Sponsored by..

Friday 30 April 2010

"I am looking for the second half"

A straightforward dating scam email, but one notable for including a picture of a pretty Russian girl, which most spammers don't bother with. In any case, if you respond to "Natalia" (who is probably note even a woman in real life) then you'll soon find that she has unexpected "expenses" that will require you to send money..


Subject: I am looking for the second half

HELLO!!! My name is Natalia! I live in Russia, dating site, I am looking for the second half. I want to find true love, I loved your profile, I would like to continue with you dialogue.

If you do not mind to write me an e-mail: mamaevanatalia20@HotPOP.com

I am very tired of being single. I really want to build a serious relationship. I'll be glad to communicate ..... Natalia



Tuesday 27 April 2010

I have a bad feeling about Donald Trump..

I have a bad feeling about Donald Trump.. one day he might become president.

Friday 23 April 2010

"Twitter Support" phish

This phish claims to be from Twitter, but it actually redirects to a fake site at adcopy.awbweb.com/differential.html hosted on 216.81.74.9 which appears to be a legitimate site that has been hijacked.

From: Twitter Support <support@twitter.com;>
Subject: Undelivered Message 52-629

Hi,

You have 1 unread message(s)
http://twitter.com/account/message/0C5B9-C2FEF

The Twitter Team

Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support.

Wednesday 21 April 2010

nettempsin.co.uk / NetTemps Inc scam

There are probably plenty of legitimate companies with names like "NetTemps Inc", but this money mule scam email soliciting replies to nettempsin.co.uk is not from one of them.

From: "Polly Richardson"
Subject: representatives wanted

Looking for a job? My name is Juliette Barnes, I am a recruiting manager of NetTemps Inc, a recruiting agency for direct-hire, contract, and freelance professionals within various professions.

Today I would like introduce some part-time and virtual office vacancies in the spheres of Advertising, Education, Engineering, Finance, Health care, Information technology, Media, Real estate and Transportation.

If you are interested to learn more about the jobs offered, please get back to me, providing your name and contact number.

We are eager to help you find a better job and improve your career!

If you have questions, please do not hesitate to e-mail me on:

c v @ n e t t e m p s i n . c o . u k [please delete spaces in the email address before sending it to us]

Yours sincerely,
Juliette Barnes
NetTemps Inc


==================================

Unusually, the mail server that deals with replies is multihomed:
  • 79.125.134.191 [ADSL subscriber, Macedonia]
  • 91.41.145.247 [Deutsche Telekom dial-up subscriber, Germany]
  • 83.132.68.62 [TVCABO cable modem, Portugal]
  • 87.116.150.117 [Broadband customer, Serbia]
  • 186.137.3.195 [Cablevision customer, Argentina]
Nameservers are ns1.santroperz.net (domain suspended by registrar for fraud) and ns1.seerdanee.com hosted on 204.12.237.52 at WholeSale Internet, Inc. in Kansas City.

In any case, this is just a Money Mule scam and it should be avoided.

Tuesday 20 April 2010

martin-argiento.eu / Martin Argiento scam

A slight remix of this money mule scam from last month, but with a slightly different name.

Subject: The Italian company is looking for reliable partners
From: "Cindy Jeffers"
Date: Tue, April 20, 2010 6:03 pm

Dear Mr\Ms
My name is Martin Argiento. I am the manager in international real estate agency Europe Real Estate.

At present, we increase the number of part-time employees on the territory of England and other regions. In this connection, we carry on hiring new employees for the post of the regional real estate Agent.

Activity of the agent:
The search of the clients, advertising of the company.
Purchase \sale of the elite real estate.
Talks.
The monitoring of the market in several region.

Required qualities for the post:
Practical knowledge of the program Microsoft Office Word.
Ability to communicate, intelligence.
Experience in commercial activity is welcomed.
The knowledge of the Italian language and of other languages is welcomed.

The minimum salary is 2000 euro. Frequently the monthly income exceeds 10.000 euro.
It all depends on intelligence of the Agent and on his desire and ability to work to his full extent.

