Passportpayments.com

[ProfHenryHiggins]

After spam for this site hit one of my accounts (sent by cash gifting scammer Kirkwood Young), I thought I'd throw it up for the rest of us to comment upon and tear apart.




Registrar: FastDomain Inc.
Provider Name....: iPage Inc.
Provider Whois...: whois.fastdomain.com
Provider Homepage: http://www.ipage.com/

Domain Name: PASSPORTPAYMENTS.COM

Created on..............: 2012-01-20 17:51:14 GMT
Expires on..............: 2013-01-20 17:51:14 GMT
Last modified on........: 2012-01-20 17:51:14 GMT

Registrant Info: (FAST-17018941)
Sandie Lenton
Sandie Lenton
27 Moreton Terrace
London, NA SW1V 2NS
United Kingdom
Phone: +44.2071930990
Fax..:
Email: sandielenton@gmail.com
Last modified: 2012-01-20 17:51:14 GMT

Administrative Info: (FAST-17018941)
Sandie Lenton
Sandie Lenton
27 Moreton Terrace
London, NA SW1V 2NS
United Kingdom
Phone: +44.2071930990
Fax..:
Email: sandielenton@gmail.com
Last modified: 2012-01-20 17:51:14 GMT

Technical Info: (FAST-17018942)
iPage Hosting
K.L. Peterson
70 Blanchard Road
Burlington, Massachusetts 01803
United States
Phone: +1.8774724399
Fax..: +1.7812726550
Email: support@ipage.com
Last modified: 2012-01-20 17:51:14 GMT

Status: Active

Domain servers in listed order:

NS1.IPAGE.COM
NS2.IPAGE.COM


Looking Sandie Lenton up, it seems that she is associated with an older company called Palingenesis Mfg, and may actually be Sandra Michele Lenton Forest.

That it is the same woman appears to be confirmed by http://www.mypinoycard.com and http://www.mypinoycard.biz



Domain Name: MYPINOYCARD.BIZ
Domain ID: D44104769-BIZ
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant ID: CR77928167
Registrant Name: Sandra Lenton
Registrant Organization: Sapphire Orchard Sdn. Bhd.
Registrant Address1: 17 Armenian Street
Registrant Address2: George Town
Registrant City: Penang
Registrant State/Province: Pulau Pinang
Registrant Postal Code: 10200
Registrant Country: Malaysia
Registrant Country Code: MY
Registrant Phone Number: +60.42501950
Registrant Facsimile Number: +60.42501952
Registrant Email: sandielenton@gmail.com
Administrative Contact ID: CR77928169
Administrative Contact Name: Sandra Lenton
Administrative Contact Organization: Sapphire Orchard Sdn. Bhd.
Administrative Contact Address1: 17 Armenian Street
Administrative Contact Address2: George Town
Administrative Contact City: Penang
Administrative Contact State/Province: Pulau Pinang
Administrative Contact Postal Code: 10200
Administrative Contact Country: Malaysia
Administrative Contact Country Code: MY
Administrative Contact Phone Number: +60.42501950
Administrative Contact Facsimile Number: +60.42501952
Administrative Contact Email: sandielenton@gmail.com
Billing Contact ID: CR77928170
Billing Contact Name: Sandra Lenton
Billing Contact Organization: Sapphire Orchard Sdn. Bhd.
Billing Contact Address1: 17 Armenian Street
Billing Contact Address2: George Town
Billing Contact City: Penang
Billing Contact State/Province: Pulau Pinang
Billing Contact Postal Code: 10200
Billing Contact Country: Malaysia
Billing Contact Country Code: MY
Billing Contact Phone Number: +60.42501950
Billing Contact Facsimile Number: +60.42501952
Billing Contact Email: sandielenton@gmail.com
Technical Contact ID: CR77928168
Technical Contact Name: Sandra Lenton
Technical Contact Organization: Sapphire Orchard Sdn. Bhd.
Technical Contact Address1: 17 Armenian Street
Technical Contact Address2: George Town
Technical Contact City: Penang
Technical Contact State/Province: Pulau Pinang
Technical Contact Postal Code: 10200
Technical Contact Country: Malaysia
Technical Contact Country Code: MY
Technical Contact Phone Number: +60.42501950
Technical Contact Facsimile Number: +60.42501952
Technical Contact Email: sandielenton@gmail.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
Created by Registrar: GODADDY.COM, INC.
Last Updated by Registrar: GODADDY.COM, INC.
Domain Registration Date: Tue Mar 15 09:49:03 GMT 2011
Domain Expiration Date: Thu Mar 14 23:59:59 GMT 2013
Domain Last Updated Date: Thu Mar 15 12:19:47 GMT 2012

[littleroundman]

It's not hard to see why the people behind PassportPayments have use spam emails to contact future victim err....cardholders

http://img842.imageshack.us/img842/2379/east.gif

http://img21.imageshack.us/img21/1181/64151182.jpg

There is one good thing about using an Eastern Caribbean Co-operative Central Limited card, I suppose.

If you have any complaints, you'll get a nice Caribbean holiday out of it.(at your cost, of course)

Bloody expensive way to get a prepaid Mastercard debit card your local bank will give you for free, though.

Unless, of course, your aim is a little bit of money laundering on the side.

[Theseus]

The irony is that the address, 27 Moreton Terrace,London, SW1V 2NS (which appears to be flats), was previously home to VICTIM SUPPORT WESTMINSTER LIMITED....

[path2prosperity]

The irony is that the address, 27 Moreton Terrace,London, SW1V 2NS (which appears to be flats), was previously home to VICTIM SUPPORT WESTMINSTER LIMITED....

You can get information about the occupants from 192.com for a fee. I am not prepared to pay a fee but I would be prepared to go up to look around as it is very near Pimlico tube station.

192.com Information. (http://www.192.com/places/sw/sw1v-2/sw1v-2ns/)