Here's the scam I received from this IP address, from one "kathy miller" (kathy.miller544@gmail.com) Hi Rob, I will do my best to walk you through the process. As I told you in my first email, I recently got promoted and transferred to Elmendorf AFB in Anchorage Alaska for 3 years. The RV is located in Omaha, Nebraska, but i advertised it on other states also to get more exposure and sell it faster. The RV is already at the shipping company, ready to be delivered to its future new owner. The deal is handled by eBay so I don't have much to do about it. Using eBay`s Buyer Protection Program, you get free shipping, at your place in 3 days. In addition, you get 5 days to try it out before buying it, and if you don't like it, you can send it back at my expense. For more info on how it works, I can ask eBay to send you an email with more details on how to buy it. They will contact you shortly, as soon as have your personal details. If you would like to receive the email from eBay with all the transaction information, please reply with your whole name, address and contact phone # and they will contact you right away. Thanks, Kathy This was in response to an inquiry from a craigslist post about an rv.
I was told there was a job offer and a check would be sent to me for $2000 to cover my payment and to purchase items for an orphanage. then I get an email a few days later asking where I have been and why they hadn't heard back from me. I had no idea what they were talking about, I never got any massage about what they were referring too and then I am told that the money is to be used for a surgery for a 5 year old child. Now this is where I was like... Wait a minute...so I called my bank and after a few hours of trying to figure it out...I filed for fraud and now my funds are frozen for 7 **** days and I had to pay an over draft fee! I am beyond pissed off.
attempt to sell a motorhome Dutch registration being sent to work in ireland cough expenses including but advancing money to a supposed carrier calls himself the subject neil gibson Re: Reactie op uw advertentie op camperscaravans.nl Neil Gibson Agregar a contactos 19:11 Conservar este mensaje en la parte superior de la bandeja de entrada Para: Paco B.H gibson.b.neil@gmail.com I'm currently located in Barryroe (Ireland), due to my work. The car is here with me. Since the time at my disposal is limited, I decided to entrust my car to a transportation company and let them handle the transaction on my behalf. As I was saying, the full price, including transport taxes, is € 4150. In case we come to an agreement, the transporter will deliver the car to your address (along with all the necessary documents to transfer the ownership). Delivery will take approximately 2-4 working days, transportation and handling are included in the selling price of the car. The company handles the transport, payment and all the other necessary services.
209.85.213.194 She wanted to talk on yahoo messenger. Wanted to have a video call she was naked. Wanted me to get naked and join her I did. After we were done was told that it had been taped and need to give her 300.00 to keep from making public. Never paid her called the police and yahoo on her and she was reported. Beware of her!!!
Said that they were a barrister contacting me after the death of a family member
Sender addressed herself as wife of Thailan's ex-education minister and needed help to move funds to Singapore before the junta them. LOL.
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DNSBL* - is a list of IP addresses published through the Internet Domain Name Service (DNS) either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time. DNSBLs are most often used to publish the addresses of computers or networks linked to spamming; most mail server software can be configured to reject or flag messages which have been sent from a site listed on one or more such lists.
WHOIS** - is a query/response protocol that is widely used for querying databases in order to determine the registrant or assignee of Internet resources, such as a domain name, an IP address block, or an autonomous system number. WHOIS lookups were traditionally performed with a command line interface application, and network administrators predominantly still use this method, but many simplified web-based tools exist. WHOIS services are typically communicated using the Transmission Control Protocol (TCP). Servers listen to requests on the well-known port number 43.
** Approximate Geographic Location - This is NOT the exact geographical location of the person/organization with the given IP address. However, this should still give you a good idea about the area/region where this person/orgranization is located.