Unravelling Credit Card Fraud


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Email Messages Sent to Smartapes.net from various web payment and shopping systems

Subject:   	Welcome to SpTea
From:   	"Timaty Wallen" support@sptea.net
Date:   	Wed, December 8, 2010 8:28 am
To:   	"Rxxx Cxxxxxx" r.cxxxxx58@smartapes.net

Dear Rxxx

We welcome you to SpTea.

You can now take part in the various services we have to offer you. Some of these
services include:

Permanent Cart - Any products added to your online cart remain there until you
remove them, or check them out.
Address Book - We can now deliver your products to another address other than yours!
This is perfect to send birthday gifts direct to the birthday-person themselves.
Order History - View your history of purchases that you have made with us.
Products Reviews - Share your opinions on products with our other customers.

For help with any of our online services, please email the store-owner:
support@sptea.net.

Note: This email address was given to us by one of our customers. If you did not
signup to be a member, please send an email to support@sptea.net.



Subject: Order Process From: "Timaty Wallen" support@sptea.net Date: Wed, December 8, 2010 8:29 am To: "Rxxx Cxxxxx" r.cxxxxx58@smartapes.net SpTea ------------------------------------------------------ Order Number: 1996 Detailed Invoice: http://sptea.net/account_history_info.php?order_id=1996 Date Ordered: Wednesday 08 December, 2010 Sage Pay Reference ID: {34306F7A-1E9C-BA93-58F8-FF45AA9B5008} Products ------------------------------------------------------ 1 x Garam Masala Powder: Salt Free Blend 1 lb: K () = £11.72 ------------------------------------------------------ Sub-Total: £11.72 Flat Rate (Best Way): £0.00 Total: £11.72 Delivery Address ------------------------------------------------------ **REDACTED** XX Moness Crescent Aberfeldy, Ph15 2DN United Kingdom Billing Address ------------------------------------------------------ **REDACTED** XX Moness Crescent Aberfeldy, Ph15 2DN United Kingdom Payment Method ------------------------------------------------------ Credit Card or Bank Card (Processed by Sage Pay)

Subject:   	Welcome to SpTea
From:   	"Timaty Wallen" support@sptea.net
Date:   	Wed, December 8, 2010 10:01 am
To:   	"mr wxxxx z mxxx" wxxxxxxxx.zxxxxxxxxx@smartapes.net

Dear mr wxxxxx z

We welcome you to SpTea.

You can now take part in the various services we have to offer you. Some of these
services include:

Permanent Cart - Any products added to your online cart remain there until you
remove them, or check them out.
Address Book - We can now deliver your products to another address other than yours!
This is perfect to send birthday gifts direct to the birthday-person themselves.
Order History - View your history of purchases that you have made with us.
Products Reviews - Share your opinions on products with our other customers.

For help with any of our online services, please email the store-owner:
support@sptea.net.

Note: This email address was given to us by one of our customers. If you did not
signup to be a member, please send an email to support@sptea.net.
Subject:   	Order Process
From:   	"Timaty Wallen" support@sptea.net
Date:   	Wed, December 8, 2010 10:03 am
To:   	"redacted" wxxxxxx.zxxxx@smartapes.net

SpTea
------------------------------------------------------
Order Number: 2007
Detailed Invoice: http://sptea.net/account_history_info.php?order_id=2007
Date Ordered: Wednesday 08 December, 2010

Sage Pay Reference ID: {B2332F75-CE8E-DFB9-E4D3-7E41A3B22990}

Products
------------------------------------------------------
1 x Assam Black Tea Cert Organic (Flowering Orange Pekoe; Camellia s () = £15.00
------------------------------------------------------
Sub-Total: £15.00
Flat Rate (Best Way): £0.00
Total: £15.00

Delivery Address
------------------------------------------------------
**REDACTED**
16 WYKE RD
COVENTRY, CV23DU
United Kingdom

Billing Address
------------------------------------------------------
**REDACTED**
16 WYKE RD
COVENTRY, CV23DU
United Kingdom

Payment Method
------------------------------------------------------
Credit Card or Bank Card (Processed by Sage Pay)

Subject:   	Welcome to SpTea
From:   	"Timaty Wallen" support@sptea.net
Date:   	Wed, December 8, 2010 11:25 am
To:   	"MR Pxxxx Rxxxxx" p_rxxxxx903@smartapes.net

Dear MR Pxxx

We welcome you to SpTea.

