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----------------------------------------------------------- please see scam email header details below: [email address removed] [email address removed] [email address removed] [email address removed] wed 16 may 2018 02:18:17 -0700 (pdt) [email address removed] [email address removed] [email address removed] re: confirm bank details and invoice date: 16 may 2018 11:18:15 +0200 [email address removed] mime-version: 1.0 content-type: multipart/mixed; boundary= ----=_nextpart_000_0012_d433fba4.7968ca32 ----------------------------------------------------------- spammer's domain details: ip address: 37.48.86.41 country: nlnetherlands network name: nl-leaseweb-20120124 owner name: leaseweb netherlands b.v. cidr: 37.48.64.0/18 from ip: 37.48.64.0 to ip: 37.48.127.255 allocated: yes contact name: leaseweb nl noc address: luttenbergweg 8 1101 ec amsterdam [email address removed] [email address removed] phone: information related to '37.48.64.0 - 37.48.127.255' [email address removed] inetnum: 37.48.64.0 - 37.48.127.255 netname: nl-leaseweb-20120124 country: nl org: org-ob3-ripe admin-c: lswn1-ripe tech-c: lswn1-ripe status: allocated pa [email address removed] address [email address removed] [email address removed] mnt-by: ripe-ncc-hm-mnt mnt-by: leaseweb-nl-mnt mnt-lower: leaseweb-nl-mnt mnt-domains: leaseweb-nl-mnt mnt-routes: leaseweb-nl-mnt created: 2012-01-24t10:32:05z last-modified: 2017-11-16t10:27:09z organisation: org-ob3-ripe org-name: leaseweb netherlands b.v. org-type: lir address: postbus 93054 address: 1090bb address: amsterdam address: netherlands phone: +31203162880 fax-no: +31203162890 [email address removed] admin-c: lswn1-ripe admin-c: spw1-ripe abuse-c: lwad-ripe mnt-ref: ripe-ncc-hm-mnt mnt-ref: leaseweb-nl-mnt mnt-by: ripe-ncc-hm-mnt mnt-by: leaseweb-nl-mnt created: 2004-04-17t11:42:05z last-modified: 2017-11-16t10:29:40z role: leaseweb nl noc address: luttenbergweg 8 1101 ec amsterdam [email address removed] admin-c: spw1-ripe ----------------------------------------------------------- spoofer's domain details: domain name: shaningroup.net registry domain id: 115909424_domain_net-vrsn registrar whois server: whois.publicdomainregistry.com registrar url: http://www.publicdomainregistry.com updated date: 2018-04-04t04:04:49z creation date: 2004-04-03t11:17:42z registrar registration expiration date: 2019-04-03t10:17:42z registrar: pdr ltd. d/b/a publicdomainregistry.com registrar iana id: 303 domain status: clienttransferprohibited https://icann.org/eppclienttransferprohibited registry registrant id: not available from registry registrant name: a.k.m shamsuzzaman registrant organization: dhakacom limited registrant street: navana tower (7th floor) 45 gulshan south, circle-1 dhaka registrant city: dhaka registrant state/province: dhaka registrant postal code: 1212 registrant country: bd registrant phone: +880.1713396444 registrant phone ext: registrant fax: +880.8819221 registrant fax ext: [email address removed] registry admin id: not available from registry admin name: a.k.m shamsuzzaman admin organization: dhakacom limited admin street: navana tower (7th floor) 45 gulshan south, circle-1 dhaka admin city: dhaka admin state/province: dhaka admin postal code: 1212 admin country: bd admin phone: +880.1713396444 admin phone ext: admin fax: +880.8819221 admin fax ext: [email address removed] registry tech id: not available from registry tech name: a.k.m shamsuzzaman tech organization: dhakacom limited tech street: navana tower (7th floor) 45 gulshan south, circle-1 dhaka tech city: dhaka tech state/province: dhaka tech postal code: 1212 tech country: bd tech phone: +880.1713396444 tech phone ext: tech fax: +880.8819221 tech fax ext: [email address removed] name server: ns1.dhakacom.com name server: ns2.dhakacom.com dnssec: unsigned [email address removed] registrar abuse contact phone: +1.2013775952 ----------------------------------------------------------- scammer's domain details: ----------------------------------------------------------- bait site's domain details: ----------------------------------------------------------- original mail: dear sir 2nd reminder kindly confirm attached bank details and invoice for the payment that was instructed by your customer for the overdue settlement because we received a different bank details and its not corresponding with the bank details in the invoice have called your office but its not going through . please confirm and get back to us asap i await your soonest reply best regards regina maroni account manager bar chambers ground floor regional tax office shahrah-e-kamal ataturk karachi-74200 phone: 021-49211792 0345-3070590 please see scam email header details below: [email address removed] [email address removed] [email address removed] Received: from shaningroup.net (aer-hosted.rapidrdp.com [37.48.86.41]) by homiemail-mx28.g.dreamhost.com (Postfix) with ESMTP id 53EBE20049859 [email address removed] Wed, 16 May 2018 02:18:17 -0700 (PDT) [email address removed] [email address removed] [email address removed] RE: CONFIRM BANK DETAILS AND INVOICE Date: 16 May 2018 11:18:15 +0200 [email address removed] MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----=_NextPart_000_0012_D433FBA4.7968CA32" [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] [email address