scam emails - how to track "hidden" senders ?

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Mihail_B
Posts: 271
Joined: Jan 29, 2008 11:20
Location: Romania
Contact:

scam emails - how to track "hidden" senders ?

Postby Mihail_B » Sep 25, 2011 14:38

I've received some email from the "manager" of
Asha Al'Gaddafi (the only doughter of Gaddafy)
"offering" me the "oportunity" to [lose my money]
gain millions of $, if I provide a bank account, personal
address, phone, id, [etc - everything you need to steel money from my
card/account] in order for he and mr gaddafi to escape from United Nations
embargo ...

........

now the programming part ...

the senders appers to be from @voila.fr ... but the source code
of the email reveals something different

Code: Select all

From 30  Fri Sep 23 12:31:37 2011
Received: (qmail 28275 invoked from network); 23 Sep 2011 09:31:37 -0000
X-Mail-Scanner: Scanned by qSheff-II-2.1-r3 (http://www.enderunix.org/qsheff/)
Received: from nm22-vm6.bullet.mail.ird.yahoo.com (212.82.109.225)
  by 133.home.ro with SMTP; 23 Sep 2011 09:31:37 -0000
Received: from [77.238.189.56] by nm22.bullet.mail.ird.yahoo.com with NNFMP; 23 Sep 2011 09:31:34 -0000
Received: from [212.82.108.246] by tm9.bullet.mail.ird.yahoo.com with NNFMP; 23 Sep 2011 09:31:34 -0000
Received: from [127.0.0.1] by omp1011.mail.ird.yahoo.com with NNFMP; 23 Sep 2011 09:31:34 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 328074.51709.bm@omp1011.mail.ird.yahoo.com
Received: (qmail 73137 invoked by uid 60001); 23 Sep 2011 09:31:34 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1316770294; bh=XCnxkInMbKCBlf29K16Nm0iz9DHv1AtrPjg3PX5BKE8=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=AHeKZZTLGpgSsU6LK5Wxqy+e0/YSqj2iaBxEDHgbT/w5nLsjHlfx6ubt4D3zcdK2FO2vwmsIWRwY6qFDC34YWKRhMRuD2TcbRiYhgYKzqDwQKPoh7FoKF/QHr8A8zpJ6Ue5V6p0aY+KfMXeDIUBHmhapKvY/iSUvAtyxlt1VgpI=
X-YMail-OSG: OYryeEwVM1kgWX9IOTDo.QqYXTA8rEF4cez5z7QGaGgLgm0
 BTdPuAbfZvxksKOEPrIBLdPQdN5vobdnPOOrJzLDn..fV0YXFbz.hKq2vT7w
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 U0afYv2jrYH6W0u1DygcT_F7KqVsaxKtudgpaKmIO3iAnCg8PFw9hRDrakbg
 2LEq2aw--
Received: from [212.52.152.114] by web29818.mail.ird.yahoo.com via HTTP; Fri, 23 Sep 2011 10:31:34 BST
X-RocketYMMF: mercycasek
X-Mailer: YahooMailClassic/14.0.5 YahooMailWebService/0.8.114.317681
Message-ID: <1316770294.72885.YahooMailClassic@web29818.mail.ird.yahoo.com>
Date: Fri, 23 Sep 2011 10:31:34 +0100 (BST)
From: investment enquiry <munezagen36@voila.fr>
Reply-To: munezagen@voila.fr
Subject: Investment Inquiry
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="576309831-1748025933-1316770294=:72885"

--576309831-1748025933-1316770294=:72885
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Greetings,

I am a Personal Financial Consultant to Asha El Gaddafi, one of the Duaghte=
r of the embattledLibyan Fugitive Leader. I have been commissioned to conta=
ct an interested foreign investor/partner who will be able to take absolute=
 control of part of the vast cash available to my client for a possible inv=
estment in your country.


If this transaction interest you, you don=E2=80=99t have to disclose it to =
any body because of what
is going with my entire family, if the united nation happens to know this a=
ccount, they will
freeze it as they freeze others so keep this transaction for yourself only =
until we finalize
it.I want to transfer this money into your account immediately for onward i=
nvestment in your
country because I don=E2=80=99t want the united nation to know about this a=
ccount.


i have the sum of US$ 30.5 Thirty Million five hundred thousand dollars=C2=
=A0 in Ajamn bank Untited Arab Amirate (Dubai)

Therefore if you are capable of running an establishment and can maintain t=
he high level of
secrecy required in this project, kindly respond with the following informa=
tion for details of
the project.