You can now take part in the various services we have to offer you. Some of these
services include:

Permanent Cart - Any products added to your online cart remain there until you
remove them, or check them out.
Address Book - We can now deliver your products to another address other than yours!
This is perfect to send birthday gifts direct to the birthday-person themselves.
Order History - View your history of purchases that you have made with us.
Products Reviews - Share your opinions on products with our other customers.

For help with any of our online services, please email the store-owner:
support@sptea.net.

Note: This email address was given to us by one of our customers. If you did not
signup to be a member, please send an email to support@sptea.net.
Subject:   	Order Process
From:   	"Timaty Wallen" support@sptea.net
Date:   	Wed, December 8, 2010 11:26 am
To:   	"MR Pxxx Rxxxx" p_rxxxxx903@smartapes.net

SpTea
------------------------------------------------------
Order Number: 2021
Detailed Invoice: http://sptea.net/account_history_info.php?order_id=2021
Date Ordered: Wednesday 08 December, 2010

Sage Pay Reference ID: {813B56BD-56AE-6176-7B05-DF8397858862}

Products
------------------------------------------------------
1 x Cinnamon Bark (Cinnamomum cassia; Rou Gui Pi) 5:1 Extract Powder () = £11.80
------------------------------------------------------
Sub-Total: £11.80
Flat Rate (Best Way): £0.00
Total: £11.80

Delivery Address
------------------------------------------------------
**REDACTED**
1 Phalarope Way St Marys Island
Chatham Maritime, ME4 3JJ
United Kingdom

Billing Address
------------------------------------------------------
**REDACTED**
1 Phalarope Way St Marys Island
Chatham Maritime, ME4 3JJ
United Kingdom

Payment Method
------------------------------------------------------
Credit Card or Bank Card (Processed by Sage Pay)
Subject:   	Welcome to OfficeStore
From:   	"Tim Benedict" support@hdoffice.net
Date:   	Wed, December 8, 2010 1:04 pm
To:   	"Lxxx Mxxxxxx" dadadadaslxxx.mxxxxxxx@smartapes.net

Dear Lxxx

We welcome you to OfficeStore.

You can now take part in the various services we have to offer you. Some of these
services include:

Permanent Cart - Any products added to your online cart remain there until you
remove them, or check them out.
Address Book - We can now deliver your products to another address other than yours!
This is perfect to send birthday gifts direct to the birthday-person themselves.
Order History - View your history of purchases that you have made with us.
Products Reviews - Share your opinions on products with our other customers.

For help with any of our online services, please email the store-owner:
support@hdoffice.net.

Note: This email address was given to us by one of our customers. If you did not
signup to be a member, please send an email to support@hdoffice.net.
Subject:   	Order Process
From:   	"Tim Benedict" support@hdoffice.net
Date:   	Wed, December 8, 2010 1:05 pm
To:   	"Lxxx Mxxxxxxx" dadadadaslxxx.mxxxxxxx@smartapes.net


OfficeStore
------------------------------------------------------
Order Number: 2017
Detailed Invoice: http://hdoffice.net/account_history_info.php?order_id=2017
Date Ordered: Thursday 09 December, 2010

Sage Pay Reference ID: {47B4C0FA-1E20-41A8-A5A9-A7D770AD79E6}

Products
------------------------------------------------------
1 x Data Coloured Card A4, 160g/m², red () = £12.49
------------------------------------------------------
Sub-Total: £12.49
Total: £12.49

