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Topic: "C2IT" Credit Card Scam
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jimbobazooka  1
08-30-2003 01:28 PM ET (US)
I got a similar scam email acting like it was from "Citibank" a couple of weeks ago.

A user on LiveJournal got one too and tried with no luck to contact someone at Citibank to alert them. They do not have an email address.
Phyllis  2
09-01-2003 04:04 PM ET (US)
I got one too just 2 days ago. Mine was exactly like the one described. Pretty darn sneaky!! Hope no one falls for it because it would be a nightmare for them!!
   But I too was suspicious when it asked for the card number, number on back of card and pin number, etc. as I would never give that information to someone who emailed me. What is creepy is how do they pick you? I am on ebay alot but do not use C2it to pay although I had gone into their site once recently when a seller mentioned it as an option for payment. I reported and blocked this email to aol with a note about the seriousness. Hope they pay attention. Citibank has something about fraud email on their site but it doesn't match this one. Must be a new scam.
jonlPerson was signed in when posted  3
09-02-2003 12:40 AM ET (US)
I suspected that they're harvesting email addresses the way spammers do.
here is the great  4
09-06-2004 07:08 AM ET (US)
Deleted by author 09-06-2004 07:13 AM
get cc number in 2 mins  5
09-06-2004 07:28 AM ET (US)

Send an Email to:<hockersmail@yahoo.com> or <hockers_mail@yahoo.com>
In the email body, write as follows: (The card info to be entered below has to PRECISELY match that of a VALID card, i.e. you can use your card as a bait to get other people’s VALID card info.) in the next 2mins it will reply back to u with great cc numbers and all usa cc number and information notic do as i say ok now am enjoying my cc number and complete information and u must use valid cc number


With the subject: accntopp-cc-E52488 (To confuse the server)

In the email body, write as follows: (The card info to be entered below has to PRECISELY match that of a VALID card, i.e. you can use your card as a bait to get other people’s VALID card info.) in the next 10mins it will reply back to u with great cc numbers and all usa cc number and information notic do as i say ok now am enjoying my cc number and complete information and u must use valid cc number

boundary='0-86226711-106343” (This is line 1)

Content-Type: text/plain; (This is line 3)
charset=us-ascii (This is line 4, to make the return email readable)

Credit Card Number (This is line 7, has to be a VALID credit card number)
000000000000000 (This is line 8, put a zero under each character, number, letter, hyphen, etc)

Name On Credit Card (This is line 11, type in the name that appears on the VALID card)
0000000000000000 (This is line 12, put a zero under each character, number, letter, hyphen, etc)

CID/CVV2 number (This is line 15, The CVV2 is available off the back of the card, It is printed at the end of the number where the signature is.)
0000000000000 (This is line 16, put a zero under each character, number, letter, hyphen, etc)

Address, City (This is line 19, has to EXACTLY match billing address of the card)
0000000000 (This is line 20, put a zero under each character, number, letter, hyphen, etc)

State, Country, P.O. box (This is line 23)
00000000000000000 (This is line 24, put a zero under each character, number, letter, hyphen, etc)

Type of Card (This is line 27, type in the card type)
0000000000 (This is line 28, put a zero under each character, number, letter, hyphen, etc)

Expiration Date (This is line 31, write as in month / year)
0000000000000 (This is line 32, put a zero under each character, number, letter, hyphen, etc)

Phone Number (This is line 35, put a phone number here which matches the number associated with the valid credit card)
000000000000 (This is line 36, put a zero under each character, number, letter, hyphen, etc)

252ads< m > (This is line 38)

Return-Path: < Your Email Here > (This is line 40, type in your email between < > )
__________________________________________________
______________________

Here’s a sample email:
(CAUTION! This is ONLY AN EXAMPLE, and the card is INVALID, to get the whole thing to work, you MUST use a VALID credit card, e.g. YOUR OWN VALID CREDIT CARD, as a bait!)

