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Friday, January 8, 2010
I do not tolerate liars or scammers - if you have been a victim tell your story here
We are finding that the most effective way to fight this type of crime is a mixture of blogs
i.e
myuadreamsexperience.blogspot.com - http://bit.ly/D4J0s
myualadysexperience.blogspot.com - http://bit.ly/ki7ES
and this one coupled with forums such as
www.delphifaq.com/faq/russian_marriage_scams/f5332.shtml - http://bit.ly/2mg228
These have prooved beyond all reasonable doubt
1. fraud in the duplication of initial letters sent to multiple men purporting to have been written just to one man.
2. Identity theft
This has been reported (June 2009) to VISA but to date we have not been advised that any action has been take as their logos still appear on the websites. In other words they are profiting from fraud are they not?
Many men have reported online dating agencies to the FBI and likewise they seem to be doing absolutely nothing. At least Mr Putin did act in Russia on the complaint of an Australian. Well done Mr Putin.
If you have been scammed you are quite welcome to tell us in the comment box below. By doing this could could well save someone else. I am finding that I am becoming a consultant to scam victims. The victims of www.dream-marraige.com should start their own blog publishing the scam letters!
Кредитных карточек Visa и Mastercard весьма рада получить плату за мошеннические веб-сайты и полицейских органов, как представляется, не делать что-нибудь о борьбе с интернет-преступности.
Мы обнаружили, что наиболее эффективным способом борьбы с этим видом преступлений представляет собой смесь из блогов
i.e
myuadreamsexperience.blogspot.com - http://bit.ly/5bnqFE
myualadysexperience.blogspot.com - http://bit.ly/917MFw
и это одна сочетании с форумами, такими как
www.delphifaq.com/faq/russian_marriage_scams/f5332.shtml - http://bit.ly/8jYK75
Это доказал вне всяких разумных сомнений
1. мошенничество в дублирования первоначального письма, отправленные несколькими мужчинами якобы были написаны только на одном человеке.
2. Кража идентичности
Это было сообщено (июнь 2009) на визу, но на сегодняшний день мы не были извещены, что любые действия были занять свои логотипы прежнему появляться на веб-сайтах. Иными словами, они получают прибыль от мошенничества, не так ли?
Thursday, January 7, 2010
Inbox - "Western Union" If you never sent anything by WU it is obviously a scam!
From: "Western Union" <westernunionresponse@mail.westernunion.com>
To: <xxxxxx@xxxxxxt>
Subject: Your Money Transfer Control Number is: 355505225
Dear customer,
Thank you for using the Western Union Money Transfer®.
Your money transfer has been authorized and is now available for pick up by the receiver.
Transfers to certain destinations may be subject to further delay or additional restrictions.
TRANSACTION DETAILS:
Your Money Transfer Control Number [MTCN] is: 355505225
Please use this number for any inquiries.
Date of Order: Thu, 7 Jan 2010 09:50:23 +0800
Amount Sent: $89.50You can cancel this transfer by using the hyperlink below:
http://wumt.westernunion.com/WUCOMWEB/transactions/HomePage/cancel.php?session=&mtcn=355505225&summ=89.50&date=If you click the link you could download a trojan into your computer like the VISA e-mail exposed earlier that originated from Moscow
Thu, 7 Jan 2010 09:50:23 +0800
Thank you for using Western Union!
DO NOT REPLY TO THIS EMAIL.
Check where it came from > Right click Subject Archives Properties Details (but bear in mind crooks use Bots)
Return-Path:
Received: from 121-74-3-197. (Invalid IP Address Entered! according to http://bit.ly/7VJ6qx) telstraclear.net (121-74-3-197.telstraclear.net [121.74.3.197])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o077tNkj026257
for
Received: from 121.74.3.197 by mail-in.freeserve.com; Thu, 7 Jan 2010 20:55:20 +1200
From: "westernunionresponse@mail.westernunion.com"
To: <xxxxxr@xxxxx>
Subject: Your Money Transfer Control Number [MTCN] is: 474384873
Date: Thu, 7 Jan 2010 20:55:20 +1200
Message-ID: <000d01ca8f6e$c26146d0$6400a8c0@ventilatesmz>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0006_01CA8F6E.C26146D0"
X-Priority: 3 (Normal)
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook, Build 10.0.3416
X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4807.1700
Importance: Normal
X-UIDL: +1X"!US9"!p~+"!:Fp"!
