RE: [Declude.JunkMail] OT: Fraud Alert

2003-06-19 Thread John Tolmachoff \(Lists\)
Filter file for BODY your-instant-credit-reporter.org without the quotes.

Can some one post the full headers?

John Tolmachoff MCSE CSSA
Engineer/Consultant
eServices For You
www.eservicesforyou.com

 -Original Message-
 From: [EMAIL PROTECTED] [mailto:Declude.JunkMail-
 [EMAIL PROTECTED] On Behalf Of J Porter
 Sent: Wednesday, June 18, 2003 10:03 PM
 To: [EMAIL PROTECTED]
 Subject: Re: [Declude.JunkMail] OT: Fraud Alert
 
 Yep... I got one this PM. What do you think is the best way to block it??
 
 ~Joe
 
 - Original Message -
 From: Dan Patnode [EMAIL PROTECTED]
 To: [EMAIL PROTECTED]
 Sent: Wednesday, June 18, 2003 11:50 PM
 Subject: [Declude.JunkMail] OT: Fraud Alert
 
 
 Watch out for this one, the underlying code looks like:
 
 href=http://www.your-instant-credit-reporter.org/fraud.html;FONT
 face=Arial
 size=2BestBuy.com/fraud_department.html/FONT/A/DIV/BODY/HTML
 
 
 
 
 The subject reads:
 BestBuy Order #1095619. Fraud Alert.
 
 
 
 The message reads:
 Dear customer,
 
 Recently we have received an order made by using your personal credit card
 information.
 This order was made online at our official BestBuy website on 06/19/2003.
 Our Fraud Department has some suspicions regarding this order and we need
 you to visit a special Fraud Department page at our web store where you
can
 confirm or decline this transaction by providing us with the correct
 information.
 This e-mail address has been taken from National Credit Bureau.
 
 Click the link below to visit a special Fraud Department page to resolve
the
 cause of the problem.
 BestBuy.com/fraud_department.html
 


 --
 ORDER# 1095619 - STATUS: SUSPENDED
 ITEMS PURCHASED


 --
 Item No: 73890
 CDA-9815 In-Dash CD Player/Ai-Changer Controller
 Price: $387.65 Qty: 2 Total: $775.3


 
 The order listed above has not yet been processed.
 The reason for the delay in processing your order is:
 
 - UNVERIFIED SHIPPING ADDRESS
 
 - Information provided:
 Shipping
 41 WINHAM ST
 Staten Island, NY 10306
 United States
 phone# 206-337-9843
 
 In our effort to deter fraudulent transactions, we need your help in
 providing us with the correct information. Your prompt response is needed
to
 avoid any unauthorized charges to your credit card.
 


 --
 Click the link below to visit a special Fraud Department page to resolve
the
 cause of the problem.
 BestBuy.com/fraud_department.html
 
 ---
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Re: [Declude.JunkMail] OT: Fraud Alert

2003-06-19 Thread J Porter
Ask and ye shall receive... whether you want it or not.. )

~Header~
Received: from attbi.com [24.131.138.246] by mail.hnb.com
  (SMTPD32-7.03) id AE3F48EA013A; Wed, 18 Jun 2003 16:48:47 -0500
Received: from h00036d13b375.ne.client2.attbi.com
(h00036d13b375.ne.client2.attbi.com [24.131.138.246])
by attbi.com (8.12.5/8.12.5) with ESMTP id itecdf78756
for [EMAIL PROTECTED]; Wed, 18 Jun 2003 18:44:48 -0400 (EST)
Message-ID: [EMAIL PROTECTED]
From: Arvind Fwpreg [EMAIL PROTECTED]
To: [EMAIL PROTECTED]
Subject: BestBuy Order #1095619. Fraud Alert.
Date: Wed, 18 Jun 2003 18:44:46 -0400 (EST)
MIME-Version: 1.0
Content-Type: multipart/related;
 type=multipart/alternative;
 boundary==_NextPart_000_000F_01C33095.9F84B280
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2720.3000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2727.1300
X-RBL-Warning: NOPOSTMASTER: Not supporting [EMAIL PROTECTED]
X-Declude-Sender: [EMAIL PROTECTED] [24.131.138.246]
X-Note: This E-mail was scanned at HNB.COM ISP for spam.
X-Spam-Tests-Failed: NOPOSTMASTER
X-RCPT-TO: [EMAIL PROTECTED]
Status: U
X-UIDL: 339081275

~~
- Original Message - 
From: John Tolmachoff (Lists) [EMAIL PROTECTED]
To: [EMAIL PROTECTED]
Sent: Thursday, June 19, 2003 1:10 AM
Subject: RE: [Declude.JunkMail] OT: Fraud Alert


Filter file for BODY your-instant-credit-reporter.org without the quotes.