removed] ----------------------------------------------------------- please see scam email header details below: [email address removed] [email address removed] [email address removed] [email address removed] wed 16 may 2018 02:18:17 -0700 (pdt) [email address removed] [email address removed] [email address removed] re: confirm bank details and invoice date: 16 may 2018 11:18:15 +0200 [email address removed] mime-version: 1.0 content-type: multipart/mixed; boundary= ----=_nextpart_000_0012_d433fba4.7968ca32 ----------------------------------------------------------- spammer's domain details: ip address: 37.48.86.41 country: nlnetherlands network name: nl-leaseweb-20120124 owner name: leaseweb netherlands b.v. cidr: 37.48.64.0/18 from ip: 37.48.64.0 to ip: 37.48.127.255 allocated: yes contact name: leaseweb nl noc address: luttenbergweg 8 1101 ec amsterdam [email address removed] [email address removed] phone: information related to '37.48.64.0 - 37.48.127.255' [email address removed] inetnum: 37.48.64.0 - 37.48.127.255 netname: nl-leaseweb-20120124 country: nl org: org-ob3-ripe admin-c: lswn1-ripe tech-c: lswn1-ripe status: allocated pa [email address removed] address [email address removed] [email address removed] mnt-by: ripe-ncc-hm-mnt mnt-by: leaseweb-nl-mnt mnt-lower: leaseweb-nl-mnt mnt-domains: leaseweb-nl-mnt mnt-routes: leaseweb-nl-mnt created: 2012-01-24t10:32:05z last-modified: 2017-11-16t10:27:09z organisation: org-ob3-ripe org-name: leaseweb netherlands b.v. org-type: lir address: postbus 93054 address: 1090bb address: amsterdam address: netherlands phone: +31203162880 fax-no: +31203162890 [email address removed] admin-c: lswn1-ripe admin-c: spw1-ripe abuse-c: lwad-ripe mnt-ref: ripe-ncc-hm-mnt mnt-ref: leaseweb-nl-mnt mnt-by: ripe-ncc-hm-mnt mnt-by: leaseweb-nl-mnt created: 2004-04-17t11:42:05z last-modified: 2017-11-16t10:29:40z role: leaseweb nl noc address: luttenbergweg 8 1101 ec amsterdam [email address removed] admin-c: spw1-ripe ----------------------------------------------------------- spoofer's domain details: domain name: shaningroup.net registry domain id: 115909424_domain_net-vrsn registrar whois server: whois.publicdomainregistry.com registrar url: http://www.publicdomainregistry.com updated date: 2018-04-04t04:04:49z creation date: 2004-04-03t11:17:42z registrar registration expiration date: 2019-04-03t10:17:42z registrar: pdr ltd. d/b/a publicdomainregistry.com registrar iana id: 303 domain status: clienttransferprohibited https://icann.org/eppclienttransferprohibited registry registrant id: not available from registry registrant name: a.k.m shamsuzzaman registrant organization: dhakacom limited registrant street: navana tower (7th floor) 45 gulshan south, circle-1 dhaka registrant city: dhaka registrant state/province: dhaka registrant postal code: 1212 registrant country: bd registrant phone: +880.1713396444 registrant phone ext: registrant fax: +880.8819221 registrant fax ext: [email address removed] registry admin id: not available from registry admin name: a.k.m shamsuzzaman admin organization: dhakacom limited admin street: navana tower (7th floor) 45 gulshan south, circle-1 dhaka admin city: dhaka admin state/province: dhaka admin postal code: 1212 admin country: bd admin phone: +880.1713396444 admin phone ext: admin fax: +880.8819221 admin fax ext: [email address removed] registry tech id: not available from registry tech name: a.k.m shamsuzzaman tech organization: dhakacom limited tech street: navana tower (7th floor) 45 gulshan south, circle-1 dhaka tech city: dhaka tech state/province: dhaka tech postal code: 1212 tech country: bd tech phone: +880.1713396444 tech phone ext: tech fax: +880.8819221 tech fax ext: [email address removed] name server: ns1.dhakacom.com name server: ns2.dhakacom.com dnssec: unsigned [email address removed] registrar abuse contact phone: +1.2013775952 ----------------------------------------------------------- scammer's domain details: ----------------------------------------------------------- bait site's domain details: ----------------------------------------------------------- original mail: dear sir 2nd reminder kindly confirm attached bank details and invoice for the payment that was instructed by your customer for the overdue settlement because we received a different bank details and its not corresponding with the bank details in the invoice have called your office but its not going through . please confirm and get back to us asap i await your soonest reply best regards regina maroni account manager bar chambers ground floor regional tax office shahrah-e-kamal ataturk karachi-74200 phone: 021-49211792 0345-3070590 -----------------------------------------------------------Original mail: Dear Sir, 2ND REMINDER Kindly confirm attached bank details and invoice for the payment that was instructed by your customer for the overdue settlement because we received a different bank details and its not corresponding with the bank details in the invoice , have called your office but its not going through . please confirm and get back to us asap I await your soonest reply Best Regards Regina maroni Account Manager Bar Chambers, Ground Floor, Regional Tax Office, Shahrah-e-Kamal Ataturk, Karachi-74200 Phone: 021-49211792, 0345-3070590
#250437 - Sent May 16 2018 by mehedi@shaningroup.net

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