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Author Topic: [NEW TYPE OF SCAM] Anyone else getting "fake" PHISHING mails from [RE:] Confidential Conne  (Read 3105 times)

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Offline Killer-B

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Hey all...

Here's a new "twist" - Am sure most of you have received "phishing" type mails from CHASE or eBay or SunTrust etc - where the lead off page "looks real" - but when asked to enter your personal info (for whatever "security reason" outlined in the letter was) it then redirects you to the Phisher's home page - and then that is how they collect your personal data -

Well, in that same vein, over the past 2 months, I've received 5 emails now from "Galinka" - inviting me to view her page and correspond - Well the 1st time I hit the link, I didn't really pay attention to the referring link, cuz it sent me to (what I thought) was Confidential Connections home site - and sure enough, there is "Galinka" - But since I'm not a paying customer - and has been over 3 years since I've used their services (don't use them!!) - I couldn't figure out why this gal was contacting me "Offline"??? - So I started examining the "return address" she sent from - They're all BOGUS... All were from men and addresses for companies in the FSU - One was from a BMW dealer in Moscow LOL!!:P

Anyway, on my 1st attempt, when I wasn't paying any attention, cuz my "auto-login" feature "filled in the blanks" and so I logged in - but the screen then changed away from Confidential Connections - and then I saw the REAL URL - and realized I'd been duped - So I immediately changed my username and password - and since I have a "zero balance" - figure there's nothing they can do (plus the CC on file is expired now)... But just wanted to give ya'll a "heads-up" that this is a new scam... and to beware..

FWIW - I then went to CC's website to get an email contact address to write the folks in NYC about the repeated scam letters I've been getting - but couldn't locate one - Only the NYC phone # and to be honest, I don't hold this agency in very high regards so decided to just chuck it... But I *DO* look out for my "fellow members" here... Hence me posting this...

Below is the latest letter I received (1 day ago) - and below that, is the "header info" (for you techy guys that like to do IP tracing):brightidea:... I'm not in the mood to do CC any favors.... but taking a Phisher/Scammer out of action, now I'm ALL for that..

Cheers and good luck! (Be safe!)

-Killer :crackthewhip:


*****************************************************************
Ave! (This is not my name??? - What's this mean?)

I want to start my first letter from a question: "Is it possible to be happy without LOVE?"
I think that you will agree with me if the answer will be "NO WAY". Love is the most beautiful and exciting thing
that may happen between man and woman! It inspires us only for doing positive things towards each other.
One very famous writer said: "The beauty will rescue the world" i agree with his words but still i would add :
" LOVE and Beauty will rescure the world".
I hope you agree with me that Love is a big notion.
There's love to  God, to Mother, to a child to the country where you were born, and there's love that joins a man
and woman for all their life. That is the LOVE i'm looking for! And i'm seeking for the man who is also eager to have
this life long adventure full of surprises and new experience we can share together! Will you join me for this trip?
I do realise that it should be very difficult to say "Yes" from the first letter having no idea about me.
That's why i just offer to get to know each other better though correspondence that will help us to reveal many things
about each other whether we mach perfectly or not. In addition you can look at my pictures and read some info about me here
http://k1DcgQTciWc.i-am-waiting4love.com/
I hope you'll like what you see and read there.
Well closing my first letter to you i just want to thank you for reading it and i really hope that you'll share
my point of view on what i said above. I do really hope that you'll answer me soon.

Best regards.....

Galinka


HEADER INFO

******************************************************************
Return-Path: <N.Balina@248.ru>

Received: (qmail 24411 invoked by uid 399); 18 Apr 2006 07:20:23 -0000
X-Virus-Scan: Scanned by clamdmail 0.15 (no viruses);
  Tue, 18 Apr 2006 02:20:28 -0500
Received: from unknown (HELO 61.94.196.129) (61.94.196.129)
  by mail.opentransfer.com with SMTP; 18 Apr 2006 07:20:23 -0000
Received: from 192.168.8.36 ([192.168.8.36] helo=tiKswP)
 by 61.94.196.129 with asmtp (Exim 4.24)
 id 0OF4bn-000o6v-4P; Tue, 18 Apr 2006 10:15:38 +0400
Message-ID: <004901c662af7b3580c04000a@tiKswP>
From: "Galinka" <N.Balina@248.ru>
Subject: Re[4]:from Galinka
Date: Tue, 18 Apr 2006 10:15:38 +0400
MIME-Version: 1.0
Content-Type: text/plain;
 charset="windows-1251"
Content-Transfer-Encoding: 8bit
X-Spam-Checker-Version: SpamAssassin 3.0.2 (2004-11-16) on localhost
X-Spam-Status: No, score=3.7 required=5.0 tests=MSGID_DOLLARS,
 RCVD_NUMERIC_HELO autolearn=disabled version=3.0.2
X-Spam-Level: ***
X-NAS-Bayes: #0: 1.13601E-093; #1: 1
X-NAS-Classification: 0
X-NAS-MessageID: 9941
X-NAS-Validation: {D7711EAD-0FB6-4796-8FD1-1B2299799898}


« Last Edit: April 18, 2006, 01:22:00 PM by Killer-B »
"The best revenge, is to live a great life..."