For the additional information refer to the electronic address:
realestate@martin-argiento.eu

Yours faithfully, on behalf of all employees Europe Real Estate.

Mail is directed to 85.112.126.89 in Russia [colocat.ru] but there is also a website hosted at 188.130.250.248 in Latvia [Fastmedia].

There's a whole bunch of badness on the same server in Russia, all of which should probably be avoided:

  • agency-sunsea.com
  • allinwondernews.com
  • apolcentral.com
  • apolonline.com
  • argiento.com
  • argiento.eu
  • argiento.net
  • beastdat.com
  • beinorder.com
  • bgrealty.org
  • bm-holding.com
  • cannibalcannibalistic.com
  • catcherscatherine.com
  • cemeterycentaurus.com
  • cephaliccerebrum.com
  • cesspoolchainsaw.com
  • chelseacinderblock.com
  • clubdatingckoo.com
  • coleldatingcom.com
  • comdatinghorse.com
  • comecloserit.com
  • confessionconducting.com
  • corporectomycorpus.com
  • crowpathcuernos.com
  • cunthuntcraniotomy.com
  • dacelie.com
  • datdos.com
  • datingfooool.com
  • datinggogocolelc.com
  • datingord.com
  • datingsermon.com
  • datingswot.com
  • datomg.com
  • datyandel.com
  • decapitationcattle.com
  • forurelax.com
  • freedom-dating.com
  • gaterk.com
  • goforitdear.com
  • gogodatinghorn.com
  • gskcorp.com
  • handshakesharvest.com
  • hatebeakhereafter.com
  • hereufame.com
  • hornydatingyou.com
  • ise-sl.com
  • itmakesuhappier.com
  • josetxe-financiero.com
  • klaipedetis.com
  • lovesexdatings.com
  • mail.swpost.net
  • martin-argiento.eu
  • myapol.com
  • negligentcondemned.com
  • new-crash.com
  • olsen-rossi.com
  • oppsmyhotty.com
  • orddating.com
  • prime-techno.net
  • pro-job24.com
  • qgraphicinstalls.com
  • rdnets.com
  • reallyforu.com
  • shekelsta.com
  • shufersalta.com
  • swpost.net
  • umap-btl.com
  • uwillhappy.com
  • youthesuperman.com
  • znakomilka.com

Monday 19 April 2010

MICROSOFT WINDOWS-2010 lottery scam


A French language advanced fee fraud scam email with a colourful PDF file attached. The PDF does seem to be free of viruses, but you should never open unsolicited Acrobat documents from untrusted sources as they often carry a virus.

Subject: BONJOUR Mr/Mme
From: "DOMINIQUE LOVERS"
Date: Mon, April 19, 2010 10:44 am

BONSOIR Mr/Mme

Nous sommes heureux de vous annoncer que vous faites partie des heureux
gagnants de la loterie MICROSOFT WINDOWS-2010, veuillez prendre connaissance du message en pièce jointe, ensuite contacter l'huissier de justice du Maître JEAN MICHEL .
E-MAIL: jean-michel.brousseau@live.fr

Veuillez surtout lui faire parvenir votre numéro de lot et vos informations
Ci-dessous en vue de vous donner la procédure de retrait de votre gain.
Recevez nos sincères félicitations.

Bonne compréhension à vous

MICROSOFT WINDOWS
Direction Marketing
Mr WEI ANDRE

Saturday 17 April 2010

euvacant.com job offer scam

This is some sort of money mule operation, euvacant.com has the domain registered with hidden details though a registrat in China, the website and mail server are hosted at 178.162.135.100 which is Pegashosting Network in the Ukraine.

Subject: part-time employment in Europe
From: "Katheryn.Parra"
Date: Sat, April 17, 2010 7:38 am

Hi,
West Union Group is searching for a European representative in order to satisfy the
requests of our well respected costumer. To be welcome to our team you need to be a
communicative person and to possess the skills in proper customer care.
We provide you with:
- Flexible schedule
- Good salary
- We pay-off all taxes for you
- Insurance
To obtain more information, please fill up the form below and send it to:

r e p l y 9 @ e u v a c a n t . c o m [please delete spaces in the email
address before sending it to us]

First Name:
Last Name:
Country:
E-Mail:
Contact Number:
Best time to contact you:
Attached resume is preferable

Our operators will contact you and will assist all your questions.

