Title: Email Scams
Description: Check your greed, don't fall for them.
Description: Check your greed, don't fall for them.
csk - March 27, 2005 05:58 AM (GMT)
I received this email today. It is an obvious scam and I want to make you aware of it. They are out to cheat and I will not like to see anyone get attracted by the promised monetary rewards that can so easily catch the gullible.
This scam has been reported to SBCGlobal.net, the owner of IP 64.165.166.147.
WARNING: I post this here to make people aware of this scam to cheat people's money!!! Therefore please please please DO NOT call or fax him!!! DON"T BE STUPID!!! Don't make my effort here a waste. Don't blame me if you are greedy and contact him and get conned in the end. I have already warn you. I am posting it here to warn against exactly such a trap. I want to make this very clear and am using very strong language in my warning.
This email was tagged as a ***[SUSPECTED SPAM]*** by my email server. I show you the full Internet Header with insertion made by the anti-spam filtering software on the email server:
Internet Header:
QUOTE
Received: from admin-1p6qcv4fn ([64.165.166.147]) by technical-analysis.com ; Sun, 27 Mar 2005 12:25:27 +0800 SGT
From: "Reuben James Khumalo" <rjkconsultancy@yahoo.com>
To: {...deleted...}
Date: Sat, 26 Mar 2005 20:25:37 -0800
MIME-Version: 1.0
X-Mailer: Internal Email Service (4.1.1.693)
Message-ID: <!~!1423FA3C1c3858$508b8$4245C542@yahoo.com>
Reply-To: rjkconsultinggroup@yahoo.com
Content-Type: multipart/alternative;
boundary="--=_NextPart_1423FA4C_5D2EAC40_01C9F258.D84EF1C0"
X-Rcpt-To: {...<deleted>...}
Subject: ***[SUSPECTED SPAM]***
X-Spam-Prev-Subject: (nonexistent)
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 3.0.2 (2004-11-16) on neptune.webvis.net
X-Spam-Level: *******
X-Spam-Status: Yes, score=7.7 required=6.0 tests=AWL,FORGED_YAHOO_RCVD,
HTML_20_30,HTML_MESSAGE,MIME_BOUND_NEXTPART,MISSING_SUBJECT,
NIGERIAN_BODY1,URG_BIZ,US_DOLLARS_3 autolearn=no version=3.0.2
X-Spam-Report:
* 2.2 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
* 0.0 URG_BIZ BODY: Contains urgent matter
* 0.4 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
* 0.0 HTML_MESSAGE BODY: HTML included in message
* 0.5 HTML_20_30 BODY: Message is 20% to 30% HTML
* 2.9 NIGERIAN_BODY1 Message body looks like a Nigerian spam message 1+
* 0.1 MIME_BOUND_NEXTPART Spam tool pattern in MIME boundary
* 1.6 MISSING_SUBJECT Missing Subject: header
* 0.0 AWL AWL: From: address is in the auto white-list
Return-Path: <rjkconsultancy@yahoo.com>
X-DPOP: Version number supressed
X-UIDL: 1111901123.31128
Status: U
This is a multi-part message in MIME format.
----=_NextPart_1423FA4C_5D2EAC40_01C9F258.D84EF1C0
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
UNQUOTE
DO note that the spam filter highlighted "FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers" - meaning email address is possibly forged and non-existent. Therefore he wants to be contacted by fax and phone! So you are warned again!!!
This is the full content of the SCAM email:
QUOTE
Business letter to: Technical Analysis Research
C/O : Technical Analysis Research
<...postal address - deleted...>
<...email address - deleted...>
From the desk of Reuben James Khumalo,
RJK CONSULTANCY GROUP .
TEL: +1 902 412 0287, FAX: +1 902 482 5063
Attn: Technical Analysis Research
I wish to use this medium and opportunity to bring to your highly esteemed notice, a lucrative business offer of a peculiar nature which I will appreciate the participation of your company.
My name is Reuben James Khumalo, director and CEO of RJK Consultancy Group, a newly establised consulting firm. I am currently in North America on a business research purpose.
I am requesting your co-orperation in an offshore business project involving a widow who wishes to invest an inherited fortune to the tune USD42Million, into a profitable venture that will practically promise maximum returns. The said lady wishes to invest offshore and has chosen your country as a country of interest.
The said individual did not specify your company as a choice of interest but I have been adviced to search thoroughly. I searched in your business directory and company listings and I feel from your profile so far your company is qualified and capable of executing this task. The said fund is available for investment and during further correspondence you shall receive details regarding the fund.
