Ian Bach

Viewing conflicts through the eye of Counterinsurgency COIN – Since 2007

Response from scamarama.com

I recently received a reply from the IRS scam I sent/reported to a few places. one of those is www.scamorama.com where I report any Bank scams I receive in emails or IMs. Once in a while I get a funny remark back from a reviewer on a specific bank scam I report to them. Things like “wow you must be really cold hearted”, of course a joke in refernece to a scam that was meant to feed of peoples emotions, then talk about how they wouldn’t click on the link in the Email either (for fear that it may have a spy or other type virus, and a nice thank you also….. hehe.

These guys do great things no one else seems interested in. I hope to encourage others to help report these scams to as many places that will review and help in shuting them down. http://www.scamorama.com. You can Email susspect scams to them at postmaster@scamorama.com.


Here is Scamarama’s response to the IRS Scam mail. ( by the way – one of the places I sent the info about the Scam was to phishing@irs.gov )



Thanks for sharing the scamosity. You could complain to the e-mail
provider(s) and the hoster of the web site.

E-mail provider (apparently):
% whois –> Emirates Telecommunications Corporation,
Dubai (contact info spits out) (see http://www.ripe.net)

But, it could also be:
X-Originating-IP:[] –> Cooperative Communications, NJ
(see http://www.arin.net)

The above could be forged. The response from the ISPs will tell you.

The web host feels more certain than the e-mail providers.

Hoster of fraudulent web site (apparently):
(that’s what’s under ‘click here’)

% dig softics.ro –>
% whois –> thevault.ro (theVault SRL – Webhosting
Services) (contact info spits out) (see http://www.ripe.net)

Sorry to say, but Romania, Brazil – these are suspect, based on long experience with barrages of attacks from those places.

It may or may not be fruitful to contact the web ISP. Might be better to contact http://www.antiphishing.org/ and Artists Against 419 (www.aa419.org).

And, of course, the IRS:
.. Recipients of questionable e-mails claiming to come from the IRS should not open any attachments or click on any links contained in the e-mails. Instead, they should forward the e-mails to
phishing@irs.gov (follow the instructions). …”


About Ian Bach

Independent Online Terrorist Hunter I teach people how to hunt down and shut down the Bad guys web sites. I also teach about the various countries and cultures. Like most cases it is a small group of bsd eggs that in this case call themselves Muslims but in actual fact they are more like how KKK call themselves ",True Christisians". But in both cases / groups they preach a perverted and twisted view a religion. In the case of ISIS, all Qaeda, al Nusra, and the rest of the terrorists who claim to be true Muslims most of these groups follow the Wahhabi teachings. They are almost all Sunni and their goal is global domination. Yet they must be very bad at math and history. Since most Muslims prefer a separation of church and state and also mist are against Shari's Law. Esp the twisted and overly exaggerated form of Sharia Law that the Wahhabi and other bad guys use. I have studied terrorism, insurgencies, and the best tried and proven methods that work to fight terrorism. My Blogs have many links and articles that can show you who are the best and most knowledgeable people in the fields or counterinsurgency and counter terrorism. When I find great practitioner's I always listen to them to find out who they learned from and who they respect and admire. Thus I am always learning new stuff from the best and most successful in their fields of knoeledge. I strive to be an open and ethical source of information, I have met many awesome, kind, caring, and loving wonderful people many who I am close friends with now from Afghanistan, Iraq, Syria, Turkey, Iran, and many from S.E. Asia which also has a high percent of their populations that are Muslim.We must always strive to be aware people are not any one particular religion via that's what they chose to be, instead most people are a particular religion because that's what their parents and/or county is. I was raised Catholic but because I became Interested in magic ,(illusion - smoke n mirrors) and science which lead me to study many religions, and I would call myself an atheist. Yet sometimes when I lose my keys ZI find myself praying "Hail Marys" and a few "Our Fathers" which most always aides me in finding my keys. My belief is that if I just frantically look around for my krys, good luck it takes me for ever. But by saying these prayers it is like s sort of meditation and my mind becomes more calm, which is why it helps my find my keys.

