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Saturday, September 29, 2007

Email swindles using PayPal

The PayPal's Spoof or phishing email landed into my email inbox with information about unauthorized activities under my account. It dropped there from the following IP Address and its location: 69.66.179.177 US Iowa Harlan Iowa Telecom

It is well known that PayPal sends emails to clients using a method that belongs only to PayPal. PayPal's users are aware of this method. Therefore, they can easily discover any fraud.

Unfortunately, the scammer who sent email fraud like this forgot that he would get naked in front of the recipient.

4 comments:

Peaceful Blog said...

Comment on the Blogging process

Comments are actually making the original post spreads to cover all the space when the right column is long.

I am obliged to comment on my posts for this reason sometimes. However, I wish the mechanisms of the blog can do that automation to balance the posts to what appears at the right column. Anyway, this is a classic blogger blog and I am keeping it in the classic mode although I have got it to the new blogger.

Peaceful Blogs Manager

Child's Book Blog

Peaceful Blog said...

eBay’s Fraud Emails

eBay should do something about those (some people) who use its services brands to send email scams to people.

I have reported some scams using the automated messaging and other kinds of processes brovided by them to help them track those scamming behaviours. Nevertheless, the flood of the eBay scams continues.

This is one clear email spam from somebody who knows how to avoid tracking.

The poor message says:

Hey,I think that we have a problem here,because the item that I bought from you it camed to my door in a really bad condition,and i had payed for it,what should we do now?

i can send you some pictures to see,please respond now as soon as you get this message so we can sort this mess up,because the delivery service that you used sayed that that is not theyr fault. Thanks in advance.

Below the safety tip the spammer wrote:

Always remember to complete your transactions on eBay - it's the safer way to trade.

Is this message an offer to buy your item directly through email without winning the item on eBay? If so, please help make the eBay marketplace safer by reporting it to us.

These external transactions may be unsafe and are against eBay policy. Learn more about trading safely.

At some points he continued even with mistakes using the well know http entrance of the address:

View item description:
htps: //cgi. ebay. com/ws/eBayISAPI.dll?ViewItem&item=4615976000&sspagename=ADME:B:AAQ:UK:1

Received: from mail. ospinter. com.hk ([125.214.253.81])

Received: (from brian at localhost) by ospinter .com.hk (8.13.1/8.13.1/Submit) id l92JqquS028295

Subject: Message eBay Members.
Message-ID: 1191354772.25654.qmail @ eBay. com

Anonymous said...

The same email spam is sent also through the following IP addresses:

IP: 216.17.103.13 SPAIN - - ISP: NAVENETWORKS S.L
IP: 218.44.240.66 JAPAN - - ISP: MAG.CORPORATION

Anonymous said...

One email spammer uses the following details to send spam:

Return-Path: wac @ puertorrico.com
Received: from fep27. mail .dk ([213.210.106.55]) by fep33 .mail. dk (InterMail vM.7.08.03.00 201-2186-126-20070710)

Received: from 55.106.210.213.adsl.tomsknet.ru ([213.210.106.55])
Date: Tue, 23 Oct 2007 07:25:31 -0700
From: "Jody" wac @ puertorrico. com
Message-ID: 84886849.45607192 @ soft . com>
To: b.klejnstrup @ webspeed. Dk
Subject: I just wanted to tell you that luck has finally knocked on my door!
X-Scrubber-List: not listed
X-Scrubber-ClamAV: clean
X-Scrubber-VpopQuota: space available
MIME-Version: 1.0
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 7bit

His email spam says:

Hi,

I just wanted to tell you that luck has finally knocked on my door!

A month ago I discovered great games with really nice graphics. I didn't really expect to win anything...was just enjoying the thrill.

I deposited 50$ and got a nice 50$ bonus .....and I lost both on the roulette. I made another $20 deposit, started playing the progressive jackpots and BOOM - $129,300!

Support immediately called to congratulate me and help me out with the withdrawal - they were nice and fair.

I'm so happy now I just have to tell the world that one day lady luck will come along.

Just click here and enjoy the great games ... I hope this email will bring you the same kind of luck.

http :// www . magic shot casino . com

Jody.

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