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The report for this spam can be found at: 2008 Phish Scam Edition.
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From: "Capital One Services, Inc."<service@capitalone.com>
Subject: Member Satisfaction Survey
Date: Wed, 26 Nov 2008 12:49:39 -0500
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X-OriginalArrivalTime: 26 Nov 2008 17:48:39.0265 (UTC) FILETIME=[36D7A510:01C94FEF]
Congratulations!
You've been selected to take part in our quick and easy 9 questions survey.
In return we will credit $20 to your account - Just for your time!
Please spare two minutes of your time and take part in our online survey so we can improve our services.
Don't miss this chance to change something.
To access the form please click the link:
http://www.capitalone.iseoul.net:202/capital.online.survey/survey.php
Capital One Bank, Capital One, F.S.B., members FDIC. ©2008 Capital One Services, Inc.
Capital One is a federally registered service mark. All rights reserved.
Note:
* If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your ISP
* For security reasons, we will record your ip address, the date and time.
* Deliberate wrong imputs are criminally pursued and indicted.
[studio42@flatus studio42]$ host 99.13.75.57
57.75.13.99.in-addr.arpa domain name pointer mail.new-dimensions.com.
[studio42@flatus studio42]$ whois 99.13.75.57@whois.arin.net
[whois.arin.net]
AT&T Internet Services SBCIS-SBIS (NET-99-0-0-0-1)
99.0.0.0 - 99.55.255.255
Private Customer - SBC Internet Services SBCIS-072808114508 (NET-99-13-75-56-1)
99.13.75.56 - 99.13.75.63
# ARIN WHOIS database, last updated 2008-11-25 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
[studio42@flatus studio42]$ whois NET-99-0-0-0-1@whois.arin.net
[whois.arin.net]
OrgName: AT&T Internet Services
OrgID: SIS-80
Address: 2701 N. Central Expwy # 2205.15
City: Richardson
StateProv: TX
PostalCode: 75080
Country: US
NetRange: 99.0.0.0 - 99.55.255.255
CIDR: 99.0.0.0/11, 99.32.0.0/12, 99.48.0.0/13
OriginAS: AS7132
NetName: SBCIS-SBIS
NetHandle: NET-99-0-0-0-1
Parent: NET-99-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.SWBELL.NET
NameServer: NS2.SWBELL.NET
NameServer: NS3.SBCGLOBAL.NET
Comment: Contact support@swbell.net for technical supportissues
Comment: For policy abuse Issues contact abuse@sbcglobal.net
Comment: For Law Enforcement Requests for Information Fax or E-mail
Comment: 130 E TRAVIS ST. Rm. 3P01, San Antonio, TX
Comment: 78205-1601
Comment: Fax Number: (210)370-1073
RegDate: 2008-02-25
Updated: 2008-07-29
RAbuseHandle: ABUSE6-ARIN
RAbuseName: Abuse - Southwestern Bell Internet
RAbusePhone: +1-800-648-1626
RAbuseEmail: abuse@sbcglobal.net
RNOCHandle: SUPPO-ARIN
RNOCName: Support - Southwestern Bell Internet Services
RNOCPhone: 800-648-1626
RNOCEmail: support@swbell.net
RTechHandle: IPADM2-ARIN
RTechName: IPAdmin-SBIS
RTechPhone: 800-648-1626
RTechEmail: ipadmin@txmail.sbc.com
OrgAbuseHandle: ABUSE6-ARIN
OrgAbuseName: Abuse - Southwestern Bell Internet
OrgAbusePhone: +1-800-648-1626
OrgAbuseEmail: abuse@sbcglobal.net
OrgNOCHandle: SUPPO-ARIN
OrgNOCName: Support - Southwestern Bell Internet Services
OrgNOCPhone: 800-648-1626
OrgNOCEmail: support@swbell.net
OrgTechHandle: IPADM2-ARIN
OrgTechName: IPAdmin-SBIS
OrgTechPhone: 800-648-1626
OrgTechEmail: ipadmin@txmail.sbc.com
# ARIN WHOIS database, last updated 2008-11-25 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
Seems AT&T is going for 100% abuse.
