Wednesday, December 16, 2009

Inbox - HI scam attempt originating from Singapore & writer say he is in London

From: "Mr. Zhao Yao" <mrzhaoyao@pacific.net.sg>
Sent: Thursday, December 17, 2009 8:49 AM
Subject: HI (right click mouse > archive > Properties)

Dear Sir,

I work with HSBC London, I need your co-operation to help me received the sum of $10 million dollars which is unclaimed. All details of this business will be given to you in my next mail.

Should you be interested, please get back to me immediately so as to proceed with the transfer arrangement ASAP.

Regards,
Glen Heitinger

Properties
Return-Path: <mrzhaoyao@pacific.net.sg>
Received: from smtpgate1.pacific.net.sg (smtpgate1.pacific.net.sg
[192.169.41.31*]) search this IP
by mailer.ran.es (8.14.2/8.13.8) with SMTP id nBGGWG6J015731
for ; Wed, 16 Dec 2009 17:32:38 +0100
Message-Id: <200912161632.nBGGWG6J015731@mailer.ran.es>
Received: (qmail 20173 invoked from network); 16 Dec 2009 16:32:14 -0000
Received: from unknown (HELO User) (clarmgt@pacific.net.sg@72.54.92.178)
by smtpgate1.pacific.net.sg with ESMTPA; 16 Dec 2009 16:32:13 -0000
Reply-To: <mrzhaoyao@sbcglobal.net>
From: "Mr. Zhao Yao"<mrzhaoyao@pacific.net.sg>
Subject: HI
Date: Wed, 16 Dec 2009 23:49:26 -0800
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
X-UIDL: c49!!IJ(!![g[!!"!0!!
Old-X-EsetId: E74D982990713469F84B987C992170
X-EsetId: E74D982990713469F84B987C992170
X-EsetScannerBuild: 6221

*
IP Address:
192.169.41.31
Hostname: smtpgate1.pacific.net.sg
IP Country: Singapore
IP Country Code: SGP
IP Continent: Asia
IP Region:
Guessed City:
IP Latitude: 1.3667
IP Longitude: 103.8
Organization: TECHNE
ISP Provider: TECHNE

Tuesday, December 15, 2009

Inbox - would not trust this loan offer

Date: Mon, 14 Dec 2009 23:12:37 -0200 (BRST)
From: "APPLY FOR A SOFT LOAN FOR YOUR HOLIDAYS!!!" <scottyloan@info.com>
To: undisclosed-recipients:;
ReplyTo: scotty.loan1@gmail.com
Subject: Missing (so cannot do this test explained here
http://www.fraudwatchers.org/forums/showthread.php?t=6540 which would have shown me where the e-mail came from. It could be Mafia laundering their dirty money. Also the rate of interest could be very high

Good Day,
Too informal to be serious! Sounds like a Nigerian introduction
I am a lender that can help you with a loan for your christmas
holidays.Have you been in search for a loan from a reliable lender on the
internet or do you need a loan to ease your financial stress? this is the
greatest opportunity you have been waiting to have.
If you need a loan do not hesitate to contact me now.
scotty.loan03@gmail.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
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Saturday, December 12, 2009

Ukraine - Prosecution information - http://bit.ly/8TzPlx - Украина - преследования информации

Emergency Contact Numbers

If you become a victim of a crime in Ukraine, you may contact the U.S. Embassy at the following numbers:

Embassy Operator: 490—4000 (0800-1900, M - F)
Embassy (Consulate) : 490-4422 (0830-1730, M — F)
Marine Post One: 490-4454 (24 hours/7 days per week)
U.S. Embassy Kyiv website.

I will try and find out how a complaint can be made if you have be scammed. In the meantime I found these links
Marriage Brokers” and on the Department of State’s website under Ukraine: Internet and Other Fraud Schemes.
I do not know if these MIA departments can help
http://bit.ly/51NN1R

Crime in the Ukraine has to be reported to the local police and I do not know if they have a department that handles internet crime originating from the Ukraine


Employment, travel, marriage, and model agencies, as well as individuals, were involved in the recruitment of trafficking victims. Most traffickers were members of organized crime groups and had foreign partners to facilitate the movement abroad of trafficking victims.....read more

14 days traffic - these keywords have led you here Information courtesy of http://www.histats.com/

Click on a referer to open it in new window
Rank Motor de Búsqueda: Palabra Clave Visitantes Paginas V. Ppv Tpp Rv
1 Google (fr) : beautiful5babym@ymail.com
15 29 1.93 2' 35'' 6 (40%)