1. Your full names and address

2. Your private telephone and fax numbers

3. Your private email address

4.=C2=A0 Age and profession


Best regards,
Mr.Munez Agen


--576309831-1748025933-1316770294=:72885
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">Greetings,<br><br>I am a Personal Financial C=
onsultant to Asha El Gaddafi, one of the Duaghter of the embattledLibyan Fu=
gitive Leader. I have been commissioned to contact an interested foreign in=
vestor/partner who will be able to take absolute control of part of the vas=
t cash available to my client for a possible investment in your country.<br=
><br><br>If this transaction interest you, you don=E2=80=99t have to disclo=
se it to any body because of what<br>is going with my entire family, if the=
 united nation happens to know this account, they will<br>freeze it as they=
 freeze others so keep this transaction for yourself only until we finalize=
<br>it.I want to transfer this money into your account immediately for onwa=
rd investment in your<br>country because I don=E2=80=99t want the united na=
tion to know about this account.<br><br><br>i have the sum of US$ 30.5 Thir=
ty Million five
 hundred thousand dollars&nbsp; in Ajamn bank Untited Arab Amirate (Dubai)<=
br><br>Therefore if you are capable of running an establishment and can mai=
ntain the high level of<br>secrecy required in this project, kindly respond=
 with the following information for details of<br>the project.<br><br>1. Yo=
ur full names and address<br><br>2. Your private telephone and fax numbers<=
br><br>3. Your private email address<br><br>4.&nbsp; Age and profession<br>=
<br><br>Best regards,<br>Mr.Munez Agen<br><br></td></tr></table>
--576309831-1748025933-1316770294=:72885--

(only the message:)

Code: Select all

Greetings,

I am a Personal Financial Consultant to Asha El Gaddafi, one of the Duaghter of the embattledLibyan Fugitive Leader. I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to my client for a possible investment in your country.


If this transaction interest you, you don’t have to disclose it to any body because of what
is going with my entire family, if the united nation happens to know this account, they will
freeze it as they freeze others so keep this transaction for yourself only until we finalize
it.I want to transfer this money into your account immediately for onward investment in your
country because I don’t want the united nation to know about this account.


i have the sum of US$ 30.5 Thirty Million five hundred thousand dollars  in Ajamn bank Untited Arab Amirate (Dubai)

Therefore if you are capable of running an establishment and can maintain the high level of
secrecy required in this project, kindly respond with the following information for details of
the project.

1. Your full names and address

2. Your private telephone and fax numbers

3. Your private email address

4.  Age and profession


Best regards,
Mr.Munez Agen


it's no doubt it has been seed using yahoo !

I searched the net for an email tracker ...
I found this http://www.ip-adress.com/trace_email/?aw=1&gclid=CKDesI-ctasCFUO_zAodYHuldg
It says the user sent the email from a computer which is connected to
somewhere in

Code: Select all

Email Sender: munezagen36@voila.fr [more info]
IP address: 212.52.152.114
IP address country: Burkina Faso
IP address state: Kadiogo
IP address city: Ouagadougou
IP address latitude: 12.3703
IP address longitude: -1.5247
ISP of this IP: ONATEL (Office National des Telecommunications
Organization: ONATEL (Office National des Telecommunications
Local Time of this IP country: 2011-09-25 14:23


I've also received another email (I have two emails with same prefix : mbarboi @home.ro and @yahoo.com)
from some one who lives(?) in Burkina Faso

Code: Select all

From Compaore Michel Tue Sep 13 22:30:19 2011
X-Apparently-To: mbarboi@yahoo.com via 98.138.87.114; Tue, 13 Sep 2011 15:30:25 -0700
Return-Path: <compaoremichel2@gmail.com>
X-YahooFilteredBulk: 121.101.151.212
Received-SPF: neutral (121.101.151.212 is neither permitted nor denied by domain of gmail.com)
X-YMailISG: oeI_jKsWLDvA6Q2vXF6eRnV88KT7w1MO8Tq7L2Tsl5BG7a.o
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 8q7dItJLi2NjDNXpHpq3GDujOaJADc2dEU.QJSbq2eMNjHOm867Cod8-
X-Originating-IP: [121.101.151.212]
Authentication-Results: mta118.mail.sp2.yahoo.com  from=gmail.com; domainkeys=neutral (no sig);  from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1  (HELO nm3-vm0.bullet.mail.in.yahoo.com) (121.101.151.212)
  by mta118.mail.sp2.yahoo.com with SMTP; Tue, 13 Sep 2011 15:30:25 -0700
Received: from [121.101.151.236] by nm3.bullet.mail.in.yahoo.com with NNFMP; 13 Sep 2011 22:34:13 -0000
Received: from [121.101.151.235] by tm1.bullet.mail.in.yahoo.com with NNFMP; 13 Sep 2011 22:32:07 -0000
Received: from [127.0.0.1] by omp1004.mail.in.yahoo.com with NNFMP; 13 Sep 2011 22:30:20 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 763066.89215.bm@omp1004.mail.in.yahoo.com
Received: (qmail 95923 invoked by uid 60001); 13 Sep 2011 22:30:20 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1315953020; bh=Qhs2BsgLi7NlBbbe+JpUaWQLF2kZQ/54MWC7XmrT7w0=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Cp5TRr4rSuWAKU2m1pvcyuoWddwTRlZM8e0NBjxgy2FaXzf08rotQ07/egQi2TgEe8Ue8TuVY8k9CMNECu727q93Y+Oax/QsKez0HE08nYFr2XwMfmiZ9XLPs0ivUmWfdL5Zk/kIle9a65hRa1zL/u/HD07Ju/7UYSdUKw2oe1k=
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Received: from [212.52.152.114] by web137408.mail.in.yahoo.com via HTTP; Wed, 14 Sep 2011 04:00:19 IST
X-Mailer: YahooMailClassic/14.0.5 YahooMailWebService/0.8.113.315625
Message-ID: <1315953019.77986.YahooMailClassic@web137408.mail.in.yahoo.com>
Date: Wed, 14 Sep 2011 04:00:19 +0530 (IST)
From: Compaore Michel <compaoremichel2@gmail.com>
Reply-To: compaoremichel3@gmail.com
Subject: Please I am waiting to hear from you soon.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1597930870-1315953019=:77986"
Content-Length: 4784