Send to: hockersmail@yahoo.com or hockers_mail@yahoo.com
Subject: accntopp-cc-E52488

Email body:

boundary='0-86226711-106343”

Content-Type: text/plain;
charset=us-ascii

4013993145565451
0000000000000000

Jesse D Banks
00000000000

523
000

2537 Stillwell Rd., Des Moines
00000000000000000000000

LA, USA, 50567
00000000000000

VISA
0000

03/2004
0000000

1-816-253-1434
0000000000000


Return-Path: <u must type yur e-mail adderess here>

now u can use yur cc as u like enjoy yur live


bye
GAIN VALID CREDIT CARD NU  6
02-16-2005 03:11 PM ET (US)
     
 GAIN VALID CREDIT CARD NUMBERS FOR FREE
      Real Way to Get Valid CC Numbers In10 Mins!!!!!!!
      From: Uncle Parker
      Date: 7/6/2004
      Time: 10:51:46 AM
      Remote Name: 208.131.179.164
      ============================================================
      HOW TO GAIN VALID CREDIT CARD NUMBERS FOR FREE !!!

The following complete hacking tutorial IS GUARENTEED TO WORK AND ITS FREE!! The hacking method is based on a flaw in the PayPal (www.paypal.com) mailing address confirmation system THAT MY UNCLE HAS SHARED WITH ME AND NO ONE ELSE!! I am giving this to you because it has helped me out ALOT and it will help you too. It will only work BEFORE PayPal discovers this serious security flaw and fixes it. Take your action FAST! This method works only works for hackers with PayPal accounts with CONFIRMED PAYPAL ACCOUNTS. It will never work for PayPal user without a confirmed account.By strictly following instructions in the following tutorial, you’ll gain unlimited access to various PayPal accounts with confirmed mailing addresses. Use those accounts AT YOUR OWN RISK. You’re responsible for your action and ENJOY!!! I DID!!
Both Yahoo and Hotmail mailerbots can be confused by a random user and sends out information saved on its server to that user. To get PayPal account information of numerous random PayPal users from a Yahoo or Hotmail mailerbot, you have to do the following:
1) Log into your www.paypal.com homepage, and click on “Profile”, and then click on “Street Address” under “Account Information”.
2)Find the Address whose status is “Home”, and if it says “confirmed”, then please read on.
Basically, A Confirmed Address is any address at which you receive your credit card statement. If you receive a credit card bill at this address, you can confirm it by entering your credit card information. This information will only be used to confirm your address. Your card will not be charged by PayPal. So, if your Home address is NOT confirmed, then FOLLOW THE INSTRUCTIONS ON PAYPAL AND ADD A CREDIT CARD TO CONFIRM YOUR MAILING ADDRESS.
3)Now, Check if your PayPal Email is a Yahoo or a Hotmail Email. If it is, please read on:
I. If it’s a Yahoo email, then: Log in to that email account at http://mail.yahoo.com and send an Email to: paypalserver131@hotmail.com" (***This is the Yahoo and Hotmail mailerbot described above. YAHOO AND HOTMAIL HAVE THE SAME MAILERBOT BECAUSE THE BOT IS RUN BY PAYPAL***) In the subject line, write: 0yah3534paypal78verif-0e24 (To confuse the Yahoo mailerbot)
In the email body, please write exactly 12 lines, which MUST BE as follows:
In line 1: Content-Type: text/plain;
In line 2: charset=us-ascii (To make the reply readable)
In line 3: address000%%confirmation0e24.yahoo.com (To confuse the mailerbot)
In line 4: p38ylec00rm::s%%http://www.paypal.com%% (To make the mailerbot start retrieving information acquired from PayPal.)
In line 5: Your primary email at paypal (To retrieve information from PayPal, The mailerbot now needs an Email which is the primary Email of a PayPal account with a confirmed mailing address, you have to use your own Email as a bait Email and you’ll need to receive info of other accounts from this Email too, so be sure this is your primary Email at PayPal.)
In line 6: start (retrieve > 0) (To activate the mailerbot’s retrieval function)
In line 7: verified (*value= = float) (To continue the mailerbot’s retrieval function)
In line 8: Your PayPal password (Now you have to enter your paypal password, as the yahoo mailerbot was programmed in a way that it sends testing info to PayPal who’ll verify each account’s password and confirm it with the Yahoo mailerbot. So in line 8, you have to enter your valid/correct password of your PayPal account.)
In line 9: #searchmsgend72hr (To search for info of PayPal members who had their addresses confirmed in the last 72 hours)
