Wow!!! ...Thank goodness.!!....gracias.!! .. Merci !! .Jerijef !!
Momodou Camara from Denmark....sent me this info and I guess I should share 
this with the rest of the list in case you become a victim.

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXXXXX

The IP address is from Manila, Philippines. 

You can trace most IP addresses with visualroute from: 
http://www.visualware.com/visualroute/livedemo.html

If you know the time and date of the fraud then the owners of the domain 
should be able to know who the IP address was allocated to.

Here is the information on who owns the IP address:

inetnum:      202.135.0.0 - 202.135.255.255
netname:      ATT-OPENNET-AP
descr:        Asia Pacific Operations
descr:        AT&T Global Network Services Japan LLC
descr:        Tokyo
country:      JP
admin-c:      MY108-AP
tech-c:       KR41-AP
remarks:      service provider
notify:       [log in to unmask]
mnt-by:       APNIC-HM
mnt-lower:    MAINT-AP-AGNS
changed:      [log in to unmask] 20010717
status:       ALLOCATED PORTABLE
changed:      [log in to unmask] 20030131
source:       APNIC

person:       Manabu Yamamori
address:      Shinnikko-Building,2-10-1,
address:      Toranomon,Minato-ku,
address:      TOKYO 105-0001
country:      JP
phone:        +81-3-5545-9777
fax-no:       +81-3-3589-0635
e-mail:       [log in to unmask]
nic-hdl:      MY108-AP
mnt-by:       MAINT-NEW
changed:      [log in to unmask] 20010606
source:       APNIC

person:       Kakuta Rei
nic-hdl:      KR41-AP
e-mail:       [log in to unmask]
address:      Shinnikko-Building, 2-10-1,
address:      Toranomon, Minato-ku,
address:      TOKYO 105-0001
phone:        +81-3-5545-9455
fax-no:       +81-3-3589-0634
country:      JP
changed:      [log in to unmask] 20030130
mnt-by:       MAINT-JP-NEWNS
source:       APNIC

 
I knew somebodyelse on the list would have better solutions than I have .  I 
've tried everything I learnt in my network security class...not even my 
professor or the IP leasing companies could come up with this very detailed 
report.
I have tried "tracert + the IP address and it gave me different routes to an 
AOL gateway, a proxy server in Manilla, a POP server in Vegas... but your 
discovery was more detailed...I will share your source with the companies I 
called today ...wonder how come they could not locate these IP address. 

It really makes me wonder HOW..this hacker got my account information coz I 
never buy anything on line nor subscribe with my banking info....

THANKS TO EVERYONE WHO SHOWED THEIR CONCERN....Habib, Jabou and Momodou :-).  


Thanks again
Yafatou

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