Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#273535 by AUKDataExpert Tue Nov 03, 2015 6:47 am
Hi, Ill post the headders as soon as I get back to my desktop!

I work in the data industry, we are probably one of the most reputable data suppliers in the country. We are DMA members, ICO registered and RAR winners this year. We take what we do seriously!

The people involved in this 'scam' dont care about reputation, they should be prevented from doing what they are doing, I will bring this to the attention of our ICO contacts.

Surrounded by controversy but trying to be the good guy. A UK consumer and business data expert.
Advertisement

#273537 by TerranceBoyce Tue Nov 03, 2015 9:43 am
The Facebook page detailing the same offer is here

https://www.facebook.com/toucanfight/info/?tab=page_info

The offer is quite bizarre and incomprehensible. The illness appears to make no difference to their ongoing trade in selling marketing databases. The greatest drawback appears to be the alleged legal problems, reported on the internet, that they have had in a previous database they have handled. The fact that they do not intend to carry on business is not a reason to encourage anyone to make a purchase I would have thought.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#273539 by HillBilly Tue Nov 03, 2015 10:09 am
Blanky82 wrote:Hiya,

Its been a long time since I did that so I forgot how to get the headers. how do I find the headers with Outlook?


see the links at the bottom of my post, Blanky. are you using Outlook, Outlook Express, or Outlook.com "web mail" (formerly hotmail) ??
They all have different ways to reveal the complete header. ( Thanks for the confusion, MicroSoft).

http://www.ip-adress.com/faq/view_email_header/

#273574 by TerranceBoyce Tue Nov 03, 2015 4:56 pm
The location is Sheffield. I have other details but I'll keep them to myself.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#282058 by afly Thu Jan 21, 2016 5:43 am
Hello good people,

Apologies if I shouldn't be resurrecting a thread like this but I know everyone would want a chance to take up this wonderful opportunity for just £300 before the 22nd of Jan. Only 10 copies to be sold! :roll:

Not entirely up on my header analysis but I'm guessing the important part is 'Received: from 95-210-69-10.ip.skylogicnet.com (95.210.69.10) by mail-n01-b03.smtpmark.com '


Return-path: <[email protected]>
Envelope-to: <REMOVED>
Delivery-date: Wed, 20 Jan 2016 17:32:04 +0000
Received: from mail-n01-b03.smtpmark.com ([79.170.198.103]:37248)
by <REMOVED> with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.86)
(envelope-from <[email protected]>)
id 1aLwby-00043Z-6n
for <REMOVED>; Wed, 20 Jan 2016 17:32:03 +0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed; s=default; d=toucan-datauk.com;
h=From:Subject:To:Content-Type:MIME-Version:Date:Message-ID; [email protected];
bh=h44mJkWKglrPhBRBKn4DRACzPLU8b2Ld3PkuulYne08=;
b=QjmVTkWMNRRhXO5nnwYv58ORCAT8baUnOwdRNQ28tJbuMJYvtMBM3PTHbW9PHm4TlSYCZC+4pce8
tSx4xacrZK6vBlmDpaiwu3iJgISawcYI+TwQ50sA/dlgOjmvTOAuHGCecgMhVf2dmcmrOp6/T8Ss
ezXsycwxVe60GREeI0U=
Received: from 95-210-69-10.ip.skylogicnet.com (95.210.69.10) by mail-n01-b03.smtpmark.com id hjv2921uu34i for <REMOVED>; Wed, 20 Jan 2016 17:31:10 +0000 (envelope-from <[email protected]>)
From: "Full Data Portfolio" <[email protected]>
Subject: Full Data Portfolio
To: <REMOVED>
Content-Type: multipart/alternative; boundary="EVBrtnD7BZHmt=_9IrhETsB44tuWPZ0k3G"
MIME-Version: 1.0
Organization: Full Data Portfolio
Date: Wed, 20 Jan 2016 17:31:07 +0000
Message-ID: <[email protected]>



Hi there,

Due to our current circumstances I’ve decided to close the data business sales for a period of time and sell all my data as a complete portfolio for one fixed price. The business isn't closing, just sales are closing. The databases I have which will be included are:

Big Business File – 645,000 UK Businesses
CEO Contact File – 5,791 records
Academia Contacts File – 297 records
Corporate Companies 50+ Employees – 40,000 records
Directors Contact File – 188,895 records
Facilities Contacts File – 378 records
Finance Contacts File – 20,085 records
Fleet Contacts File – 782 records
HR Contacts File – 12,596 records
IT Contacts File – 10,000 records
Legal Contact File – 1,060 records
Management Contacts File – 85,747 records
Managing Director Contact File – 153,096 records
Marketing Contacts File – 9,574 records
Purchasing Decision Makers – 2,338 records
Training Contacts File – 862 records
UK Estate Agent File – 20,000 records
Residential Landlords File – 80,000 records

Data not listed on website but included:

High Net Worth Individuals – 307,502 records
Pension Transfer Leads – approx. 200,000 records
Personal Debt Leads – 10,000 records
PPI Leads – 44,641 records
Re-mortgage Leads – 400,000 records
Business Mobile Contract Renewals – 9,278 records
UK Hotels – 13,516 records
Manufacturing Companies – 48,884 records

The fixed price for the complete portfolio of databases was £600. However if you purchase prior to Friday 22nd January you can reduce this further to £300 by using the code 2016 when checking out. Only ten copies of the Full Portfolio are being sold and therefore the offer may end early.

Your order is guaranteed for 30 days from your day of purchase. Therefore should you not be happy for any reason during this time then a full refund will be issued immediately upon request.

To proceed go to datatoucan.co.uk and click on the Full Portfolio tab at the top. Add the Full Portfolio to your cart and continue through the payment process. Bacs details can be found in the product description if you would prefer to pay by bank transfer.

All the data is supplied in excel format and is sent by download link to your email address immediately following your order.

Website: datatoucan.co.uk

Many thanks

Sally

Toucan

Tel: 01332 806896 Mob: 07738 893708

Who is online

Users browsing this forum: Majestic-12 [Bot] and 162 guests