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intermidi12@gmail.com intermidi@yahoo.gr

For the reports that have information missing.

intermidi12@gmail.com INTER MIDI PLC jno73311@bigpond.net.au

Unread postby SlapHappy » Fri Sep 14, 2012 12:15 am

IP address [?]: 61.9.190.9
IP country code: AU
IP address country: Australia
ISP of this IP [?]: Telstra Internet
Organization: Telstra Internet
Host of this IP: [?]: nschwwebs01p.mx.bigpond.com

Received: from nschwwebs01p ([61.9.190.9]) by nschwotgx04p.mx.bigpond.com
with ESMTP
id <20120912122256.NDVF10914.nschwotgx04p.mx.bigpond.com@nschwwebs01p>;
Wed, 12 Sep 2012 12:22:56 +0000
Date: Wed, 12 Sep 2012 22:22:56 +1000
From: INTER MIDI PLC <jno73311@bigpond.net.au>
Reply-To: intermidi12@gmail.com
Subject: your FOB Prices

INTERMIDIPLC

Please tell me more about your product(s), your minimum order quantity, your FOB Prices and FOB Port

and your estimated delivery time.

Expected order quantity is _________.

Regards,


Nelson Coleman
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.

intermidi12@gmail.com intermidi@yahoo.gr

Unread postby SlapHappy » Sat Oct 27, 2012 5:08 am

IP address [?]: 114.202.2.139
IP country code: KR
IP address country: Korea, Republic of
IP address state: Seoul-t'ukpyolsi
IP address city: Seoul
IP address latitude: 37.5985
IP address longitude: 126.9783
ISP of this IP [?]: Hanaro Telecom
Organization: Hanaro Telecom

Received: from User ([114.202.2.139])
(authenticated bits=0)
by ttirel.relcom.ru (8.14.4/8.14.4) with ESMTP id q9Q9D0ZW048492;
Fri, 26 Oct 2012 13:13:21 +0400 (MSD)
(envelope-from intermidi12@gmail.com)
Reply-To: <intermidi@yahoo.gr>
From: "INTER INDI PLC"<intermidi12@gmail.com>
Subject: !!! SPAM !!!! INQUIRY
Date: Fri, 26 Oct 2012 22:17:58 -0700

Spam detection software, running on the system "ttirel.relcom.ru", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
The administrator of that system for details.

Content preview: Dear Sir/Madam, We have great interest to do a purchase agreement
with your company. Can I have details of the different specifications and
prices of your products? we anticipate ordering from your firm, providing
your terms and conditions are favorable, and prices competitive. Please provide
to me, in writing your price list, applicable discounts, additional sales
and corporate policies. [...]

Content analysis details: (37.9 points, 10.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.7 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[114.202.2.139 listed in zen.spamhaus.org]
0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[114.202.2.139 listed in dnsbl.sorbs.net]
1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[114.202.2.139 listed in bb.barracudacentral.org]
0.0 FSL_HELO_NON_FQDN_1 FSL_HELO_NON_FQDN_1
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.2 NSL_RCVD_FROM_USER Received from User
0.0 FREEMAIL_FROM Sender email is freemail (intermidi12[at]gmail.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
2.5 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date
2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (intermidi12[at]gmail.com)
1.2 MISSING_HEADERS Missing To: header
1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.1 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSPACED From: missing whitespace
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.9 FROM_MISSP_NO_TO From misspaced, To missing
1.3 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 FROM_MISSP_DKIM From misspaced, DKIM dependable
0.0 HELO_NO_DOMAIN Relay reports its domain incorrectly
1.5 FROM_MISSP_USER From misspaced, from "User"
2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
2.1 FROM_MISSP_FREEMAIL From misspaced + freemail provider
2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
3.1 DOS_OE_TO_MX Delivered direct to MX with OE headers
3.5 TO_NO_BRKTS_DIRECT To: misformatted and direct-to-MX

---------- Forwarded message ----------
From: "INTER INDI PLC"<intermidi12@gmail.com>
To:
Cc:
Date: Fri, 26 Oct 2012 22:17:58 -0700
Subject: INQUIRY
Dear Sir/Madam,

We have great interest to do a purchase agreement with your company. Can I have details of the different specifications and prices of your products? we anticipate ordering from your firm, providing your terms and conditions are favorable, and prices competitive. Please provide to me, in writing your price list, applicable discounts, additional sales and corporate policies.

Should the information you provide be acceptable and competitive, you can look forward to our first order.If prices are competitive there could be a regular demand from us.

