Spam Scam

Viewing 15 posts - 1 through 15 (of 21 total)
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  • #19096
    gegsy
    Participant

    Just had this crap in my inbox, watch out for this scam.

    Hello

    My name is Dave and I am from the Support of WorldPay.

    We have received the payment order (ID 0220712,Receipt Date 09/07/2006) from you and we need to
    make a verification of the details you have filled in, as we have received a notice from your card
    service stating that there was a chargeback made by the owner of the card with which you have made
    the payment and that your level of authorization has been altered during your last transaction.

    This is a very serious matter. We have deducted the amount of the chargeback, GBP 149.89, from
    your account and added our standard fee of GBP 24.00 as well (you can see your payment details in
    the attachment).

    We have failed to contact you using the telephone number you have provided earlier, meeting no
    response.

    As a precaution, we have limited access to your account in order to protect against future
    unauthorized transactions.Please understand that this is a security measure intended to help
    protect you and your personal information.

    Please contact your credit card company to resolve this matter.

    Best Regards,
    Dave Gollick
    shopper@uk.worldpay.com

    #181716
    iadom
    Moderator

    Re: Spam

    None of that stuff ever gets near my inbox. Mailwasher Pro.

    I use this program ( god I hate American spellings) you can run it free for a while but I consider it money well spent.

    You can quickly delete all the c**p from your mail server without having to download it. Set up rules to identify friends and blacklist all the rubbish.

    http://www.firetrust.com/

    Be careful to use that link , don’t Google for Mailwasher as you may get an imposter.

    #181717
    gegsy
    Participant

    Re: Spam

    Cheers Jim, will it still let your c**p through 😆

    Greg

    #181718
    Dave_Conway
    Participant

    Re: Spam

    Is that the email address the nonsense was sent from Greg ?

    gegsy wrote:shopper@uk.worldpay.com

    Dave.

    #181719
    iadom
    Moderator

    Re: Spam

    gegsy wrote:Cheers Jim, will it still let your c**p through 😆

    Greg

    Careful…. You are set as Friend in Mailwasher but that can soon be altered. 😛

    #181720
    gegsy
    Participant

    Re: Spam

    Hi Dave
    The main email start is as follows if it helps

    —– Original Message —–
    From: “Dave Gollick”
    To:
    Sent: Tuesday, July 11, 2006 11:41 PM
    Subject: [ORDER ID 0220712] WorldPay Chargeback

    Greg

    #181721
    iadom
    Moderator

    Re: Spam

    If you are using Outlook Express, right click on the e,mail without opening it, and select ‘Properties’, select the ‘Details’ tab, then at the bottom click on ‘Message Source’ . If you know how to read e-mail headers that will give you a clue as to the real sender. However the chances are that e-mail address will have been spoofed in the first place.

    http://tinyurl.com/2f7xl

    #181722
    gegsy
    Participant

    Re: Spam

    X-Apparently-To: gregleather@btinternet.com via 217.12.12.35; Tue, 11 Jul 2006 21:49:37 +0000
    X-YahooFilteredBulk: 81.36.234.249
    X-Originating-IP: [81.36.234.249]
    Authentication-Results: mta825.mail.ukl.yahoo.com
    from=uk.worldpay.com; domainkeys=neutral (no sig)
    Received: from 81.36.234.249 (HELO 249.Red-81-36-234.dynamicIP.rima-tde.net) (81.36.234.249)
    by mta825.mail.ukl.yahoo.com with SMTP; Tue, 11 Jul 2006 21:49:34 +0000
    Date: Tue, 11 Jul 2006 17:41:10 -0500
    From: “Dave Gollick”
    X-Priority: 3 (Normal)
    Message-Id:
    To: rokeby@btinternet.com
    Subject: [ORDER ID 0220712] WorldPay Chargeback
    MIME-Version: 1.0
    Content-Type: multipart/mixed; boundary=”———-478B1823D50BF87″
    X-NAS-BWL: No match found for ‘merchant@uk.worldpay.com‘ (96 addresses, 0 domains)
    X-NAS-Language: English
    X-NAS-Bayes: #0: 0; #1: 1
    X-NAS-Classification: 0


    Greg

    #181723
    Dave_Conway
    Participant

    Re: Spam

    Forward the email to:

    abuse@yahoo.com and cc abuse@btinternet.com 😉

    Yahoo are superb at sorting this sort of shite, I managed to get one account closed yesterday due to spam 😀

    Yahoo host that BT email addy 😉

    Dave.

    #181724
    gegsy
    Participant

    Re: Spam

    Cheers Dave appreciate that

    Greg

    #181725
    iadom
    Moderator

    Re: Spam Scam

    Looks like it coming from Spain though.

    Go here http://tinyurl.com/5oee9 and enter 81.36.234.249 in the Whois IP lookup and it will give you the senders details.

    #181726
    gegsy
    Participant

    Re: Spam Scam

    Ok done will let you know outcome

    Greg

    #181727
    gegsy
    Participant

    Re: Spam Scam

    As long as its not Portugal 😆

    Greg

    #181728
    iadom
    Moderator

    Re: Spam Scam

    To be honest there is just so much of this that I would sooner just ‘head it of at the pass’

    Almost all spam is sent from spoofed IP addresses via virus infected PC’s acting as open relays.

    Just lock the door and ignore them.

    #181729
    gegsy
    Participant

    Re: Spam Scam

    I use Norton Internet security and the spam filter usually gets the viagra ads (I don’t need)etc they never send me slimming ads no justice 😆

    Greg

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