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The report for this spam can be found at: 2008 Money Fraud Edition.
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Reply-To: <tony_chapman_grind@yahoo.com>
From: "Mr Tony Chapman"<tony_c@OKISemiconductor.com>
Subject: job offer from OKI Semiconductor Co. Ltd
Date: Wed, 20 Aug 2008 19:33:28 -0700
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X-OriginalArrivalTime: 21 Aug 2008 02:31:07.0343 (UTC) FILETIME=[F7453DF0:01C90335]
OKI Semiconductor Co., Ltd
26th Floor, HSBC Tower,
101 Yin Cheng East Road,
Pudong New Area, Shanghai 200120
Company web site : http://www.okisemi.com/sh
Greetings,
Our company Oki Semiconductor Co.,
Ltd specializes in supplying Chemical Products for
use in industries. Apart from offering a
wide range of cost effective products, we have also
Instituted 'Vendor Assurance Programs
in all product facilities of our suppliers.
Our highly professional technicians have well
Knowledge with ISO, GMP and HACCP standards,
and can thereby ensure consistent quality
and reliability for every product.
As a highly motivated and fast growing company,
we are interested in employing your services to
be our payment / collector agent in your region,
you will be entitled to 10% agent ship commission
fee for every payment been received from client
on behalf of the company for further details
contact Mr.Tony chapman, the general manager with the following
information for further processing
REQUIRED INFORMATION.
please take your time to complete this column and send it back to us.
REFERENCE NUMBER: LSLCA/2031/ 8161/05
FIRST NAME:
LAST NAME:
PHYSICAL ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
PHONE NUMBERS:
OCCUPATION:
AGE:
SEX:
Do you have a checking acct? If yes with what bank?
Do you have a merchant account (highly important to let us know?)
Do you have an epayment processor account?
DO you own your own business?
Business name:
Business address:
Additional information:
Best way you like to be contacted:
This offer is open to any;
1. adult above 18
2.At least some working experience
3. honest and ambitious.
This Offer is not suitable for corporate organizations and government
related businesses
Note; we are also looking to get applications from private store
owners/private business owners who have their private businesses and
can take up our finances across UK. Who we can
affiliate our company with and also we are looking for serious minded
business men and women We would need proper response.
If you are a business owner we can help you expand your business in
Europe Asia and china and vice versa.
The Basic Summary of the Job - You are to receive payments on behalf of
the company from clients that owe the company and process them in your
account and cash them and deduct 10% on every payment you process
Note: All payments may come in form of checks or cash transfer
transfers.
Tony Chapman
General Manager.
No virus found in this outgoing message
Checked by PC Tools AntiVirus (4.0.0.26 - 10.063.005).
http://www.pctools.com/free-antivirus/
[studio42@flatus studio42]$ host 62.250.3.110
110.3.250.62.in-addr.arpa domain name pointer relay.versatel.net.
[studio42@flatus studio42]$ whois 62.250.3.110@whois.ripe.net
[whois.ripe.net]
% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net/db/copyright.html
% Note: This output has been filtered.
% To receive output for a database update, use the "-B" flag
% Information related to '62.250.0.0 - 62.250.9.255'
inetnum: 62.250.0.0 - 62.250.9.255
netname: NL-VUURWERK
descr: Vuurwerk Internet
country: NL
admin-c: VT1029-RIPE
tech-c: VT1029-RIPE
status: ASSIGNED PA
mnt-by: AS13127-MNT
source: RIPE # Filtered
role: VT HOSTMASTER
address: Wisselwerking 58
address: 1112XS Diemen
address: The Netherlands
admin-c: RH3392-RIPE
tech-c: DZ1291-RIPE
tech-c: WvdG7-RIPE
tech-c: RH3392-RIPE
tech-c: JB6646-RIPE
nic-hdl: VT1029-RIPE
remarks: This is the Versatel hostmaster role
remarks: Please direct all queries to this role and *not* to person objec
ts
abuse-mailbox: abuse@versatel.net
mnt-by: AS13127-MNT
source: RIPE # Filtered
% Information related to '62.250.0.0/16AS15942'
route: 62.250.0.0/16
descr: VUURWERK.NL
origin: AS15942
mnt-by: AS13127-MNT
source: RIPE # Filtered
% Information related to '62.250.0.0/16AS13127'
route: 62.250.0.0/16
descr: VUURWERK.NL 2nd
origin: AS13127
mnt-by: AS13127-MNT
source: RIPE # Filtered
Idiot ISP spotted again.
