Avoid this one. If you live in Canada and believe that you have been defrauded, then contact your local RCMP and make a complaint about:
Manuel Fichter
38 Matthew Drive
Hammonds Plains, NS B4B 1T8
Canada
Subject: THAT IS ALL I CAN DO FOR YOU
From: "RICHARD GOZNEY" bhcommission1@mail2consultant.com
Date: Tue, May 12, 2009 6:56 pm
BRITISH HIGH COMMISSION
DANGOTE HOUSE,
AGUYI IRONSI STREET, MAITAMA DISTRICT,
ABUJA,NIGERIA..
TEL: +234-8039672472
Attention
After long silence from you we came to realize that you may have given up your compensation due to lack of money for the Certificates.
I have been able to settle for the Certificates which amounts to US$1800 so i expect you to pay me back once you receive your card.
You have to reconfirm your delivery address for the EMS courier company to mail your ATM card to you without delay. Note that you are entitled to settle for their safe keeping fee of $250.
Make haste to send down your address and i shall provide you with the information of their cashier for you to send the safe keeping fee of $250 to her.
I am looking forward to your immediate response.
Yours in Service,
Mr. Richard Gozney
Subject: Western Union Transfer MTCN: 2474153681In this case there was an attachment called Invoice_8773.zip containing a file named Invoice_8773.exe. Because of the really stupid way that Windows (by default) hides the file extensions and the fact that the bad guys have given this executable a convincing icon, it will look something like this when unzipped:
From: "Western Union Support Team" support@westernunion.com
Date: Tue, May 12, 2009 11:00 pm
Dear Customer!
The money transfer you have sent on the 22nd of April was not collected by the
recipient.
According to the Western Union contract the transfers which are not received in 15
days are to be returned to sender.
To collect cash you need to print the invoice attached to this email and visit the
nearest Western Union agency.
Thank you!
Subject: Spamcop Email Verification
From: "Spamcop Webmail Notice" webmail.upgrade@spamcop.net
Date: Fri, May 1, 2009 5:11 pm
To: webmail.upgrade@spamcop.net
Dear Spamcop Webmail Account Owner,
We are currently performing maintenance for Our Spamcop
Digital Webmail Customers.We intend upgrading our Digital
Webmail Security Server for better online services. We are
canceling unused Spamcop webmail email account to create
more space for new accounts.To prevent your account from
closing you will have to update it below to know it's status
as a currently used account.
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username :=====================================
Email Password :=====================================
Date of Birth :======================================
Warning!!! Any account owner that refuses to update his/her
webmail account within three (3) days of this update
notification will loose his/her account permanently.
Thank You For Your Support
Subject: WorldPay CARD transaction ConfirmationIn this case there was a ZIP file called WorldPay_NR9712.zip (the filename may vary) with an executable in named WorldPay_NR9712.exe. When unzipped it looks a bit like a Windows Help file.
Date: Fri, April 24, 2009 5:28 pm
Thank you!
Your transaction has been processed by WorldPay, on behalf of Amazon Inc.
The invoice file is attached to this message.
This is not a tax receipt.
We processed your payment.
Amazon Inc has received your order,
and will inform you about delivery.
Sincerely,
Amazon Team
This confirmation only indicates that your transaction has been processed
successfully.
It does not indicate that your order has been accepted.
It is the responsibility of Amazon Inc to confirm that
your order has been accepted, and to deliver any goods or services you have ordered.
Subject: Business
Date: Fri, April 24, 2009 12:29 pm
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving hard to perform the best to achieve optimal results in gaining efficiency of our client’s ventures. In this global economy crash time we turn to alternative solutions for our clients from Eastern Europe who are obliged to pay off US or Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are raising up this appeal to those small business owners who have both desire and possibility to stand up as our partners and who may use their business accounts to operate internal transactions for their further remittance to our clients . As being held on a larger scale, your personal benefit will be 5% off every payment posted to your account (or company’s). It may become a considerable upgrade for you and your company.
