Tuesday, July 27, 2010

Craigslist Ad and Email Message

Here is one of the Craigslist ads placed for the scam:

http://newyork.craigslist.org/stn/cas/1863787691.html

Latina from Staten Island - w4m


Date: 2010-07-26, 11:26AM EDT


ever had good puerto rican pussy? well now's your chance. get in touch for details

Here is a typical reply you get when you respond to the ad:
hey *****, first things first, YES im real. i need a huge favor before we meet up though. i have a term paper due for my online summer class but i dont have the time or the want to write one, so i found a term paper online to purchase. the link is below. buy it, then send me proof you bought it, then we can meet up. if your down for this, send proof ASAP. the first guy that sends proof will be my next FWB.

USA PA Paper - $45.99!

alright so basically purchase the term paper, email me the paypal receipt or the first paragraph paragraph, then we meet up somewhere public, talk for a bit, head somewhere private like my place or yours, do what i do best ;], i go home expecting the FULL term paper in my inbox, then done. if your good, then we will repeat steps 6-7. im not going to respond unless its proof. if you received this email, that means the offer still stands.

Here is another typical reply you get when you respond to the ad:
hey *****, i need a quick favor first before we meet up - hope you can handle it. if your the first guy to send me the paper below or proof that you have it, we can meet at a public place and then to my apartment. im a history major and i need it for my online class. whats in it for you? a friend with a lot of benefits ;] except for financial ones [obviously]. dont bother to ask me to meet up first THEN buy it, you`ll just get blocked. no one has pulled through yet, so let me know if your down.

The USA PA E-Book - $45.99!

alright so basically purchase the term paper, email me the paypal receipt or the first paragraph paragraph, then we meet up somewhere public, talk for a bit, head somewhere private like my place or yours, do what i do best ;], i go home expecting the FULL term paper in my inbox, then done. if your good, then we will repeat steps 6-7. im not going to respond unless its proof. if you received this email, that means the offer still stands.

Here are some message headers:
Delivered-To: *****@*****.com
Received: by 10.231.154.131 with SMTP id o3cs277222ibw;
Tue, 27 Jul 2010 21:44:04 -0700 (PDT)
Received: by 10.101.189.8 with SMTP id r8mr10892584anp.53.1280292243318;
Tue, 27 Jul 2010 21:44:03 -0700 (PDT)
Return-Path: <delayedr@serverhk.wrzhost.com>
Received: from serverhk.wrzhost.com ([91.207.192.103])
by mx.google.com with ESMTP id g29si13920081ann.159.2010.07.27.21.44.02;
Tue, 27 Jul 2010 21:44:03 -0700 (PDT)
Received-SPF: neutral (google.com: 91.207.192.103 is neither permitted nor denied by best guess record for domain of delayedr@serverhk.wrzhost.com) client-ip=91.207.192.103;
Authentication-Results: mx.google.com; spf=neutral (google.com: 91.207.192.103 is neither permitted nor denied by best guess record for domain of delayedr@serverhk.wrzhost.com) smtp.mail=delayedr@serverhk.wrzhost.com
Received: from delayedr by serverhk.wrzhost.com with local (Exim 4.69)
(envelope-from <delayedr@serverhk.wrzhost.com>)
id 1OdyUr-00066b-MK
for *****@*****.com; Wed, 28 Jul 2010 12:44:01 +0800
To: ***** <*****@*****.com>
Subject: RE: Your Personals Ad
Date: Wed, 28 Jul 2010 12:44:01 +0800
From: hotteztxcoed <hotteztxcoed@gmail.com>
Message-ID: <38440f402990cc744cf52e6edf2264e6@localhost.localdomain>
X-Priority: 3
X-Mailer: PHPMailer (phpmailer.sourceforge.net) [version 2.0.0 rc3]
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="b1_38440f402990cc744cf52e6edf2264e6"
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - serverhk.wrzhost.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [720 717] / [47 12]
X-AntiAbuse: Sender Address Domain - serverhk.wrzhost.com

So he's using WRZHost again. Let's see if they close his account quickly this time instead of tolerating his scam for a while as they did in the past.

Oh, and here are some of the photos that are sent along with the email message. I edited out the bottom part of the second photo since it contains nudity.



Monday, July 26, 2010

usaact-termpaper.blogspot.com

The last site I reported, usaacttermpaper.blogspot.com, was taken down, but a new site has been put up:

http://usaact-termpaper.blogspot.com/
The USA Act Paper

The USA PA E-Book - $45.99
Title: The USA PA

Price: $45.99

Description: On October 6th, 2001, the USA PATRIOT (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001) Act was signed into law by President George W. Bush. The purpose of the Patriot Act is to prevent future terrorist attacks on the United States and other countries abroad by allowing law enforcement agencies access to personal information so they can investigate and act upon potential threats. This info can be accessed without ... (Buy Now for Whole Version)

Pages: 8

Delivery: Immediate via Email


The company name used for the PayPal page is still Term Papers Inc and the email address for the PayPal account is again usapaebook@hotmail.com.

By the way, these two sites have been removed:

thepatriotacttermpaper.blogspot.com
patriot-act-paper.blogspot.com

Friday, July 23, 2010

usaacttermpaper.blogspot.com

Another scam site:

http://usaacttermpaper.blogspot.com
The USA Act Paper

The USA PA E-Book - $45.99
Title: The USA PA

Price: $45.99

Description: On October 6th, 2001, the USA PATRIOT (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001) Act was signed into law by President George W. Bush. The purpose of the Patriot Act is to prevent future terrorist attacks on the United States and other countries abroad by allowing law enforcement agencies access to personal information so they can investigate and act upon potential threats. This info can be accessed without...

Thursday, July 22, 2010

Wednesday, July 21, 2010

Another Patriot Act E-Book Scam Blog

http://the-usa-pa-ebook.blogspot.com/
Buy the USA PA E-Book
Title: The USA PA

Price: $45.99

Description: On October 6th, 2001, the USA PATRIOT (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001) Act was signed into law by President George W. Bush. The purpose of the Patriot Act is to prevent future terrorist attacks on the United States and other countries abroad by allowing law enforcement agencies access to personal information so they can investigate and act upon potential threats. This info can be accessed without ... (Buy Now for Whole Version)

The email address used for the PayPal account this time is usapaebook@hotmail.com.

Sunday, July 18, 2010

Another Patriot Act Paper Site

http://usa-pa-ebok.blogspot.com/

And he's changed the email address for his PayPal account again. Now it's greatarticlesforsale@gmail.com. The business name he uses is still Term Papers Inc.

More Patriot Act Paper Sites

Here are more sites that are used for the Patriot Act paper scam.

http://thepatriotact-e-book.blogspot.com/
http://patriot-act-paper.blogspot.com/
http://patriot-act-term-paper.blogspot.com/

The new e-mail address that Renniel uses for his PayPal account is affordableessays@gmail.com. I was able to confirm that the PayPal account used for this scam is the same PayPal account that Renniel used for the morality essay scam sites.

Saturday, July 17, 2010

The Patriot Act Paper

It looks like Renniel is at it again. But instead of asking the victim to buy a morality term paper, this time he asks him to buy a Patriot Act paper. Someone reported getting taken by the scam over at aa419.org:
Unfortunately I found this page too late and got taken. Here is the new site where he posts his papers.

http://thepatriotacttermpaper.blogspot.com/

What can we do about this ahole?
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