Wednesday, September 29, 2010

tracking a suspected scammer(s)

41.206.15.6 1 23:46:26, 28 Sep NIGERIA, LAGOS
Referrer url: google > EMAIL CONTACT OF GREK 34 2010
23:46:26, 28 Sep ...arch?q=cache:wykZLu8cJa8J:itccommunicationsnet-johnnichols%2 Página de salida
Entry page Back to top



41.203.64.241 1 00:16:50, 29 Sep NIGERIA, -
Referrer url: google > squirrelmail authenticated user 28th september 2010
00:16:50, 29 Sep ...chols.blogspot.com/2010/09/inbox-united-nations-sincere.html Página de salida
Entry page Back to top

41.203.64.246 1 00:05:40, 29 Sep NIGERIA, -
Referrer url: google > squirrelmail authenticated user 28th september 2010
00:05:40, 29 Sep ...chols.blogspot.com/2010/09/inbox-united-nations-sincere.html Página de salida
Entry page Back to top

Inbox - lo que su banco local no quiere que usted sepa. (As the sender has stolen our domain name we consider this a SCAM

Esto podría ser un phishing o robo de identidad o si hace clic en el enlace que podría introducir un virus troyano en su computadora para que el estafador puede robar su información. Hemos eliminado los enlaces a donde se había señalado para su seguridad. Como remitente, una vez más ha robado nuestro nombre de dominio se sospecha que es la misma persona que nos ha enviado la carta estafa en los últimos días. Nuestro dominio / blog atraer mucho interés de differnet IP en Syosset ESTADOS UNIDOS, y nos preguntamos si existe una relación entre los estafadores y timadores estos

----- Original Message -----
To: domain email address
Sent: Tuesday, September 28, 2010 9:03 PM
Subject: lo que su banco local no quiere que usted sepa.

?Esta usted conforme con el
retorno de sus inversiones?




?Comience con un bono del 20%
por inversion desde el primer dia!



Descubre como

http://forex21ad.com/es-usd/ the suspect link
golpeo aqui para dejar de publicidad

este hijo de puta ni siquiera es español - Un extranjero! Es probable que un negro! que necesitan para invertir en un teclado español, si se va a tratar de estafar a los españoles. ESTAFADORES DETENIDOS http://bit.ly/cC8ixX vamos a tener más de este :-)

Información para la Policia Guardia Civil o Interpol
Return-Path: <
scammer sends from our domain name>
Received: from aichain.com ([178.213.36.241])
by mailer.ran.es (8.14.2/8.13.8) with SMTP id o8SJ3Qqv008305
for ; Tue, 28 Sep 2010 21:03:27 +0200
Date: Tue, 28 Sep 2010 21:03:26 +0200
Message-Id: <201009281903.o8sj3qqv008305@mailer.ran.es>
To:
From:
Subject: =?utf-8?B?bG8gcXVlIHN1IGJhbmNvIGxvY2FsIG5vIHF1aWVyZSBxdWUgdXN0ZWQgc2VwYS4=?=
MIME-Version: 1.0
Importance: High
Content-Type: text/html
X-UIDL: F,m"!-$=!!?5:!!R+V!!
Status: U
Old-X-EsetId: E74D982990713469F84B987D932A76
X-EsetId: E74D982990713469F84B987D932A76
X-EsetScannerBuild: 7897

.
http://www.iphacks.com/index.php
IP
178.213.36.241
Country
UNITED STATES


Russell Grant's Daily Horoscopes for Wednesday 29 September 2010

Weekly HoroscopesHoroscopes
.

