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 Phishing for bank info by phone - not sure what to do.

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3digitty
Master Baiter


Joined: 27 Feb 2008
Posts: 147
Location: North of Mexico


PostPosted: Thu Feb 28, 2008 6:04 pm Reply with quoteBack to top

Hope this is the right place for this. I've recieved "PointBank" scams before but they have never been a phone in. Always cloned sites.


Received: (qmail 12054 invoked from network); 28 Feb 2008 14:39:52 -0000
Received: from unknown (HELO pre-smtp06-01.prod.mesa1.secureserver.net) ([64.202.166.30])
(envelope-sender <[email protected]>)
by smtp29.prod.mesa1.secureserver.net (qmail-1.03) with SMTP
for <t***@t*******.com>; 28 Feb 2008 14:39:52 -0000
Received: (qmail 29895 invoked from network); 28 Feb 2008 14:39:52 -0000
Received: from unknown (HELO ZE3AUX020.e.telefonica.net) ([213.4.134.168])
(envelope-sender <[email protected]>)
by pre-smtp06-01.prod.mesa1.secureserver.net (qmail-ldap-1.03) with SMTP
for <t***@t*******.com>; 28 Feb 2008 14:39:52 -0000
Received: from ze3smtpws030.e.telefonica.net ([10.20.241.148]) by ZE3AUX020.e.telefonica.net with Microsoft SMTPSVC(6.0.3790.3959);
Thu, 28 Feb 2008 15:39:46 +0100
Received: from servermadrid.dsf-tecnologias.com ([80.39.87.203]) by ze3smtpws030.e.telefonica.net with Microsoft SMTPSVC(6.0.3790.2499);
Thu, 28 Feb 2008 15:39:45 +0100
Received: from User ([64.119.131.178]) by servermadrid.dsf-tecnologias.com with Microsoft SMTPSVC(5.0.2195.6713);
Thu, 28 Feb 2008 15:45:08 +0100
Reply-To: <[email protected]>
From: "Point Bank Member FDIC"<[email protected]>
Subject: Message from Point Bank Customer Service
Date: Thu, 28 Feb 2008 09:39:40 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 28 Feb 2008 14:45:09.0359 (UTC) FILETIME=[84114FF0:01C87A18]
X-Nonspam: Whitelist


Message from Point Bank Customer Service
Account Suspended
Date: 2/28/2008

All Bank of Dwight accounts were recently update with a new security enhancement.

For your security, we have temporary suspended your account.

To activate your account please call the security department at 940-489-4296


Thank you for banking with Point Bank.
Online Banking Service Agreement 2008 PointBank. All rights reserved.

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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Thu Feb 28, 2008 6:07 pm Reply with quoteBack to top

Nothing to do with it but report it to the spoofed company, or just delete it.

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Fakers: many, many, lots; an SSL and a couple of Resellers.
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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Thu Feb 28, 2008 6:11 pm Reply with quoteBack to top

the number
Information on phone number range +1 940 489XXXX

Number billable as geographic number
Country or destination United States
City or exchange location Argyle, TX
Original network provider* Grande Communications Networks, Inc. - Tx

the header
64.202.166.30 United States*
213.4.134.168 Spain*
80.39.87.203 Spain*
64.119.131.178 United States*
the IP#
IP address [?]: 64.119.131.178 Copy [Whois]
IP address country: ip address flag United States
IP address state: Massachusetts
IP address city: Boston
IP address latitude: 42.342499
IP address longitude: -71.067703
ISP of this IP [?]: Towerstream I
Organization: Towerstream I
Local Time of this IP country: 2008-02-28 13:09

I might just have to email the service department


EDIT and it's dead Sad

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I don't do bling, I just do lads Evil or Very Mad

Last edited by bill2 on Thu Feb 28, 2008 6:39 pm; edited 1 time in total
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3digitty
Master Baiter


Joined: 27 Feb 2008
Posts: 147
Location: North of Mexico


PostPosted: Thu Feb 28, 2008 6:25 pm Reply with quoteBack to top

I just sent Point Bank a message through their online form.

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"I can not take insult from people like you ,do not try it call me name's Bong,Your wife is a dog..." - Sensitive Scammer
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