and the =)) message too :

Code: Select all

Dear friend,
 
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr. Compaore Michel. I am the Bill and Exchange(assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso.
 
In mydepartment I discovered an abandoned sum of five million three hundred thousandUnited State of American dollars (5.3 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airlinethat crashed into sea at Isreal on 4th October 2001.
 
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed nextof kin or relation died along side with him in the plane crash leaving nobody behind for the claim.
 
It is therefore upon thisdiscovery that I decided to make this business proposal to you and release themoney to you as next of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for it and I don't want themoney to go into the bank treasury as unclaimed bill.
 
Am contacting you because our deceased customer is a foreigner and a Burkinabecan not stand as a next of kin to foreign customer.
 
The banking guidelinesstipulate that the fund should be transferred into the bank treasury after 8years if nobody is coming for the claim.
 
I have agreed that 50% of this money will be for you as foreign partner in respect to the provision of your account for the transfer and 50% would be for me, after which I shall visit your countryfor disbursement according to the percentage as indicated.
 
Please I would like you to keep this transaction confidential and as a topsecret as you may wish to know that I am a bank official.
 
Yours sincerely,
Mr.Compaore Michel.
+226 75 74 72 83


an another one very frightful

Code: Select all

Dear Valid User,

Our Account users discovered series of illegal attempts on your mail account from different IP locations.This is for your own safety to avoid your account closed, you will have to verify your account by filling out your Log-in below by clicking the reply button. Account will be de-activated and erased from our database if no response in 72 hours. We apologies for any inconveniences.

User ID:.......................
Password:..................... ......
Date Of Birth:........................
Occupation:................... .......
Country Of Residence:.............

After receiving the information requested you will be able to continue using your Account.

Customer Care
71594822
Copyright © 2011 Mail! Inc. (Co. Reg. No. 2344507D)All Rights
Reserved. Intellectual Property Rights Policy.


and even another one:

Code: Select all

From Edward J Aitcheson Mon Oct  3 14:30:21 2011
X-Apparently-To: mbarboi@yahoo.com via 98.138.87.200; Mon, 03 Oct 2011 07:30:22 -0700
Return-Path: <jaitch@insightbb.com>
X-YahooFilteredBulk: 208.47.185.22
Received-SPF: pass (domain of insightbb.com designates 208.47.185.22 as permitted sender)
X-YMailISG: uRI7AKEWLDs9ZXhhYycCHdj_ATqtvaywuF8FeLxfP.ZaUxeq
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X-Originating-IP: [208.47.185.22]
Authentication-Results: mta1069.mail.sp2.yahoo.com  from=insightbb.com; domainkeys=neutral (no sig);  from=insightbb.com; dkim=neutral (no sig)
Received: from 127.0.0.1  (EHLO mail.insightbb.com) (208.47.185.22)
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Return-Path: <jaitch@insightbb.com>
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Date: Mon, 3 Oct 2011 10:30:21 -0400 (EDT)
From: Edward J Aitcheson <jaitch@insightbb.com>
Reply-To: mralexdavid@hotmail.com
Message-ID: <1048380887.1108784.1317652221005.JavaMail.root@md07.insight.synacor.com>
Subject: =?utf-8?Q?Your_Email_ID_Awarded_=C2=A31,000,?=
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--
Your Email ID Awarded £1,000,000 Pounds In The British America Tobacco Promotion, Provide your full details for claims.

Name:.
Address:. 
Tell:


uff and here's another one:

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Dear Sir,
Although you might be apprehensive about my email as we have never met before. I am Mr. KabiruZongo,a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANKBURKINA FASO)in West Africa, there is the sum of $9.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it. That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account, Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.
If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail, sending the below information
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5. Present Location.
Hoping to hear from you as soon as possible.
Regards.
Mr.Kabiru Zongo.

and the header:

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From Kabiru Zongo Tue Oct  4 13:34:59 2011
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Date: Tue, 4 Oct 2011 14:34:59 +0100 (BST)
From: Kabiru Zongo <kabiru_zongo@live.com>
Reply-To: kabirzon@o2.pl
Subject: TRUST AND CONFIDENCE
To: undisclosed recipients: ;
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and of course a young [se*y] girl (actually. a man) : "god bless you!" message :

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Dear Sir/Madam,

lam 24years old girl and single, it may interest you to know that lam a girl of PEACE and l don't want problem,l only hope you can assist me.lt is my greatest pleasure to write you, how is your family,hope fine?lf so doxology.