Aries (Mar21/Apr20) Hammering out a new gruelling health program is a good idea. For the past few weeks, you've been abandoning yourself to pure pleasure. It's possible you accumulated some extra pounds along the way. Cutting back the calories will help you drop weight, but if you really want to get healthy, you'll supplement your diet with some brisk exercise. Walking, jogging or running it doesn't matter what you do to get toned, just so long as you enjoy some physical activity each day.
.
Taurus (Apr21/May21) It's time to develop a strategy for winning someone's heart. In the past, you may have relied on your culinary skills to lure someone into your web of intrigue. While this has always been an effective trick, it may not be enough to attract the current object of your desire. Luckily, you have a deep appreciation for the arts. By discussing your favourite books, movies, and music with your romantic interest, you'll make inroads to a loving relationship.
.
Gemini (May22/Jun21) Spending more time with your family gives you a feeling of safety and security. In the past, you underplayed their importance, priding yourself on your resourcefulness. Now you're starting to realise that even if you don't need your relatives' help, you should accept it. Forming strong ties with your nearest and dearest gives you a sense of belonging. You're no longer a comet hurtling randomly through space; you're a satellite firmly anchored to a bigger planet's orbit.
.
Cancer (Jun22/Jul23) You crave intellectual stimulation; take this opportunity to sign up for an evening class. For the past few weeks, you've been focused on earning money and establishing comfort routines. Now you've achieved success, you're ready for an adventure. Pursue an horizon widening subject which has always appealed to you. In the past, you always relied on your emotions to be your guide. Now you're ready to cultivate your logic. You're a lot smarter than you believe.
.
Leo (Jul24/Aug23) Managing your money better will help you enjoy the luxuries you desire. Keep a careful record of everything you spend. After reviewing your notes, you'll see where savings can occur. One of your biggest problems is falling prey to impulse purchases. Instead of buying a pack of chewing gum or cup of coffee every time you feel the need, refrain. Put your spare change to one side at the end of each day. As your savings mount, you'll be less tempted to buy meaningless junk.
.
Virgo (Aug24/Sep23) You've always been very decisive, and that's especially true now. It's easy for you to separate the wheat from the chaff. When presented with two opportunities, you'll choose the one which seems more promising. It's fruitless to argue with you; not only do you have the facts on your side, but you won't be distracted by petty objections. Some sensitive members of your family may be offended by your blunt words, but this is no time to minister to bruised egos.
.
Libra (Sep24/Oct23) You need to be very careful about the company you keep, as you're strongly influenced by the people around you. Hanging around pessimists will give you a bleak outlook that repels opportunity. Conversely, seeking out optimists will attract all sorts of lucky breaks. If you're feeling blue, pick up inspirational books and treat yourself to uplifting movies. Pretty soon, the clouds will part and you'll see the positive side of your situation. If you play your cards right, you could ferret out a writing job.
.
Scorpio (Oct24/Nov22) You've got great instincts when it comes to people. If someone seems untrustworthy, be as quiet as possible around him or her. You can't afford to betray any secrets to this blabbermouth. If you need to fill out an application or write a letter, ask an eagle eyed Virgo to help you. This wordsmith will be able to spot any grammatical or spelling errors that would otherwise turn the tide against you. Right now, it's imperative you dot every 'I' and cross every 'T.'
.
Sagittarius (Nov23/Dec21) If you're going to absorb a large amount of information, you need to concentrate. The critical thing is to spend an hour or two each day studying. Keep distractions to a minimum. Cramming for a test at the last minute will lead to disaster. Give yourself the time necessary to master this subject. Rome wasn't built in a day. Your tenacity will impress an authority figure who once thought you were frivolous. This is your chance to prove him or her wrong.
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Capricorn (Dec22/Jan20) You're ready to explore uncharted territory, in the past, you were reluctant to leave familiar surroundings. Now your lifestyle is starting to chafe. If you've ever wanted to research your family tree, now is the time to do it. You're sure to uncover some interesting information which could answer a few intriguing questions about your ancestors. If you have been thinking of taking up a new sport or enjoying more exercise now's the time to make a start.
.
Aquarius (Jan21/Feb19) It's nearly impossible to pull the wool over your eyes. You have a knack for ferreting out secrets. One of these gems of information could put a relative or neighbour in jeopardy. Resist the temptation to reveal this embarrassing story to the world. After all, you're no saint, either. Maybe this knowledge will be the basis for a stronger bond between you and the person in question. Stranger things have happened! This is a good opportunity to show how trustworthy you really are.
.
Pisces (Feb20/Mar20) Injustice moves you to make a bold move. Normally, you're content to live and let live, but you can't sit back and let someone abuse an innocent bystander. Speaking up on the underdog's behalf will brand you as a crusader. Suddenly, people will start treating you like a powerful force of nature. It's kind of fun to have everyone's respect, even if you think it's undeserved. On the contrary, you should be lauded for your courage.