Delivery Address
------------------------------------------------------
**REDACTED**
5a Beaumont Road
London, w4 5al
United Kingdom

Billing Address
------------------------------------------------------
**REDACTED**
5a Beaumont Road
London, w4 5al
United Kingdom

Payment Method
------------------------------------------------------
Credit Card or Bank Card (Processed by Sage Pay)
Subject:   	Welcome to OfficeStore
From:   	"Tim Benedict" support@hdoffice.net
Date:   	Wed, December 8, 2010 2:38 pm
To:   	"Gxxx Exxx" sdasdasdsdgxxx_exxx597@smartapes.net

Dear Gxxx

We welcome you to OfficeStore.

You can now take part in the various services we have to offer you. Some of these
services include:

Permanent Cart - Any products added to your online cart remain there until you
remove them, or check them out.
Address Book - We can now deliver your products to another address other than yours!
This is perfect to send birthday gifts direct to the birthday-person themselves.
Order History - View your history of purchases that you have made with us.
Products Reviews - Share your opinions on products with our other customers.

For help with any of our online services, please email the store-owner:
support@hdoffice.net.

Note: This email address was given to us by one of our customers. If you did not
signup to be a member, please send an email to support@hdoffice.net.

Subject:   	Order Process
From:   	"Tim Benedict" support@hdoffice.net
Date:   	Wed, December 8, 2010 2:39 pm
To:   	"Gxxx Exxx" sdasdasdsdgxxx_exxx597@smartapes.net

OfficeStore
------------------------------------------------------
Order Number: 2025
Detailed Invoice: http://hdoffice.net/account_history_info.php?order_id=2025
Date Ordered: Thursday 09 December, 2010

Sage Pay Reference ID: {88C21819-8C39-00AA-20BD-49D6377D2E5C}

Products
------------------------------------------------------
1 x Data Coloured Paper A3, 80g/m², green () = £13.99
------------------------------------------------------
Sub-Total: £13.99
Total: £13.99

Delivery Address
------------------------------------------------------
**REDACTED**
6, Mallow Drive
Bromsgrove, B61 0UP
United Kingdom

Billing Address
------------------------------------------------------
**REDACTED**
6, Mallow Drive
Bromsgrove, B61 0UP
United Kingdom

Payment Method
------------------------------------------------------
Credit Card or Bank Card (Processed by Sage Pay)

Ordering system works
Subject:   	SpTea - New Password
From:   	"Timaty Wallen" support@sptea.net
Date:   	Thu, December 9, 2010 12:25 pm
To:   	"MR Pxxx Rxxx" p_rxxxxx903@smartapes.net

A new password was requested from .

Your new password to 'SpTea' is:

   xxxxx

Receipt for Russian Dating Service

Уважаемый покупатель!

Это сообщение подтверждает произведённый Вами платёж по банковской карте через систему «ХроноПэй». Пожалуйста, сохраните это сообщение.

Сервис платежей по банковским картам предоставляется ЗАО «ХроноПэй»

По вопросам, связанным с вашим платежом, Вы можете обратиться в круглосуточную службу поддержки ХроноПэй:
Телефон в Москве: 	+7 (800) 555-5667
Телефон в США: 	+1 (800) 350-6821
E-mail: 	support@chronopay.com
Информация о платеже:
Услуга: 	Online Dating Service
 
ID транзакции 	34848226
ID клиента 	004481-100060274
Владелец карты 	Txxx Bxxxxx
Email владельца карты 	t_bxxxxx80@smartapes.net
Номер карты 	442621XXXXXX7237
Сумма платежа 	3400.00 RUB

Для вашей безопасности и сохранения конфиденциальности данной информации данное отчисление в выписке о состоянии вашей кредитной карты будет представлено в виде: www.mamba.ru

Обратите внимание на тот факт, что ChronoPay не является владельцем вышеупомянутого веб-сайта, а только предоставляет процессинговые услуги по предварительной авторизации кредитных карт, сбору платежей и их распределению (работа с внешними ресурсами) для данного веб-сайта.

