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HarvestMoon
Elite Baiter
Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale
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Posted:
Thu Feb 05, 2009 5:56 pm |
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This (copied at bottom) was posted by thalidomide child, in the fake sites section. It certainly smells like a scam. Notice some of the addresses in the email, sounds like there might be some baiters email addresses on the list.
The site www.titusfaithministries.org was just registered in Nov 2008. Since that time they have been busy getting the name on various lists of churches and ministries around the internet (do a google search on the name) and have a classified ad at:
http://www.classifiedads.com/advertising-ad1317460.htm
This looks like a very easy bait. Also want to confirm 100% that it is a scam. I sent a quick little "I'm interested...tell me more" email and got an immediate response. Need help verifying if it is real or not.
Quote: |
Received: by 10.181.146.10 with SMTP id y10cs5215bkn;
Tue, 3 Feb 2009 22:31:10 -0800 (PST)
MIME-Version: 1.0
Received: by 10.142.169.4 with SMTP id r4mr165554wfe.105.1233729064260; Tue,
03 Feb 2009 22:31:04 -0800 (PST)
Date: Wed, 4 Feb 2009 12:01:04 +0530
Message-ID: <[email protected]>
Subject: Greeting's
From: "Rev.Dr.E.Lincoln" <[email protected]>
To:
cc list snipped - RC
Content-Type: multipart/alternative; boundary=000e0cd331dc9fd7c1046211eee3
--000e0cd331dc9fd7c1046211eee3
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 7bit
Dear Bro/Sis,
Greetings in the sweet name of our Lord and Saviour Jesus Christ.This is
pastor Lincoln.
I am independent servant of God I have 20 pastors under me and I support
them spiritually and finicially,We also help many poor and widows especially
to HIV patients.
But we are looking forward for sponcers to help our Ministry financially.So
if you can donate us as much as you can it will be very usefull to us in
carrying our projects like providing support to others.
Kindly do introduce our ministry to others to support our ministry
financially .As we are now in very much in need of finance.
Visit us at our website
http://www.titusfaithministries.org
Thanking you
Yours in His service
Rev.Dr.E.Lincoln
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_________________ After the Gold Rush?
x11 x37 x25 x7 x4 x3 x3 x3 x2 x2
"You must really think i am a fool.God punish you for taking me for a joke" Dead George
Last edited by HarvestMoon on Thu Feb 05, 2009 11:31 pm; edited 1 time in total |
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Cathartic Kate
Elite Baiter
Joined: 03 Dec 2008
Posts: 1542
Location: Spooner Hall
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Posted:
Thu Feb 05, 2009 6:15 pm |
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Thanks for welcome am baiting this one.
List of mails most likely ITPs and/or victims.
Pushing the notify mod button. |
_________________ Give the lads some extra pain with your own IT admin from hell - visit toolkits for Grooble Gambit
Proud member of "The Todger Club"
< никогда достаточно
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Roycropper
Baiting Guru
Joined: 14 Nov 2005
Posts: 7992
Location: Luxury Coffin
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Posted:
Thu Feb 05, 2009 6:26 pm |
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Do you know it's a scam?. Noone bait it unless you are 100% sure.
I snipped the cc list, as CK says they are all ITP's. Thanks for reporting it Kate, on what grounds are you baiting it though? |
_________________ the European Union has bounced on our freckles
COULD YOU IMAGINE WHAT HAPPENED WHEN I WENT TO THE BANK
our Agent is Completely broke, pocketless and stranded
I WLL SEND AN AFRICA WITCH TO ATTACH YOU BASTARD
You go die like bird
i started shouting HALLELUJAGOBBLE but none of them notice me immediately police arrested me due to the shouting
f*ck u asshole ur damn mother will loose ur fcuking skull brain ur brain is nothing to compare with rat f*ck ur u
MY FRIEND ALEX WAS DETAINED IN POLICE STATION
I am not happy due to the question i answered at money office. Let me tell you do not play with me ok.
x4 6Yrs x6 |
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Cathartic Kate
Elite Baiter
Joined: 03 Dec 2008
Posts: 1542
Location: Spooner Hall
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Posted:
Thu Feb 05, 2009 6:31 pm |
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Reason.
Attempting to confirm scam.
Apologise for giving wrong impression.
Doing three things at once, non of them well.
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_________________ Give the lads some extra pain with your own IT admin from hell - visit toolkits for Grooble Gambit
Proud member of "The Todger Club"
< никогда достаточно
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BRUIN
Baiting Guru
Joined: 10 Apr 2006
Posts: 11329
Location: Somewhere over the rainbow
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Posted:
Thu Feb 05, 2009 6:39 pm |
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The web site looks a little too elaborate to be a scammer (elaborate with aspects that are not directly related to raising money).