.

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Sara Freder's FREE Personal Horoscope

Tuesday, September 28, 2010

Inbox - Ingresos adicionales/EURO 3868 por mes (SCAM)


Este estafador no le gusta el trabajo porque sólo cambia la cantidad en la línea Asunto y la dirección de correo electrónico - ". Le pedimos disculpas Por la DeMora en Nuestra Respuesta" el contenido sigue igual Sólo Google y verá lo que queremos decir. Al igual que ayer se ha robado nuestro nombre de dominio para la dirección de correo electrónico del remitente. Ayer, el estafador utiliza un BOT en Taiwan antes de ayer Sao Paulo - hoy Belgorod para ocultar sus huellas, pero la Policía de la información a continuación tienen los métodos de seguimiento hacia abajo

----- Original Message -----
From: scammer uses our domain name
To: scammer uses our domain name
Sent: Tuesday, September 28, 2010 9:26 AM
Subject: Trabajo alejado para usted. 880 EUROS en 5 dias.

Le saludo!

Nuestra compania admite los colaboradores aut?nomos con un sueldo de 1002-2035 Euro por semana.
Los requisitos de los aspirantes son: edad de 18 a 55 anos, hombres y mujeres, residentes en Espania o en los paises vecinos, el acceso a Internet y correo electronico.

No complete - es un fraude
Para mayor informacion complete, por favor, los datos siguientes, y invielos al correo electronico, expuesto mas abajo.
1. Apellido, nombre.
2. Edad.
3. Pais de residencia.

Envie los datos a la direccion Adelmo@mejor-trabajo.com
Dentro de 1-3 jornadas laborales recibira una descripcion detallada. Nuestra propuesta es valida hasta 31/05/2009
Por favor, envie a la direccion indicada solo la informacion necesaria, y nada mas.

Esperamos la cooperacion


Información para la Policia / Guardia Civil y Interpol
Return-Path: <
scammer uses our domain name>
Received: from aicins.com ([109.62.150.69])
by mailer.ran.es (8.14.2/8.13.8) with SMTP id o8S7QORE013459
for ; Tue, 28 Sep 2010 09:27:04 +0200
Date: Tue, 28 Sep 2010 09:26:24 +0200
Message-Id: <201009280727.o8s7qore013459@mailer.ran.es>
To: <
scammer uses our domain name>
Subject: Trabajo alejado para usted. 880 EUROS en 5 dias.
From: <
scammer uses our domain name>
MIME-Version: 1.0
Importance: High
Content-Type: text/html
X-UIDL: a-L"!*`J"!e>G"!mJc"!
Status: U
Old-X-EsetId: E74D982990713469F84B987D932A74
X-EsetId: E74D982990713469F84B987D932A74
X-EsetScannerBuild: 7895


.
http://www.iphacks.com/index.php
IP
109.62.150.69
Country
Russian Federation (RUS)
Region
Belgorod
City
Belgorod


Inbox - UNITED NATIONS SINCERE COMPENSATION - SCAM LETTER FROM NIGERIA

----- Original Message -----
From: "UNITED NATION" <unitednation0182@yahoo.com.co>
Sent: Tuesday, September 28, 2010 1:19 PM
Subject: UNITED NATIONS SINCERE COMPENSATION

My name is Mr. Ban Ki-Moon. Secretary to (UNITED NATIONS) I would advise
you to contact Mr.Godwin Emefiele, the Director/CEO of Zenith Bank Plc Of
Nigeria on this E-mail(info_zenithbankplc@yahoo.cn).Please send him your
full name, address, age and telephone numbers or call him on TEL:+234-
70357566-42, for your COMPENSATION valued ($3.5Million) offered in your
name. as UNITED NATIONS COMPENSATION.Yours Truly.Mr. Ban Ki-Moon
(Secretary General UN)