Pardon my use of email as a medium to establish contact with you. This is because of the urgency of the matter and also I appologise for not providing you concrete details about this project in this first email. In the subsequent emails, I will be able to do so. To give you a brief clue about this transaction, the sum of $42,000,000 .00 is slated for offshore investment in your country and we are seeking the participation of your company as a fund and investment manager. You shall decide on which investment to plunge the funds into as my partner has no idea of investment matters.The funds are inherited. The terms and condition of this transaction shall be enumerated in further correspondence. Documents regarding this business deal and contract shall be provided to you in subsequent letters.
I humbly appologise if I violated your privacy, in my quest to find a reliable, trustworthy and successful company that will execute this role, I found your company listed in your country's business directory with the Johannesburg chamber of commerce, I decided to contact you immediately due to the urgency of the matter.
In furtherance of this business matter, please contact me firstly by phone and fax only.
TEL: +1 902 412 0287 , FAX: +1 902 482 5063.
(PLEASE SEND ME YOUR REPLY STRICTLY BY FAX AND CALL ME ON THE NUMBER ABOVE TO CONFIRM THAT YOU DID SEND ME A FAX )
Afterwards I shall be writting you from my company email address.
In your response, kindly provide me by fax a more reliable means of re-establishing contact with you for onward negotiation of this business matter. I will need the Mobile phone number of the CEO/ President of your company, the business phone number, fax number and secure email addresses as we shall be transmitting sensitive information about this fund over email also your opinion about this business matter.
Your urgent response to this matter would be highly appreciated. In further response I shall provide you comprehendive details and documentation regarding this fund and other terms of the deal. Also I shall make my interest clear to your organization.
PLEASE I STRONGLY ADVICE THAT IN YOUR FIRST RESPONSE BE BY FAX AT MY FAX NUMBER ABOVE, ENSURE THAT YOU STATE A SECURE EMAIL ADDRESS WHERE I CAN SEND PROOF OF THIS TRANSACTION. ALSO CONTACT ME ON MY PHONE NUMBER TO ENSURE THAT YOU DID SEND ME A FAX.
Thanks,
Yours faithfully,
R.J. Khumalo
UNQUOTE
csk - March 27, 2005 06:42 AM (GMT)
This is a "PUBLIC AWARENESS ADVISORY REGARDING "4-1-9" OR "ADVANCE FEE FRAUD" SCHEMES" from the United States Secret Service website.
It is good that you should be aware what sort of scam is going on in the internet and criminal world.
Hc - March 27, 2005 09:00 AM (GMT)
Related reading (be warned: contain offensive stuff):
http://www.ebolamonkeyman.com/
PS: I read elsewhere that there is a Singapore version, not sure it is true: the scammer holding a sign with "wah ai zia lao sia" - I eat shxt - written on it.
http://www.ebolamonkeyman.com/
PS: I read elsewhere that there is a Singapore version, not sure it is true: the scammer holding a sign with "wah ai zia lao sia" - I eat shxt - written on it.
Lion - April 1, 2005 09:13 AM (GMT)
Is this anothe email scam? I dun know.. but judge yourself with reference to info below:
http://www.gambling911.com/Lottery-Scams-L...ernational.html
I receive this email today. See below fyi:
Date: Fri, 1 Apr 2005 01:00:25 -0800 (PST)
From: "lucky daynl" <delucklotto@go.com>
To: delucklotto@go.com
Subject: WINNING NOTIFICATION LETTER
Lucky Day International
Laan van Hoornwijck 55
2289 DG Rijswijk
Netherlands
http://www.luckyday.nl
WINNING NOTIFICATION LETTER
Dear Sir/Madam,
We are pleased to inform you of your selection as one of the winners of
LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW NETHERLANDS. Your
e-mail address attached to a computer ballot system which you where emerge
among the lucky winners .You are therefore been approved for a lump sum
pay out of US$1,000,000.00 (ONE MILLION DOLLAS) in cash credited to
file REF No: LDI/2289 DG
LUCKY DAY INTERNATIONAL is by this program, launching our model
computer balloting lottery draws system to developed and designed to satisfy
the cravings of the ever growing number of participants in our various
lottery programs.
After randomly selection 10,000 participants from an initial database
of 100,000 e-mails address of all participants were selected through a
computer ballot system from the Middle East, Asia, Africa, Canada,
Europe, USA and South America as part of our International Promotions
Program, which was conducted in view of launching computer balloting system
into the Lottery Industry Worldwide and zoning all participants by their
respective continents from across the globe, we produced an extensive
list from which you have emerged as one of the (5)five winners of the
Grand Draw prize.