Status: U
Old-X-EsetId: E74D982990713469F84B987C982372
X-EsetId: E74D982990713469F84B987C982372
X-EsetScannerBuild: 6303
Tuesday, January 5, 2010
Совет Интернет сайты знакомств - Advice online dating sites
“I had a contact who was working in UA Dreams. And she said that most of mails are written by translators, girls don't even know that somebody are sending mails from their accounts. On other hand, girls sometimes go to such agencies to get free professional photos. But they have to sign a contract, by which they have to answer on calls, than foreign clients calling them.” Note
Lotus´s comments on this forum have been removed although there is a reference to this person. This would indicate that uadreams.com External Holding (Gibraltar) Limited are a mafia (or similar) and as Poltava is in the Ukraine were able to threaten the webmaster - we are posting the original post and correcting the link
Re: Help me find Alina K (Poltava) from UADreams
12-31-2009 #4
I had a contact who was working in UA Dreams. And she said that most of mails are written by translators, girls don't even know that somebody are sending mails from their accounts. |
Кража личности (англ. Identity theft) — преступление, при котором незаконно используются персональные данные человека для получения материальной выгоды. Термин появился в 1964 и является неточным, так как саму личность украсть невозможно.
Beware of Becoming a Professional Online Dater
extract from websiteProfessional online daters, without realizing it, are having a negative effect on the people they come in contact with during their expeditions. For example, a professional online dater may be writing seven people at the same time, when another new interesting prospect shows up. In turn, the professional online dater allows communication with one (or more) of the other seven people to suddenly stop, leaving that person without answers and wondering, “where did he/she disappear to?” The other problem professional online daters bring to online dating is their lack of true commitment. They may have three, four or even more relationships a year. The relationships are generally short-lived and the professional online dater has a new date lined up (with someone new he/she met online) within several days of a breakup.
One sensible Ukrainian lady writes
extract from this site - http://www.business..IC_ID=1450 or http://bit.ly/W2LLqF
Reply author: n/a
Replied on: May 02 2011 15:09:23
Message:
Now here from the same site I have quoted THE MOST SHOCKING I COMPLAINT I HAVE EVER COME ACROSS CONCERNING THIS SITE
It comes from Marina from Kiev, Ukraine January 27, 2011
I would like to tell personal story about Anastasia.com. I am girl from Kiev (Ukraine), I am nice, well-educated and I know English. I wanted to find serious relationship with help of site Anastasia. Well, I registered on the site with my real name and stated that I am woman looking for a man. Can you believe, some mistake has happen and I started to receive invitations from girls to be a member and to chat with them or to read their e-mails? I felt that Anastasia doesn't expect girls to make registration by themselves; they prefer to work with local agencies. Well, than I met a girl who was working in the local international dating agency, partner of Anastasia. She told me that she needs to write and send hundreds of e-mails every day, trying to make new members and to have chat with them. She receives percentage from payments.
.
Also I found many ads in the local press, where girls are invited to work in chat with foreigners. Also there are special people in the agencies, who write very emotional letters about love and relationship.
Than I studied other international dating sites with Russian/Ukrainian girls. I found out that most popular girls usually have very provocative pictures. I mean that girl in underwear takes your attention more than girl in dress. There are many topless girls. Believe me I grew up and live in Ukraine, I am young and beautiful, but not me not any of my friends can not let provocative pictures appear in the Internet. Don't believe that Ukrainian teacher can place a picture in the Internet dressed in a sexy bra. She has colleagues, classmates, alumni, parents, pupils, relatives, and friends and so on. It will be very bad if somebody from this list will see her in underwear (or topless or nude) in the Internet dating site. It can completely destroy professional and personal reputation (I take a teacher for example, but it is true about doctors, clerks, managers and so on). Who don't care? Well, people from show-business (I didn't find girls on the dating site with such field of work), professional daters and prostitutes.
I am Ukrainian and after my own experience and investigations I don't believe to dating sites. It is monopoly of professional writers, daters, and fake agencies
Well, I decided to try well-known international site. I filled out application form on Match.com. Next day I couldn't access to my page. I wrote a letter to the customer service. The answer was 'We don't accept profiles from your part of world any more, because of scammers'.
Guys, if you have something to suggest me, please don't keep silence, let me know your thoughts.