Information for the Police / Interpol
Return-Path:
Received: from ns.tatais.ru (ns.tatais.ru [85.233.82.86])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o8SBwBe0008911
for ; Tue, 28 Sep 2010 13:58:12 +0200
Received: from localhost (localhost [127.0.0.1])
by ns.tatais.ru (8.14.4/8.12.11) with ESMTP id o8SBeJK6002873;
Tue, 28 Sep 2010 15:40:19 +0400
X-Virus-Scanned: amavisd-new at tatais.ru
Received: from ns.tatais.ru ([127.0.0.1])
by localhost (ns.tatais.ru [127.0.0.1]) (amavisd-new, port 10024)
with LMTP id sknw9OaPfPOR; Tue, 28 Sep 2010 15:40:16 +0400 (MSD)
Received: from ns.tatais.ru (localhost [127.0.0.1])
by ns.tatais.ru (8.14.4/8.14.0) with ESMTP id o8SBXZa3000935;
Tue, 28 Sep 2010 15:35:08 +0400
Received: (from apache@localhost)
by ns.tatais.ru (8.14.4/8.13.6/Submit) id o8SBJFO1028280;
Tue, 28 Sep 2010 12:19:15 +0100
X-Authentication-Warning: ns.tatais.ru: apache set sender to unitednation0182@yahoo.com.co using -f
Received: from 41.211.227.234
(SquirrelMail authenticated user artur)
by webmail.tatais.ru with HTTP;
Tue, 28 Sep 2010 12:19:15 +0100 (IST)
Message-ID: <29778.41.211.227.234.1285672755.squirrel@webmail.tatais.ru>
Date: Tue, 28 Sep 2010 12:19:15 +0100 (IST)
Subject: UNITED NATIONS SINCERE COMPENSATION
From: "UNITED NATION"
Reply-To: info_zenithbankplc@yahoo.cn
Bcc:
User-Agent: SquirrelMail/1.4.6
MIME-Version: 1.0
Content-Type: text/plain;charset=koi8-r
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-UIDL: E&J!!T#m"!JSD"!f;4"!
Status: U
Old-X-EsetId: E74D982990713469F84B987D932A74
X-EsetId: E74D982990713469F84B987D932A74
X-EsetScannerBuild: 7895
.
http://www.iphacks.com/index.php
IP
85.233.82.86
Country
Russian Federation (RUS)
Region
Tatarstan
City
Kazan
.
IP geo-information for "8.14.4/8.12.11" was not found .
IP geo-information for "127.0.0.1" (We have had this one before - same scammer) was not found because addresses in IP address block between 127.0.0.0 and 127.255.255.255 were assigned for use as the Internet host loopback address. A datagram sent by a higher level protocol to an address anywhere within this block should loop back inside the host. This is ordinarily implemented using only 127.0.0.1/32 for loopback, but no addresses within this block should ever appear on any network anywhere [RFC1700, page 5].

Aug 05, 2010
Aug 05, 2010
Received: from unknown (HELO webmail.mmediu.ro) (127.0.0.1) by 0 with SMTP; 4 Aug 2010 11:04:29 -0000. Received: from 174.34.174.4 (SquirrelMail authenticated user iozefina.lipan) by webmail.mmediu.ro with HTTP; ...
Sep 14, 2010
Sep 14, 2010
Received: from danec.com (localhost [127.0.0.1]) by danec.com (8.13.1/8.13.1) with ESMTP id o83LOrpc029053; Fri, 3 Sep 2010 16:24:54 -0500. Received: (from apache@localhost) by danec.com (8.13.1/8.13.1/Submit) id o83LOrI7029049; ...
Sep 16, 2010
Sep 16, 2010
Received: from localhost.localdomain (localhost [127.0.0.1]) by host4.oneononeinternet.com (8.12.11.20060614/8.12.10) with ESMTP id o8GAukvg016475; Thu, 16 Sep 2010 06:56:46 -0400. From: "PRESIDENT GOOD LUCK JONATHAN GCFR" ...
Aug 23, 2010
Aug 23, 2010
Received: from mail.usmp.edu.pe (localhost.localdomain [127.0.0.1]) by mail.usmp.edu.pe (Postfix) with ESMTP id B7C2523937A; Sat, 21 Aug 2010 04:09:15 -0500 (PET) Received: (from apache@localhost) ...
http://itccommunicationsnet-johnnichols.blogspot.com/
Aug 19, 2010
Aug 19, 2010
Received: from dbase.zarnet.ac.zw (localhost.localdomain [127.0.0.1]) by dbase.zarnet.ac.zw (Postfix) with ESMTP id 1D7ADB7036B; Thu, 19 Aug 2010 10:31:45 +0200 (CAT) Received: from 195.250.139.178 (proxying for 41.220.68.6) ...