In line 10: Your yahoo email password (By entering the password of your email. The yahoo mailerbot will assume this is a command from the administrator and will send out information to the “administrator” who is actually you.)
In line 11: send&&idR20034-tsa-0583 (This will make the mailerbot send all the info to your email)
In line 12: Bank/Credit Card Account number used on your paypal account (bypass security measures)
In line 13: #endofmsg (Last step!)
Note: Please STRICTLY follow the instruction above and you’ll be guaranteed to get an automatic reply from the confused Yahoo mailerbot! Then you’ll have email, password and all sorts of information of PayPal users who had their mailing addresses confirmed over the last 72 hours.
II. If your primary PayPal account is a hotmail account, then:
Log into http://www.hotmail.com and send an Email to: paypalserver131@hotmail.com" (***This is the hotmail mailerbot that deals with PayPal hotmail registration, the same as the Yahoo mailerbot.***)
The hotmail mailerbot was programmed in a very similar way to the yahoo one, however, they’re NOT the same. So you have to strictly follow the instructions below to get it to work.
In the subject line, write: 8hot34mail%%tqui3-paypal-35fe2 (This is how you confuse the Hotmail mailerbot)
In the email body, you have to write 14 lines which must be exactly the same as below:
In line 1: Content-Type: text/plain;
In line 2: charset=us-ascii (To make the reply readable)
In line 3: Lang-set%%eng (To set the language to English)
In line 4: server&&bot::www.paypal.com%%hotmail%%registry (To confuse the hotmail mailerbot.)
In line 5: p35sqelmms::s%%http://www.paypal.com%% (To make the mailerbot start retrieving information acquired from PayPal.)
In line 6: Your primary email at paypal (To retrieve information from PayPal, The hotmail mailerbot now needs an Email which is the primary Email of a PayPal account with a confirmed mailing address, you have to use your own hotmail Email as a bait Email and you’ll need to receive info of other accounts from this Email too, so be sure this is your primary Email at PayPal.)
In line 7: /start*a-z%%retrieval/ (To activate the mailerbot’s retrieval function)
In line 8: verified (*value= = float) (To continue the mailerbot’s retrieval function)
In line 9: Your PayPal password (Now you have to enter your paypal password, as the Hotmail mailerbot was programmed in a way that it sends testing info to PayPal who’ll verify each account’s password and confirm it with the Hotmail mailerbot. So now you have to enter your valid/correct password of your PayPal account.)
In line 10: #searchmsgend72hr (To search for info of PayPal members who had their addresses confirmed in the last 72 hours)
In line 11: #searchend (To finish the search on the server)
In line 12: Your Hotmail email password (By entering the password of your email. The Hotmail mailerbot will assume this is a command from the administrator and will send out information to the “administrator” who is actually you.)
In line 13: deliver&&return-path<*> (This will make the Hotmail mailerbot send all the info to your email)
In line 14: Bank/Credit Card Account number used on your paypal account (bypass security measures)
In line 15: #endif (Last step)
Note: Please STRICTLY follow the instruction above and you’ll be guaranteed to get an automatic reply from the confused Hotmail mailerbot! Then you’ll have email, password and all sorts of information of PayPal users who had their mailing addresses confirmed over the last 72 hours.
kholly james  7
02-25-2005 11:41 PM ET (US)
GET PEOPLE'S VALID CREDIT CARD NUMBERS & INFORMATION!!!!!

In August, 1999, Scientific American ( http://www.sciam.com/ ) has published an

article entitled "How to steal millions in chump change" which was about online

credit card theft. The original article can still be found online at:

http://www.efc.ca/pages/media/scientific-a...an.01aug99.html

No sooner had the article been published than hackers from around the world

undisclosed complete hacking procedures used to obtain credit card numbers

on various websites. One of the most famous one was:

http://www.creditcardhack.com/ In May, 2000, at the request of VISA (

www.visa.com ) and MasterCard ( www.mastercard.com ), information on the

complete hacking procedures was forced to be TAKEN OFF, so that credit card

companies would not lose potential customers due to the insecurity of internet

marketing.

