Saturday, December 26, 2009

In previous post this e-mail address came up lena@intelkom.ru so Googled it!

  1. Incoming mail

    - [ Traducir esta página ]
    ... Received: from [82.128.20.143] (account lena@intelkom.ru HELO User) by vhost.intelkom.ru (CommuniGate Pro SMTP 5.1.11) with ESMTPA id 8135247; Wed, ...
    niet.com/message_info.php?id=359927 - En caché -
  2. Incoming mail

    - [ Traducir esta página ]
    ... by SQLgrey-1.7.6 Received: from vhost.intelkom.ru (unknown [83.102.197.44]) ... [41.189.3.219] (account lena@intelkom.ru HELO User) by vhost.intelkom.ru ...
    niet.com/message_info.php?id=340072 - En caché -
    1. Incoming mail

      ... Received: from [82.128.20.143] (account lena@intelkom.ru HELO User) by vhost.intelkom.ru (CommuniGate Pro SMTP 5.1.11) with ESMTPA id 8107447; Wed, ...
      niet.com/message_info.php?id=359924 - En caché
    2. Incoming mail

      ... by SQLgrey-1.7.6 Received: from vhost.intelkom.ru (unknown [83.102.197.44]) ... [41.189.3.219] (account lena@intelkom.ru HELO User) by vhost.intelkom.ru ...
      niet.com/message_info.php?id=340070 - En caché
    3. Incoming mail

      2 Dec 2009 ... vhost.intelkom.ru (unknown [83.102.197.44]) by mail.dubbele.com (Postfix) ... (account lena@intelkom.ru HELO User) by vhost.intelkom.ru ...
      niet.com/message_info.php?id=359926 - En caché
    4. Incoming mail

      ... Received: from [62.60.136.28] (account lena@intelkom.ru HELO User) by vhost.intelkom.ru (CommuniGate Pro SMTP 5.1.11) with ESMTPA id 8236353; Thu, ...
      niet.com/message_info.php?id=360506 - En caché
    5. Incoming mail

      ... by SQLgrey-1.7.6 Received: from vhost.intelkom.ru (unknown [83.102.197.44]) ... [82.128.22.26] (account lena@intelkom.ru HELO User) by vhost.intelkom.ru ...
      niet.com/message_info.php?id=353970 - En caché

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:
[SPAM] GOOD DAY 22/12/09:

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
Return-Path:
Received: from vhost.intelkom.ru ([93.189.120.254])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBPBUYnP021159
for ; Fri, 25 Dec 2009 12:30:55 +0100
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]: 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 Warning sign
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

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]: 1384128968
IP 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 Limited
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




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.
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 ; Thu, 24 Dec 2009 01:29:34 +0100
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

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.

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