Saturday 14 November 2009

Spam from Vietnam IP[222.255.82.3] pretending to be FBI (agentpetersmith@aol.com)

Don't fall for this scam:


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X-OriginalArrivalTime: 14 Nov 2009 13:15:32.0984 (UTC) FILETIME=[8BAD5780:01CA652C]

Federal Bureau of Investigation
Anti-Fraud/Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building,
Telephone Number : (206) 984 - 0470

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.


So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.


Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $450 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:


CONTACT INFORMATION

NAME: AGENT PETER SMITH



Immediately contact AGENT PETER SMITH of the ATM Card Centre with the following information:

Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:

Annual Income:


Once you have sent the required information to Agent Peter Smith he will contact you with instructions on how to make the payment of $450 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.


Once you have completed payment of $450 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.



FBI Director 
Robert Mueller.
NSB Seal                                                                 

                                                                                            

                                                                        Authorized Signature

 FBI Director
Robert Mueller.

NOTE: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Agent Peter Smith of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to Agent Peter Smith so we could act upon and commence investigation.

 
.
Posted by at

Friday 13 November 2009

MSN Spam (spim) advertising make310.com [83.140.191.169]

spim from Look2381.com

then from

make9181.com


now it is make310.com make009.com



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WHOIS make310.com make009.com all registered to the same person

Domain Name : make310.com

Registrant Contact Information :
ZHANGT
HEIHE YANJIU GONGSI
janeob@126.com
GUANGRONG, 200546
tel:
fax:

Administrative Contact Information :
ZHANGT
HEIHE YANJIU GONGSI
janeob@126.com
GUANGRONG, 200546
tel:
fax:

Technical Contact Information :
ZHANGT
HEIHE YANJIU GONGSI
janeob@126.com
GUANGRONG, 200546
tel:
fax:

Billing Contact Information :
ZHANGT
HEIHE YANJIU GONGSI
janeob@126.com
GUANGRONG, 200546
tel:
fax:

Status :
clientDeleteProhibited
clientTransferProhibited

Domain Name Server :
ns1.kevlarhost.com
ns2.kevlarhost.com

Registration Date :2009-11-11
Expiration Date : 2010-11-11

For more information, please go to http://whois.ename.com.
Posted by at

Monday 9 November 2009

MSN IM Spam (Spim) advertising tr.im (67.23.26.211)

New wave of MSN Spam started today inviting to visit tr.im


elinburchett294rl@hotmail.com: want a special someone? http://tr.im/Ezql


WHOIS Query on domain tr.im
WHOIS Query
------------ 
Domain Name:    TR.IM
Domain Managers
Name: Eric Woodward
Address
#205 - 280 Nelson Street
Vancouver, BC
V6B 2E2
Canada
Domain Owners / Registrant
Name: Eric Woodward
Address
#205 - 280 Nelson Street
Vancouver, BC
V6B 2E2
Canada
Administrative Contact
Name:  Eric Woodward
Address
#205 - 280 Nelson Street
Vancouver, BC
V6B 2E2
Canada
Billing Contact
Name:  Eric Woodward
Address
#205 - 280 Nelson Street
Vancouver, BC
V6B 2E2
Canada
Technical Contact
Name:  Eric Woodward
Address
#205 - 280 Nelson Street
Vancouver, BC
V6B 2E2
Canada
Domain Details
Expiry Date: 18/06/2010 00:59:58
Name Server: ns1.slicehost.net.
Name Server: ns2.slicehost.net.
Name Server: ns3.slicehost.net.
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