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 Bank scams

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wilburwright
419Eater is my life


Joined: 13 Apr 2009
Posts: 275
Location: Somewhere between the Moon and New York City


PostPosted: Mon Apr 20, 2009 3:05 am Reply with quoteBack to top

I realise this is away from our main focus, but is there any way of getting at the originators of the scam banking emails saying an irregularity has been found in my account and will I contact them on... (a url, not an email address.) The one I have just received displays this in properties...

Return-Path: [email protected]
Received: from zim-mta04.web.westnet.com.au (LHLO
zim-mta04.web.westnet.com.au) (192.168.39.34) by webmail04.westnet.com.au
with LMTP; Mon, 20 Apr 2009 10:50:42 +0800 (WST)
Received: from hosted02.westnet.com.au (unknown [203.10.1.212])
by zim-mta04.web.westnet.com.au (Postfix) with ESMTP id 873A71FEAA7
for <(my address)@westnet.com.au>; Mon, 20 Apr 2009 10:50:42 +0800 (WST)
Received: from hosted02.westnet.com.au (hosted02.westnet.com.au [127.0.0.1])
by hosted02.westnet.com.au (Postfix) with SMTP id 64C3B23061B
for <(my address)@westnet.com.au>; Mon, 20 Apr 2009 10:50:42 +0800 (WST)
Received: from giga1.gigalayer.net (giga1.gigalayer.net [75.126.7.18])
by hosted02.westnet.com.au (Postfix) with ESMTP id 228EA230814
for <(my address)@westnet.com.au>; Mon, 20 Apr 2009 10:50:42 +0800 (WST)
Received: from nobody by giga1.gigalayer.net with local (Exim 4.69)
(envelope-from <[email protected]>)
id 1Lvijg-0006qx-Ae
for (my address)@westnet.com.au; Sun, 19 Apr 2009 20:55:52 -0500
To: (my address)@westnet.com.au
Subject: COMMONWEALTH NETBANK LOG ON UPDATE AFTER WEBSITE CHANGES(UPDATE YOUR ACCOUNT)
From: COMMONWEALTH NETBANKING <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Sun, 19 Apr 2009 20:55:52 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - giga1.gigalayer.net
X-AntiAbuse: Original Domain - westnet.com.au
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12]
X-AntiAbuse: Sender Address Domain - giga1.gigalayer.net
X-PMX-Branch: TNG-Incoming
X-PMX-Virus: 5.3.3.310218, Antispam-Engine: 2.6.0.325393, Antispam-Data: 2009.4.20.23712 - CLEAN
X-Antivirus: avast! (VPS 090419-0, 19/04/2009), Inbound message
X-Antivirus-Status: Clean

(I don't have an account at this bank)

_________________
Wilbur
you are playing with my intaligent
- Peter Anderson
Please am on my knees begging you with the tears on my eyes to send me this money...
- Rose Omar
You are a joker, you claimed that you were coming i waited for you at the airport still i didnt not see you. Stop playing games is not good
-Mr Hamburg
First your coming down here will be fine and i asure you that you will love staying in our country though we are hving a political crisis
-Mr Kouakou
you are nothing but an internet prostitute
-Oliver Wambo
do not give online access stuff are you trying to play games with us? because you are making our office manager go angry with you
-Albert Moore
Closed lad accounts * 12
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Dorothy
Baiting Guru


Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow


PostPosted: Mon Apr 20, 2009 3:18 am Reply with quoteBack to top

Those are standard phishing emails, and as you realize, we don't deal with them here. However, Paypal, Ebay, and the majority of banks do have staff or contracted firms to address these (ultimately phishing causes them to lose money, too) so the best thing to do is to go to the real bank's website, find the address for reporting scam, and forward the email with full headers. Not all will respond to you, but they will get these sites closed down.

_________________
Purple FlowerEaster Egg"I've a feeling we're not in Kansas any more..."
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wilburwright
419Eater is my life


Joined: 13 Apr 2009
Posts: 275
Location: Somewhere between the Moon and New York City


PostPosted: Mon Apr 20, 2009 3:39 am Reply with quoteBack to top

Thanks Dorothy, have now done that.

_________________
Wilbur
you are playing with my intaligent
- Peter Anderson
Please am on my knees begging you with the tears on my eyes to send me this money...
- Rose Omar
You are a joker, you claimed that you were coming i waited for you at the airport still i didnt not see you. Stop playing games is not good
-Mr Hamburg
First your coming down here will be fine and i asure you that you will love staying in our country though we are hving a political crisis
-Mr Kouakou
you are nothing but an internet prostitute
-Oliver Wambo
do not give online access stuff are you trying to play games with us? because you are making our office manager go angry with you
-Albert Moore
Closed lad accounts * 12
View user's profileSend private message
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