Scammer Database is a scammer / emails to domain bounce

Posted in database, ebay spoof, scammer by Chief on January 7, 2010 edit 1/17/2010 – emails to are not delivered;
Technical details of permanent failure:
DNS Error: Domain name not found


host: Google Apps

Text of the criminal’s email is below. Robert Hulst is the name of the fake ebay representative.

eBay sent this message to victim ( ) This e-mail message was sent to you from eBay , with the full support of the eBay Payment Security Inc. ** ** * Dear **victim , * ** * Please follow our instructions to complete the transaction safely. **In order to complete the payment you must go with CASH in hand and your ID to your closest Western Union **office and fill in a simple ” To Send (money) ” form with the details of our Agent assigned for your transaction as follows :* * * ** * First name: Robert Last name: Hulst Address: Bravo Maria 27 City: Madrid 28060 Country: Spain  Once the payment was sent, E-MAIL US (by replying to this e-mail) the following information:* *a) 10 digit MTCN Number (Western Union Money Transfer Control Number); b) Exact Sender’s name on file with Western Union; c) Your exact address on file with Western Union; d) City and country where you sent the money from; e) Total amount transferred (including fees) f) Fax us the Western Union receipt at the following fax number: +1 763-647-3962 Thank you for using our services* * eBay Financial Department* **


Comments Off on is a scammer / emails to domain bounce