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Identity Theft- Phishing - Spam - BlackMails Are you a victim of Identity Theft? Please share your experience or nightmare with us. This is a CRIME and the PUBLIC NEEDS TO KNOW how to AVOID or RESOLVE THIS

   

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  #1  
Old 08-05-07, 12:35 PM
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Replica Watches - Diamond Watches - delitypham.com ns1.modadns.com

This is a FAKE PHONY BOGUS SITE Masquerading
as a legitimate company.
Do not conduct business with this site.
Replica Watches - Diamond Watches - delitypham.com

SPAM*** strong present Spam
from Hershel bwcfl@scamfraudalert.com
hide details 6:04 am (3 hours ago)
to me@scamfraudalert.com
date Aug 5, 2007 6:04 AM
subject ***SPAM*** strong present

This is a limited time offer, 15% off in our luxury watches:
Rolex, Omega, Breguet, Breitling, Bvlgari, and many others.
The price is affordable, but no one needs to know.
See our big selection at: Diamond Watches

WhoIs Lookup performed by Karen's WhoIs
KarenWare - Home of Karen's Power Tools


Domain Name: DELITYPHAM.COM
Diamond Watches
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: eNom - domain name, internet services, dns hosting
Name Server: NS1.MODADNS.COM
Name Server: NS2.MODADNS.COM
Status: clientTransferProhibited
Updated Date: 01-aug-2007
Creation Date: 01-aug-2007
Expiration Date: 01-aug-2008

Last update of whois database: Sun, 5 Aug 2007 11:37:17 UTC <<<

Registration Service Provided By: NameCheap.com
Contact: support@NameCheap.com
Domain name: Diamond Watches

Registrant Contact:
Mikron Informatica Ltda
Rodolfo Jesus falsia2007@pop.com.br
+55.632241143
Fax: +55.632241143
R Duque de Caxias 121
Ararauna, RJ 88362
BR

Administrative Contact:
Mikron Informatica Ltda
Rodolfo Jesus falsia2007@pop.com.br
+55.632241143
Fax: +55.632241143
R Duque de Caxias 121
Ararauna, RJ 88362
BR

Technical Contact:

Mikron Informatica Ltda
Rodolfo Jesus falsia2007@pop.com.br
+55.632241143
Fax: +55.632241143
R Duque de Caxias 121
Ararauna, RJ 88362
BR

Status: Locked
Name Servers:
ns1.modadns.com
ns2.modadns.com


Creation date: 01 Aug 2007 22:51:24
Expiration date: 01 Aug 2008 22:51:24
Attached Images
File Type: jpg Replica Watches-BR.jpg (246.1 KB, 0 views)
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Last edited by Scrub; 08-05-07 at 12:47 PM.
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  #2  
Old 08-08-07, 12:25 PM
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Re: Replica Watches - watchesSale 200.104.75.170

***SPAM*** watchesSale Spam
from Cornell <u@scamfraudalert.com> hide details 6:47 am (1œ hours ago)
to scrub@scamfraudalert.com
date Wed, 08 Aug 2007 10:47:33 --400 (EET)
subject ***SPAM*** watchesSale
This is a limited time offer, 15% off in our luxury watches:
Rolex, Omega, Breguet, Breitling, Bvlgari, and many others.
The price is affordable, but no one needs to know.
See our big selection at: Diamond Watches


Reply Reply to all Forward Invite Cornell to Gmail
Mail Delivery System <Mailer-Daemon@alert.scamfraudalert.com>
to u show details
6:47 am (1œ hours ago)
This message was created automatically by mail delivery software.

A message that you sent could not be delivered to one or more of its
recipients. This is a permanent error. The following address(es) failed:

scrub@scamfraudalert.com
mailbox is full: retry timeout exceeded

------ This is a copy of the message, including all the headers. ------

Return-path: <u@scamfraudalert.com>
Received: from pc-170-75-104-200.cm.vtr.net ([200.104.75.170])
by alert.scamfraudalert.com with smtp (Exim 4.66)
(envelope-from <u@scamfraudalert.com>)

id 1IImor-0007sG-IT
for scrub@scamfraudalert.com; Wed, 08 Aug 2007 07:47:32 -0700
X-Original-To: scrub@scamfraudalert.com
Delivered-To: scrub@scamfraudalert.com
Received: from [200.104.75.170] (port=34495 helo=pc-170-75-104-200.cm.vtr.net)
by scamfraudalert.com with ESMTP id 13611776278
for <scrub@scamfraudalert.com>; Wed, 08 Aug 2007 10:47:33 --400 (EET)
From: "Cornell" <u@scamfraudalert.com>
To: scrub@scamfraudalert.com
Date: Wed, 08 Aug 2007 10:47:33 --400 (EET)
MIME-Version: 1.0
Content-Type: text/plain;
charset="us-ascii"
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Office Outlook, Build 11.0.5510
Thread-Index: 834v2345S2aMu25u311156704A8yJn==
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3028
Message-ID: <8f8a01c7d9a9$01c7d9a9$aa4b68c8@scamfraudalert.com>
Status:
X-Spam-Status: Yes, score=19.0
X-Spam-Score: 190
X-Spam-Bar: +++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "alert.scamfraudalert.com", has


IP Information for 200.104.75.170
IP Location: Chile Chile Santiago Vtr Banda Ancha S.a
Resolve Host: pc-170-75-104-200.cm.vtr.net
IP Address: 200.104.75.170 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
Blacklist Status: Currently Listed (history)
Whois Record

inetnum: 200.104.64/18
status: allocated
owner: VTR BANDA ANCHA S.A.
ownerid: CL-VPNS-LACNIC
responsible: Italo Sambuceti
address: Reyes Lavalle, 3340, 4th floor
address: 6760335 - Santiago -
country: CL
phone: +56 02 3101502 []
owner-c: ISO
tech-c: ISO
inetrev: 200.104.64/18
nserver: NS00.VTR.NET
nsstat: 20070807 AA
nslastaa: 20070807
nserver: NS01.VTR.NET
nsstat: 20070807 UDN
nslastaa: 20070710
created: 20030528
changed: 20030528

nic-hdl: ISO
person: Italo Sambuceti OyarzĂșn
e-mail: Whois Privacy and Spam Prevention by DomainTools.com
address: Reyes Lavalle, 3340, 4 th floor
address: 676-0335 - Santiago -
country: CL
phone: +56 02 3101609 []
created: 20020906
changed: 20021122
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