Sunday, May 09, 2004

Someone's Abusing Your Network

Dear Reach Global Services,

Someone is running a "phishing" scam and the traffic is coming across your net! What's more, this scam has been running from the same IP address since early January 2004:

61.100.12.150 -- Enterprise Networks -- epnetworks.co.kr

Clearly, Enterprise Networks is unable or unwilling to control these scammers. It now falls to you, as their upstream provider, to put a stop to this. (*information about the phishing scam is provided below)

I thought it would be polite to inform you that this is happening, and give you a chance to take action. But, you should know that this information has already been sent to the FBI's Internet Fraud Complaint Center. It's important that you take appropriate action immediately!

If I hear from you in the next few days, I'll gladly put in a good word for you. However, if I'm unimpressed by your response, I'll have no choice but to:
o report the abuse to your peering partners: Sprint, SBC Internet Services, InterNAP Network Services, and Global Crossing Ltd.,
o notify the local authorities in Wanchai, Hong Kong,
o file a complaint with the FTC.

Please don't disappoint me!

Thanks


(* about the "phishing" scam:
The scammers have sent out email purporting to be from eBay's Support Team, and requesting personal information such as a credit card number. )

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