Phishing scam email received sent by "Cpanel Hosting Domain"<panel@panel.com> but scam actually originally sent by anna.proverbio@alice.it Reply-To: <panel@tech-center.com> Source IP: 172.129.36.69 ISP: America Online Host Name: AC812445.ipt.aol.com Organization: America Online Country: United States Received: from smtp202.alice.it ([82.57.200.98]) by SNT0-MC2-F22.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Sat, 11 May 2013 10:00:18 -0700 Received: from User (172.129.36.69) by smtp202.alice.it (8.6.060.15) (authenticated as anna.proverbio@alice.it) id 51239AD2061F0FDC; Sat, 11 May 2013 18:59:57 +0200 Message-ID: <51239AD2061F0FDC@smtp202.alice.it> (added by postmaster@alice.it) Reply-To: <panel@tech-center.com> From: "Cpanel Hosting Domain"<panel@panel.com> Subject: Problem With Setup Cpanel Hosting Domain Date: Sun, 12 May 2013 00:59:44 +0800 **** X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 Return-Path: panel@panel.com X-OriginalArrivalTime: 11 May 2013 17:00:18.0495 (UTC) FILETIME=[03F084F0:01CE4E69] Dear: Customer Due to our Security upgrate to avoid multiple sign in and an unauthorized access to your Online Cpanel and FTP account we require you to sign in your domian name, username and password for security check on your account and afterward we shall send a security code to your email as part of confirmation that your domain has been properly verified and secured.</DIV> To process and verify your domain for this security check, please reply to this email with the below following details, 1. Domain Name : 2. Domain Website: 2. Username : 3. Password : 4. Domain Email : Failure to confirm your domain within 2 business days may lead to suspension of your domain if we observe any unauthorized sign in and may lead to total remove of the domain name from our system.</DIV> Cpanel Management
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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.