Position available for European citizens only!

Best Regards HR Management of West Union Group

In this case the originating IP was 190.22.247.165 in Chile. Avoid.

Note that the return email address varies, another example used "c v 2 @ e u v a c a n t . c o m" but in all cases the domain seems to be the same.

Wednesday 14 April 2010

"IMPORTANT: Royal Mail Delivery Invoice #1092817" Virus / Trojan

The wording may vary, but this is a PDF exploit currently doing the rounds pretending to be from Royal Mail. Sophos, F-Secure and Avast detect it along with some other products (VT results here) but otherwise detection is patchy.

Subject: IMPORTANT: Royal Mail Delivery Invoice #1092817
From: "Royal Mail" <delivery@royalmail.com>
Date: Wed, April 14, 2010 11:28 am

We missed you, when trying to deliver.

Please view the invoice and contact us with any questions.

We will try to deliver again the following business day.

Royal Mail.

Attachments:
Royal_Mail_Delivery_Invoice_1092817.pdf

The bad PDF file looks like some sort of calendar, I have not yet been able to analyse exactly what sort of evil things it does.

If you still use Adobe Acrobat then you should make sure that you update to the latest version which is 9.3.2, or use an alternative like Sumatra.

Monday 12 April 2010

FarmTown, impressionclub.com and justimpression.com

Sandi at Spyware Sucks reports that the popular(ish) Facebook game of FarmTown (not FarmVille) has be compromised, possibly through a malicious banner.

The domain justimpression.com has been fingered as part of the malware chain, registered to the infamous "Private person" of:

Registrant:
Private person
Armand Gregori (armandgregory3@gmail.com)
Federicsshopen via 3
Katowice
Katowice,S589FG
PL
Tel. +34.41528965

Creation Date: 17-Dec-2009
Expiration Date: 17-Dec-2010

Domain servers in listed order:
ns2.reg.ru
ns1.reg.ru
That email address is pretty well known for malware distribution.

The site is hosted on 64.120.176.42 along with a site called impressionclub.com. "Impression Club" claims to be a Pennsylvania based company that has been in business for four year, except the domain was only registered in January 2010 with anonymous contact details, and Russian nameservers.


You can probably count impressionclub.com as a rogue ad network and one to avoid.

The FarmTown developers have a forum thread about the problem (one poster identifies an ad for greetingcards.com as the culprit) and there are several threads on Facebook about this [1] [2] [3] [4] [5] which also point at the following domains as being part of the chain

  • scan-and-protect3.com
  • scan-and-protect5.com
  • scan-and-protect7.com
  • scan-and-protect8.com
  • scan-and-remove10.com
  • scan-and-remove55.com
  • scan-and-remove99.com
  • 1server-antivirus.com
  • 2server-antivirus.com
  • 4server-antivirus.com
  • 6server-antivirus.com
  • 1web-antivirus.com
  • 2web-antivirus.com
  • try6-your-scanner.com
  • 111-your-scanner.com
  • 222-your-scanner.com
  • basketballtickets2.com
  • batman2010.com
  • spread2010.com
  • terminator-2010.com

All these domains are registered with apparently false details, there are probably a bunch more but I'm having difficult resolving the IPs at the moment.

This could be a fairly big deal, Quantcast reports that justimpression.com has a traffic rank of 6,227 and pulled in 329,000 US visitors during February.


This is another good reason to block Facebook in corporate enviroments, and also a useful warning that you need to be very, very careful when selling ad space!

Tuesday 6 April 2010

reycorporacion.com - bogus job offer

A slightly unusual twist to bogus job offers, this one solicits replies to reycorporacion.com which appears to be a legitimate company, but it looks like the mail has somehow been compromised.