Can some one post the full headers?

John Tolmachoff MCSE CSSA
Engineer/Consultant
eServices For You
www.eservicesforyou.com

---
[This E-mail scanned for viruses at HNB.com]

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[This E-mail was scanned for viruses by Declude Virus (http://www.declude.com)]

---
This E-mail came from the Declude.JunkMail mailing list.  To
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Re: [Declude.JunkMail] OT: Fraud Alert

2003-06-19 Thread Dan Patnode
I eventually got 4 copies from 3 IPs, 24.x.x.x plus:

68.82.235.252
81.202.170.237

No relaying.  Interestingly, 3 of them got caught.

Dan



On Wednesday, June 18, 2003 23:24, J Porter [EMAIL PROTECTED] wrote:
Ask and ye shall receive... whether you want it or not.. )

~Header~
Received: from attbi.com [24.131.138.246] by mail.hnb.com
  (SMTPD32-7.03) id AE3F48EA013A; Wed, 18 Jun 2003 16:48:47 -0500
Received: from h00036d13b375.ne.client2.attbi.com
(h00036d13b375.ne.client2.attbi.com [24.131.138.246])
by attbi.com (8.12.5/8.12.5) with ESMTP id itecdf78756
for [EMAIL PROTECTED]; Wed, 18 Jun 2003 18:44:48 -0400 (EST)
Message-ID: [EMAIL PROTECTED]
From: Arvind Fwpreg [EMAIL PROTECTED]
To: [EMAIL PROTECTED]
Subject: BestBuy Order #1095619. Fraud Alert.
Date: Wed, 18 Jun 2003 18:44:46 -0400 (EST)
MIME-Version: 1.0
Content-Type: multipart/related;
 type=multipart/alternative;
 boundary==_NextPart_000_000F_01C33095.9F84B280
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2720.3000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2727.1300
X-RBL-Warning: NOPOSTMASTER: Not supporting [EMAIL PROTECTED]
X-Declude-Sender: [EMAIL PROTECTED] [24.131.138.246]
X-Note: This E-mail was scanned at HNB.COM ISP for spam.
X-Spam-Tests-Failed: NOPOSTMASTER
X-RCPT-TO: [EMAIL PROTECTED]
Status: U
X-UIDL: 339081275

~~
- Original Message - 
From: John Tolmachoff (Lists) [EMAIL PROTECTED]
To: [EMAIL PROTECTED]
Sent: Thursday, June 19, 2003 1:10 AM
Subject: RE: [Declude.JunkMail] OT: Fraud Alert


Filter file for BODY your-instant-credit-reporter.org without
the quotes.

Can some one post the full headers?

John Tolmachoff MCSE CSSA
Engineer/Consultant
eServices For You
www.eservicesforyou.com

---
[This E-mail scanned for viruses at HNB.com]

---
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(http://www.declude.com)]

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This E-mail came from the Declude.JunkMail mailing list.  To
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type unsubscribe Declude.JunkMail.  The archives can be found
at http://www.mail-archive.com.


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Re: [Declude.JunkMail] OT: Fraud Alert

2003-06-18 Thread J Porter
Yep... I got one this PM. What do you think is the best way to block it??

~Joe

- Original Message - 
From: Dan Patnode [EMAIL PROTECTED]
To: [EMAIL PROTECTED]
Sent: Wednesday, June 18, 2003 11:50 PM
Subject: [Declude.JunkMail] OT: Fraud Alert


Watch out for this one, the underlying code looks like:

href=http://www.your-instant-credit-reporter.org/fraud.html;FONT
face=Arial
size=2BestBuy.com/fraud_department.html/FONT/A/DIV/BODY/HTML



The subject reads:
BestBuy Order #1095619. Fraud Alert.



The message reads:
Dear customer,

Recently we have received an order made by using your personal credit card
information.
This order was made online at our official BestBuy website on 06/19/2003.
Our Fraud Department has some suspicions regarding this order and we need
you to visit a special Fraud Department page at our web store where you can
confirm or decline this transaction by providing us with the correct
information.
This e-mail address has been taken from National Credit Bureau.