Inbox - IF YOU CAN PROCESS 30 EMAILS PER DAY, THEN YOU'LL EARN $750 EVERYDAY!!!! -Scammer fraudulently uses our domain name itccommunications again

----- Original Message -----
From: Anna White
To: Scammer sends to our domain name
Sent: Tuesday, September 28, 2010 2:44 PM
Subject: IF YOU CAN PROCESS 30 EMAILS PER DAY, THEN YOU'LL EARN $750 EVERYDAY!!!!

Below, You Can Earn Online!!!

How many emails can you process a day?
If you can process 30 a day you'll

earn $750.00 everyday straight in your Paypal Account!
You Are Guarant'eed to be Paid Instantly for Each Email You Process!
This is an easy,profitable opp0rtunity to earn $1000's every week.

SPECIAL PROMO: 50% DISCOUNT ON THE FIRST 50 SUBSCRIBER
CLICK Below ON THE PROMO CODE TO AVAIL 50LESS
Information for the Police / Interpol
Return-Path: <urban@nativeperson.co.cc>
Received: from gateway04.websitewelcome.com (gateway04.websitewelcome.com [67.18.124.7])
by mailer.ran.es (8.14.2/8.13.8) with SMTP id o8SCp7Jm006289
for ; Tue, 28 Sep 2010 14:51:09 +0200
Received: (qmail 2288 invoked from network); 28 Sep 2010 12:44:27 -0000
Received: from gator1194.hostgator.com (174.122.2.98)
by gateway04.websitewelcome.com with SMTP; 28 Sep 2010 12:44:27 -0000
Received: from [112.202.120.3] (port=17913 helo=nativeperson.co.cc)
by gator1194.hostgator.com with esmtpa (Exim 4.69)
(envelope-from <urban@nativeperson.co.cc>)
id 1P0ZXk-0004Tz-Nv
for ; Tue, 28 Sep 2010 07:44:26 -0500
From: Anna White<urban@nativeperson.co.cc>
To:
Subject: IF YOU CAN PROCESS 30 EMAILS PER DAY, THEN YOU'LL EARN $750 EVERYDAY!!!!
Date: 28 Sep 2010 20:44:04 +0800
Message-ID: <20100928204338.C4D3F7C034441165@nativeperson.co.cc>
MIME-Version: 1.0
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - gator1194.hostgator.com
X-AntiAbuse: Original Domain - itccommunications.net - Scammer steals our domain name - more examples of this type of theft http://bit.ly/b9DELj
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - nativeperson.co.cc
X-UIDL: jF$"!F:+"!JC6"!f*`!!
Status: U
Old-X-EsetId: E74D982990713469F84B987D932A74
X-EsetId: E74D982990713469F84B987D932A74
X-EsetScannerBuild: 7895
.
IP
67.18.124.7 (if you look at the other email with Original Domain - itccommunications.net you will see different IP´s so the scammer has stolen the use of other peoples computers to hide their tracks - A BOT
Country
United States (USA)
Region
Texas
City
Houston

Russell Grant's Daily Horoscopes for Tuesday 28 September 2010

Weekly HoroscopesHoroscopes
.