Subject: Position Opening

Speech of welcome

I am a representative of the HR department of a large international company. Our company has been working in different fields, such as:
- real estate companies setting-up and winding-up bank accounts opening and maintenance logistics private undertaking services etc.


We are making a regional managers team in Europe now:
- salary 2.600 euro + bonus
- part-time employment
- flexible work time

If our offer is interesting for you send us the below information on our e-mail address: marta.urzola@reycorporacion.com
Name:Surname:Country:E-mail:Mobile phone-number:

Note! We are searching Europeans only!

Please, write you
Nothing in the registration details, IP address or MX records looks particularly suspect, so it is likely that the reycorporacion.com server has been compromised in some way. In any case, avoid this job offer as it will be some sort of Money Mule operation. If you get one of these, then I recommend alerting the web host abuse-server -at- strato.de to the problem.

"Represent Party" / representparty.org spam

Sent to a postmaster role account.. classy.

From: Represent [mailto:ben.lynch@representparty.org]
Sent: 05 April 2010 16:22
To: UK Postmaster
Subject: How would you improve the UK - we need your ideas.

Hi,

How would you improve the UK - we need your ideas.

We have just launched a new website ‘Represent’ – and we are looking for ideas on how to make the UK a better place - any ideas will do as long as they are positive.

All ideas submitted will be published on the website where they can be rated to find the most popular ideas for improving the country.

Go to http://www.representparty.org <http://www.representparty.org/>, register (this does not mean you are joining any organisation it helps you to add ideas and rate other ideas) and add your ideas. Remember the website is new so there may not be many ides at the moment but bear with us as we process the ideas uploaded and we’ll get more ideas published as soon as possible.

Thank you for your time.

Regards

Ben Lynch
Represent

PS – If you believe that this email was intrusive please accept my apologies. If you do not want to receive any further emails from us please click on the link below.
http://www.representparty.org/unregister.aspx?action=unsubscribe&value=[redacted]
Originating IP is 109.228.0.79 which also hosts representparty.org and representparty.com. It will probably come as no surprise to see that this IP address belongs to Fasthosts in the UK who are very tolerant of bulk emailers like this.

Anyway, how's this for a positive idea.. stop f**king spamming me.

Thursday 1 April 2010

Wednesday 17 March 2010

argiento.eu / Piccini Real Estate Company scam

This is a money mule scam, email originating from a hacked PC in Brazil, site hosted on 188.130.250.248 in Latvia which is a well-known bad IP address.

Note that there are several reliable real estate companies with "Piccini" in the name, this scam is not related to any of these companies. Avoid.

From: "Kathryn Crum"
Subject: The Italian company is looking for partners in England
Date: Wed, March 17, 2010 2:15 pm


Dear
My name is Martin Argiento. I am working in the international real estate agency Piccini Real Estate. Our company is registered in Italy.

Currently we are taking on the employees to hold a post of regional agents. We have a vacancy which you could fill.

Your electronic address, is taken from a database of the company which is engaged in employment. If it is an error, or if you do not have time, or you are not interested in this offer, we ask you to ignore the message. We apologize for the wasted time.

The vacancy description:
The salary from 2000 Euros.
Non fixed working ours.
The guaranteed prospect.

Requirements:
Practical knowledge of the program Microsoft Office Word.
Having skills in Microsoft Office Excel.
Ability to communicate, intelligence, responsibility.
Ability to come to an understanding with people and to carry on negotiations.
Experience in commercial activity is welcomed.

If you are interested in cooperation, please send mail on the electronic address: m@argiento.eu


On behalf of employees of Piccini Real Estate company.

Thursday 4 March 2010

"west-es-company.com" scam job offer

This is another money mule email, soliciting replies to west-es-company.com which is hosted at 193.104.94.57 in the Russian Federation along with a whole bunch of other badness.



Subject: hello!
From: "Ronald"
Date: Thu, March 4, 2010 11:10 am

Hello,

My name is Ronald and our company currently has several positions it needs to fill in your region.

We are a well known company with offices throughout Europe, Asia and North America.