If this comes up your alley, please, come back for details by: Katherin.Mills@gmail.com
with the following:
First Name:
Last Name:
Country:
State:
City:
Phone (Landline):
Phone (CELL):
Email:
Thank you in advance,
IBC GROUP.
This translates approximately to:
В наше бюро переводов требуются специалисты по итальянскому языку.
Если Вам нужен дополнительный заработок (~1000$ в месяц) - эта вакансия для Вас!
Ездить и ходить - никуда не нужно! Достаточно просто иметь доступ к интернету и телефон!
Никаких финансовых вложений с вашей стороны не нужно! И это не тендер!
Если Вам все еще интересно наше предложение - просто кратко ответьте на следующие
вопросы:
1. Имя
2. Город проживания
3. Где обучались языку и на каком уровне им владеете.
Наш e-mail: lONicholsonbronze@gmail.com
После этого в течении некоторого времени мы обязательно свяжемся с Вами!
Всего хорошего, надеемя на долгое сотрудничество!
We need specialists to provide translations to the Italian language. If you need additional income (about $1000 per month) - this position is for you! You do not need to drive or walk anywhere! You just need to have access to the Internet and a telephone.
If you are interested in our offer - just briefly answer the following questions:
1. Name
2. City of residence
3. Where did you learn the language and how proficient are you.
Out email is: [random Gmail account]
After this we will contact you in a short while.
Have a good time, hoping for a long cooperation!
Subject: Good vacancy August Insurance USA.Needless to say, don't send 'em anything. And if you have agreed to "work" for them, demand some verifiable proof that they exist.
Date: Tue, April 21, 2009 12:07 am
Priority: High
College degree but not enough experience?
Responsible for managing the day to day operations of various facilities to ensure the operations,
maintenance, and vendor management standards of the contract are met in a cost effective, safe and efficient manner.
Requirements
Candidates must possess the following:
- Effective interpersonal skills & communication skills
- Demonstrated leadership and team building abilities
- Self-confidence, flexibility and a positive attitude
- U.S. work authorization
Selected individuals will be trained to enhance leadership and networking skills in
preparation for an executive role within our company.
Compensation based solely on personal performance. For immediate consideration
please contact.
All positions will be filled immediately due to our recent expansion.
You may email your resume in Word to: CHmayHooper@gmail.com
Do you want to test your partner or just to read somebody's SMS? This program is exactly what you need then!
It's so easy! You don't need to install it at the mobile phone of your partner.
Just download the program and you will able to read all SMS when you are online.
Be aware of everything! This is an extremely new service!
Domain Name : freeservesms.comAdded: downloadfreesms.com is punting the same malware.
Registrant Contact Information :
SHANGGUANMING
GONGYUWUYEYOUXIANGONGSI
jongchangde@126.com
QIANJIN, 2005451
tel:
fax:
Administrative Contact Information :
SHANGGUANMING
GONGYUWUYEYOUXIANGONGSI
jongchangde@126.com
QIANJIN, 2005451
tel:
fax:
Technical Contact Information :
SHANGGUANMING
GONGYUWUYEYOUXIANGONGSI
jongchangde@126.com
QIANJIN, 2005451
tel:
fax:
Billing Contact Information :
SHANGGUANMING
GONGYUWUYEYOUXIANGONGSI
jongchangde@126.com
QIANJIN, 2005451
tel:
fax:
Status :
clientDeleteProhibited
clientTransferProhibited
Domain Name Server :
ns1.moneymedal.com
ns2.moneymedal.com
ns3.moneymedal.com
ns4.moneymedal.com
ns5.moneymedal.com
ns6.moneymedal.com
Registration Date :2009-4-13
Expiration Date : 2010-4-13
From: Joy [mailto:Joy@ntwifinetwork.com]
Sent: 10 April 2009 07:47
To: [redacted]
Subject: Notice of Intellectual Property Protection
Dear Sir/Madam: 2009-4-10
We are a domain name registration service company in Asia,
Last week we received a formal application submited by “Yadu Investment Co., Ltd.” Which wanted to use the keyword " [redacted]" to register the Internet Brand and with suffix such as .cn /.com.cn /.net.cn/.hk/ .asia/ domain names.
