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 This has got to be a dubious site

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Afferbecklauder
Master of Master Baiters


Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces


PostPosted: Thu Feb 28, 2008 10:18 am Reply with quoteBack to top

While doing a mass mail out earlier tonight, one of the addresses, taken from the repository, was [email protected].
My mail to that site produced the response:

Michael John <[email protected]> hide details 8:55 pm (11 minutes ago)
to [email protected]
date Feb 28, 2008 8:55 PM
subject Hello Re: PLEASE SEND ME THE BANK ACCOUNT SO I CAN PAY THE BALANCE FOR THE ANTIQUES
mailed-by googlemail.com

Thanks for contacting the employment unit of THE LENTICULAR PLASTIC
COMPANIES OF THE WORLD WEBSITE:www.lpc-world.com.
Kindly send a copy of your message to
E-mail:
[email protected]
[email protected]

Thanks,

Michael John
Hiring Coordinator, Human Resources
THE LENTICULAR PLASTIC COMPANIES OF THE WORLD
Tel: +447756166462
+447005978523

The question is, "what is a reputable businessman doing on a scam mailing list?"

_________________
DEVIL NA E GO KILL YOU THIEF Williams J Spillboard
I will send a photo copy of your draft to your state security agent with all your information that you are using the money to finance TERRORIST in America that you have received one already, and you also involved in the slept 11 attack.
NA BABA GOD GO PUNISH INA LIVES ANY WHERE INA DEY PLUS
UR BASTARD GOMER COS IN NO BE MISTER ATALL U SILLY
SCOMBERGS U NA DEY CUTT MY JOBS ABI.NO WORRY I NO GO
TELL UNA AGAIN,BUT IF UNA TRY AGAIN UNA NO GO WAKE
FROM SLEEP THE VERY NEXT MORNING I MEAN U WILL BE
MURDERED WITHOUT WARNING THE VERY NEXT MORNING NINFO . Walter Savvidez

pony

Last edited by Afferbecklauder on Thu Feb 28, 2008 8:45 pm; edited 1 time in total
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Mugatu
** Retired **


Joined: 13 May 2007
Posts: 3773
Location: The star of India


PostPosted: Thu Feb 28, 2008 10:26 am Reply with quoteBack to top

And another question is why does he use one genuine UK mobile number and another that redirects, as his business telephone numbers? With a genuine businessman, there's ALWAYS an office number!

Confused

Edit: Just looked at all the clues again and he looks like a "Company payment rep" scammer. I'd bet a tenner on that. I'll have a look at his website in a short while.

_________________
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fashmo
Elite Baiter


Joined: 01 May 2006
Posts: 1691


PostPosted: Thu Feb 28, 2008 10:39 am Reply with quoteBack to top

A very undubious site

Quote:
Registrant:
LPC WORLD inc.
359 Robin avenue
Beaconsfield, QC H9W 1R9
CA

Domain name: LPC-WORLD.COM

Administrative Contact:
Van Leeuwen, John
359 Robin avenue
Beaconsfield, QC H9W 1R9
CA
514-426-2020 Fax: 514-426-2123

Technical Contact:
Van Leeuwen, John
359 Robin avenue
Beaconsfield, QC H9W 1R9
CA
514-426-2020 Fax: 514-426-2123

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Why the insult you are raining on me

The correction regarding your gender is noted.
The word sir is an official rerm used as a mark of respect irrespective of sex

Send to me your private phone number so as to enable me talk to you earball to earbell

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Mugatu
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Joined: 13 May 2007
Posts: 3773
Location: The star of India


PostPosted: Thu Feb 28, 2008 10:42 am Reply with quoteBack to top

It's probably being stolen for use then. What normal business in the world uses yahoo / google addresses and mobile phone numbers? Even my local Sikh corner shop owner has a landline.

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pony pony - because you deserve them! Mortar x19 Closed lad accounts Nigeria Nigeria United States United States Benin United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom Malaysia Cellphone Cellphone
Thinking of using phone modalities? Attend the 419eater university on audio baiting.

"They made me to understand you are a Fraud Star" - Ikenna.
"I like traveling very much, it is so exciting and interesting to see foreign countries. but I have never been to foreign countries." - Marina.
"I will have you now I am highly reputable businness magnet." - Pam Doh
"Sorry,i do not know you are all that: a destitute and nuts" - Ben Chris
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fashmo
Elite Baiter


Joined: 01 May 2006
Posts: 1691


PostPosted: Thu Feb 28, 2008 10:57 am Reply with quoteBack to top

Those numbers are no where to be seen on that site

This is piggybacking a legitimate business the domain been registered since 2001

Everything checks out Very Happy

_________________
Easter 2015 Win an ipod
Why the insult you are raining on me

The correction regarding your gender is noted.
The word sir is an official rerm used as a mark of respect irrespective of sex

Send to me your private phone number so as to enable me talk to you earball to earbell

Easter Egg 2013United Kingdom x 2
Italy x 1 Wheel of Rome
Netherlands x 1
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Afferbecklauder
Master of Master Baiters


Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces


PostPosted: Thu Feb 28, 2008 12:30 pm Reply with quoteBack to top

@ Fashmo !

Site owner has been informed.

The logic that lingers with me is why a scammer would reply and point to a site that he is using illegitimately. Is he not drawing undue attention to himself for no purpose? eg, it got posted here for openers. There is no winner from that exercise.