Domain Dossier says the site is relatively new (autumn, 2008) but otherwise it looks to be legit.
Bruin |
_________________ ------------------------------
Ivory Coast to Ghana by Margaret Don & Angus (WIMP) - approx 524 miles, round trip
Lagos to Ghana (WIMP) by Emanuel, approx 454 miles round trip
YOU CAN GO TO HAIL - Barrister Benard Koffi
YOU HAVE REALLY INCONVINSE THE CHAMBERS AND WE HAVE NEVER ENCOUNTER SUCH DIFICULTIES - Barrister Sinega Amah
I will not and will never link you up to someone that is reputable - Thomas Malcom
UR A FUCKING DESTITUTE. U WERE A DRAIN DUCK AND NOW U A SCAM FRAUDSTAR -- SMALL TIME 419. - Marcus Owen
<--- TS certified |
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embalmer
Not quite a Newb
Joined: 03 Jan 2009
Posts: 64
Location: Where are you again? Oh, I'm only 200 miles away, just over the border!
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Posted:
Thu Feb 05, 2009 6:52 pm |
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Quote: |
Domain ID:D154766605-LROR
Domain Name:TITUSFAITHMINISTRIES.ORG
Created On:25-Nov-2008 07:54:09 UTC
Last Updated On:25-Jan-2009 03:52:21 UTC
Expiration Date:25-Nov-2009 07:54:09 UTC
Sponsoring Registrar:Net 4 India Limited (R1434-LROR)
Status:OK
Registrant ID:N4R-428240428240
Registrant Name:Lincoin
Registrant Organization:Titus Faith Minist
Registrant Street1:No-26,Guntappa Building,Church Street,Madiwala
Registrant Street2:
Registrant Street3:
Registrant City:Bangalore
Registrant State/Province:Karnataka
Registrant Postal Code:560068
Registrant Country:IN
Registrant Phone:+91.12345678
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant ***************@yahoo.com
Admin ID:N4R-428240428240
Admin Name:Lincoin
Admin Organization:Titus Faith Minist
Admin Street1:No-26,Guntappa Building,Church Street,Madiwala
Admin Street2:
Admin Street3:
Admin City:Bangalore
Admin State/Province:Karnataka
Admin Postal Code:560068
Admin Country:IN
Admin Phone:+91.12345678
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin ***************@yahoo.com
Tech ID:N4R-428240428240
Tech Name:Lincoin
Tech Organization:Titus Faith Minist
Tech Street1:No-26,Guntappa Building,Church Street,Madiwala
Tech Street2:
Tech Street3:
Tech City:Bangalore
Tech State/Province:Karnataka
Tech Postal Code:560068
Tech Country:IN
Tech Phone:+91.12345678
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.: |
The site looks great. Note the admin phone # 12345678; also admin email is [email protected]
The phone on the web site comes back to a landline in india. |
_________________ We are security farm that’s why we are careful about realising information to people |
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Cathartic Kate
Elite Baiter
Joined: 03 Dec 2008
Posts: 1542
Location: Spooner Hall
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Posted:
Thu Feb 05, 2009 6:54 pm |
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Agree with Bruin.
Site OK.
Unless other evidence forthcoming, perhaps a lad piggybacking on a real site.
I was jumping at shadows and regret that, I need to stop and read more and react less. One of my uncles is a thalidomide, hence my over-reaction.
Still no good reason to cry tally ho.
Regrets. |
_________________ Give the lads some extra pain with your own IT admin from hell - visit toolkits for Grooble Gambit
Proud member of "The Todger Club"
< никогда достаточно
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embalmer
Not quite a Newb
Joined: 03 Jan 2009
Posts: 64
Location: Where are you again? Oh, I'm only 200 miles away, just over the border!
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Posted:
Thu Feb 05, 2009 7:35 pm |
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I'm declaring scammer on this site.
One of the bank accounts listed is to MADIWALA CHRIST CHURCH;
a google search on that finds 1 other church that had had their sites closed
http://lincolnministries.weebly.com/about-us.htm
edit: to add site |
_________________ We are security farm that’s why we are careful about realising information to people |
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embalmer
Not quite a Newb
Joined: 03 Jan 2009
Posts: 64
Location: Where are you again? Oh, I'm only 200 miles away, just over the border!
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Posted:
Thu Feb 05, 2009 8:47 pm |
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Okay I'm obsessing but:
domaintools.com says the admin email is
ht*prak*[email protected] (remove *)
and says that email has 1 other domain listed but wants me to pay $57.00 to see it. Is there a site that will give me this info free?