After our initial examination, we found that these domain names to be applied for registration are same as your domain name and trademark. We aren’t sure whether you have any relation with this company. Because these domain names would produce possible dispute, now we have hold down this registration, but if we do not get your company’s an reply in the next 5 working days, we will approve his application
In order to handle this issue better, Please contact us by Fax ,Telephone or Email as soon as possible.
Yours sincerely
Joy
Checking Department
Tel: 86 513 8532 2060
Fax: 86 513 8532 2065
Email :Joy@ntwifinetwork.com
Website: www.ntwifinetwork.com
Mail No.: [redacted]
For everyone wondering, I did NOT promote and/or was involved with the spamming ON Twitter. All bad things you are hearing about this site is not true. Please reconsider as I am not the person who did this.
I have came clean and have accepted the responsibility for the worm, read the interview here, http://www.bnonews.com/news/242.html.
Subject: SecretDesires - The Ultimate Social Networking for Singles and CouplesOriginating IP is 78.145.126.63, secretdesiresuk.com is hosted on 174.132.193.251. The domain is registered to HostGator rather than the actual registrants, who are..
From: "Secret Desires"
Date: Wed, April 8, 2009 5:25 pm
Are you a couple or single looking for FUN??
Worldwide Coverage with Audio and Video Cam Chat Rooms!
Virtual Kisses and Profile Voting!
Profile Pictures and Videos!
Massive Video Database growing Daily!
Come and Enjoy the Ride!!
You must add at least one valid profile picture to remain a FREE member!!
Secret Desires - What's Yours??
The luxgroupnz.com domain was registered on April 1st 2009 through XIN NET TECHNOLOGY CORPORATION to:
Subject: A better career with LuxGroup
Good Day,
Major International Company is ready to offer you part(1-2 hours a day) and full time(5-8 hours per day) job in the USA. If you are interested, get back to us by email and send your resume or a short description of your former activities. Excellent career growth perspectives and merited salary.
For more info about terms, conditions and financial remuneration, get back ONLY to our corporative email address below: advjob@luxgroupnz.com
With regards,
Lux Group, Hiring Department
From: (removed)
Sent: 01 April 2009 20:33
To: (removed)
Subject: Free Image Hosting
BlizzardImageHosting.com is a new leader in online image & photo hosting,
portfolios, and slideshow creation. We offer features you wont find
at other image hosting sites and we offer it FOR FREE!
- Upload Unlimited Images
- Share Images With Anyone and Anywhere
- Get Gigabytes of Monthly Bandwidth
and much more...
Sign up now!
http://blizzardimagehosting.com/index.php
(c) 2003-2009 Blizzard Image Hosting All Rights Reserved
Marquee, Media Networks webmaster -at- marqueemediaonline.comThe address is actually a branch of PakMail, but that probably means in this case that Marquee Media Networks rents a post box. The WHOIS details for marqueemediaonline.com indicate a name of Christopher Maher. So do these WHOIS details look suspicious? Not really. Usually, Waledac related domains come with WHOIS details that indicate telltale traces in China or Russia, the details for blizzardimagehosting.com are not inherently suspicious.
Marquee Media Networks
6741 Sprinkle Road, Ste 293
Portage
MI
49002
US
Phone: +1.2694929957
Fax: +1.2694929958
Subject: Domain Issues for "[redacted]"
From: "Ramon zhang"
Date: Fri, March 27, 2009 9:20 am
If you are not the person who is in charge of this, please forward to the right person/department. Thank you)
Dear CEO,
We , a registrar organization in China, have something to check with you. We received an application today One South Korea company called " Sopper Investment Co. LTD" is applying for "[redacted]" as internet brand and following Asian/.CN domain names to use.