Click the link below to visit a special Fraud Department page to resolve the
cause of the problem.
BestBuy.com/fraud_department.html


-- 
ORDER# 1095619 - STATUS: SUSPENDED
ITEMS PURCHASED

-- 
Item No: 73890
CDA-9815 In-Dash CD Player/Ai-Changer Controller
Price: $387.65 Qty: 2 Total: $775.3

 
The order listed above has not yet been processed.
The reason for the delay in processing your order is:

- UNVERIFIED SHIPPING ADDRESS

- Information provided:
Shipping
41 WINHAM ST
Staten Island, NY 10306
United States
phone# 206-337-9843

In our effort to deter fraudulent transactions, we need your help in
providing us with the correct information. Your prompt response is needed to
avoid any unauthorized charges to your credit card.


-- 
Click the link below to visit a special Fraud Department page to resolve the
cause of the problem.
BestBuy.com/fraud_department.html

---
[This E-mail was scanned for viruses by Declude Virus
(http://www.declude.com)]

---
This E-mail came from the Declude.JunkMail mailing list.  To
unsubscribe, just send an E-mail to [EMAIL PROTECTED], and
type unsubscribe Declude.JunkMail.  The archives can be found
at http://www.mail-archive.com.
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[This E-mail scanned for viruses at HNB.com]


---
[This E-mail scanned for viruses at HNB.com]

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Re: [Declude.JunkMail] OT: Fraud Alert

2003-06-18 Thread Eje Gustafsson
Hey that one looks familiar.. I got 4 copies of that one today on
different e-mail accounts that I NEVER used (however posted on
webpages). Funny thing is that each and everyone of these are the same
purchased item with same address..

I called BestBuy about it earlier today tried to get them to post a
dang warning on their website about this fraud. Only way to fight
misinformation such as this one is with information.

Best regards,
 Eje Gustafsson   mailto:[EMAIL PROTECTED]
The Family Entertainment Network  http://www.fament.com
Phone : 620-231-  Fax   : 620-231-4066
   - Your Full Time Professionals -
Mikrotik OEM dealer - Online Store http://www.fament.com/catalog/
-- 
DP Watch out for this one, the underlying code looks like:

DP href=http://www.your-instant-credit-reporter.org/fraud.html;FONT face=Arial 
size=2BestBuy.com/fraud_department.html/FONT/A/DIV/BODY/HTML



DP The subject reads:
DP BestBuy Order #1095619. Fraud Alert.



DP The message reads:
DP Dear customer, 
DP  
DP Recently we have received an order made by using your personal credit card 
information. 
DP This order was made online at our official BestBuy website on 06/19/2003. 
DP Our Fraud Department has some suspicions regarding this order and we need you to 
visit a special Fraud Department page at our web store where you can confirm or 
decline this transaction by
DP providing us with the correct information. 
DP This e-mail address has been taken from National Credit Bureau. 
DP  
DP Click the link below to visit a special Fraud Department page to resolve the cause 
of the problem.  
DP BestBuy.com/fraud_department.html

DP 
-- 
DP ORDER# 1095619 - STATUS: SUSPENDED  
DP ITEMS PURCHASED  
DP 
-- 
DP Item No: 73890 
DP CDA-9815 In-Dash CD Player/Ai-Changer Controller 
DP Price: $387.65   Qty: 2   Total: $775.3 
DP 
 
DP The order listed above has not yet been processed. 
DP The reason for the delay in processing your order is: 
DP  
DP - UNVERIFIED SHIPPING ADDRESS 
DP  
DP - Information provided: 
DP   Shipping 
DP   41 WINHAM ST 
DP   Staten Island, NY  10306 
DP   United States 
DP   phone# 206-337-9843 
DP  
DP In our effort to deter fraudulent transactions, we need your help in providing us 
with the correct information. Your prompt response is needed to avoid any unauthorized 
charges to your credit
DP card.
DP  
DP 
-- 
DP Click the link below to visit a special Fraud Department page to resolve the cause 
of the problem.  
DP BestBuy.com/fraud_department.html

DP ---
DP [This E-mail was scanned for viruses by Declude Virus (http://www.declude.com)]

DP ---
DP This E-mail came from the Declude.JunkMail mailing list.  To
DP unsubscribe, just send an E-mail to [EMAIL PROTECTED], and
DP type unsubscribe Declude.JunkMail.  The archives can be found
DP at http://www.mail-archive.com.
DP ---
DP [This E-mail scanned for viruses by Declude Virus]

---
[This E-mail scanned for viruses by Declude Virus]

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