| Author |
Message |
EddieSpageddi
Hello I'm New here!
Joined: 01 Jan 2014
Posts: 17
Location: Your Mind
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 Posted:
Fri Jan 10, 2014 7:21 pm |
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Notes:-
[Alert Result] This website is 200 Days old
[Alert Result] The website expected life (365 days) is relatively short.
[Alert Result] This website setup involves countries known to be high risk
[Alert Result] This website is likely to be operating from a high risk country
[11:09:51] <<baiter name redacted>>: HTTP/1.0 200 Connection established
X-ProxyMesh-IP: 95.138.171.191
Domain Name ..................... tech-richrice.com
Sponsoring Registrar ............ HICHINA ZHICHENG TECHNOLOGY LTD.
Name Server ..................... dns17.hichina.com
dns18.hichina.com
Registrant ID ................... HC-751314251-CN
Registrant Name ................. cai haiwei
Registrant Organization ......... caihaiwei
Registrant Address .............. yinzhouquzhonggongmiaojiedaofanyuyiqizhonggonglu1zhuang
Registrant City ................. ning bo shi
Registrant Province/State ....... zhe jiang
Registrant Postal Code .......... 315000
Registrant Country Code ......... CN
Registrant Phone Number ......... +86.57487896902
Registrant Fax .................. +86.57487896902
Administrative ID ............... HC-751314251-CN
Administrative Name ............. cai haiwei
Administrative Organization ..... caihaiwei
Administrative Address .......... yinzhouquzhonggongmiaojiedaofanyuyiqizhonggonglu1zhuang
Administrative City ............. ning bo shi
Administrative Province/State ... zhe jiang
Administrative Postal Code ...... 315000
Administrative Country Code ..... CN
Administrative Phone Number ..... +86.57487896902
Administrative Fax .............. +86.57487896902
Billing ID ...................... hichina001-cn
Billing Name .................... hichina
Billing Organization ............ HiChina Web Solutions Limited
Billing Address ................. 3/F., HiChina Mansion
No.27 Gulouwai Avenue
Dongcheng District
Billing City .................... Beijing
Billing Province/State .......... Beijing
Billing Postal Code ............. 100011
Billing Country Code ............ CN
Billing Phone Number ............ +86.01064242299
Billing Fax ..................... +86.01064258796
Technical ID .................... hichina001-cn
Technical Name .................. hichina
Technical Organization .......... HiChina Web Solutions Limited
Technical Address ............... 3/F., HiChina Mansion
No.27 Gulouwai Avenue
Dongcheng District
Technical City .................. Beijing
Technical Province/State ........ Beijing
Technical Postal Code ........... 100011
Technical Country Code .......... CN
Technical Phone Number .......... +86.01064242299
Technical Fax ................... +86.01064258796
Domain Create Date .............. 2013-06-26 09:05:46
Expiration Date ................. 2014-06-26 09:05:46 |
_________________
"You are the one sending money and you are the one demanding how you want it to be.So you have been instructed how you want it." -Scotty the Lotto Lad
"All i need is the reference number which is 8 digits ,the money gram office is aware of that,if not collect the money back and use WESTERN UNION MONEY TRANSFER and ask them to indicate 10 digits MTCN numbers MONEY GRAM MUST GIVE TO YOU REFERENCE NUMBER: 8 DIGITS OR WESTERN UNION MONEY TRANSFER WILL GIVE TO YOU (MTCN) 10 digits" - Scotty the Lotto Lad, sent 3X in 5min
 x3
Last edited by EddieSpageddi on Fri Jan 10, 2014 8:35 pm; edited 1 time in total |
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Caligula
Baiting Guru
Joined: 13 May 2009
Posts: 4774
Location: Growing old
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| Posted:
Fri Jan 10, 2014 7:25 pm |
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EddieSpageddi
Hello I'm New here!