[redacted].com.tw
[redacted].hk
[redacted].in
[redacted].net.cn
[redacted].org.cn
[redacted].tw
After our initial checking, we found the internet brand and keyword of these domain names are as same as your company¡¯s.Because of it involves your company's intellectual property, so we need to check this with your company. If the aforesaid company is your subsidiary company or your business partner, please DO NOT reply us, we will approve the application automatically. If you have no any relationship with this company, please contact us within 7 workdays. If out of the deadline, we will approve the application submitted by "Sopper Investment Co. LTD" unconditionally.
Look forwarding to hearing from you.Thanks.
Best Regards,
Ramon Zhang
Leader Checker
Shanghai QiPeng Network Information Technology Co.,Ltd
Tel£º +86-21-6992-9440 Fax£º +86-21-6992-9447
Postal Code£º 200063
website:http://www.qipeng.org.cn
Shanghai QPNIC Web Property Solutions Limited is a comprehensive company engaged in the Internet intellectual property services that mainly provides network-based service, network intellectual property service.
Company objective: The good faith first, the customer is supreme.
From: Mabel Mcdaniel [mailto:dns@nisource.com]
Sent: 26 March 2009 14:55
To: [redacted]
Subject: Replica Watches
A lot of brands, 100-300 usd.
Mail to order: dns@nisource.com
Dear sir,Pozde.com is the fake appraisal site, and because it is cheaper than the others (which are legitimate) there's a chance you will try to use it. Although this time they have remembered to give you a box to specify your domain (they didn't with the old version), you should be under no doubt that this is an attempt to defraud.
we are interested to buy your domain name [REDACTED] and offer to buy it from you for 70% of the appraised market value.
As of now we accept appraisals from either one of the following leading appraisal companies:
sedo.com
pozde.com
moniker.com
accuratedomains.com
If you already have an appraisal please forward it to us.
As soon as we have received your appraisal we will send you our payment (we use Paypal for amounts less than $2,000 and escrow.com for amounts above $2,000) as well as further instructions on how to complete the transfer of the domain name.
We appreciate your business,
Thanks,
P. Jackson
Registrant:In fact, it is actually registered to:
Richard Smith
563 queen st
bruckberg, er 54767
Iceland
Domain Name: POZDE.COM
Created on: 19-Nov-08
Expires on: 19-Nov-09
Last Updated on: 20-Mar-09
Administrative Contact:
Smith, Richard admin@bizing.biz
563 queen st
bruckberg, er 54767
Iceland
+1.9024312570 Fax --
Technical Contact:
Smith, Richard admin@bizing.biz
563 queen st
bruckberg, er 54767
Iceland
+1.9024312570 Fax --
Domain servers in listed order:
NS1.IPNAMES.NET
NS2.IPNAMES.NET
Registrant:You should also consider the domains tysoo.com (recently bought by Manuel Fichter) and dexpay.com as suspect, because it seems that there is a pattern emerging here.
Manuel Fichter
38 Matthew Drive
Hammonds Plains, NS B4B 1T8
Canada
Domain Name: POZDE.COM
Created on: 19-Nov-08
Expires on: 19-Nov-09
Last Updated on: 05-Mar-09
Administrative Contact:
Fichter, Manuel admin@bizing.biz
38 Matthew Drive
Hammonds Plains, NS B4B 1T8
Canada
9024312570 Fax --
Technical Contact:
Fichter, Manuel admin@bizing.biz
38 Matthew Drive
Hammonds Plains, NS B4B 1T8
Canada
9024312570 Fax --
For reference, the relevant mail headers are:
Subject: Regarding your domain [REDACTED].COM
From: "James Johnson" j.johnson98@rocketmail.com
Hello,
I came across your domain name [REDACTED]COM and I would be interested in buying it from you.
Here is my offer, you have to send me a professional appraisal from one of the following companies. and I will pay you 85% of the appraised price.