Our current turnover is over 130 million annually and we are still seeking for expansion.

I have 12 vacancies of Financial Assistant that need to be fulfilled immediately.

Major operational duties are prompt receiving and processing customerÂ’s payments for their further transfer according to the specified method. Detailed work scheme will be provided upon request.

I am looking for self-motivated individuals with strong work ethics and ability to schedule work hours effectively.

Requirements:

* Expert skills in managing payments and transfers between our company and clients
* Knowledge of basic payment systems
* Bank account (personal or business)
* Advanced PC and Internet skills
* Minimum 24 y.o.

Benefits:

*Salary plus commissions
*Full reimbursement of banking and Western Union fees.

NOTE: This vacancy is valid for American residents ONLY.

Contacts: Ronald@west-es-company.com





Avoid this one at all costs.

Friday 26 February 2010

Stupid spammer? Or Joe Job?

Sometimes it's hard to say if a spam is a really stupid spammer, or a very sophisicated Joe Job.



From: "Human resources" <list@weekendsoff.info>
Reply-To: HR@internet-marketing.com
Subject: Thank you for your application

This is an automated response; please do not reply to this email

Thank you for your application, this will be reviewed shortly

The Job You Have applied for is

>>

Internet Marketing - Work from home Unlimited income

An Irish based company is looking for a motivated and dynamic individual to head up the local operations in UK, USA, Canada, Australia and New Zealand, Must be computer literate, Dynamic, and a self starter.

Previous marketing experience is desirable but not essential as
Full training is given.

For details on how to apply please click the link below

http://ec2e68oy1e-p-g0mu8cbhzr5ke.hop.clickbank.net/

>>

Many thanks

The HR Team


This email is intended for the addressee only If you have received this email in error please treat its contents as confidential and delete it immediately





Clickbank spam is pretty rare, simply because Clickbank will terminate spamming affiliates. Clickbank redirects to http://www.theaffiliatecode.com/cb.php?hop=bharrsunny which then affiliates to one of those stupid eBook sites called "TheAffiliateCode.com" that promises untold riches. The name "bharrsunny" is almost definitely the name of the affiliate account.

The email routes via a server at 94.136.62.178 [Webfusion - UK and currently blacklisted] and appears to originate from a Sky broadband subscriber at 90.221.179.176 (currently blacklisted). A look at the server at 94.136.62.178 throws up a number of websites, including "weekendsoff.info" (listed in the headers) and "weekendsoff.co.uk". The WHOIS details for these domains is as follows:

Domain name:
weekendsoff.co.uk

Registrant:
Bob Harris

Registrant type:
UK Individual

Registrant's address:
27 old tatham
york
YO43 4BN
United Kingdom

Registrar:
Webfusion Ltd t/a 123-Reg.co.uk [Tag = 123-REG]
URL: http://www.123-reg.co.uk

Relevant dates:
Registered on: 14-May-2009
Renewal date: 14-May-2011

Registration status:
Registered until renewal date.

Name servers:
ns.123-reg.co.uk
ns2.123-reg.co.uk
The .info domain also reveals:
Registrant Phone:+44.1430861312
Registrant Email:bh861839@aol.com

weekendsoff.co.uk is a web design outfit with some familiar looking templates (e.g. www.weekendsoff.co.uk/Shop-sites/shop3/index.html is the same as this page on Quackit) as it seems are all the other pages. Still, I guess this is all above board, isn't it?

Now, there's an uncanny match between the name "Bob Harris" and the affiliate name "bharrsunny". So, is Bob Harris really stupid? Or has someone hacked his server with a sophisticated Joe Job? But this isn't the only time this person has been fingered for spamming. I'm sure you can make up your own mind..

Tuesday 23 February 2010

Mystery Shopper Scam from "linkshare.humanresources@gmail.com"

LinkShare is an affiliate marketing company, this email purports to be from "LinkShare™" (note the nice use of the TM) and states that they are a market research company.. which they are not. Originating IP is 124.243.42.42 in Korea, replies are solicited to a free Gmail account rather than linkshare.com and the email is "from" alerts@careerbuilder.com which surely ain't right.