My name is Princess cadee Norman daughter of the late Osman Norman former director-general of the government of gold and diamond office [GDDO] in freetown, my late father replaced the Lebanese business tycoon, Mr Jamil Mohamed Saheed who was sacked by the government ofPresident Ahmed Tejan Kabbah. Unfortunately, my father was attacked by rebels of the Revolutionary United Front (RUF) in Kono, Eastern Sierra Leone.

He survived thebullet wounds and was hospitalised at the Connaught Hospital in Freetown where he later died of internal bleeding,but before he died he revealed to my late mother and me, he had deposited $12.2 millions SUD (TWELVE MILLION TWO HUNDRED THOUSAND)  in BANK OF AFRICA(BOA).Being the only one left, l have decided to transfer the fund out of Burkina Faso to a trust worthy beneficiary who will assit me to invest the money and see me through my education.

l need your help to invest this family inheritance into a profitable investment in your country .l have decided to part away 40% as your commission. Due to my present condition now in Ouagadougou Burkina Faso which is a terrible ordeal, l demand an urgent responds. Please confirm your interest, l will send you the deposit slip and my pictures

May God bless you,and hope to be your friend.

Yours faithful,
Princesscadee Norman

ant the God d*** (i mean 'blessed') header :

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From princess Tue Oct  4 22:00:33 2011
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Date: Tue, 4 Oct 2011 23:00:33 +0100 (BST)
From: princess <princess.cadee@gmail.com>
Reply-To: princess.cadee@gmail.com
Subject: May God bless you,and hope to be your friend.
To: undisclosed recipients: ;
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I'm billy-onare !

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De Lotto NL.
(Free Sweepstake).
Postbus 3074,
2280GB Rijswijk.
Date: 5th October, 2011.

Free Sweeps Notification.

We are please to inform you of the approved and certified result of our Free (Online) Sweepstakes program that was conducted on the 5th day of October, 2011. This e-mail address which was extracted among other e-mail addresses from the Internet Search Directories and entered into a Free Online Sweepstakes program with a File Serial Number: DLT-83450/047ZL, has won you the email address owner cash prize money of Ђ2,300,000 Only (Two Million, Three Hundred Thousand Euro Only). You can claim this approved funds only by contacting our payment release department through the below stated details.

De Lotto NL
(Payment Department).
Tel: +31-619280677.
Fax: +31 84 7207620
Email: whaag@qatar.io

header:

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From 30  Thu Oct  6 05:09:13 2011
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From: "Wilfred  Haag."<whag@qatar.io>
Subject: Free Sweeps Notification.
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deh ... I'm getting nervously indiferent !!!

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FROM THE DESK OF BARRISTER PEPE GONZALEZ.
Email: barr.pepegonzalez@globomail.com


Good Day,

Firstly, please accept my apology for sending you this sensitive information via mail with out meeting you in person. This is due to the urgency and importance of the matter at hand. The development am about to unfold will be based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am fifty two (52) years old established lawyer. My name is Barrister. Pepe Gonzalez Esq., a legal representative and personal Attorney to an expatriate and a contractor with an Independent Petroleum, Exploration & Production Oil Company - PERENCO (Now deceased) He died in the Tsunami disaster on 26th December 2004 while on vacation in Indonesia.

Seven years ago, My Client successfully executed a contract for the Spanish government worth US$16.5 million dollars. A part payment of USD8.million dollars was paid to my client, while the balance of USD8.5 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate his next of kin proved abortive after his demise, He was not married and was 44years old.

NOW THE CRUX OF THIS LETTER is that the government of  Spain is fully paying all foreign contractors who have successfully executed their contracts and my client is among those to benefit in this last quarter payment schedule, which has already been deposited with his bank. As his personal Attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD8.5 Million dollars otherwise his fund will be diverted to the government coffers account as unclaimed bill.

Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entitlement to go astray, it will be easy for us to achieve because you are of the same  country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions. As an Attorney, I have the power to secure all the necessary legal documents that will be used for this claim.

All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, you will be compensated with 45% of the total fund, while 55% will be for me.

If you are interested to work with me in this deal, kindly reply strictly to my personnel Email: barr.pepegonzalez@globomail.com and also give a call to my direct telephone number +34 603 276 748. as above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.


Kindest Regards,
Barrister Pepe Gonzalez
Email. barr pepegonzalez@globomail.com

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From 30  Sun Oct  9 05:09:40 2011
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Reply-To: <barr.pepegonzalez@globomail.com>
From: "Barrister Pepe Gonzalez."<mohammad@omandesign.com>
Subject: Your Utmost Attention And Sincerity Is Required
Date: Sun, 9 Oct 2011 04:09:17 +0200
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FROM THE DESK OF BARRISTER PEPE GONZALEZ.
Email: barr.pepegonzalez@globomail.com

uff ... i'm getting nervous ... but maybe ye will resign

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Dear friend,
 
Let me start by introducing myself. I am Mr.Bob Alvin  I am working at the office of accountant General Islamic Development Bank . I have an obscured business suggestion for you.
 