Offline Killer-B

  • Full Member
  • ***
  • Posts: 260
  • Country: us
  • Gender: Male
  • "Screw you guys, I'm going home!"
  • Spouse's Country: No Selection
  • Status: Looking > 5 years
  • Trips: 4 - 10
THE REFERRING SITE IS REGISTERED TO THIS PERSON/COMPANY

And also HOST these 4 others - Beware!!


[align=left]


4 Results for: 193.138.232.14 (http://www.i-am-waiting4love.com)



Website
DMOZ
YAHOO

http://www.i-am-waiting4love.com
0 listings
0 listings

http://www.my-loving-heart.com
0 listings
0 listings

http://www.my-new-profile.com
0 listings
0 listings

http://www.want-meet-you.com
0 listings
0 listings

Whois Record for I-am-waiting4love.com





Page Information



Website Title:
lovemelongtime.com: Ladies details

Record Type:
Domain Name

Meta Description:
In our Ukrainian marriage agency you will find perfect Ukrainian and Russian girls and women. All of them want strong and happy marriage.

Meta Keywords:
Ukraine, Ukrainian, Russia, Russian, lady, ladies, girl, girls, woman, women, bride, brides, family, wedding, meeting, courting, singles, marriage, agency, romance, acquaintance, matchmaker Ladies details
Indexed Data



Alexa Trend/Rank:
356,153 (1 Month) 635,424 (3 Month)
Server Data



Server Type:
Apache/1.3.28 (Unix) PHP/4.3.11 rus/PL30.18
(Spry.com also uses Apache)

IP Address:
193.138.232.14

IP Location:
- Mnw Co Ltd

Response Code:
200

Blacklist Status:
Clear (history)

SSL Cert:
No valid SSL on this Host

Website Status:
Active

Reverse IP:
3 other sites hosted on this server
Code: [Select]
Registry Data



ICANN Registrar:
THE NAME IT CORPORATION DBA NAMESERVICES.NET

Created:
2006-02-21

Expires:
2007-02-21

Registrar Status:
ACTIVE

Whois Server:
whois.aitdomains.com

Name Server:
NS2.X115.ORG.RU

[/align]

[align=left]
Whois Record


Domain Name:      i-am-waiting4love.com
Registrar: THE NAME IT CORPORATION DBA NAMESERVICES.NET


Registrant Contact

Name:           Evgenij I Tuhachevskij
Address:      str. Lenina
8
           Kharkov, Kharkov 61206
           UA
Email Address:      
Phone Number:      (380)972-7311725


Administrative Contact

Name:           Evgenij I Tuhachevskij
Address:      str. Lenina
8
           Kharkov, Kharkov 61206
           UA
Email Address:      
Phone Number:      (380)972-7311725


Technical Contact

Name:           Evgenij I Tuhachevskij
Address:      str. Lenina
8
           Kharkov, Kharkov 61206
           UA
Email Address:      
Phone Number:      (380)972-7311725


Record Created on........ 2006-02-21 07:53:51.296
Expire on................ 2007-02-21 08:00:05.000

 Domain servers in listed order:

      ns1.x115.org.ru
      ns2.x115.org.ru

[/align]
« Last Edit: April 18, 2006, 01:24:00 PM by Killer-B »
"The best revenge, is to live a great life..."

Offline Bruno

  • Hero Member
  • *****
  • Posts: 3926
  • Gender: Male
[user=505]Killer-B[/user] wrote:
Quote
[color="blue"][/color][color="blue"]and below that, is the "header info" (for you techy guys that like to do IP tracing)[/color]

Received: from 192.168.8.36 ([192.168.8.36] helo=tiKswP)
 by 61.94.196.129 with asmtp (Exim 4.24)
 id 0OF4bn-000o6v-4P; Tue, 18 Apr 2006 10:15:38 +0400

The sender IP, 192.168.8.36 cannot be used for internet... it is for private network... seem bogus...

The smtp server 61.94.196.129 ( same of post office ) is located :

Code: [Select]
address:      PT. TELKOM INDONESIA
address:      Menara Multimedia Lt. 7
address:      Jl. Kebonsirih No.12
address:      JAKARTA
phone:        +62-21-3860500
fax-no:       +62-21-3861215
The time zone is +4, Russia time...

A lot of chance that all the header are false...



 

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