Basically, this is a standard mystery shopper scam email and it should be avoided at all costs.

Subject: MYSTERY SHOPPER OPENING: {$150 Per Survey}
From: "LinkShare™ Corporation" <alerts@careerbuilder.com>
Date: Wed, February 24, 2010 4:46 pm
Priority: Normal

About the Company:
LinkShare™ is a market research company that uses Mystery Shopping and Mystery Consuming to measure the quality of service rendered or gather specific information
about products and services. We use mystery shoppers to get the information anonymously.

Job Description & Responsibilities:
As our mystery shopper posing as normal customers, you will expected to perform specific tasks such as purchasing a product or using a service. We presently have a
couple of outstanding contracts, which means you will visit outlets in your area. While there, you will secretly evaluate things like customer service, store
cleanliness and quality of service rendered. When you're done, submit your shoppers report to us via e-mail and get paid for your opinions.

Some of the simple questions in your Shoppers Report will be:
. How well were you treated?
. Were the employees friendly and courteous?
. Did you receive prompt service?

That's all there is to it! The answers to these kinds of questions are extremely valuable to any business - You'll be providing important information that will be
used to improve the quality of businesses everywhere. You will be provided funds in advance for any upcoming survey via Checks to cover expenses.

Where will I be mystery shopping?
The companies we deal with mostly represent large chain stores and popular franchises with hundreds and thousands of locations across the country. They are stores, services and restaurants like:

. Money Gram
. Wal-Mart
. Western Union
. Cvs

Special skills are not required for this opening. However, in order to apply for this job you must ensure you have access to your e-mail at least twice daily and must read and respond to our notifications within 24 hours.

If you would like to be considered for assignments, please fill out the Application below as we hope to Welcome You to LinkShare™!

Full Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Age:
Home Phone Number
Cell / Mobile Phone Number:

All applications must be sent to: linkshare.humanresources@gmail.com

LinkShare™ Corporation
215 Park Avenue South 9th Floor
New York, NY 10003
Email: linkshare.humanresources@gmail.com

The information contained in this e-mail, and any attachment, is confidential and is intended solely for the use of the intended recipient. Access, copying or re-use of
the e-mail or any attachment, or any information contained therein, by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and delete it from your computer.

Wednesday 17 February 2010

Money mule operation morphs

This fraudulent job offer (i.e. for a money mule laundering stolen funds) originates from 109.169.243.117 and points to a server on 193.104.94.57, both in the Russian Federation. This is the same server as this scam although the domain names have changed.

Subject: Vacancy ID053 USA
Date: Wed, February 17, 2010 2:12 am

Dear job seekers!

Apply for the job. We recommend this position.

Job Description:

We are looking for people who can control the payment of our customers from your state / region.

The responsibilities of work included compiling monthly reports on the overall turnover of funds, sending documents on each transfer.

We offer you confidentially as you conduct a search to meet your career goals and we can help you to understand and communicate what makes you stand out in a crowd.

My role is to find the best candidates to meet the needs of my clients. You could be just the person I'm looking for.

Job Requirements:

As a Finance Manager, you are responsible for all aspects of operation, including customer relations, team management, financial management and team recognition/retention.

You must:
- be 23 years of age or older
- be resident of United States of America
- have a bank account
- must have full internet access (at home or at work)

Minimum qualifications include:
- Well developed analytical, communication, and interpersonal skills
- Strong operational background and knowledge
- Exceptional people skills
- Problem solving skills
- Top notch communication and writing skills
- A drive to be the best

Benefits:
- Monthly salary starting at $2000(after a month evaluation period)
- 5% commission for every task you complete
- Banking and Western Union fees covered by the company

If you are interested in applying for this position please send your resume
Cara@new-job-position.com

Robtex reports a number of dodgy domains and mail servers on that domain, all of which should be considered fraudulent.