In November, 1999, Ahmad Fahmi an Indonesian, a contractor with the Iraqi Government and also a businessman, made a Time investment of (US$44.5M)
Forty-Four million, Five Hundred Thousand United States Dollars only in my branch( a secured growth funds for (60) sixty calendar months.
 
This investment has matured and has been lying in our Bank reserve for the past Five years. Under the the Islamic Development Banking laws, any time investment unclaimed after Eight and half years will be turned over to the  Government purse.
 
Upon maturity several notices were sent to him. Another notification was sent last year and still no response came from him. Early This year, it was later discovered that the Ahmad Fahmi and his family were killed in a convoy attack in Mosul , Iraq .
 
After further investigation it was also discovered that Ahmad Fahmi did not declare any next of kin in his official papers including the paper work of  his Bank deposit. And he also confided in me the last time he was in my Office that no one except me knew of his deposit in my Bank.
 
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ahmad Fahmi so that you will be able to receive these funds to your possession for the both of us.
 
I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Ahmad Fahmi, all which is required from you at this stage is for you to provide me with your Full names, Address, direct telephone and fax numbers so that the Attorney can commence his job.
 
After you have been made the next of kin, the Attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the transfer of the funds to your nominated bank account.
 
We are going to adopt a legalized method and the Attorney will prepare all the necessary documents. Please Endeavour to observe utmost discretion in all matters concerning this issue.
 
Reply strictly if you are interested with the requested information via my personal email address so that we can proceed further.
 
Looking forward to hearing from you as soon as possible.
Sincerely,
Mr. Bob Alvin
bobalvin@live.com

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From: "Mr. Bob Alvin"<bobal@qatar.io>
Subject: Dear friend!!!
Date: Tue, 11 Oct 2011 12:56:17 +0300
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and on 16oct2011

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I am Mr Park Zihao, an Account Officer with the International Bank of Taipei,I am requesting for your partnership in re-profiling funds and you will be paid 30% for your Management Fees". Please note that this is a legitimate project and it will be concluded within two weeks. I await your response so we can discuss further.

Code: Select all

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Date: Sun, 16 Oct 2011 08:45:36 -0700 (PDT)
From: "MR. PARK ZIHAO" <website.o.o.u.k563@att.net>
Reply-To: park.zihao1@w.cn
Subject: Requesting for your partnership
To: undisclosed recipients: ;
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Unfortunately, no email tracker could find the real email sender ...

This emails were certainly sent using an yahoo email account ....

all email contain DKIM (DomainKeys Identified Mail) signatures and values...

I wonder if any of you guys (if we , the programmers don't know this, who
elso knows ?!) do know something about how can we trace
the original account used to send such "trash" ...

("ye" tells me [friend] but "ye" is ready to steal my money :| )

(if you want to get a little enthusiasm you can try watch Die Hard 4 - has got lots of "programmers" :) )

So, what's your opinion guys ? And esp
ecially how do we track the original
sender ?[/quote]
Last edited by Mihail_B on Oct 17, 2011 6:19, edited 9 times in total.
Kot
Posts: 336
Joined: Dec 28, 2006 10:34

Postby Kot » Sep 25, 2011 21:34

+226 seems to point to Burkina Faso...
So you can find a bank, phone it and ask to speak to someone that is responsible for credit cards and ask him/her a stupid meaningless question, but you've got a name. Then call the number you've got in the email and introduce yourself as the bank worker and say that you've got a credit card for him, but you must confirm his address to send this credit card to. The rest is yours.
But... do you speak French? ;)
Richard
Posts: 2984
Joined: Jan 15, 2007 20:44
Location: Australia

Postby Richard » Sep 26, 2011 0:06

There are millions of those emails sent. You only got one. Other spammers using the same email lists will sent you different spam. Each will use a diverted path so they cannot be easily followed. You can never know if the source you suspect is correct or just a blind. Your fascination with identifying the source will not help you. If you are ever successful they will just ignore you.