To file for your claim,please contact the fiduciary agent through
telephone and e-mail with the address given below:-
CITI AGENCY
Laan van Hoornwijck 56
2210 DG Rijswijk,Netherlands
CONTACT OFFICER: Kemp de Young
Tel:+31-619 054 151
mailto:citiagency@zwallet.com
Also find your winning lottery information and amount won below and
endeavour to quote this information in every of your correspondence for
the processing of your claim.
REF: LDI/2289 DG
BATCH NO: 15-28-39-43-44
GRAND DRAW NO: 01-08-09-19-21
AMOUNT WON: US$1.M (ONE MILLION UNITED STATE DOLLARS)
* WITH YOUR NAME, TELEPHONE AND FAX NUMBERS FOR IMMEDIATE PROCEDURES.
Furthermore, you are seriously advised to keep all winning lottery
information and numbers from the public in line with our company security
protocol to avoid double claiming and unwarranted abuse of this program
by unscrupulous individuals. Any breach of confidentiality on the part
of the winners will result to Disqualification.
Congratulations once again from staff and board of LUCKY DAY
INTERNATIONAL NETHERLANDS and thank you for being part of our Email Lottery
Program.
Yours Sincerely,
Mr.John Van Bosch.
Promotion Manager.
http://www.gambling911.com/Lottery-Scams-L...ernational.html
I receive this email today. See below fyi:
Date: Fri, 1 Apr 2005 01:00:25 -0800 (PST)
From: "lucky daynl" <delucklotto@go.com>
To: delucklotto@go.com
Subject: WINNING NOTIFICATION LETTER
Lucky Day International
Laan van Hoornwijck 55
2289 DG Rijswijk
Netherlands
http://www.luckyday.nl
WINNING NOTIFICATION LETTER
Dear Sir/Madam,
We are pleased to inform you of your selection as one of the winners of
LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW NETHERLANDS. Your
e-mail address attached to a computer ballot system which you where emerge
among the lucky winners .You are therefore been approved for a lump sum
pay out of US$1,000,000.00 (ONE MILLION DOLLAS) in cash credited to
file REF No: LDI/2289 DG
LUCKY DAY INTERNATIONAL is by this program, launching our model
computer balloting lottery draws system to developed and designed to satisfy
the cravings of the ever growing number of participants in our various
lottery programs.
After randomly selection 10,000 participants from an initial database
of 100,000 e-mails address of all participants were selected through a
computer ballot system from the Middle East, Asia, Africa, Canada,
Europe, USA and South America as part of our International Promotions
Program, which was conducted in view of launching computer balloting system
into the Lottery Industry Worldwide and zoning all participants by their
respective continents from across the globe, we produced an extensive
list from which you have emerged as one of the (5)five winners of the
Grand Draw prize.
To file for your claim,please contact the fiduciary agent through
telephone and e-mail with the address given below:-
CITI AGENCY
Laan van Hoornwijck 56
2210 DG Rijswijk,Netherlands
CONTACT OFFICER: Kemp de Young
Tel:+31-619 054 151
mailto:citiagency@zwallet.com
Also find your winning lottery information and amount won below and
endeavour to quote this information in every of your correspondence for
the processing of your claim.
REF: LDI/2289 DG
BATCH NO: 15-28-39-43-44
GRAND DRAW NO: 01-08-09-19-21
AMOUNT WON: US$1.M (ONE MILLION UNITED STATE DOLLARS)
* WITH YOUR NAME, TELEPHONE AND FAX NUMBERS FOR IMMEDIATE PROCEDURES.
Furthermore, you are seriously advised to keep all winning lottery
information and numbers from the public in line with our company security
protocol to avoid double claiming and unwarranted abuse of this program
by unscrupulous individuals. Any breach of confidentiality on the part
of the winners will result to Disqualification.
Congratulations once again from staff and board of LUCKY DAY
INTERNATIONAL NETHERLANDS and thank you for being part of our Email Lottery
Program.
Yours Sincerely,
Mr.John Van Bosch.
Promotion Manager.
csk - March 10, 2006 05:40 AM (GMT)
Over the past few weeks, I have been receving spam tips on US stocks. Of
course such tips are trickery to get people all hot up and exited taking advantage
of people's greed. But I have seen and heard too many of this type of tips.
One stock that were repeated in the spam is DKDY. I show you four such spam
tips I received and which I reported to the US Govt's SEC.
Look at this chart first, then read the spam tips taking note of dates and price.
You are warned!