Joined: 01 Jan 2014
Posts: 17
Location: Your Mind
|
| Posted:
Fri Jan 10, 2014 8:40 pm |
|
Well, I'm a noob here and I stumbled across this site a few days ago. I haven't engaged much with the scammer but directed my mentor to the site and he pulled up the details and told me I should post it here. Would you like me to post the original email I received? Also, I didn't receive an email notification upon your reply, so if you need anything else from me please send me a PM so I get a prompt email alert. Thanks.
-Ed |
_________________
"You are the one sending money and you are the one demanding how you want it to be.So you have been instructed how you want it." -Scotty the Lotto Lad
"All i need is the reference number which is 8 digits ,the money gram office is aware of that,if not collect the money back and use WESTERN UNION MONEY TRANSFER and ask them to indicate 10 digits MTCN numbers MONEY GRAM MUST GIVE TO YOU REFERENCE NUMBER: 8 DIGITS OR WESTERN UNION MONEY TRANSFER WILL GIVE TO YOU (MTCN) 10 digits" - Scotty the Lotto Lad, sent 3X in 5min
x3 |
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EddieSpageddi
Hello I'm New here!
Joined: 01 Jan 2014
Posts: 17
Location: Your Mind
|
| Posted:
Sat Jan 11, 2014 12:30 am |
|
Sorry for the double post, but here's some more info for you. I found the scam email in the mugu recycler acct and replied to the address listed with "I'm interested, tell me more." This is the reply I got, header included. I can post a plain text version too if that would be easier. I wasn't sure of this format so I focused on my other straight-baits with more predictable lad scripts. After checking out the site, I thought it looked pretty phony and contacted my baiting mentor. I'm new to all this, but willing and eager to learn. Mentor tells me this site could be hard to kill, and I will refrain from taking any further action, including responding to the scam, until I hear from the experts here. Like I said, I am eager to learn so please do let me know if I can be of any further assistance. My baiting character name and email address have been obscured by myself:
Delivered-To: [email protected]
Received: by 10.182.99.197 with SMTP id es5csp74930obb;
Thu, 9 Jan 2014 19:46:02 -0800 (PST)
X-Received: by 10.68.190.228 with SMTP id gt4mr8308796pbc.94.1389325562332;
Thu, 09 Jan 2014 19:46:02 -0800 (PST)
Return-Path: <[email protected]>
Received: from out2130-188.mail.aliyun.com (out2130-188.mail.aliyun.com. [42.156.130.188])
by mx.google.com with ESMTP id nu5si5722803pbc.148.2014.01.09.19.45.27
for <[email protected]>;
Thu, 09 Jan 2014 19:46:01 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 42.156.130.188 as permitted sender) client-ip=42.156.130.188;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 42.156.130.188 as permitted sender) [email protected]
X-Alimail-AntiSpam:AC=AD;BC=0.7566448|0.08507853;FP=0|0|0|0|0|-1|-1|-1;HT=r41g03003;[email protected];PH=DS;RN=1;RT=1;SR=0;
Received: from Lucy-PC(mailfrom:[email protected] ip:60.190.59.226)
by smtp.aliyun-inc.com(10.200.217.87);
Fri, 10 Jan 2014 11:45:25 +0800
Date: Fri, 10 Jan 2014 11:45:25 +0800
From: "[email protected]" <[email protected]>
To: "Edxxxx xxxxxxx" <[email protected]>
Subject: More message of TRR
Disposition-Notification-To: "[email protected]" <[email protected]>
References: <CAHEyyEyV0f2_+UAPSm=yM2YuC74AYg5cWWBDGVAgSVpFEuWifg@mail.gmail.com>
X-Priority: 3
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X-Mailer: Foxmail 7, 1, 3, 52[cn]
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Message-ID: <[email protected]>
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<DIV>Dear xxxxxxxx,</DIV>
<DIV> </DIV>
<DIV>I had a business trip and came back today. </DIV>