2 Google (com) : tesmairinka@yahoo.com
6 7 1.16 1' 49'' 0 (0%)

3 Google (com) : lotto junta de australia
5 5 1 0 (0%)

4 Google (pl) : tesmairinka@yahoo.com
3 4 1.33 25'' 0 (0%)

5 Google (com) : lettre de maryna
2 3 1.5 31'' 1 (50%)

6 Google (com) : pinto consult secret shopper
2 5 2.5 1' 6'' 0 (0%)

7 Google (fr) : tesmairinka@yahoo.com
2 2 1 0 (0%)

8 Google (it) : tesmairinka@yahoo.com
2 3 1.5 6' 7'' 0 (0%)

9 Google (com) : nida shihab
2 3 1.5 8' 55'' 0 (0%)

10 Google (pl) : tesmairinka
2 3 1.5 2' 13'' 0 (0%)

11 Google (com) : australia lotto junta
2 2 1 0 (0%)

12 Google (es) : abbingtonenterprise
2 2 1 0 (0%)

13 Google (com) : virgin finance raul delgado
1 1 1 0 (0%)

14 Google (es) : raul delgado virgin
1 1 1 0 (0%)

15 Google (de) : anna t
1 1 1 0 (0%)

16 Google (es) : trabajo virginmoney
1 1 1 0 (0%)

17 Google (it) : scammer russe natalya
1 2 2 28'' 0 (0%)

18 Google (it) : vitali izguilov
1 1 1 0 (0%)

19 Google (dk) : tesmairinka.com
1 2 2 57'' 0 (0%)

20 Google (com) : pinto consult secret shopping
1 5 5 1' 24'' 0 (0%)

21 Google (be) : good day my dear friend!how are you? "i thought for a long time to write to you and now i de
1 1 1 0 (0%)

22 Yahoo (com) : beautiful5babym@ymail.com
1 2 2 18' 57'' 0 (0%)

23 Google (com) : abbingtonenterprise
1 2 2 11'' 0 (0%)

24 Google (de) : scam passport
1 1 1 0 (0%)

25 Google (com) : dating @ymail.com russian 2008
1 1 1 0 (0%)

26 Google (es) : abbingtonenterprise@gmail.com
1 1 1 0 (0%)

27 Google (za) : tesmairinka
1 1 1 0 (0%)

28 Google (com) : online-dating-blogger.com
1 1 1 0 (0%)

29 Google (uk) : i was not too much trouble!? my name is irina
1 1 1 0 (0%)

30 Google (com) : abbingtonenterprise@gmail.com
1 1 1 0 (0%)

31 Google (de) : tesmairinka@yahoo.com
1 1 1 0 (0%)

32 Google (nl) : beautiful5babym@ymail.com
1 1 1 0 (0%)

33 Google (ae) : lulama makana
1 1 1 0 (0%)

34 Google (cl) : tesmairinka@yahoo.com
1 1 1 0 (0%)

35 Google (uk) : tesmairinka@yahoo.com
1 1 1 0 (0%)

36 Google (se) : tesmairinka
1 1 1 0 (0%)

37 Google (ca) : tesmairinka
1 1 1 0 (0%)

38 Google (com) : my name is carol matthews and i am your group regional instructor for pinto consult in usa
1 1 1 0 (0%)

39 Google (com) : ms. antoinette ramos
1 3 3 49'' 0 (0%)

40 Google (com) : krista andrews scammer
1 1 1 1 (100%)

41 Google (se) : irina tesmairinka
1 2 2 1' 24'' 0 (0%)

42 Google (com) : howellsiedr.peter@yahoo.com.hk
1 1 1 0 (0%)

43 Google (ca) : carmatthews99@sify.com review
1 1 1 0 (0%)

44 Google (com) : babbochka
1 1 1 0 (0%)

45 Google (uk) : "tesmairinka@yahoo.com"
1 1 1 0 (0%)

46 Google (es) : babbochka@km.ru
1 1 1 0 (0%)

47 Google (com) : mrandrewlottoboard011@gmail.com
1 1 1 0 (0%)

48 Google (es) : bat lugansk comment
1 2 2 21'' 0 (0%)


Other keywords


Friday, December 11, 2009

Has anyone got anything good to say about www.uadreams.com?

Advice - If you suspect, or have been scammed? - http://bit.ly/8I1gA0

Lidiya P #8135 - 15 December 2007 - Wishing I could find you .......- http://bit.ly/50eNAC
Julia S. #3942 - 01 March 2008 - let's try - http://bit.ly/805Rk1
Inna G. #6176 - 22 March 2008 - Hello - http://bit.ly/6OgPqV
Irina H. #5752 - 24 April 2008 - Knock, knock... :) :) - http://bit.ly/2FWyYq
Anna N. #9758 - 06 May 2008 - are you with me? - http://bit.ly/8DiOlw
Inna I. #9745 - 07 June 2008 - new world...- http://bit.ly/5R15dj
Elena N. #5772 - 24 August 2008 - First step to happiness - http://bit.ly/7OtvQV
Leyla B. #8024 - 29 August 2008 - hello, I am Leyla :-) - http://bit.ly/81Sycr
Alexandra K. #8031 - 01 September 2008 - Step by step - http://bit.ly/7h83Lq
Larisa K. #7743 - 04 September 2008 - My saviour....- http://bit.ly/5xiaiy
Natalia Z. #9102 - 07 September 2008 - Hello Dear! - http://bit.ly/5SQ5Tc
Irina L. #5794 - 09 September 2008 - Re: we create our happiness with our own hands - http://bit.ly/6D7xGc
Oksana M. #9851 - 12 September 2008 - I want to communicate with you. Don´t you mind? - http://bit.ly/6td580
Marina T. #8136 16 September 2008 - Hello stranger.....- http://bit.ly/8Dfcho
Anna T. #5555 - 25 September 2008 - My first letter - http://bit.ly/8UmpXK
Victoria M. #7036 - 11 October 2008 - what if we stumble..- http://bit.ly/5gN7Vf
Svetlana N. #7735 15 October 2008 - Maybe we have a chance to become closer...- http://bit.ly/6u8a3V
Irina K. #7756 - 19 October 2008 - Let's make our first step together and we will open the beautiful and undiscovered life full of - http://bit.ly/6N3zGh
Tamila K. #5798 - 24 October 2008 To Capture your heart - http://bit.ly/5okZoo
Lina K. #7809 - 28 October 2008 - From an angel into the tigress, from the heaven into the fire..... Life is soooo different :) - http://bit.ly/5UgATI
Alyonochka S. #9871 - 04 December 2008 - would you like to be mine? - http://bit.ly/7j8xmZ