Each of us consumes a non-renewable resource, our “Life Time”. It is important to invest that time constructively rather than destructively. You need to trash all spam fast. If trashing it is taking too much time then get an email provider with better spam filters, refine the spam filter as needed to better invest your time.
jevans4949
Posts: 1148
Joined: May 08, 2006 21:58
Location: Crewe, England

Postby jevans4949 » Sep 26, 2011 0:57

Richard is right. Life is too short to worry about this stuff. It takes 1 second to delete it.
Lachie Dazdarian
Posts: 2338
Joined: May 31, 2005 9:59
Location: Croatia
Contact:

Postby Lachie Dazdarian » Sep 26, 2011 5:08

You should all read this story: http://www.419eater.com/html/okorie.htm

This guy went into the trouble to scam the scammer and succeeds with flying colors.
agamemnus
Posts: 1842
Joined: Jun 02, 2005 4:48

Postby agamemnus » Sep 26, 2011 6:01

Most of these scam emails are sent by infected computers, and all the information is most likely randomly generated. I would say that a vast majority of it is just now spam instead of scams that took a life of its own when the responsible trojans got out into the wild, with the original programmer of those trojans having nothing further to do with the emails.
Sisophon2001
Posts: 1704
Joined: May 27, 2005 6:34
Location: Cambodia, Thailand, Lao, Ireland etc.
Contact:

Postby Sisophon2001 » Sep 26, 2011 13:17

A few days ago I noticed I was signed up to about ten Yahoo groups with random names sending out spam. My spam filter killed nearly all the messages, so I don't know how long this has being happening. When I started to get suspicious, checked my account and found my settings allowed group moderators to add me to their groups without my confirmation.

If you are a member of a Yahoo Group, check your account settings. And tell Yahoo to clean up their user groups.

Garvan
Kot
Posts: 336
Joined: Dec 28, 2006 10:34

Postby Kot » Sep 26, 2011 17:20

agamemnus wrote:Most of these scam emails are sent by infected computers, and all the information is most likely randomly generated.

You're wrong, there must be some kind of contact, because they want to get some money. Some people are so careless and greedy that they send their money hoping to get the prize. Some of the spammers got rich that way.
Plasma
Posts: 191
Joined: May 27, 2005 5:22
Location: Earth
Contact:

Postby Plasma » Sep 27, 2011 0:49

I once replied to one of those scam emails for fun...told the guy my name was "Hugh Jundys" and led him on for a while. I am fairly certain the guy was from Nigeria. He sent me a bunch of fake documents including something supposedly from the "Bank of Spain"...except it was spelled "Bank of Sapin", lol. Huge letters across the top of the page.

Eventually it got to the point where he wanted me to call him. I told him I didn't have a phone because I was Amish and I couldn't make it to a payphone because my buggy got jacked last week. Never heard from him again after that....
Dr_D
Posts: 2392
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Postby Dr_D » Sep 27, 2011 0:51

lol... you should have sent him a picture too. :p

Image
Plasma
Posts: 191
Joined: May 27, 2005 5:22
Location: Earth
Contact:

Postby Plasma » Sep 27, 2011 1:00

who is that? I did send him a pic...

Image
Dr_D
Posts: 2392
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Contact:

Postby Dr_D » Sep 27, 2011 1:04

LOL
Mihail_B
Posts: 271
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Postby Mihail_B » Sep 28, 2011 12:00

Richard wrote:There are millions of those emails sent. You only got one. Other spammers using the same email lists will sent you different spam. Each will use a diverted path so they cannot be easily followed. You can never know if the source you suspect is correct or just a blind. Your fascination with identifying the source will not help you. If you are ever successful they will just ignore you.

Each of us consumes a non-renewable resource, our “Life Time”. It is important to invest that time constructively rather than destructively. You need to trash all spam fast. If trashing it is taking too much time then get an email provider with better spam filters, refine the spam filter as needed to better invest your time.


lol

I’m a programmer ... and I’m always interested in learning new standards ...
this spammer reminded me my poor knowledge of MIME ...
and made me think ... [hey, wait a moment ... i don't seem to know MIME
standard ... lol]

and besides that ... when I was younger i was intrigued by Hollywood movies
with hackers ... : all programmers can actually hack FBI,NASA, CIA, SS, bla-bla-bla codes ?!?!?!?

at 27years I can only conclude that no programmer can actually hack this
kind of secured sites unless :
1) ye is the programmer of such a site, and ye also "included" some code lines that it would permit ye in the future to access data
2) ye knows lot about encryption and has hi-jacked the hardware inside
this gov. admin. (like ye can listen communications between parties(FBI user accessing FBI database)
3) ye knows the passwords from someone who works inside such places

normal programmers [like most of us are] are unable to hack this kind
of [sites] if they do not comply this [3] rules ....

so, so normal programmers [99.99%] can never be a threat to this kind
of gov. inst. .... [only in their dreams :) ]

so news and movies .... about hackers ... are a little to bit exaggerated (aren't they ?!)

but what, simple hackers can manage to do [need lots of knowledge or professional software] is to hack credit cards :( of normal users :( like we
all are ... :(

this are [thefts] ... (nothing is really secured from being theft, not even "paper" money - especially money made out of "paper")

the first mentioned are [terrorists] ...

there is a very big major difference between [thefts] and [terrorists]

the last one [terrorists] have access to classified information that [thefts]
can never have ....
how did they got that kind of information ... we don't [know] but definitely

SO,
being a good programmer will not allow you to hack classified information from gov databases [in your dreams baby :), keep on dreaming ]

so how come [terrorists] have got classified information ?
not by simply studding programming techniques I assure you ....
if only one bit in CR0 is 1 the system enters protected mode ..., if you mistake the bit location [when you set it] the system will never enter pm mode .... ;)

best regards ....
have fun ...