<DIV>I'm sorry for reply late, please don't mind.</DIV>
<DIV> </DIV>
<DIV>We are success in many lines. There are five indepandent business uni=
t for=20
your service.</DIV>
<DIV>Before getting the products message of what you want, I'd like t=
o tell=20
you some our cooperation modes with customers..</DIV>
<DIV> </DIV>
<DIV>The best quality with lower price: (almost for industry products=20
only)</DIV>
<DIV>We always quote the best quality for them, and they ask us to get low=
er=20
price. </DIV>
<DIV>Some would discuss with us, and some ask many times to get their targ=
et=20
price.</DIV>
<DIV>If the price can not support the cost, we will suggest them to accept=
the=20
"suitable quality".</DIV>
<DIV>If we don't mention it, the product quality won't be reduced.</DIV>
<DIV> </DIV>
<DIV>The sutable quality with much lower price: (for trading products and=20
industry products)</DIV>
<DIV>You know, what we protect will match our customer's needs. If their=20
marketing is in the middle level, we need to search more factory to m=
atch=20
it.</DIV>
<DIV>Some customers will give us the target price, we won't to find a supp=
lier=20
with lower quality. </DIV>
<DIV>We will reduce the profit of each supply chain member to try to make=20
it.</DIV>
<DIV>Because of the large quatity of us, we always get the lower cost and =
match=20
our customer's need.</DIV>
<DIV> </DIV>
<DIV>The lowest price only (for trading products only)</DIV>
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our=20
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<DIV>They always give us the target price list. What we quote, some will m=
atch=20
and some will not.</DIV>
<DIV> </DIV>
<DIV>Solution</DIV>
<DIV>This is our advantage. Not only quality and price can match our custo=
mer's=20
need, but also some special need and problems could be solved.</DIV>
<DIV>This will need more understanding between us.</DIV>
<DIV> </DIV>
<DIV>Suitable business type</DIV>
<DIV>What is the important point our customer care? More profit, more mark=
eting=20
or "benefit sharing" will do.</DIV>
<DIV>If the business relationship can goes longer and stronger, we ma=
ke and=20
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<DIV> </DIV>
<DIV>In this E-mail, I just can tell you some information that I guess you=
maybe=20
interet.</DIV>
<DIV>I am hoping you give us more message about your products or your=20
needs.</DIV>
<DIV> </DIV>
<DIV>Please feel free to give me a feedback, I will not let you be=20
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<DIV> </DIV>
<DIV>Thaks for your kind reading!</DIV>
<DIV> </DIV>
<DIV>Best Wishes!</DIV>
<DIV> </DIV>
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style=3D"FONT-SIZE: 9pt; FONT-FAMILY: 'Arial','sans-serif'"><SPAN lang=3DE=
N-US=20
style=3D"FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; mso-bidi-=
font-size: 11.0pt; mso-ascii-theme-font: minor-latin; mso-fareast-font-fam=
ily: =E5=AE=8B=E4=BD=93; mso-fareast-theme-font: minor-fareast; mso-hansi-=
theme-font: minor-latin; mso-bidi-font-family: 'Times New Roman'; mso-bidi=
-theme-font: minor-bidi; mso-ansi-language: EN-US; mso-fareast-language: Z=
H-CN; mso-bidi-language: AR-SA"><SPAN=20
style=3D"FONT-WEIGHT: normal">LOCATION:</SPAN><SPAN style=3D"FONT-WEIGHT: =
normal">=20
NO.2, Changxing Road, Zhenhai District, Ningbo City, China</SPAN></SPAN><o=
:p=20
style=3D"MARGIN-BOTTOM: 0px; FONT-WEIGHT: normal; MARGIN-TOP: 0px"></o:p><=
/SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B=20
style=3D"MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px; mso-bidi-font-weight: normal=
"><SPAN=20
lang=3DEN-US=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: 'Arial','sans-serif'; FONT-WEIGHT: n=
