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 Iran - scam or misguided charity request ?

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GomerPyle
Baiting Guru


Joined: 04 Jan 2007
Posts: 8875
Location: Wherever I lay my hat


PostPosted: Mon Feb 12, 2007 6:27 pm Reply with quoteBack to top

A Moneybookers account ??? mmmm They do have banks in Iran, and I hate to think what the official line is on Moneybookers. The e-mail comes out as Iran and so does the website. It came into one of my standard catcher accounts. What do you think ? Iran's in on the act ?

The rest of the site is in Arabic so I haven't a clue what that is about.

Quote:
khasteha.com

Status: clientDeleteProhibited, clientTransferProhibited, clientUpdateProhibited

Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com

Expiration Date: 2007-05-22
Creation Date: 2006-05-22
Last Update Date: 2006-09-20

Name Servers:
ns1.dpihosting.com
ns2.dpihosting.com

Extended Information - :

IP Address: 217.218.178.3
IP Location: Iran, Islamic Republic of
Website Status: inactive
Cache Date: 2007-02-12 11:35:09 MST


Delivered-To: [email protected]
Received: by 10.115.15.11 with SMTP id s11cs217324wai;
Mon, 12 Feb 2007 04:48:26 -0800 (PST)
Received: by 10.90.84.17 with SMTP id h17mr17041392agb.1171284505953;
Mon, 12 Feb 2007 04:48:25 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail.dpihosting.com ([207.97.215.43])
by mx.google.com with ESMTP id 24si12838910wrl.2007.02.12.04.48.21;
Mon, 12 Feb 2007 04:48:25 -0800 (PST)
Received-SPF: neutral (google.com: 207.97.215.43 is neither permitted nor denied by best guess record for domain of [email protected])
Received: from localhost ([192.168.1.43])
by mail.dpihosting.com (Merak 7.6.4) with SMTP id MUA74640;
Mon, 12 Feb 2007 16:18:23 +0330
Date: Mon, 12 Feb 2007 16:18:23 +0430
From: Khasteha.com <[email protected]>
To: [email protected]
Subject: to safe your muddy citadel
Message-ID: <[email protected]>
X-Mailer: IceWarp Web Mail 5.3.2
X-Originating-IP: 84.241.22.66
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 7bit

Quote:
Do you know you had only 1 huge muddy citadel in the world?
Yes! You had.
Because it devastated by a massive earthquake in 2003.
You can read some news about it in this URLs :

http://news.bbc.co.uk/2/hi/middle_east/3349353.stm

http://www.cnn.com/2003/WORLD/meast/12/26/iran.quake/index.html
http://www.cnn.com/2003/WORLD/meast/12/31/iran.quake/index.html


There are a beautiful photo of it before earthquake and a regrettable photo after that.

More photos : http://www.khasteha.com/bamcastle.htm

Don’t worry

You can see it again.
We are a nonprofit group of Bam city that decided to rebuild it and you can help us.

At first we made an account in “ moneybookers.com “ that is : 3033397

You can help us to rebuild your only muddy citadel by 1 cent, 1 dollar, or more.....

We have made a web site that shows our programs, financial reports and introduce us. Our address is http://www.khasteha.com/bamcastle.htm

Pleas send this message to your friends

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Rodus
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Joined: 13 Dec 2006
Posts: 3685
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PostPosted: Mon Feb 12, 2007 7:02 pm Reply with quoteBack to top

If it has just turned up in your account then it's a scam. Bait away Wink

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Jeff
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PostPosted: Mon Feb 12, 2007 10:40 pm Reply with quoteBack to top

One year domain registration is suspicious for a charity, especially considering the size of the project and funds "collected" so far.
I'm no expert on fraudulent sites though. Crying or Very sad

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Philo Kvetch
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PostPosted: Mon Feb 12, 2007 10:41 pm Reply with quoteBack to top

Translate web pages

http://www.worldlingo.com/en/websites/url_translator.html
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nalei
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Joined: 29 Dec 2006
Posts: 254
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PostPosted: Mon Feb 12, 2007 11:31 pm Reply with quoteBack to top

The google translator has Arabic to English option.

Edit: On second thought - this might be Iranian, not Arabic. They use Arabic alphabet if I am not mistaken, but the language is more close to European languages then to Arabic.

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kisslajos
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Joined: 21 Dec 2006
Posts: 96


PostPosted: Tue Feb 13, 2007 12:17 am Reply with quoteBack to top

I am happy that this non-profit group started to rebuild this citadel, but maybe they missed the memo: the work already started 4 years ago.

Conveniently the e-mail skip any references to the Iran Cultural Heritage Organization's site - the official organization behind this ongoing multimillion $ project. (Many countries, international organizations already gave help.)

Getting into the game 4 years later with cents seems to be amateurish even for scammers.
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Yastreb
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Joined: 04 Apr 2006
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PostPosted: Tue Feb 13, 2007 11:06 am Reply with quoteBack to top

Iranians, AFAIK, speak Farsi, not Arabic.

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