pretending to be from the world bank Important Message From: World Bank Group Europe. 1 Hide Details FROM: info WBGroup TO: aussiejoe4u@yahoo.com.au Message flagged Saturday, 10 March 2012 12:22 AM Attn: Joe Aussie, This is an Important Message from World Bank Group Europe . Open the attachment and get back to us as soon as possible. Thanks, Mr. Cole Pusher Debit Reconciliation Office Attached to [Secretary –General Office].
They had tried to scam me with some job offer to UK, London, Four Seasons Hotel :D I have sent them back an e-mail in which I had advised them to learn more English, IT and Economics, because a HR Manager never makes a mistake like: "You are advice to check your mail box, as well as your Spam folder as regards to update". I am sorry for Hussein and any other who was scammed by these skunx, and be alert with this address to : uk.agency.gov@consultant.com. I will try this one too, for tracking their IP :D
A guy who called himself Paul Visser was looking on a dating site RP in the Netherlands for a woman for a nice relationship. To build up a future. He wanted me to transfer 2.000 Euro and is a real betrayer. The same story as usual: divorced, alone, business in Maylasia and no money enough to buy materials for his project (mini contractor). He has put himself again on rp dating site for the next victim.
A man who calls himself Cristobal Abelardo stating he is a correspondent for an English language school in Spain. Email was quite convincing. It's a good thing I know better by checking the source of the email. Thanks to this site, I have full confirmation.
Paul Visser is using also name Anthony Williams. In FB too. Located in Malaysia.
Be Warned, I also was scammed through FB by Anthony Williams (Paul Visser) with nice heart breaking stories. Business in Malaysia, widowed, one son, petrochemical engineer, all is fraud. Do not send money to he or his alleged friends named as Thomas Nelson or some local names.
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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.