ormal">Cellphone:=20
+86-159-0086-2126<o:p=20
style=3D"MARGIN-BOTTOM: 0px; FONT-WEIGHT: normal; MARGIN-TOP: 0px"></o:p><=
/SPAN></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B=20
style=3D"MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px; mso-bidi-font-weight: normal=
"><SPAN=20
lang=3DEN-US=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: 'Arial','sans-serif'; FONT-WEIGHT: n=
ormal">Skype:=20
richard_lyu</SPAN></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B=20
style=3D"MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px; mso-bidi-font-weight: normal=
"><SPAN=20
lang=3DEN-US=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: 'Arial','sans-serif'; FONT-WEIGHT: n=
ormal">E-mail:=20
<A style=3D"MARGIN-BOTTOM: 0px; FONT-WEIGHT: normal; MARGIN-TOP: 0px"=20
href=3D"mailto:[email protected]">[email protected]=
m</A></SPAN></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B=20
style=3D"MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px; mso-bidi-font-weight: normal=
"><SPAN=20
lang=3DEN-US style=3D"FONT-SIZE: 9pt; FONT-FAMILY: 'Arial','sans-serif'"><=
SPAN=20
style=3D"FONT-WEIGHT: normal">Website: <A=20
style=3D"MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"=20
href=3D"http://www.tech-richrice.com"><SPAN=20
style=3D"FONT-WEIGHT: normal">www.tech-richrice.com</SPAN></SPAN></A></SPA=
N></B></P></SPAN></SPAN></SPAN></DIV></DIV></DIV></DIV></DIV></DIV></DIV><=
/DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></SPAN></DIV>
<DIV> </DIV>
<DIV=20
style=3D"BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; BORDER-=
BOTTOM: medium none; PADDING-BOTTOM: 0cm; PADDING-TOP: 3pt; PADDING-LEFT: =
0cm; BORDER-LEFT: medium none; PADDING-RIGHT: 0cm">
<DIV=20
style=3D"FONT-SIZE: 12px; FONT-FAMILY: tahoma; BACKGROUND: #efefef; COLOR:=
#000000; PADDING-BOTTOM: 8px; PADDING-TOP: 8px; PADDING-LEFT: 8px; PADDIN=
G-RIGHT: 8px">
<DIV><B>From:</B> <A href=3D"mailto:[email protected]">Exxxr=
x=20
Axxxxxx</A></DIV>
<DIV><B>Date:</B> 2014-01-05 14:43</DIV>
<DIV><B>To:</B> <A href=3D"mailto:[email protected]">sales</A><=
/DIV>
<DIV><B>Subject:</B> I'm interested</DIV></DIV></DIV>
<DIV>
<DIV class=3DFoxDiv20140110100812896380 style=3D"BACKGROUND-COLOR: white">
<DIV dir=3Dltr>Please tell me more<BR clear=3Dall>
<DIV><BR>-- <BR>
<DIV dir=3Dltr>
<DIV>
<DIV>
<DIV>My Baiter Name<BR></DIV>Logistics Manager<BR></DIV>USA<BR></DIV><A=20
href=3D"mailto:[email protected]"=20
target=3D_blank>[email protected]</A><BR></DIV></DIV></DIV></DIV>=
</DIV></BODY></HTML>
------=_001_NextPart518650426613_=------ |
_________________
"You are the one sending money and you are the one demanding how you want it to be.So you have been instructed how you want it." -Scotty the Lotto Lad
"All i need is the reference number which is 8 digits ,the money gram office is aware of that,if not collect the money back and use WESTERN UNION MONEY TRANSFER and ask them to indicate 10 digits MTCN numbers MONEY GRAM MUST GIVE TO YOU REFERENCE NUMBER: 8 DIGITS OR WESTERN UNION MONEY TRANSFER WILL GIVE TO YOU (MTCN) 10 digits" - Scotty the Lotto Lad, sent 3X in 5min
x3 |
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El Capitan Borracho
Baiting Guru
Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again
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| Posted:
Sat Jan 18, 2014 3:32 am |
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http://www.tech-richrice.com
Chinese products company site.
Could be legitimate or could definitely be a scam.
Not something we deal with on the fake sites forum though. Can be moved to 'misc' forum |
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SmartFeed
x 600+ (gave up counting long time ago)
x3