Thanks |
_________________ We are security farm that’s why we are careful about realising information to people |
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thud419
Baiting Guru
Joined: 04 Jan 2006
Posts: 3193
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Posted:
Thu Feb 05, 2009 9:42 pm |
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You can get a whois client for your PC and get all the info.
In this case the only other email I can see is the tech contact with the same address.
Maybe it's a scam, but I wouldn't bait it. The chances of it being a real church are too great.
The domain is registered for one year with yahoo contact addresses, but the contacts look good otherwise and the website has had a lot of work done on it. The email address that the OP came from is hosted by Google and linked to the domain, but the website is hosted by Net4India rather than a cheap Googlesites one. |
_________________ Click here to feel warm and cozy.
I did not f**k your wife in any way -- Nike Akanbi
I don't know what else to do or do I continue filling and filling forms. -- Barr. Koloti
you has been dribbling me up and down but I will show some thing you have never seen before, I think you breath air wait and see. -- Barr. Cole
x14
x 0.25 won from Reaper in a sucker's bet
x8 x several |
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embalmer
Not quite a Newb
Joined: 03 Jan 2009
Posts: 64
Location: Where are you again? Oh, I'm only 200 miles away, just over the border!
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Posted:
Thu Feb 05, 2009 9:52 pm |
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This is what is concerning me about this site:
Quote: |
Registrant Name:Lincoin
Registrant Phone:+91.12345678
Tech Phone:+91.12345678 |
I haven't baited it. But I really don't feel it's legit. I sent an email to weebly.com asking if the previous site was closed due to fraud. No response yet of course. I don't even know if they will respond.
I'm doing my home work on it, I would just really like to know what the other domain is that is listed to that email. |
_________________ We are security farm that’s why we are careful about realising information to people |
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spot
Moderator
Joined: 25 Aug 2005
Posts: 9149
Location: Criminal Disruption Department.
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Posted:
Thu Feb 05, 2009 10:07 pm |
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thud419
Baiting Guru
Joined: 04 Jan 2006
Posts: 3193
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Posted:
Thu Feb 05, 2009 10:16 pm |
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One google search, a few choice words at Yahoo groups hiding email domains, and a brilliant deduction later....
Quote: |
Domain name: DIGINETLIMITED.COM
Administrative Contact:
Prakash, Prakash [email protected]
#50, Residency Road
BANGALORE, KARNATAKA 560025
IN
22123364
Technical Contact:
Prakash, Prakash [email protected]
#50, Residency Road
Bangalore, Karnataka 560025
IN
22123364
Registration Service Provider:
Internet World Wide, [email protected]
91-80-41253901
http://www.internetworldwide.org
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.
Registrar of Record: TUCOWS, INC.
Record last updated on 27-May-2008.
Record expires on 03-May-2009.
Record created on 03-May-2000.
Registrar Domain Name Help Center:
http://domainhelp.tucows.com
Domain servers in listed order:
SECONDARY.SPACETOLET.COM
PRIMARY.SPACETOLET.COM
Domain status: clientTransferProhibited
clientUpdateProhibited
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That will be $56 please. Send me the Western Union receipt.
BTW: They look very legitimate. |
_________________ Click here to feel warm and cozy.
I did not f**k your wife in any way -- Nike Akanbi
I don't know what else to do or do I continue filling and filling forms. -- Barr. Koloti
you has been dribbling me up and down but I will show some thing you have never seen before, I think you breath air wait and see. -- Barr. Cole
x14
x 0.25 won from Reaper in a sucker's bet
x8 x several |
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embalmer
Not quite a Newb
Joined: 03 Jan 2009
Posts: 64
Location: Where are you again? Oh, I'm only 200 miles away, just over the border!
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Posted:
Thu Feb 05, 2009 10:29 pm |
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I will send you log info for M7CN S3cur3... in a couple days |
_________________ We are security farm that’s why we are careful about realising information to people |
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HarvestMoon
Elite Baiter
Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale
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Posted:
Thu Feb 05, 2009 11:48 pm |
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Roycropper wrote: |
Do you know it's a scam?. Noone bait it unless you are 100% sure.
I snipped the cc list, as CK says they are all ITP's. Thanks for reporting it Kate, on what grounds are you baiting it though? |
Thanks RC! Sorry about posting the extra email addresses.
How can we identify if it is a scam or not without baiting it to see? |
_________________ After the Gold Rush?
x11 x37 x25 x7 x4 x3 x3 x3 x2 x2
"You must really think i am a fool.God punish you for taking me for a joke" Dead George |
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thud419
Baiting Guru
Joined: 04 Jan 2006
Posts: 3193
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Posted:
Fri Feb 06, 2009 12:47 am |
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You can't. You also can't tell for certain if you do bait.
