Tuesday, March 26, 2013

Looks like a scam - Parece una estafa - Ressemble à une arnaque / controle.mail.google@mail.com

Equipo de Gmail
11:43 AM (2 hours ago)

to bcc: me
servicio de control de GMAIL!

Lamentamos informar que la verifi cación se han observado muchas
direcciones falsas y Gmail en nuestra red, nos vemos obligados a eliminar
todas las cuentas de Gmail fraudulenta para poner a su disposición nuestra
gratis y confiable.
Todos estos campos son necesarios para que rellene ellos.

(Todos estos campos son obligatorios así que por favor completa.)

N.ombre y Apellidos:
S.exo:

F.echa de nacimiento:
F.unción:

D.irección de Gmail:
C.ontraseña obligatoria:

F.echa de creación de lacuenta:
P.aís y ciudad:

N.úmero de teléfono:
N.úmero de móvil:

E/n el caso contrario no podremos garantizar la preservación de su///
dirección de mensajería.///

G/racias por su comprensión caro(a) miembro...///
.

recibo un mail de controle.mail.google@mail.com - Gmail | Google ...

groups.google.com/.../googleproductforums.../gmail.../e40ee7f4a2c6...
22/02/2013 – este mail es del equipo real de gmail o es una trampa? ya van varias veces que lo recibi. Cher (e) miembros,. Debido a la congestión en la red, ....
.
Interesting I advised scammer of post by email and we had a visitor from France

14:14:21 -- 20 minutes ago

itccommunicationsnet-johnnichols.blogspot.com/2013/03/looks-like-scam-parece-una-estafa.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed:+NewsComments+(News+&+Comments)
15:19:52, 26 mar

 
.
but does not show up on Google stats

Pageviews by Countries

Graph of most popular countries among blog viewers
EntryPageviews
United States
5
Spain
4
Ukraine
4
Canada
3
Germany
1
Estonia
1
Iceland
1

Email Lookup Connection Process

Resolving host name "mx01.gmx.com"...
Connecting to host address "74.208.5.27"...
Connected.

Email Verifier Process

S 220 gmx.net (mxgmxus003) Nemesis ESMTP Service ready
C HELO ip-tracker.org
S 250 gmx.net Hello ip-tracker.org [64.31.21.114]
C MAIL FROM:
S 250 Requested mail action okay, completed
C RCPT TO:
S 250 OK
C DATA
S 354 Start mail input; end with .

The Result of Email Lookup Process

This host states that the address is valid.
Disconnected.

Tuesday, March 19, 2013

townsendantiques com steals Moduslink identity utilizing Linkedin interface - it is a Trojan virus

LinkedIn

REMINDERS

Invitation reminders:
 From Götz Kettner (Production Manager at Moduslink and Owner, Moduslink)
 Do not click on
http://townsendantiques.com/wp-content/plugins/wp-plugin-repo-stats/wps.php?c002


PENDING MESSAGES

 There are a total of 5 messages awaiting your response. Go to InBoxnow.
 Do not click on
 http://townsendantiques.com/wp-content/plugins/wp-plugin-repo-stats/wps.php?c002

townsendantiques.com - Mail Server for 1 Domain - ReverseMX.com

www.reversemx.com/mx/townsendantiques.com/ - Traducir esta página
townsendantiques.com is a mail server for 1 domain and resolves to the IP address ... DomainTools.com | Whois Lookup and domain name research. Search ...

184.173.230.222 - Mail Server IP

Reverse IP:467 other sites
Location:US, Utah, Salt Lake City
Owner:Theplanet.com Internet Services Inc.

184.173.230.222 is the IP address for 357 mail servers.
357 domains use a host with this IP as their mail server. 

Note the sender of this email is a crook. Moduslink is a public company quoted on the US Stock Exchange - ModusLink Global Solutions, Inc. (MLNK) so cannot be the owner of it

Friday, March 1, 2013

Scammer confessed to victim that he is from Ghana & that the Soldier is dead

Ghana Scammer(s) steals the identity of a white General John Miller - Google "Scam General John Miller" -  images that the scammer may steal to con you (note - photos of the black scammers also appear with the stolen photos)

Online Dating Nightmare: N.Y. Woman Scammed Out of Thousands by 'Soldier'

This trash normally target white women and this particular bastard uses Skype (indeed recently tried to Skype my neighbor but she eliminated him from her screen. 

Some Skype Scammers
David Forson (david forson 8 )
george alex (george alex)
mike roland (mikeroland80)
omar touray (omar.touray 13)
ha 000006
Hebrew Aharon (hebrew aharon)
maw.mil
john ivan ( ivan.hj) 
.
2013-02-24, 23:44:42   (updated: 2013-02-24, 23:47:33)
anonymous from United States  
rating
I just received a Skype chat invite from the man listed above. I did a google search on him and found this site. He has contacted me twice under the name 'Gen. Larson Spencer' using a blurry picture of him in military dress (picture in previous post!), and under the name 'Miller' in civilian wear and a scarf. Beware of this man and his aliases!
2013-02-25, 08:03:07
anonymous  

I met this person ... First introduced himself as - Austin Meller ... has a daughter ... Located in Afghanistan, Cabul ... After two months should be free ... He sent to me these photos ... He asked me to give him my details to send a package to my address ... normally, I refused ... the second time it was presented as - Paul West, and it is pseudonym for reasons of security ... is currently Candahar ... He spoke again with the same request ... I realized that a lie and a scam after I checked on google ...
2013-02-25, 08:27:31
sweetie from United States  