Yours faithfully,

Nelson Coleman

Sales & marketing manager
intermidi plc
+1-888-284-3555
intermidi12@gmail.com
120 Tredegar Street
Richmond, VA 23219
USA
-
Number billable as freephone number
Country or destination United States
City or exchange location
Original network provider*
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: intermidi12@gmail.com "INTER INDI PLC" INQUIRY

Unread postby SlapHappy » Tue Oct 30, 2012 9:37 pm

* 64.6.105.190 A1colo.com San Diego United States
*Probable originating IP address

Return-Path: <intermidi12@gmail.com>
Received: from roughcloud.amerinoc.com (roughcloud.amerinoc.com. [64.6.105.190])
by mx.google.com with ESMTPS id c64si139839yhh.18.2012.10.30.02.42.19
(version=TLSv1/SSLv3 cipher=OTHER);
Tue, 30 Oct 2012 02:42:28 -0700 (PDT)
Received-SPF: neutral (google.com: 64.6.105.190 is neither permitted nor denied by
domain of intermidi12@gmail.com) client-ip=64.6.105.190;
Authentication-Results: mx.google.com; spf=neutral (google.com: 64.6.105.190 is neither
permitted nor denied by domain of intermidi12@gmail.com)
smtp.mail=intermidi12@gmail.com
Received: from mail by roughcloud.amerinoc.com with spam-scanned (Exim 4.80)
(envelope-from <intermidi12@gmail.com>)
id 1TT8Kv-002a0c-8d; Tue, 30 Oct 2012 02:42:17 -0700
Received: from localhost by roughcloud.amerinoc.com
with SpamAssassin (version 3.3.2);
Tue, 30 Oct 2012 02:42:17 -0700
From: "INTER INDI PLC"<intermidi12@gmail.com>
Subject: INQUIRY
Date: Tue, 30 Oct 2012 22:41:03 -0700
X-Spam-Checker-Version: SpamAssassin 3.3.2 (2011-06-06) on
roughcloud.amerinoc.com
X-Spam-Flag: YES
X-Spam-Level: **********************
X-Spam-Status: Yes, score=22.8 required=5.0 tests=ALL_TRUSTED,
DATE_IN_FUTURE_12_24,DEAR_SOMETHING,FORGED_MUA_OUTLOOK,
FREEMAIL_ENVFROM_END_DIGIT,FREEMAIL_FROM,FROM_MISSPACED,FROM_MISSP_EH_MATCH,
FROM_MISSP_FREEMAIL,FROM_MISSP_MSFT,FROM_MISSP_NO_TO,FSL_CTYPE_WIN1251,
FSL_MISSP_REPLYTO,FSL_NEW_HELO_USER,FSL_UA,FSL_XM_419,MISSING_HEADERS,
MISSING_MID,NSL_RCVD_HELO_USER,REPLYTO_WITHOUT_TO_CC,TO_NO_BRKTS_FROM_MSSP
shortcircuit=no autolearn=unavailable version=3.3.2
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------=_508FA0F9.BAAE1E78"
Message-Id: <E1TT8Kv-002a0c-8d@roughcloud.amerinoc.com>

This is a multi-part message in MIME format.

------------=_508FA0F9.BAAE1E78
Content-Type: text/plain; charset=iso-8859-1
Content-Disposition: inline
Content-Transfer-Encoding: 8bit

Spam detection software, running on the system "roughcloud.amerinoc.com", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Dear Sir/Madam, We have great interest to do a purchase agreement
with your company. Can I have details of the different specifications and
prices of your products? we anticipate ordering from your firm, providing
your terms and conditions are favorable, and prices competitive. Please provide
to me, in writing your price list, applicable discounts, additional sales
and corporate policies. [...]

Content analysis details: (22.8 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
2.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
2.0 NSL_RCVD_HELO_USER Received from HELO User
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(intermidi12[at]gmail.com)
2.5 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (intermidi12[at]gmail.com)
1.2 MISSING_HEADERS Missing To: header
1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.3 FSL_UA FSL_UA
0.1 MISSING_MID Missing Message-Id: header
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.1 FROM_MISSP_NO_TO From misspaced, To missing
1.0 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
1.7 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
3.6 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.6 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider

---------- Forwarded message ----------
From: "INTER INDI PLC"<intermidi12@gmail.com>
To:
Cc:
Date: Tue, 30 Oct 2012 22:41:03 -0700
Subject: INQUIRY
Dear Sir/Madam,

We have great interest to do a purchase agreement with your company. Can I have details of the different specifications and prices of your products? we anticipate ordering from your firm, providing your terms and conditions are favorable, and prices competitive. Please provide to me, in writing your price list, applicable discounts, additional sales and corporate policies.

Should the information you provide be acceptable and competitive, you can look forward to our first order.If prices are competitive there could be a regular demand from us.

Yours faithfully,

Nelson Coleman

Sales & marketing manager
intermidi plc
+1-888-284-3555
intermidi12@gmail.com
120 Tredegar Street
Richmond, VA 23219
USA
4041
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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