If they are a scam they are very good. My guess is that they are real.
Edit:
It is possible to detect scam charities. Those are parasites that use other real charities as their website and backstory. Or they have such a bad grasp of reality that they make stupid errors in their haste to get paid - like selling the children or something.
These guys have not done anything like that, and so my guess is that they are real, and they are certainly too likely to be real for it to be a good idea to bait them.
If you still don't want to let them go, then contact Prakash Prakash (sic) at [email protected] and ask him about the church website. Just say that they contacted you, you want to be sure they are a real church and you saw his email address as the domain contact. Of course, if he's a scammer too then he'll tell you they're fine, but if he is then either he's amazingly good - diginetlimited has been registered for nearly ten years - or he's so bad he's used his real name in a scam, which wouldn't make sense with the rest of it being so well constructed. |
_________________ Click here to feel warm and cozy.
I did not f**k your wife in any way -- Nike Akanbi
I don't know what else to do or do I continue filling and filling forms. -- Barr. Koloti
you has been dribbling me up and down but I will show some thing you have never seen before, I think you breath air wait and see. -- Barr. Cole
x14
x 0.25 won from Reaper in a sucker's bet
x8 x several |
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NotPhil
419Eater is my life
Joined: 27 Jan 2009
Posts: 479
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Posted:
Sun Feb 08, 2009 10:22 am |
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thud419
Baiting Guru
Joined: 04 Jan 2006
Posts: 3193
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Posted:
Sun Feb 08, 2009 1:03 pm |
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It is perfectly reasonable for a first level domain not to have an A record.
www.titusfaithministries.org does have an A record. You couldn't see the web-page if it didn't.
The SOA and NS issues are created by the domain registrar, unless you are saying these domains are hacked into the DNS system illegally, without a registrar. I don't think that's a reasonable assumption.
According to the whois, the NS should be log2host.com
It seems to be working well enough, because we can see the records. If the name server is the same as the zone, do you need a valid NS record? (Granted you should have one.)
jtiindia.com looks like a bona-fide website created by someone who doesn't speak English fluently. Scammer's websites generally steal good English text from elsewhere on the net.
accentoverseas.com seems to be under construction, which means we can't tell one way or the other.
All three sites are created and maintained by Diginet. Occam's Razor says that Diginet do not know how to do DNS properly, and don't speak perfect English. |
_________________ Click here to feel warm and cozy.
I did not f**k your wife in any way -- Nike Akanbi
I don't know what else to do or do I continue filling and filling forms. -- Barr. Koloti
you has been dribbling me up and down but I will show some thing you have never seen before, I think you breath air wait and see. -- Barr. Cole
x14
x 0.25 won from Reaper in a sucker's bet
x8 x several |
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undertowz
Stooge
Joined: 13 Nov 2008
Posts: 283
Location: location location
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Posted:
Wed Feb 11, 2009 7:10 am |
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ok...gotta intervene.
going to repost a bit of stuff re: Rev that I posted in Fake banks.
My vote..the Rev is legit. I've been emailing him for a while. Never asked for a
sou other than his first email asking for "whatever you can spare".
The guy's horse poor.
On impulse, (any mail with the word God in it gets TWAT pack auto-attachment)
I sent him the TWAT pack and low and behold he sent back 11 tortured
scanned pages fully completed with life history, ten ballpoint blue
fingerprints and financial expectations.... hilarious really.
Sure, the Rev wants quadrillions to buy land and build a church.
....but what church doesn't? In his TWAT app he asked for church church and church.
No cars, chix or fur coats.
Sadly, (because he'd be a superb TWAT man), I started thinking about
his pitch last night and while rereading his email he jerked some sort of
nerve and I've reconsidered. I wrote him back saying the "church"
I was part of had undergone an IRS audit and the party was over.
After my last reply with the TWAT pack attached he scratched his head a bit
before jumping into the TWAT. It seems he was concerned about some
of TWAT's morals.
Quote: |
Dear,
I received your application form,before filling the same I would request you to tell me the details of your organization and your doctrines and objectives because a few questions in the application was against the morals of our Christianity .So kindly give us a brief description about your charity organizations .
Waiting in hearing from you
Yours
Rev.Dr.E.Lincoln
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I believe he's the real deal. Poorhouse pastor looking for a handout.
I'd feel like a rabid dog putting him through the heartbreak of TWAT.
Anyone who baits him beware.... u might get spanked in heaven later on.