For payments under $2000 I prefer to use paypal. And for larger amounts of money I prefer if we used escrow.com
I accept appraisals from any of these companies:
-sedo.com
-pedma.com
-accuratedomains.com
If you already have an appraisal from one of those companies please forward it to me, and we will do business.
Regards,
James Johnson
Received: from eatfire.nexcess.net (208.69.122.200)Well, my spidey sense started to tingle. The domain in question is not great and I'm really holding it for a future project that I haven't gotten around to. So I have certainly never had it professionally appraised.
by [redacted] with SMTP; 17 Mar 2009 10:07:22 -0000
Received: (qmail 10697 invoked by uid 108); 17 Mar 2009 10:06:16 -0000
Received: from unknown (HELO LYNKSIS) (admin@1nb0x.com@174.133.179.205)
by eatfire.nexcess.net with ESMTPA; 17 Mar 2009 10:06:16 -0000
From: "James Johnson"
Subject: Regarding your domain [redacted]
To: [redacted]
Registrant:It's hard to say if the details are genuine or not, but it certainly isn't an obvious fake. But a few days ago, pedma.com was registered to someone else:
Billy McDOW
366 Kingswood Dr
Bedford, Nova Scotia B4B 1T8
Canada
Domain Name: PEDMA.COM
Created on: 01-Jul-08
Expires on: 01-Jul-09
Last Updated on: 12-Mar-09
Administrative Contact:
McDOW, Billy support@pedma.com
366 Kingswood Dr
Bedford, Nova Scotia B4B 1T8
Canada
9024950112 Fax --
Technical Contact:
McDOW, Billy support@pedma.com
366 Kingswood Dr
Bedford, Nova Scotia B4B 1T8
Canada
9024950112 Fax --
Domain servers in listed order:
NS1501.HOSTGATOR.COM
NS1502.HOSTGATOR.COM
Registrant:About the same time, the IP address of pedma.com changed from 208.69.122.200 to 174.132.194.58. Now, the 208.x.x.x address was mentioned a few days ago on another blog for questionable domain practices, so you might suggest that this is not a coincidence.
Manuel Fichter
38 Matthew Drive
Hammonds Plains, NS B4B 1T8
Canada
Domain Name: PEDMA.COM
Created on: 01-Jul-08
Expires on: 01-Jul-09
Last Updated on: 05-Mar-09
Administrative Contact:
Fichter, Manuel admin@bizing.biz
38 Matthew Drive
Hammonds Plains, NS B4B 1T8
Canada
9024950112 Fax --
Technical Contact:
Fichter, Manuel admin@bizing.biz
38 Matthew Drive
Hammonds Plains, NS B4B 1T8
Canada
9024950112 Fax --
Domain servers in listed order:
DNS53-1.NEXCESS.NET
DNS53-2.NEXCESS.NET
20 Crawford StreetIt looks like this may be an accommodation address or perhaps a virtual office of some sort, probably located above a shop [sorry, IE required]. Definitely not Canada. (Update: it looks like a branch of Mail Boxes Etc thanks to Google's new UK streetview.)
London
W1H 1PJ
United Kingdom
Email: support@pedma.com
How much is your domain really worth? An expert evaluation of a domain name's value is critical intelligence for domain buyers and sellers looking to determine a fair market price. An appraisal is your first step to making a great sale!In fact, the majority of this text is stolen directly from Sedo and Moniker - it's a straight copy-and-paste job.
Every appraisal individually researched by domain industry pros, because no software is a substitute for real-world experience.
Your domain name could be worth thousands of dollars and may even be tax deductible!
Join many others who discovered what their domains were worth using our Domain Name Appraisal Service! Your domain will be appraised based on a number of separate factors including marketability, brand recognition, unique type in traffic, and comparison with other domain name sales. In addition to the following criteria:
* TLD Value
* Length
* Hyphen
* Web Frequency
* Search Frequency
* Industry Value
After you make your first purchase we will email you your Pedma Account log in information. Once you are logged in, you will find all your domain appraisals neatly organized (including appraisal reports, and appraisal banners). We make it easy to keep track of all your appraisals!
