Tuesday, December 29, 2009

Inbox - there is usually one scam a day in everyone´s inbox!

Date: martes, 29 de diciembre de 2009 7:48
From: anthony williams

To: anthonywilliamsjnr1000@yahoo.com
Subject: PROPOSAL FOR URGENT BUSINESS ASSISTANCE

MR ANTHONY WILLIAMS JR
JOHANNESBURG, SOUTH AFRICA
Tel: 00 27 83 960 1388
EMAIL- anthonywilliamsjnr1000@yahoo.com

PROPOSAL FOR URGENT BUSINESS ASSISTANCE

Good day! This might be a surprise to you; I got your contact address from the South African chamber of commerce and industry here in Johannesburg . My name is MR ANTHONY WILLIAMS JR the son of LATE MR FREDERICK WILLIAMS of Zimbabwe . During the current war against farmers in Zimbabwe from the support of our PRESIDENT ROBERT MUGABE to claim all the white owned farms in our country, so he ordered all the farmers to surrender all their farms to his supporters and followers. Fortunately my father was one of the best farmers in our country and he is the treasurer of the OLIOKOTO FARMERS ASSOCIATION OF ZIMBABWE (O.F.A.Z.).

Because he did not support his idea then his supporters invaded my father’s farm killed my father, burnt everything in our farm and as well made away with a lot of items. (MAY HIS SOUL REST IN PEACE). Before my father’s death, he had deposited as a family treasure a box with a security and finance company in South Africa . The box contains the sum of US$25. 5 MILLION (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). This money was mapped out for the purchase of new machinery from overseas. After the death of my father, I and my mother decided to move out of Zimbabwe to South Africa because our lives were still in danger. So right now we want to solicit for your assistance to help us transfer this money into your company’s or personal account for safe keeping until we come over to your country for our investments. So we are searching for a reputable and trustworthy individual/s that will help us to move this money out of South Africa , because here we are asylum seekers and we are not allowed to some financial rights like operating bank accounts or making investments.

Please if you consider this proposal kindly contact me with the telephone number and my email address stated above and kindly provide us with your personal telephone and fax numbers for easier communication as well. Upon the receipt of your interest then we will furnish you with the modalities that we have to take. For your relentless efforts we have agreed to offer you 20% of the total sum, 5% will be set aside to offset all expenses incurred in the course of the transfer while 75% will be for my family’s investments in your country. Please kindly keep this transaction confidential. Your urgent response will be highly appreciated in this regard.

Best regards,

MR ANTHONY WILLIAMS JR

(FOR THE FAMILY)


Find sender > right click subject > archives > properties > details
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Received: from web110315.mail.gq1.yahoo.com (web110315.mail.gq1.yahoo.com [67.195.8.215])
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Received: from [41.245.14.72] by web110315.mail.gq1.yahoo.com via HTTP; Mon, 28 Dec 2009 22:48:27 PST
X-Mailer: YahooMailClassic/9.0.20 YahooMailWebService/0.8.100.260964
Date: Mon, 28 Dec 2009 22:48:27 -0800 (PST)
From: anthony williams
Subject: PROPOSAL FOR URGENT BUSINESS ASSISTANCE
To: anthonywilliamsjnr1000@yahoo.com
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1649852582-1262069307=:19063"
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Status: U
Old-X-EsetId: E74D982990713469F84B987C992B74
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X-EsetScannerBuild: 6285


Ip address 67.195.8.215 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist For Now but the spammer probably used a Bot

results for 67.195.8.215 IP Address:
67.195.8.215 WhoIs Lookup IP BlackList Lookup
Hostname:
web110315.mail.gq1.yahoo.com Reverse DNS
[See complete information about your system with our IP Information tool!]