Onto scammer:
[studio42@flatus studio42]$ host 82.128.34.212
Host 212.34.128.82.in-addr.arpa not found: 3(NXDOMAIN)
[studio42@flatus studio42]$ whois 82.128.34.212@whois.afrinic.net
[whois.afrinic.net]
% This is the AfriNIC Whois server.
% Note: this output has been filtered.
% Information related to '82.128.32.0 - 82.128.63.0'
inetnum: 82.128.32.0 - 82.128.63.0
netname: INET-MLTL
descr: CDMA 1x/EVDO Dial up pool
country: NG
admin-c: RIA27
tech-c: RIA27
status: ASSIGNED PA
mnt-by: MLTL-INT-MNT
mnt-lower: MLTL-INT-MNT
source: AFRINIC # Filtered
parent: 82.128.32.0 - 82.128.63.31
person: IP Admin-RIPE
address: Multilinks Telecommunications Limited
address: 231 Adeola Odeku Str.
address: Victoria Island, Lagos, Nigeria
e-mail: ipadmin@multilinks.com
remarks: complaints/spam report : abuse@multilinks.com
phone: +2341774000
nic-hdl: RIA27
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered
And onto the scammer site:
[studio42@flatus studio42]$ host www.okisemi.com
www.okisemi.com has address 133.149.40.34
[studio42@flatus studio42]$
[studio42@flatus studio42]$ whois 133.149.40.34@whois.arin.net
[whois.arin.net]
OrgName: Japan Network Information Center
OrgID: JNIC
Address: Kokusai-kougyou-Kanda Bldg 6F
Address: 2-3-4 Uchikanda
City: Chiyoda-ku
StateProv: Tokyo
PostalCode: 101-0047
Country: JP
NetRange: 133.0.0.0 - 133.255.255.255
CIDR: 133.0.0.0/8
NetName: JAPAN-INET
NetHandle: NET-133-0-0-0-1
Parent:
NetType: Direct Allocation
NameServer: A.DNS.JP
NameServer: B.DNS.JP
NameServer: D.DNS.JP
NameServer: E.DNS.JP
NameServer: F.DNS.JP
Comment: Japan Network Information Center(JPNIC) is an
Comment: National internet registry of Japan. Please search
Comment: whois.nic.ad.jp for more information about this range.
Comment: % whois -h whois.nic.ad.jp ***.***.***.***/e
RegDate:
Updated: 2005-03-22
RTechHandle: JN-ORG-ARIN
RTechName: Japan Network Information Center
RTechPhone: +81-3-5297-2311
RTechEmail: hostmaster@nic.ad.jp
OrgTechHandle: JN-ORG-ARIN
OrgTechName: Japan Network Information Center
OrgTechPhone: +81-3-5297-2311
OrgTechEmail: hostmaster@nic.ad.jp
# ARIN WHOIS database, last updated 2008-08-20 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
[studio42@flatus studio42]$ host www.okisemi.com
www.okisemi.com has address 133.149.40.34
[studio42@flatus studio42]$ whois 133.149.40.34@whois.apnic.net
[whois.apnic.net]
% [whois.apnic.net node-2]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html
inetnum: 133.0.0.0 - 133.255.255.255
netname: IANA-NETBLOCK-133
descr: This network range is not allocated to APNIC.
descr:
descr: If your whois search has returned this message, then you have
descr: searched the APNIC whois database for an address that is
descr: allocated by another Regional Internet Registry (RIR).
descr:
descr: Please search the other RIRs at whois.arin.net or whois.ripe.net
descr: for more information about that range.
country: AU
admin-c: IANA1-AP
tech-c: IANA1-AP
remarks: For general info on spam complaints email spam@apnic.net.
remarks: For general info on hacking & abuse complaints email abuse@apnic.n
et.
mnt-by: MAINT-APNIC-AP
mnt-lower: MAINT-APNIC-AP
changed: hm-changed@apnic.net 20020530
changed: hm-changed@apnic.net 20040926
status: ALLOCATED PORTABLE
source: APNIC
role: Internet Assigned Numbers Authority
address: see http://www.iana.org.
e-mail: nobody@apnic.net
admin-c: IANA1-AP
tech-c: IANA1-AP
nic-hdl: IANA1-AP
remarks: For more information on IANA services
remarks: go to IANA web site at http://www.iana.org.