Aries (Mar21/Apr20) You have a rare opportunity to bring peace to a tense situation. Normally, you're the one who stirs up trouble. This time around, you're the one who can talk sense into two warring parties. It's because you're able to see both sides of the question. By showing sympathy to each party, you'll make everyone feel valued and validated. Trust your instincts regarding a financial situation. This is your chance to help an underserved segment of the community.
.
Taurus (Apr21/May21) A regular job will be awarded to you, providing you with the framework of a secure life. This is music to your ears, as career prospects have been rather murky lately. Customer service is your strong suit. You have a knack for restoring your employer's good name in the community. Be honest with your employer about their past mistakes. Your blunt assessment will go a long way towards restoring the company's profit margin. A friend will invite you to a glamorous location.
.
Gemini (May22/Jun21) Playing second fiddle to a romantic rival makes you furious. You're pretty liberal when it comes to relationships, but you do need to feel as though you're first in your amour's life. If you're single, you could meet someone special at a dance or music class. Keep your eyes open for someone who is considerably older or younger. The two of you will make a very exciting couple. Sure, your relationship will be unconventional, but you always enjoy stirring up controversy!
.
Cancer (Jun22/Jul23) Helping your family succeed is your first order of business. You could recommend a relative for a job or help a child study for exams. However you decide to lend your assistance, it will make a big difference to your loved one's future. You have great instincts when it comes to nurturing others. By obeying these impulses, you'll help your entire clan. What is good for one of you benefits the whole team. Put a little money aside for a youngster's education.
.
Leo (Jul24/Aug23) Exhibiting calm under pressure impresses an authority figure. It takes a lot to rattle your cage. An irate customer may threaten your job. Don't back down in the face of threats. By standing your ground, you'll be able to protect your boss's interests. This is a great time to sign a long term contract. You'll be able to negotiate some comfortable perks before committing yourself. Some may think you're too demanding, but your friends will admire your courage.
.
Virgo (Aug24/Sep23) Your frugal habits are starting to pay off; at long last, you have the necessary resources to start your own business. Teaming up with an imaginative partner will help you attract a sizable clientele. Trust your friend's instincts when it comes to promotional campaigns. You should focus on creating the best products and services you can at the lowest possible prices. These days, everybody's looking for a bargain. The days of wild extravagances are long gone.
.
Libra (Sep24/Oct23) Nothing gives you a sense of purpose like assuming important responsibilities. In the past, you let others handle the heavy lifting. This time around, you volunteer for the tough jobs. Finding the right place to get advanced training will help your career prospects. Learning a foreign language will be especially helpful. Acting as a liaison for people from different countries will make you an invaluable asset to a hotel or holiday resort. Such a skill will help you make lots more money.
.
Scorpio (Oct24/Nov22) You're very sensitive to the world's problems, and may feel prompted to get involved with a humanitarian organisation. Working on behalf of poor or abused people gives you hope for the future. This is because you'll be dealing with others who share your concern. Contrary to what the news media would have you believe, there are lots of people who are working to make the world a better place. Your perspective has always been affected by the company you keep.
.
Sagittarius (Nov23/Dec21) A friend in need turns to you for help; your cool, calm attitude makes their chaotic world make sense. The best thing you can do for your loved one is remain logical in the face of panic. It's possible your friend will be too distraught to drive or perform any other serious chores. Offer to take over while he or she recovers. Don't be troubled if your friend indulges in a good, long cry. Tears can be very therapeutic, especially when faced with tragic circumstances.
.
Capricorn (Dec22/Jan20) Being organised is half the battle when working your way up the career ladder. Being ready with facts, figures, and paperwork impresses potential clients. It also reassures them that you will be able to handle any emergency that arises. If your boss is constantly searching for critical materials, you may want to take this opportunity to ask for a raise. Without your help, their efforts would fall flat. Nobody can argue that you're worth your weight in gold.
.
Aquarius (Jan21/Feb19) Although you're very open minded, you're not a big fan of change. Adopting a conservative approach towards romance will surprise a prospective lover. You have no intention of messing up an affair by taking things too far, too fast. If you're already in a relationship, you need to support your partner's creative talent. Hammer out an arrangement which lets your amour paint, write, sculpt, or design for an hour each day. Such an agreement will make your bond much stronger.
.
Pisces (Feb20/Mar20) Although you're a giver by nature, it's time for you to make some demands on your loved ones. You've made so many sacrifices over the last few weeks you've become exhausted. Ask for favours in return. You've earned a long, leisurely day in bed. Friends can run errands and do some babysitting while you recuperate. If you don't feel well, fix some nursery food and watch some classic movies. Nothing soothes your system like comfortable favourites. You can always conquer the world tomorrow.

.

.
Sara Freder's FREE Personal Horoscope