  • 7-job-net.com
  • company-euro.com
  • euro-shopping.net
  • gold-es-net.com
  • goldes-it.com
  • good-nets.com
  • it-financess.com
  • job-for-yours.com
  • mail.7-job-net.com
  • mail.company-euro.com
  • mail.gold-es-net.com
  • mail.goldes-it.com
  • mail.job-for-yours.com
  • mail.online-web-net.com
  • mail.people-and-job.net
  • mail.web-euro-it.com
  • mail.webpages-it.com
  • mail.wesst-netts.com
  • online-web-net.com
  • people-and-job.net
  • web-euro-it.com
  • webcompany-es.net
  • webcompany-euro.net
  • webfiless.com
  • webpages-it.com
  • wesst-es.net
  • wesst-netts.com

donotemail@wearespammers.com |

Saturday 13 February 2010

I'm Bob Gatchel, and I'm a spammer

OK, spam isn't exactly uncommon, and get-rich-quick MLM schemes are a bit like the dog shit that you sometimes tread on while out walking. This particular piece of spam caught my eye:


Subject: [redacted], your just released 5 Ways to Make a Fast $5,000 CD at absolutely no cost from Bob
From: "EWI" <robertallen4@ewiadvisory.com>
Date: Fri, February 12, 2010 12:43 am

Dear [redacted],

Hi, I'm Bob Gatchel and recently you visited one of my websites where you requested more information about starting your own internet based home business ... that's GREAT! And because you did this, I have a very special free gift for you -
with no strings attached!

Look ...because you took the time to learn more about this industry, I want to give you my brand new Ebook and TeleSeminar that will show you how to pick out the PERFECT online home based business for you!

It's called: "Internet Home Business EXPOSED"

And you can secure your FREE copy of this course at this website:

http://InternetHomeBusinessExposed.com

This is an info-packed 54 page ebook and 50 minute TeleSeminar that reveals the TOP 12 online based home businesses for 2010 and beyond! Discover how a new and exciting home business can:
* Give you FREEDOM form a normal 9-5 job
* Give you more free time for your family
* Give you financial stability without the struggle
* Let you live a happier & healthier life!

Look ... I did the investigating and hard research so you don't have to and can show you how to make this happen in your life!

Who am I?

Why should you listen to me?

And why should you get this course?

For the past 12 years, I've not only been earning a high six figure income using the internet from the comfort of my home ... but I've been helping others do the same as an internet marketing consultant that specializes in the fields of home based business.

My courses, training and consulting are featured all over the internet ... and my unique insights into this industry have even been featured in the worldwide best selling book: "Multiple Streams of Internet Income" by the renowned wealth trainer, Robert G. Allen.

Bottom line? I know what I'm talking about when it comes to making money from home using the internet - and I know how to help the average person achieve amazing results!

When you get your copy of "Internet Home Business EXPOSED" at:

http://InternetHomeBusinessExposed.com

You'll see how it "cuts through the fluff" and gives you everything you need to avoid the TONS of scams out there ... I've done all of the hard work and research FOR YOU to find only the 12 BEST and PROVEN ways to make big money from home - in your spare time or even help quit your job and to it FULL time like me!

Again, get this course NOW at:

http://InternetHomeBusinessExposed.com

Take your first step to living the life you deserve and the freedom to live your dreams! Take the time to get your free copy of "Internet Home Business
EXPOSED" and get started on your path to success TODAY!

Successfully Yours,

Bob Gatchel

Creator of "Internet Home Business EXPOSED"

PS - This free ebook and teleseminar are only going to be available for free for limited time only. We are going to actually start selling this course very shortly. Be sure you get your copy today while it's still free OK?

Go to:

http://InternetHomeBusinessExposed.com

We respect your privacy. To remove yourself from this mailing list, please reply to this email.

"Bob" has made a couple of newbie mistakes here - firstly, the "Reply To" address is invalid as there is no such domain as "ewiadvisory.com" and he forgot to include his postal address, which makes in non CAN SPAM compliant.