27 Feb 2006:
----- Original Message -----
From: snipped
To: enforcement@sec.gov
Sent: Monday, February 27, 2006 11:45 AM
Subject: Spam stock tip
Internet Header:
Received: from [216.237.80.132] ([216.237.80.132]) by technical-analysis.com ; Mon, 27 Feb 2006 06:22:22 +0800 SGT
Date: Sun, 26 loc 2006 22:22:46 +0420
From: "Alec Petty" <20gsterling@ci.santa-maria.ca.us>
X-Mailer: The Bat! (v3.51.10) CD5BF9353B3B7091
Reply-To: "Alec Petty" <20gsterling@ci.santa-maria.ca.us>
X-Priority: 3 (Normal)
Message-ID: <4999325359.20060226222246@ci.santa-maria.ca.us>
To: snipped
Subject: RE: Watcher news
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Rcpt-To: <snipped>
Return-Path: <20gsterling@ci.santa-maria.ca.us>
X-DPOP: Version number supressed
X-UIDL: 1141011726.4746
Status: U
DKDY Price Climbs 16.8% and Volume Up 802% Since Wed, After New Agreements take Effect.
Two Day Trading Stats
P rofiled: Dark Dynamite Inc.
Sector: Consumer Goods
Sym b0l: D K D Y
Wed Low: $1.01
HIGH: $1.40
LAST TRADE: $1.18
Price Increase: 16.8%
VOL UP: 802%
DKDY has another exciting build in volume and price over the last two trading
days. After recent announcements of agreements with travel agencies specializing
China travel to feature E-Pang Palace Packages, investor interest has continued
to climb again in expectation of price and volumes jumps that this stock has already
shown us over the last 2 months.
As expected we have seen the price climb from a low of $1.01 on Wed. to a
high of $1.40 on Friday. Closing the day at $1.18, an increase of 16.8% over Wed,
We expect continuing rises on Monday, especially after hearing that we will indeed
have a news release early next week concerning new progress in there current
projects.
Wed HEADLINES:
Travel Agencies Launch E-Pang Palace Package, Bookings are being filled
for 3rd Quarter '06
Recent news Release informed investors that agreements were made with 25
Travel agencies, specializing in travel packages for China, would now be
promoting the E-Pang Palace Theme Park with there existing packages.
This agreement is now in effect and bookings are being made for Sept '06
travel season. Full details are expected in an official news release next
week.
Ove rview:
Jump on DKDY on Monday before the New release Hits and take advantage of the
ROI.
Have A Great Weekend And GOOD TRADING Next Week.
5 Mar 2006:
----- Original Message -----
From: snipped
To: enforcement@sec.gov
Sent: Monday, March 06, 2006 1:23 PM
Subject: Spam stock tip
Internet Header:
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 3.1.0 (2005-09-13) on halley.webvis.net
X-Spam-Level: *******
X-Spam-Status: Yes, score=7.7 required=6.0 tests=BAYES_50,INVALID_DATE,
RCVD_IN_DSBL,RCVD_IN_NJABL_DUL,RCVD_IN_NJABL_PROXY,RCVD_IN_SORBS_DUL,
SARE_OBFU_PROFILE autolearn=no version=3.1.0
X-Spam-Report:
* 2.2 INVALID_DATE Invalid Date: header (not RFC 2822)
* 1.7 SARE_OBFU_PROFILE BODY: found apparent obfuscation of word used in
* spam
* 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
* [score: 0.4989]
* 0.9 RCVD_IN_SORBS_DUL RBL: SORBS: sent directly from dynamic IP address
* [200.149.217.173 listed in dnsbl.sorbs.net]
* 1.3 RCVD_IN_DSBL RBL: Received via a relay in list.dsbl.org
* [<http://dsbl.org/listing?200.149.217.173>]
* 0.7 RCVD_IN_NJABL_PROXY RBL: NJABL: sender is an open proxy
* [200.149.217.173 listed in combined.njabl.org]
* 0.8 RCVD_IN_NJABL_DUL RBL: NJABL: dialup sender did non-local SMTP
* [200.149.217.173 listed in combined.njabl.org]
Received: from lar ([200.149.217.173]) by technical-analysis.com ; Sun, 05 Mar 2006 04:41:09 +0800 SGT
Date: Thu, 13 2001 2:23:58 +0180
From: lar
X-Mailer: The Bat! (v3.0.1.33) CD5BF9353B3B7091
Reply-To: lar
X-Priority: 3 (Normal)
Message-ID: <170303707.20011213022358@ci.santa-maria.ca.us>
To: <snipped>
Subject: ***[SUSPECTED SPAM]*** fw: You betterr special pr news released
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Rcpt-To: <snipped>
X-Spam-Prev-Subject: fw: You betterr special pr news released
Return-Path: <asilva@ci.santa-maria.ca.us>
X-DPOP: Version number supressed
X-UIDL: 1141622492.11962
Status: U
Travel Agencies Report Record sales On E-Pang Palace Packages
Pr0filed: Dark Dynamite Inc.
