From: "Stockloter.com" <business@stockloter.com> Reply-To: sales@tailormax.com STOCKLOTER / TAILORMX SPAMMER , CRIMINAL SELL FAKE BRANDS FROM 110.83.125.203
China spammer and f ake brands seller Reply-To: sales@tailormax.com X-Mailer: TradeMail V5.0.1 CopyRight(c)2000-2010 Fumasoft Ltd. All Rights Reserved! From: "Stockloter.com" business@stockloter.com REPLY TO : sales@tailormax.com sales@tailormax.com sales@tailormax.com MSN:tailormax@hotmail.com NOTE THIS KUY CALLS HIM SELF Steven Huang - FRAUD SPAMMER $$ BECAREFUL OF YOUR $$$
Re: The complaint from Dainis Jirgens , 3 Woodlands Villas, Tullamore Road, Birr, Co.. Offaly, Ireland. Dear Sirs, Please help me on this issue due to return your money EUR 500 = (3,855,44 CNY) and request the Chinese authorities to punish these people for fraud XiuYun Wang and Peng Nian (Republic of China nationals). They are fraudsters. Their online store is available at: http://www.ownele.com Company name is O'bama888. Com 4 December 2011 I bought from their website: New Apple iPad 2 Wi-Fi, 3G Black (64 GB, Verizon), which costs EUR 463.59. Although my order cost EUR 463.59, they told me to e-mail sent out a letter written to them, I have paid EUR 499, that is EUR 35.72 delivery costs are included in the price I agreed because my order (Apple's Tablet PC ) to us in Ireland pays a lot more expensive. 5 December 2011 I made a bank transfer to XiuYun Wang word, transferring him EUR 500 = (3,855,44 CNY). I was given a: Order Number 2011120400218. Since I made a mistake and wrote the wrong name (see: XiaYan-wrong XiuYun-right), Bank of China money on name XiuYun failed. They are verifying and yet they did not receive the money and sent me hurrying to the DHL mail order parcels. But the next day when the money they could not withdraw because of the word error, stopped sending packages. Package for a long time resident of China customs border Bank of Ireland Bank of China sent a request to return the money back. Bank of China to me the third January 2012 € 480 money returned. O'bama888. Com store all the time I wrote an e-mail, so I will continue to make a purchase when I get my money back. I wrote to them was: "as long as I not receive my money back, no money in advance, I will not make the transfer. When you get your money back, it will take a transfer by Western Union money transfers. " I promise He has also served and 5 January 2012, I made the transfer with Western Union money order to the person's name Nian Peng, sending him EUR 500 = (3,855,44 CNY). When my money Nian Peng received, the next day I e-mail wrote that I have to pay customs duties, they cost EUR 357, because the package within 3 weeks staying at the border. I answered them that I did not pay and I said, pay the same, because you're guilty of that same money they did not receive me expelled packages, or return me back to my EUR 500. Money back to me they will not be returned and requested me to have paid a tax of EUR 357, which is more than half of my purchase price. If I did not do, say, to putting them in peace. I did not agree to pay them and asked to return my money back EUR 500. From our custom packages I refused because I was previously a tax was not warned. Were they told me to pay only EUR 499 or more. If you need to pay the purchase price and tax, then I would not buy from them over. I am looking for a product where to buy it cheaper. I am sorry that I have become them ripped off and lose their money. I ascended the second time I have to rake these fraudsters. If you have a chance to return the money back, I entreat your help. I would like them to be punished and return my money back EUR 500. Please consider my application and complaint. I really need to get your money back 500 euros. More such mistakes in my life I will not do! I thank you in advance that can help me! Sincerely, Dainis Jirgens 14/01/2012 Ps.: My contact details are: Cell phone number.: +353 87 4117641 Normal telephone number.: +353 57 9169808 E-mail address: dainis_j@inbox.lv
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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.