InternetHomeBusinessExposed.com is the sort of name that almost begs to ripped apart. Hosted along with hundreds of other crummy MLM sites on 74.208.120.206, the domain has private registration details, which is a shame. Not to worry, a little bit of digging turns up a valid address of:

Robert Gatchel
16 Shire Lane
Port Deposit, Maryland 21904
United States

There's also a valid "reply-to" email address you can use of bobgatchel@gmail.com.

There you go Bob, fixed that for you.

Interestingly, it turns out that Bob is a bit of a stickler for rules, which is kind of odd when you consider his non CAN SPAM compliant message. Page 73 of this planning document shows Bob objecting to his neighbour installing a mobile home on their property because it broke the deed restrictions. OK Bob, that's fair enough.. but just remember this next time you send out spam.

So what is InternetHomeBusinessExposed.com? Well, it just forwards to another site at getthescoopabout.com (again, anonymised) and it's just pushing some crappy seminar. But what are they selling?

A little more digging finds that Bob is affiliated with some outfit called the Enlightened Wealth Institute which has a non-too-pretty report at the BBB. He is also affiliated with some scientifically unproven dietary supplement from Yoli Incorporated. A quick Google of "Yoli" shows an awful lot of people pushing Yoli as an MLM rather than something you would want to put in your body.

Now, excuse me Bob.. I have some dog shit to clean up.

Thursday 11 February 2010

"7-job-net.com" Money Mule Operation

This is a straightforward money mule (i.e. money laundering) operation with a twist:

Subject: from International Consulting Company
From: "Arnulfo Salas"
Date: Thu, February 11, 2010 9:24 am

Hello

Our company(Outsourse Solution) is proud to announce you that we now have positions
available(part time)

A candidate for the Payments Processing Position must meet the following
requirements:

* Is 23 years of age or older
* Is resident of United States of America
* Is fair and objective
* Is detail oriented
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is trustworthy
* Is practical
* Types well
* Loves to learn
* Explains well in writing
* Is discreet
* Handles deadlines
* Has bank account
* Has full internet access (at home or at work)

Benefits:
* Monthly salary starting at $2000(after a month evaluation period)
* 5% commission for every task you complete
* Banking and Western Union fees covered by the company

If you are interested in becoming a Payments Processor for our company
you can request more information at Arnulfo@7-job-net.com

Thank you,
Outsourse Solution Inc.
Usually we see spam like this soliciting replies to throwaway free email addresses. In this case, 7-job-net.com is a domain that has been registered specifically for this scam, on 14th January 2010.

Registrant details show the infamous "Private person" moniker.

Aleksandr Lapatau
Email: lapatasker@earthling.net
Organization: Private person
Address: Lenina, 34, 8
City: Minsk
State: Minskaya
ZIP: 456123
Country: BY
Phone: +375.172427204

The email address is connected with at least one other scam.

Of interest is the fact that the domain is hosted on 193.104.94.57 in Russia along with the following sites:
  • Westitnet.net
  • Company-euro.com
  • Euro-company.net
  • Euro-shopping.net
  • Euro-webs.net
  • Good-nets.com
  • It-best-eur.net
  • It-financess.com
  • It-netx.com
  • Net-euros.com
All these sites have bogus looking registration details and are best avoided.

Monday 8 February 2010

Old pitch, new payload

This particular pitch from the badly-spelled "Internet Service Provider Consorcium" was doing the rounds back in September 2008, and it appears to have been recycled again to deliver a brand new Bredolab payload.


Subject: Your internet access is going to get suspended
From: "ICS Monitoring Team" <*****>
Date: Mon, February 8, 2010 9:34 pm
To: *****
--------------------------------------------------------------------------

Your internet access is going to get suspended

The Internet Service Provider Consorcium was made to protect the rights of software authors, artists.
We conduct regular wiretapping on our networks, to monitor criminal acts.

We are aware of your illegal activities on the internet wich were originating from

You can check the report of your activities in the past 6 month that we have attached. We strongly advise you to stop your activities regarding the illegal downloading of copyrighted material of your internet access will be suspended.

Sincerely
ICS Monitoring Team
Attachment is report.zip which contains report.exe and of course you can probably guess that it contains something nasty.


Who know what other oldies this crew might try to use?