I know him as ALEX MILLER BALDWIN..and a son CLINTON who is in boarding school in London he scam me for$120000.00 ,I hope this bastard who is using the solder pix drop death he and his hold family
these Ghana scam artists play with peoples minds 
2013-02-24, 07:29:03
anonymous from Poland  

People! This man is innocent. He is a soldier, a hero of the war in Iraq!
He has long since dead. So many times I write about it .... Please do not insult the man ..
keep a good memory of him!.
2013-02-24, 07:56:00
anonymous from United States  


I want to write about this Mr miller I have been text him for almost four months now im very sick had open heart done he started out fine then he started tell me he was use his room mate phone and kept asking me to send him a iphone I knew something was wrong there so I play along with him I told him I would but I was playing him like he was play me I meet him on date hook up so lady don't fall for his lies he good at what he does you just have to be on your toes any man in the army should not have to ask any one for money he was sgt miller when he wrote me email address was dodsonmiller @yahoo.com you have same pic I have
2013-02-24, 08:24:31
anonymous from Poland  

These photos are stolen from the internet. The fact that you have photos of this does not mean that he had sent them. The soldier died in 2004. I checked it .. I know it.
2013-03-01, 18:56:49
anonymous from Philippines  

My love it was very hot here my love , light off every were , there was a bomb blast today again my love , i miss you so much , i cant wait to meet you to hold you to kiss you , you are always in my heart , i love you so much , please my love i have some thing to tell you , and i will like you to called my on my number ,
My love this is secret , just for me and you , i have some money with me here in Libya , the money was given to me , by one minister of defense that was killed 7 days ago ,the money is 500 hundred thousand united state dollars , is with me here in my camp , i buried the money in a briefcase on the ground , this money is not safe here in libya because of the bomb blast , and here in libya , all banks are close because of the war , no body want to die , sweet heart i will like to send this money to you so that you can safe it for me until i come to you soon , i have look around i dont trust no one just you that is why i want to send this money to you my lovely wife ,i will be waiting if truly you can receive it for me , then i have to go and look for the diplomat that will be bringing the briefcase of money to you in philippine , i love you so much my wife till death do us apart ,

Yours Faithful Husband , General Damian Miller .
s faithful husband , miller.s guy name damian miller
2013-03-02, 04:15:24
RealMadrid from Spain  

The Internet http://en.wikipedia..ance_scam
Scammers post profiles on dating websites to groom new victims. Upon finding victims, scammers lure them to more private means of communication, (such as providing an e-mail address) to allow for fraud to occur.

.
The scammers who used to send us the emails are now finding their victims through legitimate dating and auction sites. In what have become known as romance scams, once the fraudsters hook their victim they use voice-changing devices to hide Nigerian accents or employ sophisticated software to make victims believe they are video chatting with attractive models.

.
Last year, consumer watchdog the Australian Competition and Consumer Commission received reports that put money lost to romance scams at more than $22 million, with an average loss of $21,000 per victim. read on http://aussiecrimin..fee-fraud/
2013-03-05, 04:03:18
Gabriele  
rating
I talk to him.
I always show.
It is nice.
skype ivan.hj



Another scammer that has stolen Miller´s name - comments here http://youtu.be/hPOvrspWl5Y

I can tell The man in the video pretending most to be LT Jeffrey Miller, but also Sgt. Aaron Ramos - the man using a lot of names on many dating sites, also his own pic. He cooperate with the scammers in Nigeria and Ghana!!! if you have some information about this man please send your information to ccfvictimofscam@yahoo.com.

in co-operation with http://www.delphifaq.com/faq/male_scammers/f8530.shtml?p=15#242726

 17 18 19 20

Ghana Police Official Website

LOCATION: Accra Central, opposite NIB Headquarters
ADDRESS: P.O.Box AN7111, Accra-North
TELEPONE. +233(030)266 2290 and +233(030)266 3563
FAX: +233(021)66 4345
EMAIL: � greateraccra@ghanapolice.info






We get complaints from Victims that Interpol do not investigate their complaints. Please note that a complaint to Interpol must come via the victim´s National Police Authority  
.

Fake US Soldiers Robbing Women Online

usgovinfo.about.com/.../fake-us-soldier...

Robert Longley
24/10/2011 – Victims who ask to actually talk to the fake soldiers are told the Army does not ... have been victimized by a fake soldier scammer, you can report the incident to ...
Extract:

Report Them: All forms of financial fraud, which is exactly what these fake, "love for money" soldiers are trying to pull, can now be reported through the StopFraud.gov website: http://www.stopfraud.gov/report.html 
.
While the Army CID offers a complete list of what to look for in these scams, the best advice is: Never send money! Be extremely suspicious if you are asked for money for transportation costs, communication fees or marriage processing and medical fees.
.
"Another critical issue is we don't want victims who do not report this crime walking away and thinking that a U.S. serviceman has ripped them off when in fact that serviceman is honorable serving his country and often not aware that his pictures or identity have been stolen," added Grey.

Report the fraud to the Federal Trade Commission on Nigerian Scams.
Email: spam@uce.gov
EXTERNAL LINKS
www.romancescams.org
www.Lookstogoodtobetrue.com
U.S. Embassy Accra-Ghana

scammers photos removed at request of one of the victims as one of their lady friends is threatening them