Pacnet Internet Content Control Team (Singapore) Response

Any information or research into the rampant "Nigerian Scam" messages.

Pacnet Internet Content Control Team (Singapore) Response

Postby Ervin » Wed Sep 30, 2009 11:07 pm

RE: 419 Fraud\Scam\Phishing -- 203.120.68.34
TrashX


Reply |Pacnet Internet Content Control Team (Singapore) to me
show details 11:00 PM (3 minutes ago)

Dear Ervin,

Thank you for your report dated 01 October 2009.

We have investigated and traced the source of the SPAM email that was relayed.

We have removed the compromised account from our network.

Please notify abuse.sg@pacnet.com if the activity continues.

At your service,
Noordiyana Ahmad
Internet Content Control Specialist | Internet Content Control Team | PACNET
Consumer Hotline + 65.6336.6622| Corporate Hotline + 65.6226.8668| Fax + 65.6773.6812
www.pacnet.com------------------------- ... ----------
This e-mail message contains information intended solely for the intended recipient and is confidential or private in nature. If you are not the intended recipient, you must not read, disseminate, distribute, copy or otherwise use this message or any file attached to this message. Any such unauthorized use is prohibited and may be unlawful. If you have received this message in error, please notify the sender immediately by email, facsimile or telephone and then delete the original message from your machine.
------------------------------------------------------------------------------------------------------------------------------------------------------------------------




From: Ervin <munge@gmail.com>
Sent: 01-10-2009 00:47:18
To: abuse@pacific.net.sg
Cc:
Subject: 419 Fraud\Scam\Phishing -- 203.120.68.34


Return-Path: <kenneth_firm22@yahoo.com>
Received: from smtpgate4.pacific.net.sg (smtpgate4.pacific.net.sg [203.120.68.34])
by mx.google.com with SMTP id 38si25583125pzk.13.2009.09.30.03.48.56;
Wed, 30 Sep 2009 03:48:57 -0700 (PDT)
Received-SPF: neutral (google.com: 203.120.68.34 is neither permitted nor denied by domain of kenneth_firm22@yahoo.com) client-ip=203.120.68.34;
Authentication-Results: mx.google.com; spf=neutral (google.com: 203.120.68.34 is neither permitted nor denied by domain of kenneth_firm22@yahoo.com) smtp.mail=kenneth_firm22@yahoo.com
Received: (qmail 2251 invoked from network); 30 Sep 2009 10:48:37 -0000
Received: from wm3.pacific.net.sg (HELO localhost) (mikeng@192.169.41.133)
by smtpgate4.pacific.net.sg with ESMTPA; 30 Sep 2009 10:48:37 -0000
Received: from 196.1.177.51 (196.1.177.51 [196.1.177.51]) by
wm3.web.pacific.net.sg (Horde MIME library) with HTTP; Wed, 30 Sep 2009
18:48:43 +0800
Message-ID: <20090930184843.f25q978h9ccss0s0@wm3.web.pacific.net.sg>
Date: Wed, 30 Sep 2009 18:48:43 +0800
From: Nurul Amalina <kenneth_firm22@yahoo.com>
Reply-to: thmtgreg@aol.com
To: undisclosed-recipients:;
Subject:
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.1.4)

Good Day .
Having serious financial problems? Can't pay up your bills or u just need that
finance to boost up your business or need finance to start up one.Whatever your
financial situation,we are here to put a lasting solution for you. Contact us
today for loan assistance.We are a private loan lending house and we render loan
assistance to individuals, Groups and companies that need serious and urgent
financial assistance. Contact us if interested in taking up a loan with us and
you will be glad you did. Our loans are guaranteed with interest rates as low as
2% this offer unbeatable compared to others.This is our way of easing the
current global financial crisis.Contact us for your. contact us for more
information via this mail.: thmtgreg@aol.com
Name Of Beneficiary:.........
Address Of Beneficiary:..........
Country:.........
State:....... ..
City:.........
Mobile Phone:...... ...
Marital Status:.........
Occupation:... ......
Amount Required:......
Purpose For Loan:.........
Monthly Income:............
Loan Term/Duration:.........
As soon as you fill the above details, it shall be forwarded to our Protocol /
Verification Department for immediate and onward review and processing of your
application. contact us for more information via this mail.: thmtgreg@aol.com
Best Regards.
Mr. Thomas Greg.
Ervin
Spam Reporter
 
Posts: 176
Joined: Tue Nov 25, 2008 11:37 pm

Re: Pacnet Internet Content Control Team (Singapore) Response

Postby meep » Thu Oct 01, 2009 12:02 am

:silthumb:
User avatar
meep
Spammers' Nightmare
 
Posts: 2777
Joined: Thu Apr 05, 2007 4:10 pm

Re: Pacnet Internet Content Control Team (Singapore) Response

Postby Ervin » Thu Oct 01, 2009 2:37 am

meep wrote::silthumb:



Thanks but I've sent more than a few complaints to them over the years. I suspect that their abuser(s) is purposefully acting as a middleman for thier West Africian brothers in crime.
Ervin
Spam Reporter
 
Posts: 176
Joined: Tue Nov 25, 2008 11:37 pm


Return to Advance-Fee Fraud [419 Fraud]

Who is online

Users browsing this forum: BlexBot and 1 guest