_________________
DEVIL NA E GO KILL YOU THIEF Williams J Spillboard
I will send a photo copy of your draft to your state security agent with all your information that you are using the money to finance TERRORIST in America that you have received one already, and you also involved in the slept 11 attack.
NA BABA GOD GO PUNISH INA LIVES ANY WHERE INA DEY PLUS
UR BASTARD GOMER COS IN NO BE MISTER ATALL U SILLY
SCOMBERGS U NA DEY CUTT MY JOBS ABI.NO WORRY I NO GO
TELL UNA AGAIN,BUT IF UNA TRY AGAIN UNA NO GO WAKE
FROM SLEEP THE VERY NEXT MORNING I MEAN U WILL BE
MURDERED WITHOUT WARNING THE VERY NEXT MORNING NINFO . Walter Savvidez

pony

Last edited by Afferbecklauder on Thu Feb 28, 2008 8:46 pm; edited 1 time in total
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remmy223
Elite Baiter


Joined: 12 Jun 2006
Posts: 1734
Location: butt f*** middle of nowhwere


PostPosted: Thu Feb 28, 2008 1:08 pm Reply with quoteBack to top

i am baiting that SOB at the moment and did check the site out
and my thoughts were the lad,as many do,insert links to genuine
companies,so it make their scams look legit and 100% risky free.

i say the site is unaware of the lad leeching himself to them.
i will for warn them of any danger,if you dont mind.

edit: mail sent to the owners of the site.hope they take note.

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Mortar
you are bauitfull i will show the picture to my kid

Death man walking.
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remmy223
Elite Baiter


Joined: 12 Jun 2006
Posts: 1734
Location: butt f*** middle of nowhwere


PostPosted: Thu Feb 28, 2008 2:19 pm Reply with quoteBack to top

reply back almost instantly

Quote:
Yes, Iím aware of this, its been going on for about four months.

Iíve been sending abuse notices to various internet companies asking them to cancel and eliminate the fraudsters email addresses, as well as informing the recipients of this spam/scam as to the purpose of the perpetrator.

Thank you for your message.

Regards,


job done,but just beware if your bait dies off.

just to make things right,please DO NOT contact the site owner.

thanks

_________________
Cellphone x 356
bike shop
Mortar
you are bauitfull i will show the picture to my kid

Death man walking.
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fashmo
Elite Baiter


Joined: 01 May 2006
Posts: 1691


PostPosted: Thu Feb 28, 2008 9:10 pm Reply with quoteBack to top

Rolling Eyes

Quote:
The logic that lingers with me is why a scammer would reply and point to a site that he is using illegitimately.


Unlike every bank and charity, lottery site and legitimate business

They scam

_________________
Easter 2015 Win an ipod
Why the insult you are raining on me

The correction regarding your gender is noted.
The word sir is an official rerm used as a mark of respect irrespective of sex

Send to me your private phone number so as to enable me talk to you earball to earbell

Easter Egg 2013United Kingdom x 2
Italy x 1 Wheel of Rome
Netherlands x 1
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manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Fri Feb 29, 2008 12:27 am Reply with quoteBack to top

Yep - see the 'Very Annoyed Cheque Lad' thread - R4y purports to be from r4ymond!ndia (.com), a very legit business, to give himself some credibility (or so he believes)
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Afferbecklauder
Master of Master Baiters


Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces


PostPosted: Fri Feb 29, 2008 1:11 pm Reply with quoteBack to top

@ Fashmo ! and Manbiteslion !

The point here is he didn't react to my "invitation" to scam. The email (see OP) simply invited me to send copies of it to other "lpc" email addresses. Had scamming been on his mind, he could have said yes, here is my bank account, or send it to this Western Union detail.
That is what attracted my attention. It was a blatant ASEM designed to attract a response, and there was no response in that sense, only the request to forward copies of the email elsewhere.
Or it could be an auto response.
I choose not to send emails to the other addresses he has designated, as they may be legit emails.

_________________
DEVIL NA E GO KILL YOU THIEF Williams J Spillboard
I will send a photo copy of your draft to your state security agent with all your information that you are using the money to finance TERRORIST in America that you have received one already, and you also involved in the slept 11 attack.
NA BABA GOD GO PUNISH INA LIVES ANY WHERE INA DEY PLUS
UR BASTARD GOMER COS IN NO BE MISTER ATALL U SILLY
SCOMBERGS U NA DEY CUTT MY JOBS ABI.NO WORRY I NO GO
TELL UNA AGAIN,BUT IF UNA TRY AGAIN UNA NO GO WAKE
FROM SLEEP THE VERY NEXT MORNING I MEAN U WILL BE
MURDERED WITHOUT WARNING THE VERY NEXT MORNING NINFO . Walter Savvidez

pony
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bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 3536
Location: Houston, Texas


PostPosted: Fri Feb 29, 2008 3:17 pm Reply with quoteBack to top

I doubt if a legit business that has been around since 2001 would still be using a YAHOO email address. I think the original gmail account that you ASEM'd is the lad's bombing account, set up with an auto-reply to direct you into his catching accounts. He is linking to the real company because he figures most victims wouldn't notice that he doesn't actually work for them and it adds and appearance of legitimacy to his scam. Apparently this tactic works well, it created this thread! Wink

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PsycheDelia_Smith
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Joined: 30 Oct 2004
Posts: 3573
Location: Devon, UK


PostPosted: Fri Feb 29, 2008 3:39 pm Reply with quoteBack to top

^^ That's what fashmo (who eats fake sites for breakfast) meant by piggybacking. Lotto lads often point victims to genuine lottery sites too.

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