| Author |
Message |
loualsindor
Elite Baiter
Joined: 23 Mar 2012
Posts: 1999
Location: A little rock in a big ocean
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 Posted:
Tue Aug 27, 2013 8:16 pm |
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Aloha all,
I've snagged a few piggies from this guy which, it appears, has added me to his send-four-spams-a-day list. He tries 'em all: FedEx, Lottery, Inheritance, the works.
Now, however, he's added a phone number. Not only has he added it to every script, but a search shows he's also using it as a phone scam line. I believe it's time for the little turd to start receiving calls in the night, oh phone gurus.
Anyone up for some abuse?
The poop:
Email: [email protected]
Tel: 917-503-9748
The latest scam (of many):
HOMELAND SECURITY DIVISION.
Secretary: Mark Ghilarducci
California Emergency Management Agency
3650 Schriever Avenue
Mather, CA 95655
Fax: 916/323-9633
http://www.oes.ca.gov/
Hello dear keep Attention.. I am Mr Mark Ghilarducci..
Homeland Secretary Division, CA
This message is for you to contact FedEx Shipping company in New York city, to receive your ATM CARD awarded fund of $10.5 Million USD which the (Swiss National Bank) signed on your favor.
To claim this fund you will have to contact FedEx office, and you will have to address them properly with your current location where you will get the funds delivered.. SO don't hesitate to contact them so that they will deliver your funds to your current location..
Here is the direct contact of FedEx Department that has your package..
FedEx CEO: Mr Frederick Smith
Email: [email protected]
Tel: 917-503-9748
Address: NY 47th and 3rd 747 3rd Ave, New York city
Make sure to settle FedEx with their requirement to enable them proceed your delivery to your address..
Congratulation !!!
Secretary: Mark Ghilarducci
Homeland Secretary Division, CA
Header information (IP is a loopback):
Delivered-To: [email protected]
Received: by 10.114.186.7 with SMTP id fg7csp23131ldc;
Tue, 27 Aug 2013 06:43:28 -0700 (PDT)
X-Received: by 10.60.43.169 with SMTP id x9mr132659oel.88.1377611008160;
Tue, 27 Aug 2013 06:43:28 -0700 (PDT)
Return-Path: <[email protected]>
Received: from vario.websitewelcome.com (vario.websitewelcome.com. [174.121.85.130])
by mx.google.com with ESMTPS id nk8si6297126obb.76.1969.12.31.16.00.00
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 27 Aug 2013 06:43:28 -0700 (PDT)
Received-SPF: neutral (google.com: 174.121.85.130 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=174.121.85.130;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 174.121.85.130 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from [127.0.0.1] (port=51498 helo=delion.co.id)
by vario.websitewelcome.com with esmtpa (Exim 4.80)
(envelope-from <[email protected]>)
id 1VEJY9-0001Rp-IS; Tue, 27 Aug 2013 08:43:13 -0500
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Tue, 27 Aug 2013 08:43:13 -0500
From: HOMELAND SECURITY <[email protected]>
To: undisclosed-recipients:;
Subject: HOMELAND SECURITY PAYMENT NOTIFICATION
Organization: HOMELAND SECURITY
Reply-To: <[email protected]>
Mail-Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.8.4
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - vario.websitewelcome.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - webmail.delion.co.id
X-BWhitelist: no
X-Source:
X-Source-Args:
X-Source-Dir:
X-Source-Sender: (delion.co.id) [127.0.0.1]:51498
X-Source-Auth: [email protected]
X-Email-Count: 232
X-Source-Cap: ZGVsaW9uO2RveGE7dmFyaW8ud2Vic2l0ZXdlbGNvbWUuY29t |
_________________
 - 229
 X 6
X 5
X 1
 Budapest/Fiji - 22,500 miles
Save, Collines, Benin/Victoria Island, Nigeria - 448 miles on a bus
Save, Collines, Benin/Accra, Ghana - 700 miles on a bus
Evil Attorney epics - 22
- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses
- Please bring me back before i hit my brain on a pan.
- This business is not like selling shoes and clothes in the market sir.
* Help Keep Eater Running - Click here to donate |
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redo
Master of Master Baiters
Joined: 20 May 2013
Posts: 681
Location: Pushing lads' buttons
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| Posted:
Tue Aug 27, 2013 8:19 pm |
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Oh look, it's a US number. That means it won't cost me a thing to call the lad at 2AM to complain about crappy FedEx customer service. |
_________________
Porky, Petunia, & progeny:
x23
Mr. Cheater, Lagos to SH Accra
"to help us fish this people out any where they are this massage should not be forwarded to them or any body, Be very carefully what ever you are doing with these crocks" - Mark Smith
"Please proceed immediately and stop playing on yourself. Am i understood!!!??" - Barr. David
"Now i know you need to visit Rehab. Simple English you can't understand and you keep playing games, I regret having you here, please stop sending me emails." - Barr. David again
"I am sorry to say you lack gurts" - Bernard Hill
***Pimp Your Ride*** |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23943
Location: Stalag Luft III
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| Posted:
Tue Aug 27, 2013 11:10 pm |
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Added to the phone chain. |
_________________
    x237  x44  x2  x4  
                        
                        x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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loualsindor
Elite Baiter
Joined: 23 Mar 2012
Posts: 1999
Location: A little rock in a big ocean
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| Posted:
Tue Aug 27, 2013 11:15 pm |
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I thought you might chime in, Big X.