Marina.
a post on delphi
2013-01-17, 09:22:11
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Anybody scammed by a Ukrainian dating scammer can email the Ukrainian Tax service,. gromada@sts.gov.ua
They are always pleased to hear from you & tax the scumbags of there ill gotten gains. They have a fraud department that will take action & hopefully put these low life scammers out of business. Its well worth an email to alert them of a scammer & if possible the agency they work for. Its probably best to just visit Ukraine with out using corrupt dating agencies if you really want to meet a Ukrainian lady. Just be prepared to be patient & do NOT part with your hard earned cash if they ask for it. Move on & find someone else. There are lots of decent women there as well as the scumbag scammers.
Ніхто обдурив українські знайомства шахрай може відправити Українська податкова служба.
gromada@sts.gov.ua Вони завжди раді почути від вас і податку відморозки там з жорстокого отримали прибуток. Вони мають шахрайство відділ, який буде вживати заходів і, ми сподіваємося, покласти Ці низькі шахраї життя з бізнесу. Його варто електронної пошти, щоб попередити їх про шахрай і, якщо можливо, вони працюють на агентство. Його, ймовірно, краще просто відвідати Україну з з використанням шлюбні агентства корумпованих якщо ви дійсно хочете познайомитися з українськими леді. Просто будьте готові бути терплячими і не розлучитися з працею зароблені гроші, якщо вони просять за це. Переходьте і знайти когось іншого. Є багато гідних жінок там так само як покидьок шахраїв. |
Dasha´s story to an Australian
that has visited both ualadys and uadreams ladies received this from one of them after his visit which would seem to concur with what fragov (above) says above Original here
“Hello xxxxx
I am so sad and even angry to hear such awful news! I do not have any relations with ualadys/uadreams after winter! I had bad relations with that agency, because the director and the owner of agency are not true people! They write letters by themsel without women! I thought that they removed me from the agency! But they did not do it! And can you imagine? That they have found? my photos and copy them, from such site as odnoklassnik! Do you know about it? It is like ISQ? but here you can find your friends and classmates!
I do not know what to do ! I called to the agency, but secretary said that she did not know anything! So, I hope that you will believe me! I do not have reason to lie to you and to write to you through the agency, as I write to you by myself!
We can do an expariment! My favorite flower is white tulip and my favorite food is cheese! Ask these questions to me through the AGENCY! You will see that the answers are not correct! I hope that you will not write to that unfair agency! They even talk girls do not speak by English, even if you know!"
.
Source of post below
2013-03-14, 08:28:37
| ||
| ||
I know a translator for this company, it is 100 per
cent scam, do you really think young Ukraine models are single and
looking for old men ? They get paid by the company for every photo
someone buys of them and for every email they receive as well as a hourly
rate for video chat. Most of the girls are in relationships, search for
them on www.vk.com and look for yourself. They get paid money for the
gifts you send, so they never even got the nice roses you sent, just $5
instead. If you are looking for genuine girls there then look for single
mothers or women in there late 30's and older. The young girls don't
want old men. Just your money.
|
and dating scams are not just confined to the Ukraine & other Eastern European countries
BBC One - Panorama, Tainted Love: Secrets of the Dating Game
Whistleblowers reveal how they create fake profiles and adopt multiple personas to reel in those looking for love - all to boost profits.
.
Panorama exposes the tricks of the UK's online dating industry, worth millions of pounds a year. Reporter Fiona Walker investigates how some unscrupulous dating websites are preying on those looking for love and searching for their perfect partner. She reveals a world where millions of photos and private details are taken from social media sites without people's consent and reused to set up fake profiles of imaginary potential partners to tempt the lovelorn. Celebrities, politicians and even children are among those whose personal information has been targeted. Whistleblowers reveal how they create fake profiles and adopt multiple personas to reel in those looking for love - all to boost profits.
Monday, 18 March 2013
What motivates management...
According to this article in the Kyiv Post, Cupid recruits for a job titled "Motivation Manager" in the Ukraine. An undercover journalist applied for one of these positions which allegedly "involved posing as a female user of the dating site and encouraging male users online to buy memberships." But that can't be right because Cupid told the BBC that they don't employ anyone to do this (it would be illegal after all).
Apparently Cupid did not respond to an invitation from the Kyiv Post to comment on this investigation.