Onto scammer:
[studio42@flatus studio42]$ host 207.181.121.73
Host 73.121.181.207.in-addr.arpa not found: 3(NXDOMAIN)
[studio42@flatus studio42]$ whois 207.181.121.73@whois.arin.net
[whois.arin.net]
OrgName: Allstream Corp. Corporation Allstream
OrgID: ACCA-2
Address: 200 Wellington Street West
Address: 16th Floor
City: Toronto
StateProv: ON
PostalCode: M5V-3G2
Country: CA
ReferralServer: rwhois://rwhois.allstream.com:4321
NetRange: 207.181.64.0 - 207.181.127.255
CIDR: 207.181.64.0/18
NetName: ALLSTREAM-11
NetHandle: NET-207-181-64-0-1
Parent: NET-207-0-0-0-0
NetType: Direct Allocation
NameServer: AUTH-NS1.ALLSTREAM.COM
NameServer: AUTH-NS2.ALLSTREAM.COM
Comment:
RegDate:
Updated: 2007-04-02
RTechHandle: RA262-ARIN
RTechName: Riscalla, Andre
RTechPhone: +1-514-940-5664
RTechEmail: andre.riscalla@mtsallstream.com
OrgAbuseHandle: ALLST2-ARIN
OrgAbuseName: Allsream Corp Abuse
OrgAbusePhone: +1-866-772-6267
OrgAbuseEmail: abuse@mtsallstream.com
OrgNOCHandle: ALLST1-ARIN
OrgNOCName: Allstream Corp Network Operations
OrgNOCPhone: +1-800-355-0472
OrgNOCEmail: noc@mtsallstream.com
OrgTechHandle: AIA2-ARIN
OrgTechName: Allstream Corp IP Admin
OrgTechPhone: +1-514-940-5664
OrgTechEmail: ipadmin@mtsallstream.com
OrgTechHandle: RA262-ARIN
OrgTechName: Riscalla, Andre
OrgTechPhone: +1-514-940-5664
OrgTechEmail: andre.riscalla@mtsallstream.com
# ARIN WHOIS database, last updated 2008-11-25 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
And the scammer site:
[studio42@flatus studio42]$ host www.capitalone.iseoul.net
www.capitalone.iseoul.net has address 163.180.145.133
[studio42@flatus studio42]$ whois 163.180.145.133@whois.apnic.net
[whois.apnic.net]
% [whois.apnic.net node-2]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html
inetnum: 163.180.0.0 - 163.180.255.255
netname: KHUNET
country: KR
descr: Kyung Hee University
admin-c: SJ648-AP
tech-c: KS202-AP
remarks: ***********************************************
remarks: KRNIC of NIDA is the National Internet Registry
remarks: in Korea under APNIC. If you would like to
remarks: find assignment information in detail
remarks: please refer to the NIDA Whois DB
remarks: http://whois.nida.or.kr/english/index.html
remarks: ***********************************************
status: ALLOCATED PORTABLE
changed: hostmaster@nic.or.kr 20040712
changed: hm-changed@apnic.net 20040926
mnt-by: MNT-KRNIC-AP
changed: hm-changed@apnic.net 20041007
source: APNIC
person: Soonyeong Jung
nic-hdl: SJ648-AP
e-mail: it@khu.ac.kr
address: Office of Information Systems, Kyunghee Univ., 1 Seochun-ri, Kiheu
ng-eup
address: Yongin-si, Gyeonggi-do, 449-701
phone: +82-31-201-3161
fax-no: +82-31-201-2882
country: KR
changed: hostmaster@nic.or.kr 20040709
mnt-by: MNT-KRNIC-AP
source: APNIC
person: Keejoon Shin
nic-hdl: KS202-AP
e-mail: it@khu.ac.kr
address: Office of Information Systems, Kyunghee Univ., 1 Seochun-ri, Kiheu
ng-eup
address: Yongin-si, Gyeonggi-do, 449-701
phone: +82-31-201-3161
fax-no: +82-31-201-2882
country: KR
changed: hostmaster@nic.or.kr 20040709
mnt-by: MNT-KRNIC-AP
source: APNIC
inetnum: 163.180.0.0 - 163.180.255.255
netname: KHUNET-KR
descr: Kyung Hee University
country: KR
admin-c: YC169-KR
tech-c: JL169-KR
status: ALLOCATED PORTABLE
mnt-by: MNT-KRNIC-AP
remarks: This information has been partially mirrored by APNIC from
remarks: KRNIC. To obtain more specific information, please use the
remarks: KRNIC whois server at whois.krnic.net.