Thanks for bringin' the noise.
(Over and over again, of course.) |
_________________
- 229
X 6
X 5
X 1
Budapest/Fiji - 22,500 miles
Save, Collines, Benin/Victoria Island, Nigeria - 448 miles on a bus
Save, Collines, Benin/Accra, Ghana - 700 miles on a bus
Evil Attorney epics - 22
- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses
- Please bring me back before i hit my brain on a pan.
- This business is not like selling shoes and clothes in the market sir.
* Help Keep Eater Running - Click here to donate |
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Mr. Kruse
Baiting Guru
Joined: 29 Mar 2009
Posts: 2725
Location: Playing reindeer games
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| Posted:
Wed Aug 28, 2013 5:05 am |
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Hmmmm....
I wonder where this one came from? 
| Quote: |
Return-Path: <[email protected]>
Received: from compute3.internal (compute3.nyi.mail.srv.osa [10.202.2.43])
by sloti29m12 (Cyrus git2.5+0-git-fastmail-9395) with LMTPA;
Wed, 28 Aug 2013 00:54:10 -0400
X-Sieve: CMU Sieve 2.4
X-Spam-score: 1.6
X-Spam-hits: BAYES_50 0.8, FREEMAIL_FORGED_REPLYTO 2.095,
FREEMAIL_REPLYTO_END_DIGIT 0.25, RCVD_IN_UNSUBSCOREBL 1,
RP_MATCHES_RCVD -2.508, LANGUAGES unknown, BAYES_USED global,
SA_VERSION 3.3.2
X-Spam-source: IP='200.25.197.199', Host='pgccforward2.clarofree.com', Country='EC',
FromHeader='com', MailFrom='com'
X-Spam-charsets: plain='iso-8859-1'
X-Resolved-to: <snipped>
X-Delivered-to: <snipped>
X-Mail-from: [email protected]
Received: from mx4 ([10.202.2.203])
by compute3.internal (LMTPProxy); Wed, 28 Aug 2013 00:54:10 -0400
Received: from conecel.com (pgccforward2.clarofree.com [200.25.197.199])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mx4.messagingengine.com (Postfix) with ESMTPS id EDC233C00BE
for <snipped>; Wed, 28 Aug 2013 00:54:09 -0400 (EDT)
Received: from ([192.168.1.9])
by pgccforward2.conecel.com with ESMTP id DYFX5P1.32077017;
Tue, 27 Aug 2013 23:53:01 -0500
Received: from pgccportafree.portafree.com (pgccportafree [127.0.0.1] (may be forged))
by pgccportafree.portafree.com (8.13.6/8.12.11) with ESMTP id r7S4r0Qf015300;
Tue, 27 Aug 2013 23:53:01 -0500
Received: (from apache@localhost)
by pgccportafree.portafree.com (8.13.6/8.13.6/Submit) id r7S4r0j2015293;
Tue, 27 Aug 2013 23:53:00 -0500
Date: Tue, 27 Aug 2013 23:53:00 -0500
Message-Id: <[email protected]>
X-Authentication-Warning: pgccportafree.portafree.com: apache set sender to [email protected] using -f
From: "CC_CVVs" <[email protected]>
To: [email protected]
Reply-To: [email protected]
Subject: Fresh CC/CVVs
X-Mailer: NeoMail 1.29
X-IPAddress: 188.165.66.211
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1 |
| Quote: |
Just received huge batch of CC all info included. One free sample
available with promise of order of 5 or more. Call me +917-503-9748 |
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_________________
"You are a big fool and mumu"
"STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N#%%&" - Lee Gatsby, CC Mogul
 X 6
X 297
X 82
x3 x51 x2 x5 x17 x5 x18 x17 x2 x2 x3 x3 x3 
Anita and Tex
$7,715 so far of bad checks captured.
* Help Keep Eater Running - Click here to donate
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Duckling
Elite Baiter
Joined: 13 Jul 2013
Posts: 1793
Location: Not quite there yet
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| Posted:
Wed Aug 28, 2013 5:51 am |
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Pot?! 
A cheap US number and a possibility of a lad being, like, gazillion timezones away from me? Count me in! |
_________________
 
Sloth: "Your lies are so absurd that you made me stranded in another man’s land! Kindly don’t write back or reply my message again because if you do my God Almighty will purnish and destroy you in JESUS’ name! AMEN."
"You are very stupid! Do you hear me?! Stupid is your name!" -Lovely Laura
"I will take your name and use it for the Money Ritual!" -Lovely Laura again.
"I will send you a letter bomb. Don't worry, I will send Boko Haram to your country." -Boko Boy.
"Ogun kill you your family go die this year!" -David the Payment Agent |
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Mister Volleyball
Wannabe Baiter
Joined: 07 Oct 2010
Posts: 82
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| Posted:
Wed Aug 28, 2013 1:34 pm |
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Phonevalidator shows it as likely google voice.
Phone Number: 917-503-9748
Date of this Report: August 28, 2013
Phone Line Type: LANDLINE
Phone Company: BANDWIDTH.COM - POSSIBLE GOOGLE VOICE OR OTHER VIRTUAL PHONE NUMBER
Phone Location: NEW YORK, NY |
_________________
x 2 |
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