Owner Contact:
Willy Fichter
Immo-World24 Limited
Am Soeldnermoos 17
Hallbergmoos, 85399, DE
Punycode Name: fastbooster.com
Unicode Name: fastbooster.com
Admin Contact
Willy Fichter
willyfichter@googlemail.com
Am Soeldnermoos 17
Hallbergmoos, 85399, DE
phone: +49 89381684552
Technical Contact
Hostmaster Strato Rechenzentrum
Cronon AG Professional IT-Services
hostmaster@cronon-isp.net
Emmy-Noether-Str. 10
Karlsruhe, D-76131, DE
phone: +49 72166320305
Zone Contact
Hostmaster Strato Rechenzentrum
Cronon AG Professional IT-Services
hostmaster@cronon-isp.net
Emmy-Noether-Str. 10
Karlsruhe, D-76131, DE
phone: +49 72166320305
Record expires on: 2009-05-04 20:35:24
Domain servers in listed order:
shades02.rzone.de
docks18.rzone.de
All tademarks and copyrights are used for comparison and/or compatibility purposes only and are the property of their respective owners. This website has no affiliation whatsoever with the owner of this software program and does not re-sell or license software. All software is freeware and/or shareware with the understanding that the user may need or want to pay for it later. Membership is for unlimited access to our site's resources. We provide an organized website with links to third party freeware and shareware software, technical support, tutorials and step by step guides.To cut a long story short, you have to pay to download this free software (this is for "support").. of course you could just download it directly from Adobe.
DIRECTOR: SHULLICK, DAVE
Appointed: 07/11/2005
Date of Birth: (redacted)
Nationality: HUNGARIAN
No. of Appointments: 1
Address: 6434 BAY CEDAR LANE
BRADENTON
MANATEE
FLORIDA 34203
USA
DIRECTOR: QUBAISI, MOHSENIt's not clear if these two entities are actually related in any way.
Appointed: 22/03/2006
Nationality: SAUDI
No. of Appointments: 1
Address: 31952 KOBAR STREET
SAUDI ARABIA
MONEY RETRIEVED!Allegedly, the contact email address is support@software-hq.net (and that domain seems to have generated a lot of complaints) but you may be better off contacting your bank if you believe that you have been misled in any way.
Don't let these people get away with what they do.
Keep on emailing them as well as the third-party that bills their accounts. I got a full refund, including the so-called $5.99 service charge.
Explore you options on the next. Report them to the internet fraud site. Contact your bank and report them. In fact, do everything that you need to do.
I did not stop, until I got everything back.
3 Unauthorised modification of computer materialCertainly the BBC carried out an unauthorised modification. But did they have the requisite intent?
(1) A person is guilty of an offence if—
(a) he does any act which causes an unauthorised modification of the contents of any computer; and
(b) at the time when he does the act he has the requisite intent and the requisite knowledge.
(2) For the purposes of subsection (1)(b) above the requisite intent is an intent to cause a modification of the contents of any computer and by so doing—Clearly, the BBC did not have malicious intent to carry out a) b) or c), so under UK law they are probably just about in the clear.
(a) to impair the operation of any computer;
(b) to prevent or hinder access to any program or data held in any computer; or
(c) to impair the operation of any such program or the reliability of any such data.
Copied from the comments (thanks Joel!)
Erm... why did you miss out the important bit - which is (1):
(Computer Misuse Act 1990)
1 Unauthorised access to computer material (1) A person is guilty of an offence if—
(a) he causes a computer to perform any function with intent to secure access to any program or data held in any computer;
(b) the access he intends to secure is unauthorised; and
(c) he knows at the time when he causes the computer to perform the function that that is the case.
(2) The intent a person has to have to commit an offence under this section need not be directed at—
(a) any particular program or data;
(b) a program or data of any particular kind; or
(c) a program or data held in any particular computer.
(3) A person guilty of an offence under this section shall be liable on summary conviction to imprisonment for a term not exceeding six months or to a fine not exceeding level 5 on the standard scale or to both.
