From: "Full Data Portfolio" [firstname.lastname@example.org]
Date: Wed, 4 Nov 2015 00:00:53 +0000
Subject: Full Data Portfolio
Due to our current circumstances I’ve decided to close the data business and sell all my data as a complete portfolio for one fixed price. 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 is £600.
I will be closing sales at the end of this week (Friday 6th November).
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 toucanmarketing.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.
Tel: 01332 806896
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There is no active company in the UK called either Toucan Marketing or Toucan Data. There is a legitimate but unconnected business called Toucan Telemarketing Ltd which is nothing to do with the spam.
At the moment the toucanmarketing.co.uk seems to be down, but the toucandata.co.uk is up and looks like this:
If you think that word cloud looks awfully generic, then it is. The WHOIS details for toucandata.co.uk is anonymised, but the for the other domain it is:
Incidentally, the domain toucanmarketing.co.uk has exactly the same registrant details.
Friar Gate in Derby is quite a long street. There is no building number or name, and given that this isn't a real company then we can assume that any post sent to this address would not be delivered. Either the address is missing data or it is fake. The same address is listed on the website.
We know the spam is from Sally Gaskell if we look at the mail headers:
Received: from host-01-pmy.bestmailing.info (HELO srv01.smtpmark.com)Interestingly, the spam originates from a satellite internet provider Skylogic S.P.A. with an IP address of 22.214.171.124.
(126.96.36.199) by [redacted] with
DHE-RSA-AES256-GCM-SHA384 encrypted SMTP; 4 Nov 2015 00:00:55 -0000
Received: from 95-210-69-10.ip.skylogicnet.com
(95-210-69-10.ip.skylogicnet.com [188.8.131.52]) by srv01.smtpmark.com
(Postfix) with ESMTPA id [redacted] for <[redacted]>; Wed, 4 Nov
2015 05:00:09 +0100 (CET)
From: Full Data Portfolio <email@example.com>
Subject: Full Data Portfolio
Several domain names appear in the header. smtpmark.com is registered to:
Registry Registrant ID:
Registrant Name: Sally Gaskell
Registrant Street: Storrs Mill
Registrant Street: Storrs Lanes
Registrant City: Sheffield
Registrant State/Province: South Yorkshire
Registrant Postal Code: S6 6GY
Registrant Country: United Kingdom
Registrant Phone: +44.1142349414
Registrant Phone Ext:
Registrant Fax Ext:
The sites that a working are hosted on 184.108.40.206 by the Gaskell's long time partners-in-spam Ekmsystems.co.uk / Avensys Networks Ltd also of Sheffield.
Are Sallyann Whitaker and Sally Gaskell the same person? Well, I know from the following CCJs against here that her middle name is "Ann", and in the past some people have suggested to be that "Whitaker" is her maiden name.
Incidentally, CCJs are public records. The value of these roughly equates to some of the prices charged for these crappy mailing lists.
Given that this spam is sent to non-opt-in addresses and the Gaskell's previous problems with selling mailing lists that they don't have a right to, I would give this pair of spammers an extremely wide berth in my personal opinion.