Check Scams, Debt Collection scams and other financial scams.
#159508 by Dodobird Wed Mar 27, 2013 12:59 pm
This scam appears to have been ongoing for a year now;

X-Originating-IP: [64.71.150.37]
iata-enquiry-online.org
IATA UNPAID DEBT

There is an outstanding debt your company needs to pay International Air Transport Association (IATA). Kindly check your record and get back to us for payment procedure. Failure to make this payment may warrant an immediate suspension and necessary legal actions. You will be charged in full for any costs or fees arising from such an action.


We kindly request that you remit payment to us immediately.


International Air Transport Association
IATA Centre, 33 Route de l'Aéroport,
P.O. Box 416, Geneva 15 Airport - 1215,
Switzerland.
Email- [email protected]
Phone No: +41 22 518 0785


From: International Air Transport Association [mailto:[email protected]]
Sent: Friday, April 13, 2012 1:29 AM
To: undisclosed-recipients:
Subject: IATA OUTSTANDING INVOICE

IATA OUTSTANDING INVOICE

There are some outstanding debt your company needs to pay International Air Transport Association (IATA), Kindly check your record/file and get back to us for payment procedure. Failure to read from your company for action may lead to sanctions taken.

Urgent Reply Needed.

Thanks for your usual Co-operation,

Helen Martinez
IATA Finance Disbursement Manager
Email [email protected]
Phone No: +41 22 518 0785

International Air Transport Association.
IATA Centre, 33 Route de l'Aéroport,
P.O. Box 416, Geneva 15 Airport - 1215,
Switzerland.

This electronic mail may contain privileged or confidential information. It is intended only for the person to whom it is addressed. Any unauthorized disclosure, distribution or reproduction is strictly prohibited. If you have received this e-mail by error, please delete it immediately and notify the sender by returning an e-mail at the above address.
Last edited by Dodobird on Wed Mar 27, 2013 3:38 pm, edited 2 times in total.

The beginning of wisdom is to call things by their right names
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#159509 by Dodobird Wed Mar 27, 2013 1:00 pm
All of these are fakes and NOT from the real IATA;

http://whois.domaintools.com/iatafinance.org
Domain ID:D165223954-LROR
Domain Name:IATAFINANCE.ORG
Created On:07-Apr-2012 11:07:47 UTC
Last Updated On:07-Jun-2012 03:50:08 UTC
Expiration Date:07-Apr-2013 11:07:47 UTC
Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:C133375547648161
Registrant Name:Jesse Cruz
Registrant Organization:iatafinance
Registrant Street1:2640 Kingsgate Way
Registrant Street2:#159
Registrant Street3:
Registrant City:Richland
Registrant State/Province:WA
Registrant Postal Code:99354
Registrant Country:US
Registrant Phone:+1.3235224818
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email: [email protected]


http://whois.domaintools.com/iatabillings.org
Domain ID:D165235815-LROR
Domain Name:IATABILLINGS.ORG
Created On:09-Apr-2012 06:49:32 UTC
Last Updated On:07-Sep-2012 18:50:55 UTC
Expiration Date:09-Apr-2013 06:49:32 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:CLIENT HOLD
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:28a7efb0bcc00d30
Registrant Name:Whois Agent
Registrant Organization:Whois Privacy Protection Service, Inc.
Registrant Street1:PMB 368, 14150 NE 20th St - F1
Registrant Street2:
Registrant Street3:
Registrant City:Bellevue
Registrant State/Province:WA
Registrant Postal Code:98007
Registrant Country:US
Registrant Phone:+1.4252740657
Registrant Phone Ext.:
Registrant FAX:+1.4259744730
Registrant FAX Ext.:
Registrant Email:


http://whois.domaintools.com/iata-enquiry-online.org
Domain ID:D165738378-LROR
Domain Name:IATA-ENQUIRY-ONLINE.ORG
Created On:04-Jun-2012 22:35:58 UTC
Last Updated On:04-Aug-2012 03:50:15 UTC
Expiration Date:04-Jun-2013 22:35:58 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR114968933
Registrant Name:Registration Private
Registrant Organization:Domains By Proxy, LLC
Registrant Street1:DomainsByProxy.com
Registrant Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Registrant Street3:
Registrant City:Scottsdale
Registrant State/Province:Arizona
Registrant Postal Code:85260
Registrant Country:US
Registrant Phone:+1.4806242599
Registrant Phone Ext.:
Registrant FAX:+1.4806242598
Registrant FAX Ext.:
Registrant Email:

The beginning of wisdom is to call things by their right names

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