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2 total messages Started by DR de Lacey Fri, 21 May 2004 08:04
Another nasty scam
#4
Author: DR de Lacey
Date: Fri, 21 May 2004 08:04
71 lines
3340 bytes
[fu to cam.misc in case any interested party can't access ucam groups]
Just received a confirmation of an order I never placed, stating that my 
bank account will be debited �1099.99 and with a url to track my order 
or query it. Company calls itself SunLight Electronics of London: no 
address or phone no of course.

I'd almost have been taken in were not the message (a) sent to a number 
of @cam addresses and (b) sent again in a different name to a different 
randon set of @cam addresses.

The helo appears to be unforged so tele.dk will be informed; the other 
copy is better disguised and from ja.net on traceroute only gives 
numerical addresses.

Shorn of the list of addresees, the message is:

Return-path: <shyefq@msn.com>
Envelope-to: del2[at]cus.cam.ac.uk
Delivery-date: Fri, 21 May 2004 01:36:47 +0100
Received: from gold.csi.cam.ac.uk ([131.111.8.12])
         by virgo.cus.cam.ac.uk with esmtp (Exim 4.34)
         id 1BQy1n-0007HS-Dg
         for del2[at]cus.cam.ac.uk; Fri, 21 May 2004 01:36:47 +0100
Received: from [195.215.119.67] (helo=0xc3d77743.rdonxr1.ras.tele.dk)
         by gold.csi.cam.ac.uk with smtp (Exim 4.20)
         id 1BQy1b-0004aY-PG; Fri, 21 May 2004 01:36:37 +0100
Received: from 16.188.87.112 by 195.215.119.67; Thu, 20 May 2004 
19:30:43 -0600
Message-ID: <AMUTAPKSWYSKGXCLAYUYRRD@yahoo.com>
From: "Krista Bright" <shyefq@msn.com>
Reply-To: "Krista Bright" <shyefq@msn.com>
To: [blah]
Subject: Order summary
Date: Fri, 21 May 2004 03:30:43 +0200
MIME-Version: 1.0
Content-Type: multipart/alternative;
         boundary="--902407520343648871"
X-Cam-ScannerInfo: http://www.cam.ac.uk/cs/email/scanner/
X-Cam-AntiVirus: No virus found
X-Cam-SpamDetails: scanned, SpamAssassin (score=2.1, RAZOR2_CHECK 2.06)
X-Cam-SpamScore: ss

Thank you for your order!

You order summary:

  IBM ThinkPad R50 Intel Pentium 1700 Mhz
  512Mb RAM, 40 Gb Hard Drive, 15 " TFT XGA, 64Mb Shared Graphics, MS 
Works 7.0 Software, 5 x USB Connections, Windows XP Home
Edition,
  1 Year Free Warranty

Your bank account is billed for:

  �1099.99  (inc. VAT)

Your order would be shipped to the address confirmed at order.
To track your order visit:

http://sunairthebest.org/index.html?trackorder=29992kkE999

To cancel or delay the order visit:

http://sunairthebest.org/index.html?stoporder=29992kkE999


Thank you for choosing Sun Light Electronics!

SunLight Electronics
London UK
http://sunairthebest.org/
Re: Another nasty scam
#5
Author: Jón Fairbairn
Date: Fri, 21 May 2004 09:07
59 lines
2958 bytes
DR de Lacey <del2@cam.ac.uk> writes:

> [fu to cam.misc in case any interested party can't access ucam groups]
> Just received a confirmation of an order I never placed,
> stating that my bank account will be debited �1099.99 and
> with a url to track my order or query it.

I got one too. Where yours has
> From: "Krista Bright" <shyefq@msn.com>
mine has "From: "Rory Bower" <effvoygawckc@hotmail.com>" but
otherwise looks much the same

> Company calls itself SunLight Electronics of London: no
> address or phone no of course.

 whois sunairthebest.org says:
...
Registrant ID:D108490598178149
Registrant Name:LEW inc
Registrant Organization:LEW inc
Registrant Street1:200 Sutton Passeys Crescent
Registrant City:Wollaton
Registrant State/Province:NA
Registrant Postal Code:NG8 1DZ
Registrant Country:GB
Registrant Phone:+44.07899980958
Registrant FAX:+613.86242499
Registrant Email:hillaryjknowles@yahoo.co.uk
Admin ID:D108490598178146
Admin Name:Hillary Knowles
Admin Organization:LEW inc
Admin Street1:200 Sutton Passeys Crescent
Admin City:Wollaton
Admin State/Province:NA
Admin Postal Code:NG8 1DZ
Admin Country:GB
Admin Phone:+44.07899980958
Admin Email:hillaryjknowles@yahoo.co.uk
...

> I'd almost have been taken in were not the message (a) sent
> to a number of @cam addresses and (b) sent again in a
> different name to a different randon set of @cam addresses.

What would have happened if you had been "taken in"? The
random-looking part of the URLs

> http://sunairthebest.org/index.html?trackorder=29992kkE999
> 
> To cancel or delay the order visit:
> 
> http://sunairthebest.org/index.html?stoporder=29992kkE999

in the one you got is the same as mine, so they aren't even
going to get much information if you follow the link.

-- 
J�n Fairbairn                                 Jon.Fairbairn@cl.cam.ac.uk
http://www.chaos.org.uk/~jf/Stuff-I-dont-want.html  (updated 2004-03-03)
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