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chang_lee@libero.it Subject: Payment Copy

For the reports that have information missing.

chang_lee@libero.it Subject: Payment Copy

Unread postby SlapHappy » Thu Oct 18, 2012 6:57 am

212.52.84.103 Italia Online S.p.a Milan Italy
*Probable originating IP address

Return-Path: <chang_lee@libero.it>
Received: from outrelay03.libero.it (outrelay03.libero.it. [212.52.84.103])
by mx.google.com with ESMTP id q38si25299244wen.148.2012.10.17.13.47.26;
Wed, 17 Oct 2012 13:47:29 -0700 (PDT)
Received-SPF: pass (google.com: domain of chang_lee@libero.it designates 212.52.84.103 as permitted sender) client-ip=212.52.84.103;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of chang_lee@libero.it designates 212.52.84.103 as permitted sender) smtp.mail=chang_lee@libero.it
X-CTCH-Spam: Bulk
X-CTCH-RefID: str=0001.0A0B0201.507F071D.008E,ss=3,sh,re=0.000,fgs=16
X-libjamoibt: 1821
Received: from wmail38 (172.31.0.227) by outrelay03.libero.it (8.5.140.03)
id 506C837E0208F5FE; Wed, 17 Oct 2012 22:47:25 +0200
Message-ID: <13303868.3114071350506845157.JavaMail.defaultUser@defaultHost>
Date: Wed, 17 Oct 2012 22:47:25 +0200 (CEST)
From: "chang_lee@libero.it" <chang_lee@libero.it>
Reply-To: "chang_lee@libero.it" <chang_lee@libero.it>
Subject: Payment Copy


Dear Sir

find attached T/T copy of payment made to your account,
on behalf of our client kindly view for your reference.

Thanks
Mrs Chang Lee

TT 90,000 usd.html <<Phishing form, looking to phish gmail account.
64K


contents:

Phishing form!

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If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: chang_lee@libero.it Subject: Payment Copy

Unread postby Devil_woman » Thu Oct 18, 2012 9:35 am

chang_lee@libero.it

Received: from outrelay03.libero.it (outrelay03.libero.it. [212.52.84.103])
by mx.google.com with ESMTP id o3si25988615wej.39.2012.10.17.18.16.08;
Wed, 17 Oct 2012 18:16:11 -0700 (PDT)
Received-SPF: pass (google.com: domain of chang_lee@libero.it designates 212.52.84.103 as permitted sender) client-ip=212.52.84.103;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of chang_lee@libero.it designates 212.52.84.103 as permitted sender) smtp.mail=chang_lee@libero.it
X-CTCH-Spam: Bulk
X-CTCH-RefID: str=0001.0A0B0201.507F071D.008E,ss=3,sh,re=0.000,fgs=16
X-libjamoibt: 1821
Received: from wmail38 (172.31.0.227) by outrelay03.libero.it (8.5.140.03)
id 506C837E020CAB1E; Thu, 18 Oct 2012 03:16:07 +0200
Message-ID: <19267276.3148491350522967248.JavaMail.defaultUser@defaultHost>
Date: Thu, 18 Oct 2012 03:16:07 +0200 (CEST)
From: "chang_lee@libero.it" <chang_lee@libero.it>
Reply-To: "chang_lee@libero.it" <chang_lee@libero.it>
Subject: Payment Copy
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_261213_26392061.1350522967247"
X-SenderIP: 176.221.169.161
X-libjamv: YSDWC+TYzMM=
X-libjamsun: YvaRtLYdIFaR7I471utyZjdOMJrRgu1r
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 176.221.169.161<br>Originating ISP: Silknet Broadband<br> City: Tbilisi<br>Country of Origin: Georgia<br>* For a complete report on this email header goto ipTRACKERonline



From:chang_lee@libero.it chang_lee@libero.it
reply to:chang_lee@libero.it chang_lee@libero.it
Wed, Oct 17, 2012 at 9:43 PM
Payment Copy


Dear Sir

find attached T/T copy of payment made to your account,
on behalf of our client kindly view for your reference.

Thanks
Mrs Chang Lee


Attachment led here! Pshing site!!


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User avatar
Devil_woman
Supreme survivor
 
Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
Location: Dark Side of the Moon

changlee100@libero.it Payment Copy

Unread postby SlapHappy » Sun Oct 21, 2012 6:49 am

* 176.73.168.159 Caucasus Online Llc Tbilisi Georgia


Received: by 10.217.61.7 with SMTP id h7csp205688wex;
Fri, 19 Oct 2012 07:29:08 -0700 (PDT)
Received: by 10.180.105.168 with SMTP id gn8mr3666796wib.10.1350656947595;
Fri, 19 Oct 2012 07:29:07 -0700 (PDT)
Return-Path: <changlee100@libero.it>
Received: from outrelay03.libero.it (outrelay03.libero.it. [212.52.84.103])
by mx.google.com with ESMTP id gg1si3735839wib.38.2012.10.19.07.29.05;
Fri, 19 Oct 2012 07:29:07 -0700 (PDT)
Received-SPF: pass (google.com: domain of changlee100@libero.it designates 212.52.84.103 as permitted sender) client-ip=212.52.84.103;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of changlee100@libero.it designates 212.52.84.103 as permitted sender) smtp.mail=changlee100@libero.it
X-CTCH-Spam: Bulk
X-CTCH-RefID: str=0001.0A0B0208.50814E03.0115,ss=3,sh,re=0.000,fgs=16
X-libjamoibt: 1821
Received: from wmail10.libero.it (172.31.0.79) by outrelay03.libero.it (8.5.140.03)
id 506C837E02512395; Fri, 19 Oct 2012 16:29:03 +0200
Message-ID: <10169236.4175021350656943405.JavaMail.defaultUser@defaultHost>
Date: Fri, 19 Oct 2012 16:29:03 +0200 (CEST)
From: "changlee100@libero.it" <changlee100@libero.it>
Reply-To: "changlee100@libero.it" <changlee100@libero.it>
Subject: Payment Copy
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_341182_25866685.1350656943404"
X-SenderIP: 176.73.168.159
X-libjamv: P5Mf7apqAEQ=
X-libjamsun: iwVmysL37/+A4WVibhqCHr0Ukwt7p/Ly

------=_Part_341182_25866685.1350656943404
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit

Dear Sir

find attached T/T copy of payment made to your account,
on behalf of our client kindly view for your reference.

Thanks
Mrs Chang Lee.

TT 90,000 usd.html 64K << Google Document Phishing scam.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.


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