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_________________
D3rrick Blar3 M7CN - 2414 boxes, 68 refreshments, 2 months
"we want to avoid the puzzle thing again because it was really hard for my assistant to do it. And also it takes a lot of time"
Lords0n K0phy
"The method of playing scrabble to generate M7CN cannot be accepted by this company"
"How can Western Union ask a custormer whether he or she has been in witch craft and voodoo"
TOM SL0C0CK:
"After receiving your ID thou it was not that visable but with the use of our ultra-veiw mechain we can see the registration number"
3 oinks + I r.i.p'd 2 httpz
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sir scam alot
Baiting Guru
Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana
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Posted:
Wed Feb 11, 2009 2:47 pm |
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He showed up on the 419baiter's most recent email list. He just sent me a bank account which is in his name. I sent it to our bank friend before I read this thread. Oh well, the Indian authorities will check it out, the account is in Mumbai. |
_________________ = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
= (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
= Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
x15 (some survived) x280
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated |
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jojobean
Baiting Guru
Joined: 01 Dec 2005
Posts: 7586
Location: YOU WILL DRINK YOUR URINE IN A COMERCIAL BUS
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Posted:
Wed Feb 11, 2009 4:38 pm |
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This seems way too legit. Leave this guy be please. The TWAT has many heartaches and should be left alone. I have had a couple Mumbai preachers contact the TWAT. Every one has been legit. |
_________________
Christ Ghana-Chad
Miracle Benin-Chad
Omar Edo-Abeche
Adamu Lagos-Abeche
Emi - S Africa-Egypt-Sudan 10k miles
Chris Dakar-Niger-BF-Cameroon-Lagos-Mali-Nairobi 9.6k miles
Kevin Accra- BF x2, Togo x2, Kumasi x3, Bolgatanga, Benin City, Tamale x2 5k miles x 6
Kenny 3k miles- dont f*ck me up about the payment plz. i have a policy about that. I JUST GOT A SMALL GOAT TODAY AND ITS IN MY HOUSE NOW. i lobve the goat.
Ben 2.5k miles
Misc Germany-Holland, Atlanta, Beijing-ChangZhou, London-Glasgow, TIMBUKTU x 2 |
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undertowz
Stooge
Joined: 13 Nov 2008
Posts: 283
Location: location location
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Posted:
Wed Feb 11, 2009 5:09 pm |
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Quote: |
I sent it to our bank friend |
no harm done...the Rev doesn't have anything to put in it.
I almost sent the Rev a handful of these hilarious CDN banknotes my
friend tweaked in Pchop. Got a bunch, if anyone needs some PM me
dayummm...can't do that afterall.
grrrr...wtf happened to upload eater?
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_________________
D3rrick Blar3 M7CN - 2414 boxes, 68 refreshments, 2 months
"we want to avoid the puzzle thing again because it was really hard for my assistant to do it. And also it takes a lot of time"
Lords0n K0phy
"The method of playing scrabble to generate M7CN cannot be accepted by this company"
"How can Western Union ask a custormer whether he or she has been in witch craft and voodoo"
TOM SL0C0CK:
"After receiving your ID thou it was not that visable but with the use of our ultra-veiw mechain we can see the registration number"
3 oinks + I r.i.p'd 2 httpz
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undertowz
Stooge
Joined: 13 Nov 2008
Posts: 283
Location: location location
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Posted:
Wed Feb 11, 2009 5:17 pm |
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Quote: |
I have had a couple Mumbai preachers contact the TWAT |
I'm with you on this. As I said it was a knee jerk over-reaction for me to
send Dr. Linc the TWAT app in the first place. After re-reading his first email
asking for a handout I lost heart and I've since emailed him back informing
him not to wait for TWAT as it turned out to be a pyramid scheme.
For the sake of the Rev, I'll paste his financial needs that he sent me on
his TWAT application (WHICH I HAVE DECIDED NOT TO PUT HIM THROUGH)
This I believe proves that although the Rev may indeed like the colour of money,
he has it spent on very noble deeds.
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_________________
D3rrick Blar3 M7CN - 2414 boxes, 68 refreshments, 2 months
"we want to avoid the puzzle thing again because it was really hard for my assistant to do it. And also it takes a lot of time"
Lords0n K0phy
"The method of playing scrabble to generate M7CN cannot be accepted by this company"
"How can Western Union ask a custormer whether he or she has been in witch craft and voodoo"
TOM SL0C0CK:
"After receiving your ID thou it was not that visable but with the use of our ultra-veiw mechain we can see the registration number"
3 oinks + I r.i.p'd 2 httpz
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