IP Address Conversion - IP Convert for 67.195.8.215 to Hex & to Dec
IP to Dec [IP Address to decimal]: 1136855255
IP to Hex [IP Address to hexadecimal]:
43c308d7
IP to Bin [IP to binary]:
1000011110000110000100011010111

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 United States
IP Country Name: United States
IP Country Capital:
Washington
IP Language:
English
IP Currency:
United States dollar($) (USD)
IP Country Latitude:
(38)
IP Country Longitude:
(-98)
IP Country Code:
USA (US)

IP Location Lookup results for 67.195.8.215 in California
IP Address Region: California
IP Address City:
Sunnyvale
IP Address Latitude:
(37.4249)
IP Address Longtitude:
(-122.0074)

Additional IP Location information for 67.195.8.215
IP Address Organization: YAHOO
IP Address ISP:
YAHOO

Time zone for 67.195.8.215: America/New_York
Local time zone for 67.195.8.215:
America/New_York

Monday, December 28, 2009

10 most visited pages on this blog

Clicks Page URL
95 http://itccommunicationsnet-johnnichols.blogspot.com/
32 http://itccommunicationsnet-johnnichols.blogspot.com/2009/11/blog-post_28.html
23 ...tccommunicationsnet-johnnichols.blogspot.com/2009/11/2nd-letter-from-marina-2eme-lettre-de.html
16 .../itccommunicationsnet-johnnichols.blogspot.com/2009/12/inbox-scam-attempt-today-australian.html
13 .../itccommunicationsnet-johnnichols.blogspot.com/2009/12/inbox-scam-attempt-today-my-name-is.html
12 ...//itccommunicationsnet-johnnichols.blogspot.com/2009/11/if-it-sounds-to-good-to-be-true-it.html
8 .../itccommunicationsnet-johnnichols.blogspot.com/2009/12/4th-letter-from-marina-4e-lettre-de.html
6 ...communicationsnet-johnnichols.blogspot.com/2009/12/inbox-scam-attempt-today-vacancy-secret.html
5 ...itccommunicationsnet-johnnichols.blogspot.com/2009/12/inbox-your-credit-score-decreased-to.html
5 ...ccommunicationsnet-johnnichols.blogspot.com/2009/12/contact-fedex-courier-company-for-your.html

Inbox - I am not an Italian and have no account with BancaEtruria - 2nd scam attempt!

Ci e arrivata una segnalazione di accredito di Euro 500,00.
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.

Do not click on - andesstoreimports.com! purporting to be BancaEtruria

Cordiali saluti,
Banca Etruria

this time a credit of 500 euros not 100! Even though we do a check on the sender, they are probably using a botnet for their scams - Find sender > right click subject > archives > properties > details
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Received: from a.painless.aaisp.net.uk see below (a.painless.aaisp.net.uk [81.187.30.51])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBS8PmkL024023
for ; Mon, 28 Dec 2009 09:26:08 +0100
Received: from 49.239.187.81.in-addr.arpa ([81.187.239.49] helo=impact-im.co.uk)
by a.painless.aaisp.net.uk with esmtp (Exim 4.69)
(envelope-from )
id 1NPAuw-0006Ce-B9; Mon, 28 Dec 2009 08:25:30 +0000
Comments: Impact Mail Rule
Received: from [213.160.7.202] (account test HELO User)
by impact-im.co.uk (CommuniGate Pro SMTP 4.2.10)
with ESMTP id 1883037; Mon, 28 Dec 2009 08:25:27 +0000
From: "Banca Etruria"
Subject: Banca Etruria
Date: Mon, 28 Dec 2009 09:27:05 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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IP Address Location results for 81.187.30.51
IP Address: 81.187.30.51 WhoIs Lookup IP BlackList Lookup

Ip address 81.187.30.51 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist - FOR NOW! the bot is in London for an Italian bank!!!!!!!!

Hostname: a.painless.aaisp.net.uk Reverse DNS
[See complete information about your system with our IP Information tool!]

IP Address Conversion - IP Convert for 81.187.30.51 to Hex & to Dec
IP to Dec [IP Address to decimal]: 1371217459
IP to Hex [IP Address to hexadecimal]:
51bb1e33
IP to Bin [IP to binary]:
1010001101110110001111000110011

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 United Kingdom
IP Country Name: United Kingdom
IP Country Capital:
London
IP Language:
English, Irish, Ulster Scots, Scottish Gaelic , Scots, Welsh, Cornish
IP Currency:
Pound sterling (GBP)
IP Country Latitude:
(54)
IP Country Longitude:
(-4.5)
IP Country Code:
GBR (GB)

IP Location Lookup results for 81.187.30.51 in Down
IP Address Region: Down
IP Address City:
Square
IP Address Latitude:
(54.2167)
IP Address Longtitude:
(-6.0333)

Additional IP Location information for 81.187.30.51
IP Address Organization: Blue square LAN
IP Address ISP:
Andrews & Arnold Ltd

Time zone for 81.187.30.51: Europe/London
Local time zone for 81.187.30.51:
Europe/London

-------------------------------------------------------------------------------------------------

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Sunday, December 27, 2009

Inbox - PART-TIME JOB EMPLOYMENT NOTIFICATION For me a scam

Date: domingo, 27 de diciembre de 2009 15:37
From: Michael Art World Inc.