learn what ever you need .... never be scared you'll be questioned because
you know too much ;)

[why am I saying this ?]
because young teenagers can get easily paranoiac after
listening/reading news about hackers/others
who tried to break gov sites and/or other bad/criminal things ...
add say : „look what bad things are being done because of computer science”
or
„why in the world I’m studying such a science, who’s use is only
to listen to others conversations and build games such that others waste
their time with playing ?!”
[I really know a friend of mine suffering because of this, and now he is in the hospital for this]

this also because in our region [aka eastern European] the old regime [aka communists]
were „listening” to all conversations to look up for criminals [in the communist view
a criminal is some one who is a „class threat”, like someone who believes in God, especially
someone who believes in God]

of course it's impossible to listen all conversations [there are millions of phone, everybody
is taking so much conversations that a you would need 10th 1000s of workers ... just
to listen that, and specifically being trained not to catch real thefts but „class threats”-people who
believe in God ...


So this is the reason why some teenagers/people get paranoiac [in our region - EE]..
that’s why [my answer to Richard] I got sometimes nervous and used John McClain damns ...

because (as a computer scientist) I now the real use of computer science
i know it's not only for games,
i know people NEED to play games from time to time, in order to rest (without rest you get nervous and less efficient in your work)
i know it's about scientific computation (like for chemistry, physics, electronics, mechanics, astronomy, medicine, economy, ...)
i know it's about internet and it's wonderful use for learning, for recreation, for talking to far-away friends ...

but the news writer does not know this ... and most of them are spreading [paranoiac] news ...
that make you complain about you being a programmer ...
(do you want to see this kind of news ? I wont tell you were to find them because they are so
drastic ... and I don't recommend to read such news if you are under 25 ...)

and about terrorists : look, in order to kill they need guns and explosives, but poor us we don't know such things, we don't know even how to handle them (like me: I never was in army, 'cause the obligatory army was disabled in our country …)
and besides that … someone who is looking for guns would have to look up after them on the web … or I don't know … maybe look up for smugglers …

so f*** ….

why am I saying this to people who never suffered of paranoiac thoughts ? It's not for healthy people …
but don't worry you can get also paranoiac …
it's better to prevent this kind of thoughts … and live your normal life …
if this helps someone … think … that terrorists are only a few people in the world but the rest
of 7,000,000,000 are innocent ! You are one of them … fu** with paranoiac thoughts

learn what ever you need to,
one day , after school, you are going to get a job, probably get married, have wonderful kids …
don't waste your time with paranoia

be free !
Sincerely
Zdupy (aka Mihail_B)

Best regards !

ps: last night ... in our country we have watched a docum. about
nazists and communits and the hidden alliance between them,
about crimes (>20,000,000) commited by soviets ... and stuff like them
[you can find it on youtube too;
it's called "The Soviet Story"
but if you are under 25
I don't recommand you to watch it ... because you are a too young
to understand ... this
Kot
Posts: 336
Joined: Dec 28, 2006 10:34

Postby Kot » Sep 30, 2011 10:18

Mihail_B wrote:the last one [terrorists] have access to classified information that [thefts]
can never have ....

You're wrong. Thieves can have even better information, but being a thief or a terrorist depends what use of it you do. And there are also "white hat hackers" who don't make use of the information they get. Or they just show security holes to others, just because they like challenges.
Mihail_B wrote:of course it's impossible to listen all conversations [there are millions of phone, everybody
is taking so much conversations that a you would need 10th 1000s of workers ...

Have you heard about Echelon? (http://en.wikipedia.org/wiki/Echelon_(signals_intelligence)
Mihail_B
Posts: 271
Joined: Jan 29, 2008 11:20
Location: Romania
Contact:

Postby Mihail_B » Sep 30, 2011 16:58

Kot wrote:
Mihail_B wrote:the last one [terrorists] have access to classified information that [thefts]
can never have ....

You're wrong. Thieves can have even better information, but being a thief or a terrorist depends what use of it you do. And there are also "white hat hackers" who don't make use of the information they get. Or they just show security holes to others, just because they like challenges.
Mihail_B wrote:of course it's impossible to listen all conversations [there are millions of phone, everybody
is taking so much conversations that a you would need 10th 1000s of workers ...