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i.e
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http://www.happierabroad.com/forum/viewtopic.php?t=18394
Monday, January 4, 2010
www.uadreams.com spy on the people that expose the scam - the proof
15:13:49, 04 Gen | 79.171.126.57 | 1 of 1 | R: http://www.delphifaq.com/faq/r... | Página de salida |
...snet-johnnichols.blogspot.com/2009/12/inbox-wwwuadreamscom-are-sick-sending.html |
14:58:31, 04 Gen | 79.171.126.57 | 0 of 1 | R: http://www.delphifaq.com/faq/r... | 918" |
Weekend Box Office Ranking (U.S.) January 1 - January 3 weekend
1 (1) Avatar / YouTube Avatar: The Movie (New Extended HD Trailer) 3 min 40 s - 29 Oct 2009
Directed by James Cameron and starring Sam Worthington, Zoe Saldana, Sigourney Weaver, Lola Herrera, Joel David Moore - A band of humans are pitted in a battle against a distant planet's indigenous population. (20th Century Fox)
2 (2) Sherlock Holmes / YouTube Sherlock Holmes - Official Trailer [HD] 2 min 21 s - 20 May 2009
Directed by Guy Ritchie and starring Robert Downey Jr., Jude Law, Rachel McAdams, Mark Strong, Eddie Marsan - Robert Downey Jr. brings the legendary detective to life as he has never been portrayed before. Jude Law stars as Holmes' trusted colleague, Watson, a doctor and war veteran who is a formidable ally for Sherlock Holmes. Rachel McAdams stars as Irene Adler, the only woman ever to have bested Holmes and who has maintained a tempestuous relationship with the detective. Mark Strong stars as their mysterious... (Warner Bros. Pictures Distribution)
3 (3) Alvin and the Chipmunks: The Squeakquel / YouTube - alvin and the chipmunks: the squeakquel - trailer [hd-1080p]
Directed by Betty Thomas and starring Jason Lee, Zachary Levi, Anjelah Johnson, Wendie Malick, Justin Long - America's favorite furry brothers Alvin, Simon and Theodore are back. Because of a freak accident involving Alvin and Dave Seville, they go to live with Dave's cool cousin, Toby and they have to enroll in school like every other kid. School presents new challenges to these rock stars like dealing with peer pressure, football and of course, girls. By "girls" we mean the Chipettes who are managed by... (20th Century Fox Distribution)
4 (4) It's Complicated / YouTube It's Complicated Official Movie Trailer (HD 720p) 2 min 33 s - 7 Ago 2009
Directed by Nancy Meyers and starring Meryl Streep, Steve Martin, Alec Baldwin, John Krasinski, Lake Bell - Jane is the mother of three grown kids, owns a thriving Santa Barbara bakery/restaurant and has - after a decade of divorce - an amicable relationship with her ex-husband, attorney Jake. But when Jane and Jake find themselves out of town for their son's college graduation, things start to get complicated. An innocent meal together turns into the unimaginable - an affair. With Jake remarried to the... (Universal Pictures)
5 (5) The Blind Side / YouTube The Blind Side - Official Trailer [HD] 2 min 33 s - 5 Ago 2009
Directed by John Lee Hancock and starring Sandra Bullock, Tim McGraw, Quinton Aaron, Lily Collins, Ray McKinnon - Michael Oher, a homeless African-American youngster from a broken home, is taken in by the Touhys, a well-to-do white family who help him fulfill his potential. At the same time, Oher's presence in the Touhys' lives leads them to some insightful self-discoveries of their own. Living in his new environment, the teen faces a completely different set of challenges to overcome. As a football player and...(Warner Bros. Pictures Distribution)
6 (6) Up in the Air / YouTube "Up In The Air" - Official Trailer [HQ] 2 min 2 s - 10 Sep 2009
Directed by Jason Reitman and starring George Clooney, Vera Farmiga, Anna Kendrick, Jason Bateman, Danny McBride - Ryan Bingham, is a corporate downsizing expert whose cherished life on the road is threatened just as he is on the cusp of reaching ten million frequent flyer miles and just after he's met the frequent-traveler woman of his dreams. (Paramount Pictures )
7 (7) The Princess and the Frog / YouTube The Princess and the Frog (2009) Official ...1 min 14 s - 17 Mar 2009
Directed by Ron Clements, John Musker and starring Keith Anthony, Kwesi Boakye, Roger Aaron Brown, June Christopher, David Cowgill - Set in the city of New Orleans comes a modern twist on a classic tale, featuring a beautiful girl named Tiana , a frog prince who desperatelywants to be human again, and a fateful kiss that leads them both on an adventure through the mystical bayous (Walt Disney Studios Distribution)
8 (9) Did You Hear About the Morgans? / YouTube Did You Hear About The Morgans? - Official ... 2 min 52 s - 18 Ago 2009