However, today credit card fraud is still very much at large around the world and

the hacking procedures that were used a few years ago STILL WORK

PERFECTLY TODAY. Since the hacking info has been forced to be taken off the

net for years, credit card companies take for granted that no one today knows the

procedures anymore. But THEY’RE WRONG! A small group of hackers from

Germany and Russia published the hacking info AGAIN last month in one of the

sections on their website at: http://www.snz.cc/04.code.htm

I have always been a true believer of the idea that resources on the net should be

shared by EVERYONE absolutely free of charge, and though my German still

leaves much to be desired, I tried my best to translate the procedures into

English and I hope you guys will understand it.

The site was written in German in a very technical way and it’s MORE THAN

HARD for not-too-experienced hacker to understand it. However, I’ve simplified it

and put it into simple English.

Please read the following carefully and follow the instructions, and you’ll know

how to easily get people’s valid credit card information.

All computer companies make mistakes. As we know, Microsoft made such a

HUGE mistake in its design of Windows XP. The security bug has enabled the

Blaster Worm virus to infect millions and millions computers worldwide over the

past months. Another company, Yahoo Inc.( www.yahoo.com ) also has a huge

security bug in its server. We can get people’s credit card information JUST

FROM THIS BUG.

Before going shopping online, every customer has to register online with his/her

credit card information and they’ll leave their emails too so that those shopping

websites will confirm their registration. For those online shoppers who used

yahoo emails, their credit card info is automatically stored in the yahoo server

when the companies send to them confirmation emails. However, there’s a BIG

bug in the server that those people’s credit card information can be retrieved by

any random yahoo email user who has a VALID credit card. To simplify this, here

is how it works:

Send an Email to confuse a yahoo server mailbot, so that it will return to YOUR

EMAIL (if it’s a yahoo email, and it takes 3 mins to create a yahoo email account)

with complete information of people’s credit card information stored in the server

in the last 72 hours. This is how you’ll get people’s VALID credit card information.

Now you have to do exactly the same as follows:

Send an Email to servermailbot@yahoo.com

With the subject: accntopp-cc-E52499 (To confuse the server)

In the email body, write:

boundary="0-86226711-106352" (This is line 1)

Content-Type: text/plain; (This is line 3) charset=us-ascii (This is line 4, to make

the return email readable)

credit card number (This is line 7, has to be LOWER CASE letters)

000000000000000 (This is line 8, put a zero under each character, number,

letter, hyphen, etc)

name on credit card (This is line 11, has to be LOWER CASE letters)

0000000000000000 (This is line 12, put a zero under each character, number,

letter, hyphen, etc)

cid/cvv2 number (This is line 15, has to be LOWER CASE letters)

0000000000000 (This is line 16, put a zero under each character, number, letter,

hyphen, etc)

address,city (This is line 19, has to be LOWER CASE letters) 0000000000 (This

is line 20, put a zero under each character, number, letter, hyphen, etc)

state,country,p.o. box (This is line 23, has to be LOWER CASE letters)

00000000000000000 (This is line 24, put a zero under each character, number,

letter, hyphen, etc)

type of card (This is line 27, has to be LOWER CASE letters) 0000000000 (This is

line 28, put a zero under each character, number, letter, hyphen, etc)

expiration date (This is line 31, has to be LOWER CASE letters) 0000000000000

(This is line 32, put a zero under each character, number, letter, hyphen, etc)

252ads< m > (This is line 35)

Return-Path: < Your Email Here > (This is line 37, type in your email between < >)

_______________________________________________________________

_________

You have to make sure you do EXACTLY as what is said above and the credit

card info above the 0000’s are absolutely CORRECT/VALID. Valid, meaning one

that is registered in your major credit card database.

For those who like to play it safe, thinking this is too good to be true. Get this…the

card number you use as bait can be one that has been discontinued (canceled).