One comment on “Response from scamarama.com

  1. Ian Bach
    December 29, 2007

    I was surfing around the http://www.scamorama.com web site and found a cool chat someone had in yahoo Messenger in 2004 with a bank scammer. The person trying to get the info may have been someone like me and reported it to scamorama or maybe one of the people at scamorama seeking out a reported scammer. Scamorama has some cool and some funny links at thier site.

    nigeria s in africe but germany s in europe
    Transcript of an IM chat with a scammer.

    captaindefenestrator: Hello.

    lucyatt27: ur back

    captaindefenestrator: Yes I am. Hi.

    lucyatt27: what took u sooooooooo log

    captaindefenestrator: Going out and doing stuff.

    lucyatt27: like

    captaindefenestrator: Doctor’s appointment, then coming back here and seeing what’s on tv, then coming into the computer room and seeing your message, then responding. What’s been going on with you?

    captaindefenestrator: Well, ok. If you want to talk later, I’ll let you be for now.

    lucyatt27: i need urgent remedy to a tough solution at hand

    captaindefenestrator: What’s the situation?

    lucyatt27: like i said tough

    captaindefenestrator: So, why don’t you tell me about it? First of all, captaindefenestrator: My name’s Jim and I live in Seattle.

    lucyatt27: need to know u ist

    captaindefenestrator: I ist what?

    lucyatt27: need somebody good to help my quest

    captaindefenestrator: Try asking me the question and I’ll see what I can do.

    lucyatt27: ok

    captaindefenestrator: Well, if you don’t ask me the question soon, I’m going to go do something else/

    lucyatt27: have a client, his dead

    lucyatt27: but cant find his next of kin

    lucyatt27: since 1yr

    lucyatt27: need someone to front as one b4 d govt takes over his monet and properties

    lucyatt27: he s from germany

    captaindefenestrator: Not Nigeria?

    lucyatt27: nop

    lucyatt27: nigeria s in africe but germany s in europe

    captaindefenestrator: Ah, ok.

    lucyatt27: pls can u

    captaindefenestrator: So, what kind of business are you in that you have clients that die?

    lucyatt27: am an attoney to him

    captaindefenestrator: What city is your office in? In fact, what is the name of your firm?

    lucyatt27: my name is lucy kudirate

    lucyatt27: am from bamako, mali

    captaindefenestrator: Now, Mali’s in the South Pacific, isn’t it?

    lucyatt27: my firm s lucy chambers am married and 33yrs

    captaindefenestrator: I thought you were Lucy Kudirate. Who’s Lucy Chambers? And where did you study law? Are you in Tort or Personal Injury or do you handle Negligence cases?

    lucyatt27: mine

    captaindefenestrator: You studied law in a mine? I would think it would be quite dark.

    lucyatt27: a civil lawyer by prof

    lucyatt27: i ve over 21 clients

    lucyatt27: never had a dead one

    lucyatt27: they all big jobs

    lucyatt27: so i dont go for any

    captaindefenestrator: Hmm….so naturally, the best course of action WOULD be to message random strangers over Yahoo. Ok. Well, I imagine for something as important as this, you’ll need my bak records.

    lucyatt27: u sound straight so can u help

    captaindefenestrator: I can if your credentials check out. Are the Mandamus forms in order?

    lucyatt27: they are

    lucyatt27: its bout $750,000

    captaindefenestrator: And you’ve cited the 1996 case of M. Bison vs Ryu to make the transfer go smoothly?

    lucyatt27: u ll benefit too

    captaindefenestrator: Oh, the things I do, I do with no thought of reward. Can’t have a dead guy making all that money.

    lucyatt27: d only problem here is gettih a next of kin

    lucyatt27: he used to be a real estate contractor im my country

    captaindefenestrator: Oh, yes. Now in America, proof of family is required for the legal paperwork. Fortunately, I happen to be a lawyer as well, so in order to make certain to avoid the situation of Kirk vs Khan, we’re going to need a few essential items on my end.



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