Directed by Marc Lawrence (IV) and starring Hugh Grant, Sarah Jessica Parker, Sam Elliott, Mary Steenburgen, Elisabeth Moss - Romantic-comedy regulars Hugh Grant and Sarah Jessica Parker finally unite in this fish-out-of-water laugher. The actors play Paul and Meryl Morgan, a Manhattan couple whose marriage is in danger. But it turns out all they may need is a change of scenery: when the Morgans witness a murder and are sent by the government to small-town Wyoming to hide from the killers, their marriage shows signs of recovery.... (Sony Pictures Releasing)
9 (8) Nine / YouTube 9 - Official Trailer 2 min 7 s - 28 Abr 2009
Directed by Rob Marshall and starring Daniel Day-Lewis, Penelope Cruz, Marion Cotillard, Nicole Kidman, Kate Hudson, Stacie 'Fergie' Ferguson and Judi Dench - Famous film director Guido Contini reaches a creative and personal crisis of epic proportion while balancing the numerous women in his life. (The Weinstein Company)
10 (10) Invictus / YouTube 'INVICTUS' TRAILER in HD 2 min 31 s - 27 Oct 2009
Directed by Clint Eastwood and starring Morgan Freeman, Matt Damon, Tony Kgoroge, Patrick Mofokeng, Matt Stern, Julilian Lewis Jones and Bonnie Henna - The true story of how Nelson Mandela joined forces with the captain of South Africa's rugby team, Francois Pienaar, to help unite their country. (Warner Bros. Pictures Distribution)
(last weekends ranking - in brackets)
Astrology
Source California Psychics® - Week of January 4th 2010
Weekly LoveCast™ "Rev up your romance" by Cortney Litwin
An array of enticing influences revs up romance on Monday and Tuesday, especially for Taurus, Virgo and Capricorn. Cooperation is the theme in relationships toward the middle of the week. During the weekend, passion heats up on Saturday, while love gets adventurous on Sunday. Best days for socializing: Monday, Tuesday, Thursday, Friday and Sunday.
Aries: Lending a helping hand inspires love at the start of the week. Romance can feel stilted on Wednesday, but a twosome tryst or friendly gathering energizes you on Thursday. Your deepest feelings emerge to fire up lust on Friday! You're feeling passionate but prickly on Saturday. An exotic ambiance inspires romance on Sunday.
Taurus: Your powers of attraction make you irresistible at the beginning of the week, when flirting escalates (especially on Tuesday!). Your confidence may be low on Wednesday. Look for romance during a work project on Thursday. A rendezvous makes passion sizzle on Friday. Love is complicated on Saturday. Your daring side inspires passion on Sunday!
Gemini: A party for friends or a cozy tryst for two at your abode can energize you at the start of the week. Heartfelt (or naughty!) talk revs up romance on Tuesday. Feelings are conflicted on Wednesday, but love is dreamy on Thursday. Instincts take over on Friday and Saturday. A rendezvous for two brings delight on Sunday.
Cancer: Flirting accelerates on Monday, when romance can be found while traveling. Tuesday is a favorable time for a discussion with your partner. You'll likely feel pulled in different directions on Wednesday. Entertaining at your home can inspire romance on Thursday. Your creativity in the boudoir fires up passion on Friday and Saturday! Love needs freedom on Sunday.
Leo: Romance can be found during a healthy activity or work project at the start of the week. Communication is the key to relationship success toward the middle of the week. An online flirtation may heat up on Thursday. A twosome tryst in a cozy locale fires up passion on Friday. Combativeness upsets love on Saturday. Romance escalates on Sunday!
Virgo: A tantalizing mix of sensuality and brainpower makes you a magnet for admirers at the start of the week. A clash of priorities can derail romance on Wednesday. A gesture of appreciation inspires love on Thursday. Verbalizing your desires heats up passion on Friday and Saturday! A cozy tryst at your abode inspires romance on Sunday.
Libra: Creating an enticing ambiance and entertaining friends (or one special person) brings satisfaction at the start of the week. You'll be irritated easily on Wednesday. Your charm and style make you a magnet for admirers on Thursday. Your naughty side comes out to play on Friday and Saturday! A trip can attract/inspire romance on Sunday.
Scorpio: Romance can be found through a group gathering or online flirtation at the beginning of the week. Networking can bring professional opportunities as well. A cozy tryst in a peaceful locale inspires love on Thursday. Your powers of attraction soar on Friday! You're feeling lusty but willful on Saturday. A spiritual activity can bring romance on Sunday.
