Friday, December 16, 2011

Another fake email claim to be from Liberty Reserve

Please ignore such type fraud emails, read what LR says about such type Fraud:
Liberty Reserve DOES NOT offer ANY investment opportunities directly or indirectly.

http://blog.libertyreserve.com/2011/06/notice-about-investments.html

Liberty reserve account number of this scammers : U5197223
this guy blacklisted already, now days send out fraud emails from this host
http://hyipspot.com hyipspot.com - some fake hyip monitoring site

Here is email and headers
============================================
Please note that in all e-mails from Liberty Reserve we will:
Always address you by your first name.
Never send you any links or attached files.
Never ask you to send us your password and/or login PIN.
============================================

Dear Libertyreserve Customer,

Since 2002 Liberty Reserve has made considerable progress and improvement
Serving you with most sophisticated electronic payment solutions possible
We're glad to announce that our service has become the leading e-currency in market
Liberty Reserve services are being improved continuously

Recently we have established a very important relation with leading investment fund traders
Our co-operation opens a possibility to make terminal-dividend investments in short term dates
This is our first publicly launched investment program. In order to participate read the terms below

GET 133% RETURN IN 5 DAYS!
Minimal deposit is ($50) while the maximum is ($50 000) per investment.

Terminal payout rate is 133% leaving you an opportunity to earn $133 USD after $100 USD deposit.
Rate is fixed and your investment funds are fully risk-free, warranted by Liberty Reserve
Make 133% out of your capital for 5 day and become a partner of our trustworthy associates

In order to participate make a deposit to
General depository account U5197223 (LR), - https://sci.libertyreserve.com/?lr_acc=U5197223

The 133% payout will be withdrawn back to your Liberty Reserve USD purse.
All transactions are settled without any delay.
Pay-outs from Liberty Reserve S.A funds are fully automated, paid-out without any additional fees

Thank you

==============================================

Do not reply to this e-mail

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Fri, 16 Dec 2011 04:05:20 -0800 (PST)
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Fri, 16 Dec 2011 04:05:18 -0800 (PST)
Return-Path:
Received: from server.spencer.com (fa.aa.f4.static.xlhost.com. [173.244.170.250])
by mx.google.com with ESMTPS id ij10si4740511vdb.38.2011.12.16.04.05.15
(version=TLSv1/SSLv3 cipher=OTHER);
Fri, 16 Dec 2011 04:05:18 -0800 (PST)
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Authentication-Results: mx.google.com; spf=neutral (google.com: 173.244.170.250 is neither permitted nor denied by best guess record for domain of hyipspot@server.spencer.com) smtp.mail=hyipspot@server.spencer.com
Received: from hyipspot by server.spencer.com with local (Exim 4.67)
(envelope-from )
id 1RbWHB-000419-RW
for *******@gmail.com; Fri, 16 Dec 2011 06:48:33 -0500
To: ******@gmail.com
Subject: LibertyReserve Investment Plan!
X-PHP-Script: hyipspot.com/admin.php for 95.38.50.66
From: no_reply@libertyreserve.com
Reply-To: no_reply@libertyreserve.com
Message-Id:
Sender:
Date: Fri, 16 Dec 2011 06:48:33 -0500


Another imbecile LOL send out same type email
This one used this IP : 79.143.168.8

here is email and headers :

============================================
Please note that in all e-mails from Liberty Reserve we will:
Always address you by your first name.
Never send you any links or attached files.
Never ask you to send us your password and/or login PIN.
============================================

Dear Liberty Reserve Members,


Liberty Reserve has made considerable progress and improvement, it has become the leading e-currency and its services are being improved continuously.

Recently we have estabilished a very important relation with leading Forex traders from Costa Rica and we decided to give a special offer to you:

GET 150% RETURN IN 7 DAYS!

This opportunity will not last long, so you must react quickly.

Deposits are accepted until December 18. 2011. 00:00 (GMT), which means that you have about 24 hours to make a deposit in case you are interested in this offer.


One unit in this special program is worth 100 US dollars. The minimal deposit is 1 unit ($100), while the maximum deposit is 1000 units ($50000) per member.

You need to make a spend to:

Liberty Reserve account U2139917 - https://sci.libertyreserve.com/?lr_acc=U2139917

The 150% payout will be made back to your LR account in 7 days, on December 25. 2011. 00:00 (GMT).

The payout is GUARANTEED and there is no risk from losing your funds.

This is a TIME LIMITED ONE-TIME OFFER and you must ACT NOW!

Thank you.
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Return-Path:
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by mx.google.com with ESMTP id g3si522328eea.118.2011.12.16.16.32.19;
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Authentication-Results: mx.google.com; spf=hardfail (google.com: domain of no_reply@libertyreserve.com does not designate 79.143.168.8 as permitted sender) smtp.mail=no_reply@libertyreserve.com
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Sat, 17 Dec 2011 01:32:13 +0100 (CET)
Received: from 109.97.118.18 by ; Fri, 16 Dec 2011 20:23:11 -0400
Message-ID:
From: ""
Reply-To: ""
To: *******@gmail.com
Subject: Liberty Reserve Investment Offer
Date: Sat, 17 Dec 2011 03:24:11 +0300
X-Mailer: Microsoft Outlook Express 6.00.2462.0000
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--7782742238183764"
X-Priority: 3
X-MSMail-Priority: Normal


Please blacklist this LR account numbers:
U2139917
U5197223