По всем вопросам, связанным с содержанием данного веб-сайта, его обновлением, неисправностью отдельных ссылок, сроками поставки, следует обращаться к владельцу веб-сайта (электронный адрес службы технической поддержки веб-сайта, как правило, можно найти в информации о финансовых организациях, участвующих в данной системе).

Если Вы не можете связаться с владельцем веб-сайта или службой поддержки клиентов в течение более 48 часов, если предложенные на данном веб-сайте услуги не соответствуют вашим представлениям, если вы обнаружили манипуляции с номером вашей кредитной карты, то рекомендуем вам в обязательном порядке связаться с нами. В таком случае мы оформим операцию возврата или окажем необходимую оперативную поддержку.

Благодарим Вас за пользование нашими услугами!

ЗАО ХроноПэй (www.chronopay.com)

CHRONOPAY B.V., Нидерланды, Центр "World Trade Center", башня C, 14-тый этаж, Стравинскилаан 1443, 1077 XX, г. Амстердам, Нидерланды, Тел.: 0031 20 79 401 10, Факс: 0031 20 79 401 20.

Данное сообщение и все приложенные к нему файлы являются конфиденциальной информацией и предназначены только для частного использования физическим или юридическим лицом, которому они были адресованы. Если Вы получили данное сообщение по ошибке, пожалуйста, сообщите об этом системному менеджеру по адресу: info@chronopay.com.

Translated from Russian

Respected buyer!

This communication confirms the produced by you payment on the bank map through the system “[KhronoPey]”. If you please, you will preserve this communication.

The service of payments on the bank maps is allowed by privately held company “[KhronoPey]”

On the questions, connected with your payment, you can turn into the twenty-four hour service of the support Of [khronoPey]:
Telephone in Moscow: 	+7 (800) 555-5667
Telephone in the USA: 	+1 (800) 350-6821
E-mail: 	support@chronopay.com
Information about the payment:
Service: 	Online Of dating Of service
 
ID of transaction 34848226
ID of client 004481-100060274
Owner of the map Txxx Bxxxxx
Email of the owner of map t_bxxxxx80@smartapes.net
Number of the map 
Sum of payment 3400.00 RUB

For your safety and retaining the security of this information this deduction in the extraction about the state of your credit map will be represented in the form: www.mamba.ru

You will focus attention on the fact that ChronoPay he is not the owner of the Web site mentioned above, but it only allows [protsessingovye] services according to the preliminary authorization of credit maps, the collection of payments and their distribution (work with the external resources) for this Web site.

On all questions, connected with the content of this Web site, by its renovation, by the malfunction of separate references, by delivery times, it follows to be turned to the owner of the Web site (electronic address of the service of the technical support of Web site, as a rule, can be found in the information about the financial organizations, which participate in this system).

If you cannot be connected with the owner of Web site or the service of the support of clients during more than 48 hours, if the services proposed on this Web site do not correspond to your ideas, if you revealed manipulations with the number of your credit map, then we recommend to you in the required order to be connected with us. In that case we will design the operation of recovery or will show the necessary operational support.

We thank you for the use of our services!

Privately held company Of [khronoPey] (www.chronopay.com)

CHRONOPAY B.V., The Netherlands, the center “Of world Of trade Of center”, tower C, the 14-[tyy] floor, [Stravinskilaan] 1443, 1077 XX, Amsterdam, the Netherlands, tel.: 0031 20 79 401 10, the fax: 0031 20 79 401 20.

This communication and all applied to it files are classified information and are intended only for the particular use by physical or legal person, to whom they were addressed. If you obtained this communication by mistake, if you please, you will report this to system manager with the address: info@chronopay.com.