However, it cannot be expired and the card information must be correct. If it is

expired and the information incorrect, you will simply get back “ No data retrieved”

as a reply. And you thought those canceled credit cards you keep in your wallet,

just because they’re pretty, were useless.

Here’s a sample email: (CAUTION! This is only example, and the card is

INVALID, to get the whole thing to work, you MUST use a VALID credit card as bait.

Send to: servermailbot@yahoo.com

Subject: accntopp-cc-E52488

Email body:

boundary="0-86226711-106343"

Content-Type: text/plain; charset=us-ascii

4013993145565451
0000000000000000

jesse d banks
00000000000

523
000

2537 stillwell rd.,des moines
00000000000000000000000

la,usa,50567
0000000000

visa
0000

03/2004
0000000

252ads< m >

Return-Path

Once again, you have to make sure that you DO NOT COPY THE SAMPLE EMAIL

ABOVE, because it will NOT work!!! Instead, you MUST provide A VALID AND

CORRECT CARD, otherwise you will NOT get the information you want. Get the

bait card number from anywhere, AS LONG AS IT’S VALID!!!
This may take a few minutes but it REALLY WORKS!!! If you try it now, you’ll gain

access to people’s credit cards’ information, please USE THEM CAREFULLY so

that you can spend thousands of dollars for free!! If you try it once every two, three

days, each time you’ll gain different cards’ information. I’ve got information about

11 cards over the last 5 days!
Please forward this around, b/c the more people use this service, the more credit

card numbers you will get!!!

Have nice time......
kholly james  8
02-25-2005 11:43 PM ET (US)
GET PEOPLE'S VALID CREDIT CARD NUMBERS & INFORMATION!!!!!

In August, 1999, Scientific American ( http://www.sciam.com/ ) has published an

article entitled "How to steal millions in chump change" which was about online

credit card theft. The original article can still be found online at:

http://www.efc.ca/pages/media/scientific-a...an.01aug99.html

No sooner had the article been published than hackers from around the world

undisclosed complete hacking procedures used to obtain credit card numbers

on various websites. One of the most famous one was:

http://www.creditcardhack.com/ In May, 2000, at the request of VISA (

www.visa.com ) and MasterCard ( www.mastercard.com ), information on the

complete hacking procedures was forced to be TAKEN OFF, so that credit card

companies would not lose potential customers due to the insecurity of internet

marketing.

However, today credit card fraud is still very much at large around the world and

the hacking procedures that were used a few years ago STILL WORK

PERFECTLY TODAY. Since the hacking info has been forced to be taken off the

net for years, credit card companies take for granted that no one today knows the

procedures anymore. But THEY’RE WRONG! A small group of hackers from

Germany and Russia published the hacking info AGAIN last month in one of the

sections on their website at: http://www.snz.cc/04.code.htm

I have always been a true believer of the idea that resources on the net should be

shared by EVERYONE absolutely free of charge, and though my German still

leaves much to be desired, I tried my best to translate the procedures into

English and I hope you guys will understand it.

The site was written in German in a very technical way and it’s MORE THAN

HARD for not-too-experienced hacker to understand it. However, I’ve simplified it

and put it into simple English.

Please read the following carefully and follow the instructions, and you’ll know

how to easily get people’s valid credit card information.

All computer companies make mistakes. As we know, Microsoft made such a

HUGE mistake in its design of Windows XP. The security bug has enabled the

Blaster Worm virus to infect millions and millions computers worldwide over the

past months. Another company, Yahoo Inc.( www.yahoo.com ) also has a huge

security bug in its server. We can get people’s credit card information JUST

FROM THIS BUG.

Before going shopping online, every customer has to register online with his/her

credit card information and they’ll leave their emails too so that those shopping

websites will confirm their registration. For those online shoppers who used

yahoo emails, their credit card info is automatically stored in the yahoo server

when the companies send to them confirmation emails. However, there’s a BIG

bug in the server that those people’s credit card information can be retrieved by

any random yahoo email user who has a VALID credit card. To simplify this, here

is how it works:

Send an Email to confuse a yahoo server mailbot, so that it will return to YOUR

EMAIL (if it’s a yahoo email, and it takes 3 mins to create a yahoo email account)

with complete information of people’s credit card information stored in the server

in the last 72 hours. This is how you’ll get people’s VALID credit card information.