Sagittarius: Networking with a colleague can bring romance at the start of the week. Look for a moneymaking opportunity, too. Socializing can get weird on Wednesday, but romance can be found during a friendly gathering on Thursday. A rendezvous in an intimate setting revs up romance on Friday or Saturday. Your charisma is irresistible on Sunday!
Capricorn: Romance blooms from afar or during a spiritual gathering at the beginning of the week, when your charisma kicks into high gear! Work can sidetrack romance on Wednesday. Your expertise and insights attract admirers on Thursday. Love can be found during a community activity on Friday or Saturday. Playfulness inspires a romantic interlude on Sunday.
Aquarius: Sharing your deepest feelings inspires intimacy at the beginning of the week. Your intuition is especially strong, too, so listen to your inner voice. Sharing your dreams and goals inspires romance toward the middle of the week. Your instinctual side sets passion ablaze on Friday! You're feeling contrary and Saturday. Romance can come through a friend on Sunday.
Pisces: A twosome tryst fires you up at the start of the week, when love can be found during group activities. A friend may match you up with someone special on Tuesday. Feelings are chaotic on Wednesday. Expressing your desires inspires romance on Thursday. Love may come from afar on Friday or Saturday. Sharing your insights draws admires on Sunday.
What do the stars hold for your love life? Talk to a psychic to find out more. Call 1.800.573.4830 or click here now. Russell Grant´s Weekly Horoscopes
Saturday 2 Janaury - Saturday 9 January - Saturday 16 Janaury - Saturday 23 Janaury - Saturday 30 January
Sunday, January 3, 2010
suspicious activity today on 2 previous posts?
http://itccommunicationsnet-johnnichols.blogspot.com/
15:12:51, 03 Gen | 92.112.96.119 | 4 of 4 | No Referrer | Página de salida |
http://itccommunicationsnet-johnnichols.blogspot.com/2009/12/wwwuadreamscom.html |
15:12:28, 03 Gen | 92.112.96.119 | 3 of 4 | No Referrer | 23" |
http://itccommunicationsnet-johnnichols.blogspot.com/ |
14:35:46, 03 Gen | 92.112.96.119 | 2 of 4 | No Referrer | 2202" |
http://itccommunicationsnet-johnnichols.blogspot.com/2009/12/wwwuadreamscom.html |
14:34:31, 03 Gen | 92.112.96.119 | 1 of 4 | No Referrer | 75" |
...ionsnet-johnnichols.blogspot.com/2010/01/if-you-feel-you-must-reply-to-that.html |
14:34:16, 03 Gen | 92.112.96.119 | 0 of 4 | No Referrer | 15" |
IP Address Inspector
ATTENTION |
|
92.112.97.18
The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server and dictionary attacker. Below we've reported some other data associated with this IP. This interrelated data helps map spammers' networks and aids in law enforcement efforts. If you know something about this IP, please leave a comment.
Lookup IP In: Domain Tools | SpamHaus | OpenRBL | Spamcop | SenderBase | Google Groups | Google
Geographic Location | Ukraine |
First Received From | approximately 1 year, 6 months, 4 weeks ago |
Last Received From | within 8 months, 2 weeks |
Number Received | 30 email(s) sent from this IP |
Dictionary Attacks | 6 email(s) sent from this IP |
First Received From | approximately 8 months, 2 weeks ago |
Last Received From | within 8 months, 2 weeks |
Full details
Inbox - Euromillion win AN OBVIOUS SCAM
Reply Email: euromillions778@luckymail.com
Following official publication result of email sweepstakes program released on the 7th of December,2009. Organised by the Euro Million your electronic email address attached to a Ticket Number (15-20-14-39-17-8-9) has won the prize Sum of €1 ,000,000.00 Only (One Million Euro Only). For further enquires and claims of your winning
Please contact Mr. Baldwin Altmann
TEL: 0032-488-668-801 or 01132-488-668-801
Email: euromillions778@luckymail.com
Winning Details
Ref No:18-30-12-26-21-13
CONFIRMATION EMAIL Batch Number:JKPN44521412
Lucky No:40-15-26-22-11-19
Batch No:ERTS55324120
Serial No:YHGT02451245
Full Name & Telephone Number:
Please note that all wining must be claimed not later than 26th of January 2010.
Sincerely
Mrs. Katrina Bernschneider.
Please note,do not send email to the alert email you are to contact Mr. Baldwin Altmann via reply email: euromillions778@luckymail.com
It is sunday so I am not going to trace from where it came. I have shown you how to do it, but as the clever scammers are using Bots it may not show who originally sent it. Just do not reply
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