changed: hostmaster@nic.or.kr
source: KRNIC
person: Yisook Cho
address: Gyeonggi-do Giheung-gu, Yongin-si Seocheon-dong Kyunghee Univ. (Su
won Campus)
address: Office of Information Services
country: KR
phone: +82-31-201-3161
e-mail: it@khu.ac.kr
nic-hdl: YC169-KR
mnt-by: MNT-KRNIC-AP
changed: hostmaster@nic.or.kr
source: KRNIC
person: Jongjin Lee
address: Gyeonggi-do Giheung-gu, Yongin-si Seocheon-dong Kyunghee Univ. (Su
won Campus)
address: Office of Information Services
country: KR
phone: +82-31-201-3161
e-mail: it@khu.ac.kr
nic-hdl: JL169-KR
mnt-by: MNT-KRNIC-AP
changed: hostmaster@nic.or.kr
source: KRNIC
[studio42@flatus studio42]$ whois 163.180.145.133@whois.krnic.net
[whois.krnic.net]
query: 163.180.145.133
# ENGLISH
KRNIC is not an ISP but a National Internet Registry similar to APNIC.
The following is organization information that is using the IPv4 address.
IPv4 Address : 163.180.0.0-163.180.255.255
Network Name : KHUNET
Registration Date : 20040713
Publishes : Y
[ Organization Information ]
Organization ID : ORG384206
Org Name : Kyung Hee University
Address : Gyeonggi-do Giheung-gu, Yongin-si Seocheon-dong Kyunghee Un
iv. (Suwon Campus)
Detail Address : Office of Information Services
Zip Code : 446-701
[ Technical Contact Information ]
Name : Jongjin Lee
Org Name : Kyung Hee University
Address : Gyeonggi-do Giheung-gu, Yongin-si Seocheon-dong Kyunghee Un
iv. (Suwon Campus)
Detail Address : Office of Information Services
Zip Code : 446-701
Phone : +82-31-201-3161
E-Mail : it@khu.ac.kr
[studio42@flatus studio42]$ whois iseoul.net
[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: ISEOUL.NET
Registrar: HANGANG SYSTEMS, INC. D/B/A DOREGI.COM
Whois Server: whois.doregi.com
Referral URL: http://www.doregi.com
Name Server: NS1.DOREGI.COM
Name Server: NS2.DOREGI.COM
Status: clientTransferProhibited
Updated Date: 28-jul-2008
Creation Date: 21-dec-1999
Expiration Date: 21-dec-2008
>>> Last update of whois database: Wed, 26 Nov 2008 14:20:25 EST <<<
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.doregi.com]
Welcome to DOREGI.COM's WHOIS data service.
The Data in Doregi' WHOIS database is provided by Doregi
for information purposes, and to assist persons in obtaining
information about or related to a domain name registration record.
Doregi does not guarantee its accuracy. By submitting a WHOIS query,
you agree that you will 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(spam);
or (2) enable high volume, automated, electronic processes that apply to
Doregi (or its systems). Doregi reserves the right to
modify these terms at any time. By submitting this query,
you agree to abide by this policy.
Domain Name: ISEOUL.NET
Registrar: HANGANG Systems,Inc. dba doregi.com
Registrant:
Seung-Hun
Kyung Hee University Seocheonri Yongin
parksh@khu.ac.kr
031-201-2568
031-205-9062
Administrative Contact:
Seung-Hun Park
parksh@khu.ac.kr
031-201-2568
Technical Contact:
Seung-Hun Park
parksh@khu.ac.kr
031-201-2568
Billing Contact:
Seung-Hun Park
parksh@khu.ac.kr
031-201-2568
Record created on.......: Dec 21, 1999
Record last updated on..: Jul 29, 2008
Record expires on.......: Dec 21, 2008
Domain name servers in listed order:
ns1.doregi.com
ns2.doregi.com
I'll stop there for now.