Have you heard about Echelon? (http://en.wikipedia.org/wiki/Echelon_(signals_intelligence)


reply for your first quote : i was trying to say ... that lot of "terrotist" stuff is more a [....] (i don't want to say it ... 'cause younger ones will get paranoic)

reply for second quote :
an interception network is totaly different then saying :
100,000,000 people are being listeining to the conversioations that other 6,900,000,000 are makeing .... =))
This is "paranoia" . like 1 out of 70 are listening to all conversations in real-time and take appropriate actions =)) ....

police has the right to record our conversations for our own good ...
but they use this to solve crimes, and other stuff ...
this is in our benefit ...
[i'm just a programmer, don't know much about judge, police, etc ...]
ps... : we are programers ... we like freebasic ... we don't like to talk about politics ... politics is a "human" science ...
we are like engineers ... (i don't want to get involved in any political issue ... i just don't [want to] care about it)


by the way ... here's another scam email from Benin:
(ye definetly knows me email 'cause i have 2 email
addresses one at yahoo and one in my country at
some email provider.
this guy(s) knows both of them...
/' and everything started when I google+ an
article about some lybians suffering from gaddafy's persecution...
i wonder way ...'/
(directly the source 'cause i'm bored with it)

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From: "WESTERN UNION \(BOA\)" <dpweternuboa774@ymail.com>
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=A0ATTN; BENEFICIARY,

INFORMATION REACHING US FROM OUR CORPORATE HEAD QUARTERS NOW, STATES THAT Y=
OU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO E=
NABLE YOU CASH UP YOUR FIRST $5,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE=
 FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO =
GO AHEAD AND PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NO=
T ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE. YOU A=
RE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE, WE WILL ACTIVATE YOUR =
MTCN UPON RECEIPT OF THIS PAYMENT.=A0=A0BE INFORMED THAT YOU WILL HAVE TO P=
AY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST US$5,00=
0.00 , ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BA=
LANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH=
 YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENE=
WING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

E mail...( dpweternuboa774@superposta.com )=20

1.RECEIVER NAME:............. UWADINACHI =A0KELECHI
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA .
3.CITY :............... COTONOU .
4..TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.
6.AMOUNT .......... YOU CAN PAY ANY AMOUNT YOU HAVE.

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE C=
ONFIRM THE ACTIVATION FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5,000=
.00 USD AS SOON AS POSSIBLE.

MRS JULIET UKWUOKA=A0 FROM BANK OF AFRICAWESTERN UNION MONEY TRASFER OFFICE=
 BENIN REPUBLIC .
---1996717533-278104948-1319209618=:80630
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
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r=3D"0" cellpadding=3D"0" cellspacing=3D"0"><tbody><tr><td valign=3D"top"><=
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yDrftID" border=3D"0" cellpadding=3D"0" cellspacing=3D"0"><tbody><tr><td id=
=3D"yiv656595712drftMsgContent" style=3D"FONT-SIZE:10pt;FONT-FAMILY:arial;"=
><div><img src=3D"http://www.colorlines.com/archival_images/western-union-5=
3.jpg"></div><div><img src=3D"http://www.khwajagharibnawaz.net/WESTERN%2520=
UNION%2520MONEY%2520TRANSFER%2520%2520ajmer%20city.jpg"></div><div>&nbsp;</=
div></td></tr></tbody></table></div></td></tr></tbody></table></div><p clas=
s=3D"MsoNormal" style=3D"MARGIN:0in 0in 0pt;"><strong>ATTN; BENEFICIARY,<br=
><br>INFORMATION REACHING US FROM OUR CORPORATE HEAD QUARTERS NOW, STATES T=
HAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN=
 TO ENABLE YOU CASH UP YOUR FIRST
 $5,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAK=
E THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHAT EVER Y=
OU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE R=
EQUIRED SUM, TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY WHAT EVER YOU HAVE=
 FOR THE ACTIVATION FEE, WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PA=
YMENT.</strong></p><p class=3D"MsoNormal" style=3D"MARGIN:0in 0in 0pt;"><st=
rong></strong>&nbsp;</p><p class=3D"MsoNormal" style=3D"MARGIN:0in 0in 0pt;=
"><strong>&nbsp;BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YO=
UR ACTIVATION UPON CASHING UP OF YOUR FIRST US$5,000.00 , ALSO I AM USING T=
HIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US =
WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER =
CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WI=
TH THE INFORMATION BELLOW.<br><br>E mail...( <span
 style=3D"FONT-WEIGHT:normal;FONT-SIZE:12pt;"><a rel=3D"nofollow" target=3D=
"_blank" href=3D"mailto:dpweternuboa774@superposta.com"><b style=3D"">dpwet=
ernuboa774@superposta.com</b></a></span></strong><span class=3D"yshortcuts"=
><strong><span id=3D"lw_1318782405_0"> </span>) <br><br>1.RECEIVER NAME:...=
.......... UWADINACHI <span>&nbsp;</span>KELECHI<br>2.COUNTRY:.............=
 <span class=3D"yshortcuts"><span id=3D"lw_1318782405_1">BENIN</span></span=
> REPUBLIC <span class=3D"yshortcuts"><span id=3D"lw_1318782405_2">WEST AFR=
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span id=3D"lw_1318782405_3">COTONOU</span></span> .<br>4..TEST QUESTION:...=
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MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION FEE WE WILL SEND YOU THE FI=
RST RECEIPT OF YOUR $5,000.00 USD AS SOON AS POSSIBLE.<br><br>MRS JULIET UK=
WUOKA&nbsp;
 </strong></span></p><p class=3D"MsoNormal" style=3D"MARGIN:0in 0in 0pt;"><=
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