As I understand it, this means that you only have to secure access to a program or data (i.e. ANY ACCESS AT ALL) without authorisation to have acted illegally. Hence, what they have done is certainly illegal. I doubt anyone will be punished though...
Joel
Subject: Classmates personal message: Please help me to decide which way to choose
From: "Gold - Classmates" online@groups.classmates.com
Special video report March 10, 2009
Message from your group member:
"Should I leave my Crazy Fat Wife for a younger woman? Please look video and Help me
to decide, please ........I need your help,
if possible - Write your opinion on the page wall"
Proceed to open full message text:
(removed)
Sincerely, Leslie Burks.
2009 Classmates Message Center.
From: "Mike Cahil" MikeCahil@gmail.com
Subject: New Jobs
Hi ,
I am doing a check with you, to see if there are any IT or Engineering jobs, I can help you today at [redacted]. I can help fill any Contractor positions or Direct-Hire positions or Contract-to-Hire positions.
Additionally, I can also help in the Accounting / HR / Sales / Management positions too.
Please do reply.
Thanks … Mike
email: [redacted]
The "http" link is fake, underneath the real URLs are www.tripod.lycos.comttlfile.eu/adm/redirect/www/form/tripodcf.aspx?=[redacted] and www.tripod.lycos.comproftd.tw/adm/redirect/www/form/tripodcf.aspx?=[redacted]. (I have redacted tracking information).
From: "Tripod Customer Service" support@support.lycos.com
Dear Tripod user!Due to technical issues, the new Tripod software release is
currently on hold. However, a series of enhancements have been made. The new
client-server protocol is one of them. Now you need to complete Tripod Confirmation
Form to update your Tripod account.Please use the link below to access Tripod
Confirmation
Form:http://www.tripod.lycos.com/adm/redirect/www/form/tripodcf.aspx?[redacted]
Sincerely,
The Tripod Team
This message has been automatically generated.
Please do not reply to this message.
For information about the Lycos Privacy Policy Please see:
http://info.lycos.com/privacy
For information about the Terms and Conditions of this service Please see:
http://info.lycos.com/legal
Subject: The offer you can not say no to! ["No": just did, did you see that?]Originating IP is 92.84.13.66 in Romania. Just say "no".
Point Focus LLC is now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make up to 2000$ extra monthly.
[A straight money mule operation then, laundering stolen money. 4% for basically doing nothing. Except you will never actually get to keep the 4% when the police catch up with you]
Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off [woo!]
Requirements:
- Have to be aged 21 or above
- No criminal record [don't worry, you will soon get a criminal record if you participate in this scheme]
- Regular Internet access
- Ability to accept payments using your bank account [for the transfer of stolen money, which will be nice and traceable for the cops]
- Ability to resend the money through Western Union [which is NOT traceable, and is therefore money laundering]
If feel qualified, please, attach the following info to start up with:
[information that we should have known if we were offering you a job]
- Fist Name:
- Last Name:
- Age:
- Sex:
- Country
- State, City, Zip
- Phone number (home and cell)
- Valid email address
NOTE!!!! the email address you use to contact us for the first time is: IBCGroup0@gmail.com , in the subject field put "interested".
[odd that the email address doesn't match the one you sent from]
Please, use only mentioned email address, otherwise we'll fail to receive your response.
Subject: BREAKING NEWS - The Pope has been discharged from his office
From: "Press Officer"
BREAKING NEWS
Feb. 2009 - The Pope has been discharged from his office!
Find out more at Urgent news
[http://208.91.200.49/interspire/link.php?M=00000&N=5&L=1&F=T]
Unsubscribe me from this contact list
[http://208.91.200.49/interspire/link.php?M=00000&N=5&L=2&F=T]
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Subject: Warning! Virus detected
A possible virus was found in this message.
The virus name is: W32/Netskyb@MM!zip
-----Original Message-----
Hello, check my postcard!
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