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.

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
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From: "Federal Credit Bureau"
To:
Subject: Your Credit Score decreased to 506.
Date: Wed, 23 Dec 2009 20:59:12 -0330
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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

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Time zone for 102.102.66.189: Unknown
Local time zone for 102.102.66.189: Unknown

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.


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Received: from dsldevice.lan (dsl-189-152-126-40-dyn.prod-infinitum.com.mx [189.152.126.40] (may be forged))
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Subject: haga el favor de confirmar sus datos (message id: 4578117860)
Date: Tue, 22 Dec 2009 21:00:46 -0500
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Find sender > right click subject > Archives > Properties > Details
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]: 3180887592
IP 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.

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Time zone for 189.152.126.40: America/Cancun
Local time zone for 189.152.126.40: America/Cancun

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]

Reference Number: 20093758813155 Digital Certificate Creation. Dear Customer, You need to create your own Digital Certificate for SunTrust Online Treasury Manager service. Begin certificate request by using this hyperlink.

SunTrust Bank, Member FDIC. © 2009 SunTrust Banks, Inc. SunTrust is a federally registered service mark of SunTrust Banks, Inc. Live Solid. Bank Solid. is a service mark of SunTrust Banks, Inc. This email was sent on behalf of SunTrust Customer Care, 1575 Lemon Farris Road, Cookeville, TN 38506.

Find where e-mail came from - Right click Subject > Archives > Properties > Details
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To:
Subject: important notice from SunTrust [message ref: 6562794573]
Date: Tue, 22 Dec 2009 19:45:58 +0200
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IP Address Location results for 109.96.224.238

IP Address: 109.96.224.238 WhoIs Lookup IP BlackList Lookup

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

[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]: 1835065582
IP 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 Network
IP Address ISP: No data found for 109.96.224.238

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Time zone for 109.96.224.238: Europe/Bucharest
Local time zone for 109.96.224.238: Europe/Bucharest
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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:

Clicca qui: Riattiva imediatamente il tuo conto.

Cordiali saluti, Banca Etruria TELEFONO Numero gratuito 800.68.68.68 (dal lunedì al sabato dalle ore 9 alle ore 20)

Subject > Archives > Properties - to find sender´s IP
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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
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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]: 1049992817
IP to Hex [IP Address to hexadecimal]: 3e959e71
IP to Bin [IP to binary]: 111110100101011001111001110001

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 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: Toscana
IP 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 services
IP Address ISP: Aruba S.p.A.

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Time zone for 62.149.158.113: Europe/Rome
Local time zone for 62.149.158.113: Europe/Rome