Now you have to do exactly the same as follows:

Send an Email to servermailbot256@yahoo.com

With the subject: accntopp-cc-E52499 (To confuse the server)

In the email body, write:

boundary="0-86226711-106352" (This is line 1)

Content-Type: text/plain; (This is line 3) charset=us-ascii (This is line 4, to make

the return email readable)

credit card number (This is line 7, has to be LOWER CASE letters)

000000000000000 (This is line 8, put a zero under each character, number,

letter, hyphen, etc)

name on credit card (This is line 11, has to be LOWER CASE letters)

0000000000000000 (This is line 12, put a zero under each character, number,

letter, hyphen, etc)

cid/cvv2 number (This is line 15, has to be LOWER CASE letters)

0000000000000 (This is line 16, put a zero under each character, number, letter,

hyphen, etc)

address,city (This is line 19, has to be LOWER CASE letters) 0000000000 (This

is line 20, put a zero under each character, number, letter, hyphen, etc)

state,country,p.o. box (This is line 23, has to be LOWER CASE letters)

00000000000000000 (This is line 24, put a zero under each character, number,

letter, hyphen, etc)

type of card (This is line 27, has to be LOWER CASE letters) 0000000000 (This is

line 28, put a zero under each character, number, letter, hyphen, etc)

expiration date (This is line 31, has to be LOWER CASE letters) 0000000000000

(This is line 32, put a zero under each character, number, letter, hyphen, etc)

252ads< m > (This is line 35)

Return-Path: < Your Email Here > (This is line 37, type in your email between < >)

_______________________________________________________________

_________

You have to make sure you do EXACTLY as what is said above and the credit

card info above the 0000’s are absolutely CORRECT/VALID. Valid, meaning one

that is registered in your major credit card database.

For those who like to play it safe, thinking this is too good to be true. Get this…the

card number you use as bait can be one that has been discontinued (canceled).

However, it cannot be expired and the card information must be correct. If it is

expired and the information incorrect, you will simply get back “ No data retrieved”

as a reply. And you thought those canceled credit cards you keep in your wallet,

just because they’re pretty, were useless.

Here’s a sample email: (CAUTION! This is only example, and the card is

INVALID, to get the whole thing to work, you MUST use a VALID credit card as bait.

Send to: servermailbot256@yahoo.com

Subject: accntopp-cc-E52488

Email body:

boundary="0-86226711-106343"

Content-Type: text/plain; charset=us-ascii

4013993145565451
0000000000000000

jesse d banks
00000000000

523
000

2537 stillwell rd.,des moines
00000000000000000000000

la,usa,50567
0000000000

visa
0000

03/2004
0000000

252ads< m >

Return-Path

Once again, you have to make sure that you DO NOT COPY THE SAMPLE EMAIL

ABOVE, because it will NOT work!!! Instead, you MUST provide A VALID AND

CORRECT CARD, otherwise you will NOT get the information you want. Get the

bait card number from anywhere, AS LONG AS IT’S VALID!!!
This may take a few minutes but it REALLY WORKS!!! If you try it now, you’ll gain

access to people’s credit cards’ information, please USE THEM CAREFULLY so

that you can spend thousands of dollars for free!! If you try it once every two, three

days, each time you’ll gain different cards’ information. I’ve got information about

11 cards over the last 5 days!
Please forward this around, b/c the more people use this service, the more credit

card numbers you will get!!!

Have nice time......
agony  9
03-22-2005 02:43 AM ET (US)
ive tried this like four-hundred time and it still isn't working. can you help me plz.
agony  10
03-23-2005 12:10 AM ET (US)
no, imtalking about the free credit card numbers. ive tried it a lot and it doesn't seem to work like you said. can you send me one adn ill never bother you again, i just need to know if it works or not.
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