To: Ninguno
PART-TIME JOB EMPLOYMENT NOTIFICATION

MICHAEL ART WORLD

Hello,

Would you like to work online from home and get paid weekly?

If yes,MICHAEL ART-WORLD Inc. is glad to offer you a job position in our company, MICHAEL ART-WORLD Inc. in conjuction with Ebay as part of our ongoing Multi Level Marketing Network,we seek capable individuals to work for us as our representative.

You can easily make $700-$2000 or more in a week by working

for us as a Sub-contractor in your geographical location,you will be incharge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us.Does it sounds like your dream job? Well, it certainly for 10,000 current members who are making $700- $2,000 weekly online with this system. Note that no form of investment is needed from you and this job will take only 3-7 hours of your time per week.

Your tasks are:


===================

1. Receive payment from Customers via bank wire transfer.
2. Deduct 10% which will be your Commission/pay on Payment
processed and remit our balance to us either via Western Union Money Transfer or Money Gram
Note: This job takes only 3-7 hours per week. This job is very challenging and you should understand it. We are looking for capable, honest and open hearted individuals who satisfies our
requirements and that this willing and capable of handling this job position as a sub-contractor in his or her Geographical location.

To get Started, please provide the details below

Full Names:
Full Contact:
Age:
City:
Zip Code:
State:
Home Phone:
Cell Phone:
Gender:
Marital Status:
Occupation:

Thanks for your Co-operation.
Michael Caldwell


Find sender > right click subject > archives > properties > details
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Received: from server-cbe5c79b.smallbusiness.local (host86-19-static.30-87-b.business.telecomitalia.it [87.30.19.86])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBREcEmM014656
for ; Sun, 27 Dec 2009 15:39:12 +0100
Received: from User ([87.118.108.176]) by server-cbe5c79b.smallbusiness.local with Microsoft SMTPSVC(6.0.3790.3959);
Sun, 27 Dec 2009 15:39:32 +0100
Reply-To:
From: "Michael Art World Inc."
Subject: PART-TIME JOB EMPLOYMENT NOTIFICATION.
Date: Sun, 27 Dec 2009 14:37:40 -0000
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
Bcc:
Message-ID:
X-OriginalArrivalTime: 27 Dec 2009 14:39:36.0734 (UTC) FILETIME=[69BFC3E0:01CA8702]
X-UIDL: BC1!!I-M"!g;Old-X-EsetId: E74D982990713469F84B987C992476
X-EsetId: E74D982990713469F84B987C992476
X-EsetScannerBuild: 6277


Inc is an american company and the e-mail originates from Italy so would not trust it!

Address Location results for 87.30.19.86 IP Address:
87.30.19.86 WhoIs Lookup IP BlackList Lookup

Ip address 87.30.19.86 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist

Hostname:
host86-19-static.30-87-b.business.telecomitalia.it Reverse DNS
[See complete information about your system with our IP Information tool!]

IP Address Conversion - IP Convert for 87.30.19.86 to Hex & to Dec
IP to Dec [IP Address to decimal]: 1461588822
IP to Hex [IP Address to hexadecimal]:
571e1356
IP to Bin [IP to binary]:
1010111000111100001001101010110

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 87.30.19.86 in Lombardia
IP Address Region: Lombardia
IP Address City:
Mandello Del Lario
IP Address Latitude:
(45.9)
IP Address Longtitude:
(9.3167)

Additional IP Location information for 87.30.19.86
IP Address Organization: Telecom Italia
IP Address ISP:
Telecom Italia

Time zone for 87.30.19.86: Europe/Rome
Local time zone for 87.30.19.86:
Europe/Rome