mnt-by: MAINT-APNIC-AP
changed: nobody@apnic.net 20020530
source: APNIC
[studio42@flatus studio42]$ whois -h whois.nic.ad.jp 133.149.40.34/e
[whois.nic.ad.jp]
[ JPNIC database provides information regarding IP address and ASN. Its use ]
[ is restricted to network administration purposes. For further information, ]
[ use 'whois -h whois.nic.ad.jp help'. To only display English output, ]
[ add '/e' at the end of command, e.g. 'whois -h whois.nic.ad.jp xxx/e'. ]
Network Information:
a. [Network Number] 133.149.0.0/16
b. [Network Name] OKI-NET
g. [Organization] Oki Electric Industry Co.,Ltd.
m. [Administrative Contact] MN7036JP
n. [Technical Contact] TE739JP
p. [Nameserver] dns.ptop.ad.jp
p. [Nameserver] dns.ptopnet.or.jp
p. [Nameserver] dns2.ptop.ad.jp
[Assigned Date] 1989/10/19
[Return Date]
[Last Update] 2005/08/22 13:00:10(JST)
Less Specific Info.
----------
No match!!
More Specific Info.
----------
No match!!
OK, make me jump through hops for this useless crap?
[studio42@flatus studio42]$ whois okisemi.com
[whois.crsnic.net]
Whois Server Version 2.0
Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.
Domain Name: OKISEMI.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com
Name Server: DNS.OCA21.COM
Name Server: DNS2.OCA21.COM
Status: clientTransferProhibited
Updated Date: 25-feb-2008
Creation Date: 07-apr-1992
Expiration Date: 08-apr-2017
>>> Last update of whois database: Thu, 21 Aug 2008 05:56:58 UTC <<<
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
[whois.networksolutions.com]
NOTICE AND TERMS OF USE: You are not authorized to access or query our WHOIS
database through the use of high-volume, automated, electronic processes. The
Data in Network Solutions' WHOIS database is provided by Network Solutions for i
nformation
purposes only, and to assist persons in obtaining information about or related
to a domain name registration record. Network Solutions does not guarantee its a
ccuracy.
By submitting a WHOIS query, you agree to abide by the following terms of use:
You agree that you may use this Data only for lawful purposes and that under no
circumstances will you use this Data to: (1) allow, enable, or otherwise support
the transmission of mass unsolicited, commercial advertising or solicitations
via e-mail, telephone, or facsimile; or (2) enable high volume, automated,
electronic processes that apply to Network Solutions (or its computer systems).
The
compilation, repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of Network Solutions. You agree not
to use
high-volume, automated, electronic processes to access or query the WHOIS
database. Network Solutions reserves the right to terminate your access to the W
HOIS
database in its sole discretion, including without limitation, for excessive
querying of the WHOIS database or for failure to otherwise abide by this policy.
Network Solutions reserves the right to modify these terms at any time.
Get a FREE domain name registration, transfer, or renewal with any annual hostin
g package.
http://www.networksolutions.com
Visit AboutUs.org for more information about OKISEMI.COM
<a href="http://www.aboutus.org/OKISEMI.COM">AboutUs: OKISEMI.COM </a>
Registrant:
Oki Semiconductor Company
1173 Borregas Avenue
Sunnyvale, CA 94089-1306
US
Domain Name: OKISEMI.COM
------------------------------------------------------------------------
Promote your business to millions of viewers for only $1 a month
Learn how you can get an Enhanced Business Listing here for your domain name.
Learn more at http://www.NetworkSolutions.com/
------------------------------------------------------------------------
Administrative Contact, Technical Contact:
Egawa, Tom egawa184@oki.com
Oki Semiconductor
1173 Borregas Avenue
SUNNYVALE, CA 94089-1306
US
408-737-6248 fax: (408) 720-1918
Record expires on 08-Apr-2017.
Record created on 07-Apr-1992.
Database last updated on 21-Aug-2008 01:52:11 EDT.
Domain servers in listed order:
DNS.OCA21.COM 202.226.91.1
DNS2.OCA21.COM 202.226.91.226
I know this spammer is abusing these guys. I'll send them a note.
I hope this company's legal department is able to take this dirtball spammer down HARD
and set an example to the rest of those Nigerian fools that crime will NOT be tolerated.
