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The report for this spam can be found at: 2008 Phish Scam Edition.
Return-Path: <service@capitalone.com>
Received: from mail.charitybrand.com (67.151.229.245) by studio42.com with
ESMTP (Eudora Internet Mail Server 3.2.10) for <chris@studio42.com>;
Mon, 15 Dec 2008 11:16:27 -0800
Received: from User ([207.181.121.72]) by mail.charitybrand.com with
Microsoft SMTPSVC(6.0.3790.1830); Sun, 14 Dec 2008 08:05:34 -0500
Reply-To: <no-reply@capitalone.com>
From: "Capital One Services, Inc."<service@capitalone.com>
Subject: Important Member Service Information
Date: Sun, 14 Dec 2008 08:10:01 -0500
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: service@capitalone.com
Message-ID: <JAMIEXCH2K3iDFkBfMP0000072b@mail.charitybrand.com>
X-OriginalArrivalTime: 14 Dec 2008 13:05:34.0770 (UTC) FILETIME=[A6BAE120:01C95DEC]
In our terms and contidions you have agreed to state that your
account must always be under your control or those you designate
at all times. We have noticed some activity related to your account that
indicates that order parties may have tried gaining access or control of your
information in your account.
Therefore, to prevent unauthorized access to your Capital One Bank
Internet Banking account,you are limited to five failed login attempts in
a 24-hour period. You have exceeded this number of attempts.*
To reactivate your debit card , please call: +1(315-235-1392)
Copyright © Capital One Bank, All Rights Reserved.
[studio42@flatus studio42]$ host 67.151.229.245
245.229.151.67.in-addr.arpa domain name pointer mail.charitybrands.com.
[studio42@flatus studio42]$ whois 67.151.229.245@whois.arin.net
[whois.arin.net]
PaeTec Communications, Inc. PAETECCOMM (NET-67-151-0-0-1)
67.151.0.0 - 67.151.255.255
MEGA VENTURES CORP PAET-NY-MEGA--1 (NET-67-151-229-240-1)
67.151.229.240 - 67.151.229.247
# ARIN WHOIS database, last updated 2008-12-14 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
[studio42@flatus studio42]$ whois NET-67-151-0-0-1@whois.arin.net
[whois.arin.net]
OrgName: PaeTec Communications, Inc.
OrgID: PAET
Address: One PAETEC Plaza
Address: 600 Willowbrook Office Park
City: Fairport
StateProv: NY
PostalCode: 14450
Country: US
NetRange: 67.151.0.0 - 67.151.255.255
CIDR: 67.151.0.0/16
NetName: PAETECCOMM
NetHandle: NET-67-151-0-0-1
Parent: NET-67-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.PAETEC.NET
NameServer: NS2.PAETEC.NET
NameServer: NS3.PAETEC.NET
Comment:
RegDate: 2004-04-23
Updated: 2006-12-13
RAbuseHandle: ABUSE741-ARIN
RAbuseName: Abuse
RAbusePhone: +1-877-340-2600
RAbuseEmail: abuse@paetec.com
RTechHandle: IP43-ARIN
RTechName: IP Administrator
RTechPhone: +1-877-340-2555
RTechEmail: ipadmin@paetec.com
OrgAbuseHandle: ABUSE741-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-877-340-2600
OrgAbuseEmail: abuse@paetec.com
OrgTechHandle: IP43-ARIN
OrgTechName: IP Administrator
OrgTechPhone: +1-877-340-2555
OrgTechEmail: ipadmin@paetec.com
# ARIN WHOIS database, last updated 2008-12-14 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
This sounds too spam-farmy.
[studio42@flatus studio42]$ whois charitybrand.com@whois.geektools.com
[whois.geektools.com]
GeekTools Whois Proxy v5.0.4 Ready.
Checking access for 69.85.141.229... ok.
Checking server [whois.crsnic.net]
Results:
CRSNIC has no information for that domain.
Results brought to you by the GeekTools WHOIS Proxy
Server results may be copyrighted and are used with permission.
Your host (69.85.141.229) has visited 1 times today.
Confirmed spammy to me.
Onto scammer, if that can be trusted:
[studio42@flatus studio42]$ host 207.181.121.72
72.121.181.207.in-addr.arpa domain name pointer host-072.uab.ca.
[studio42@flatus studio42]$ whois 207.181.121.72@whois.arin.net
[whois.arin.net]
OrgName: Allstream Corp.
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: riscalla@jurassic.net
OrgAbuseHandle: ALLST2-ARIN
OrgAbuseName: Allsream Corp Abuse
OrgAbusePhone: +1-416-204-5659
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: riscalla@jurassic.net
# ARIN WHOIS database, last updated 2008-12-14 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.