# to Venezolano / 13 April 2007 - I hope you won't loose this chance.... From Irina S. #7536 Simferopol http://bit.ly/3ez3wi
# to Venezolano / 17 October 2007 - Nobody but you... http://bit.ly/1aIywe
# to Venezolano / 20 April 2007 - Will you accept my invitation:)? From Anita K. #7716 Anita from Simferopol http://bit.ly/1L1OCC
# to Venezolano / 21 December 2007 - What is waiting for us next page? Maybe love? A SCAM! From: Anastacia #7677 from Simferopol http://bit.ly/3abmBt
# to Venezolano / 10 May 2008 - I'll bring happiness into your life!! From Ulyana from Lutsk http://bit.ly/AyWES
# to Venezolano / 26 July 2008 - Feel... touch... enjoy... From Victoria S. #7741 http://bit.ly/32J5QG

It has now been established thanks to 3 contributors to this forum http://bit.ly/38QTlK that the initial letters are fraudulent and this has been brought to the attention of credit card companies and various police forces throughout the world. 1 contributor has established 4 blogs to expose these fraudulent letters which we understand are being followed by various authorities throughout the world.

It it very important that if you have received an identical letter from a lady (with only the insertion of your name and a different date) you should publish that letter in the comment box below the letter published

It is recognised that some ladies may have been deceived into joining the agency and like ourselves are innocent victims.

1) If they have left the agency and their profiles are still being displayed they should leave a message to that effect in the comment box in their language
2) If they did not write the letter displayed they should leave a message in the comment box in their language
3) If they are being paid to write the letters then they could also be prosecuted for fraud as if the agency is found guilty: the credit card processor company; the credit card company and all participants are guilty of a criminal act and being unaware is no excuse.

Он уже создан, благодаря 3 вклад в этом форуме, что начальные буквы, являются поддельными, и это было доведено до сведения кредитных карт компаниями и различными полицейскими силами во всем мире. 1 Автор создал 4 блоги для разоблачения этих мошеннических письмах, которые мы понимаем, следят различные органы во всем мире.

Это очень важно, что если вы уже получили, а идентичные письма от Lady (только включить свое имя и другую дату), Вы должны опубликовать это письмо в содержании ниже поле письма опубликован

Следует признать, что некоторые дамы могут быть обмануты на вступление в агентство и как мы сами являются невинными жертвами.

1) если они покинули учреждение и их профили по-прежнему отображаются они должны оставить сообщение на этот счет в поле комментария на их языке
2) если они не писали письма отображаются они должны оставить сообщение в поле комментария на их языке
3) если они платят, чтобы написать письмо тогда они могут также привлекаться к ответственности за мошенничество, как если бы агентства признан виновным: процессор кредитными картами; корпоративных кредитных карт, и все участники являются виновными в совершении преступного деяния, и не зная, является не может служить оправданием.

Він вже створений, завдяки 3 вклад у цьому форумі, що початкові літери, є підробленими, і це було доведено до відома кредитних карт компаніями і різними поліцейськими силами в усьому світі. 1 Автор створив 4 блоги для викриття цих шахрайських листах, які ми розуміємо, стежать різні органи в усьому світі.

Це дуже важливо, що якщо ви вже отримали, а ідентичні листи від Lady (тільки включити своє ім'я та іншу дату), Ви повинні опублікувати цей лист в змісті нижче полі листа опублікований

Слід визнати, що деякі пані можуть бути обмануті на вступ до агентства і як ми самі є безневинними жертвами.

1) якщо вони покинули установу і їхні профілі як і раніше, відображаються вони повинні залишити повідомлення на цей рахунок у поле коментарю на їхній мові
2) якщо вони не писали листи відображаються вони повинні залишити повідомлення в поле коментарю на їхній мові
3) якщо вони платять, щоб написати листа тоді вони можуть також залучатися до відповідальності за шахрайство, як якби агентства визнаний винним: процесор кредитними картами; корпоративних кредитних карток, і всі учасники є винними у скоєнні злочинного діяння, і не знаючи, є не може бути виправданням.

Why do Visa and Mastercard display their logos on fraudulent web sites?