you for your time and I look forward to hearing from
you
Regards,
Luke Sutton
Subject right click > Archives > Properties > Details
Return-Path:
Received: from mail.taipei.gov.tw (mail-2.taipei.gov.tw [163.29.36.4])
by mailer.ran.es (8.14.2/8.13.8) with SMTP id nBJLYKwh005538
for; Sat, 19 Dec 2009 22:34:42 +0100
Received: By OpenMail Mailer;Sun, 20 Dec 2009 05:33:30 +0800 (CST)
From: "Luke Suton Law Firm"
Reply-To: lukesutton78@gmail.com
Subject: Rquest to contact you
Message-ID: <1261258410.834.ea-10918@mail.taipei.gov.tw>
Date: Sun, 20 Dec 2009 05:33:30 +0800 (CST)
MIME-Version: 1.0
Content-Type: text/plain; charset=big5
Content-Transfer-Encoding: quoted-printable
X-UIDL: 4p&#!<"U!!!U6!!2]i"! Status: RO Old-X-EsetId: E74D982990713469F84B987C992770 X-EsetId: E74D982990713469F84B987C992770 X-EsetScannerBuild: 6241
Reference - blacklist lookup
IP address 163.29.36.4 seems to belong to a Suspicious (1) with threat level 19, last malicious activity 21 days ago
ation results for 163.29.36.4
IP Address: 163.29.36.4 WhoIs Lookup IP BlackList Lookup
Hostname: mail-2.tcg.gov.tw Reverse DNS
[See complete information about your system with our IP Information tool!]
IP Address Conversion - IP Convert for 163.29.36.4 to Hex & to Dec
IP to Dec [IP Address to decimal]: 2736595972
IP to Hex [IP Address to hexadecimal]: a31d2404
IP to Bin [IP to binary]: 10100011000111010010010000000100
IP Address Lookup results for Asia
IP Address Continent: Asia
IP Continent Code:(AS)
IP Continent Population: 3,879,000,000
IP Continent Area: 43,810,000 km²
IP Continent Total Population: 60%
IP Continent Density People: 86.70 per km²
IP Continent Latitude: (29.8405)
IP Continent Longitude: (89.296)
IP Location Lookup results for Taiwan
IP Country Name: Taiwan
IP Country Capital: Taipei
IP Language: Mandarin Chinese
IP Currency: New Taiwan Dollar (TWD)
IP Country Latitude: (23.5)
IP Country Longitude: (121)
IP Country Code: TWN (TW)
IP Location Lookup results for 163.29.36.4 in T'ai-pei
IP Address Region: T'ai-pei
IP Address City: Taipei
IP Address Latitude: (25.0392)
IP Address Longtitude: (121.525)
Additional IP Location information for 163.29.36.4
IP Address Organization: Taipei City Government Information Office
IP Address ISP: MOEC
Time zone for 163.29.36.4: Asia/Taipei
Local time zone for 163.29.36.4: Asia/Taipei
From: "Luke Suton Law Firm"
ReplyTo: lukesutton78@gmail.com
Subject:
I am Luke Sutton, a lawyer. I am desperately in need of
your assistance and I have summoned up the courage to contact
you. I need your help in the transfer of my late clients
$8,500,000.00 This is not stolen money and there are no
dangers involved.
Kindly send your response to my private email below for
further details: lukechamberlaw@live.co.uk
Thank you for your time and I look forward to hearing from
you
Regards,
Luke Sutton
Subject right click > Archives > Properties > Details
Return-Path:
Received: from mail.taipei.gov.tw (mail-2.taipei.gov.tw [163.29.36.4])
by mailer.ran.es (8.14.2/8.13.8) with SMTP id nBJLYKwh005538
for
Received: By OpenMail Mailer;Sun, 20 Dec 2009 05:33:30 +0800 (CST)
From: "Luke Suton Law Firm"
Reply-To: lukesutton78@gmail.com
Subject: Rquest to contact you
Message-ID: <1261258410.834.ea-10918@mail.taipei.gov.tw>
Date: Sun, 20 Dec 2009 05:33:30 +0800 (CST)
MIME-Version: 1.0
Content-Type: text/plain; charset=big5
Content-Transfer-Encoding: quoted-printable
X-UIDL: 4p&#!<"U!!!U6!!2]i"! Status: RO Old-X-EsetId: E74D982990713469F84B987C992770 X-EsetId: E74D982990713469F84B987C992770 X-EsetScannerBuild: 6241
Reference - blacklist lookup
IP address 163.29.36.4 seems to belong to a Suspicious (1) with threat level 19, last malicious activity 21 days ago
ation results for 163.29.36.4
IP Address: 163.29.36.4 WhoIs Lookup IP BlackList Lookup
Hostname: mail-2.tcg.gov.tw Reverse DNS
[See complete information about your system with our IP Information tool!]
IP Address Conversion - IP Convert for 163.29.36.4 to Hex & to Dec
IP to Dec [IP Address to decimal]: 2736595972
IP to Hex [IP Address to hexadecimal]: a31d2404
IP to Bin [IP to binary]: 10100011000111010010010000000100
IP Address Lookup results for Asia
IP Address Continent: Asia
IP Continent Code:(AS)
IP Continent Population: 3,879,000,000
IP Continent Area: 43,810,000 km²
IP Continent Total Population: 60%
IP Continent Density People: 86.70 per km²
IP Continent Latitude: (29.8405)
IP Continent Longitude: (89.296)
IP Location Lookup results for Taiwan
IP Country Name: Taiwan
IP Country Capital: Taipei
IP Language: Mandarin Chinese
IP Currency: New Taiwan Dollar (TWD)
IP Country Latitude: (23.5)
IP Country Longitude: (121)
IP Country Code: TWN (TW)
IP Location Lookup results for 163.29.36.4 in T'ai-pei
IP Address Region: T'ai-pei
IP Address City: Taipei
IP Address Latitude: (25.0392)
IP Address Longtitude: (121.525)
Additional IP Location information for 163.29.36.4
IP Address Organization: Taipei City Government Information Office
IP Address ISP: MOEC
Time zone for 163.29.36.4: Asia/Taipei
Local time zone for 163.29.36.4: Asia/Taipei
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