SYMB0L: D K D Y
Close: $0.89
Recent agreements with 25 Major Travel Agencies to promote
E-Pang palace packages for tourists interested in traveling
through China, have returned amazing results.
Agencies have reported back to DKDY, E-pang Palaces management
company, that sales have been higher than expected.
Tourists expected to begin arriving in Sept of this year will
drastically increase revenue to the park and surrounding facilities
bringing increased returns to investors.
Right now DKDY is trading at an easy walk-in price of $0.89.
Pick up DKDY on Monday and grab hold of a stock with excellent ROI.
10 Mar 2006:
----- Original Message -----
From: snipped
To: enforcement@sec.gov
Sent: Friday, March 10, 2006 7:40 AM
Subject: Spam stock tip
Internet Header:
Received: from fcom2.st.wakwak.ne.jp ([61.115.112.22]) by technical-analysis.com ; Fri, 10 Mar 2006 06:13:38 +0800 SGT
Date: Thu, 9 Mar 2006 22:13:23 -0540
From: "Christoper Salter" <annl@cnbohio.com>
X-Mailer: The Bat! (v2.12.00) CD5BF9353B3B7091
Reply-To: "Christoper Salter" <annl@cnbohio.com>
X-Priority: 3 (Normal)
Message-ID: <631412124.20060309221323@cnbohio.com>
To: snipped
Subject: bell watch
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Rcpt-To: <snipped>
Return-Path: <annl@cnbohio.com>
X-DPOP: Version number supressed
X-UIDL: 1141947518.2528
Status: U
Xi'an Holiday Office reports $72.2 Million in revenue during the week.
DKDY reports 8.5% increase over last year during Spring Festival Week.
Dark Dynamite Inc.
Trading:
Our Review:
Well members the reports are in. E-Pang palace in the Xi'an tourism
area, including the Emperor Qin's Terracotta Museum and DaCiEn Temple
are reporting increases 8.5% over last year resulting in over $72 Million
in revenue during the week.
DKDY has made us some serious money over the last few months and things
held a steady base waiting for reports on the park success. I am sure this
counts as more than success.
Read the reports below and pick up DKDY first thing in the morning.
The News:
DKDY Reports Increase of 8.5% on Number of Tourists During the Golden
Week Holiday, Indicating an Improved Tourism Year
XI'AN, China, March 7 /Xinhua-PRNewswire/ Dark Dynamite Inc.
(OTC Bulletin Board: DKDY)(''DKDY'') announced today that the E-Pang
Palace Theme Park (the ''Theme Park'') has greatly benefited from the
booming Xi'an Spring Festival tourism market, receiving almost 10,000
tourists during the Spring Festival period, an increase of 8.5% over
the same period of 2005. The prosperous Spring Festival tourism market
also indicates an improved trend of the Xi'an tourism market in 2006.
According to the latest statistics from the Xi'an Holiday Office, Xi'an
received 1.2 million tourists during the Golden Tourism Week of the
Spring Festival vacation from January 29 to February 4, and created a
total revenue of RMB 585 million (equal to US$72.2 million), an increase
of 8.9% compared with that of the previous year. The historical scenic
spots in Xi'an were highly welcomed during the golden week. For instance,
Emperor Qin's Terracotta Museum and DaCiEn Temple received 33,435 and
18,163 tourists, an increase of 3.41% and 5.5% respectively over the same
period of 2005.
The booming Spring Festival tourism market indicates an encouraging trend
for the Xi'an tourism market in 2006. DKDY scheduled the Qin Dynasty
Cultural Dinner Show program in September 2006, right before the Chinese
National Day holiday, the third golden tourism week in China. With
reference to the booming tourism market during the Golden Tourism Week of
the Spring Festival, the management of DKDY believes the Dinner Show will
attract many more visitors to the Theme Park.
''Spring Festival is the most important traditional holiday for the Chinese
people. People used to stay at home, meet friends and families during the
vacation, but in the recent years, more and more people select traveling
with friends or families during such long vacations. The new trend indicates
that there will be more and more Chinese people travelling during national
vacations,'' commented by Mr. Lei Ming, Chairman and President of Dark
Dynamite Inc., ''The booming Xi'an Spring Festival tourism market is a good
sign for us. We just experienced an increase of 8.5% in the number of
tourists visiting us during the Golden Tourism Week. We believe our Theme
Park will attract more tourists in the coming Golden Tourism Weeks in May
and October, especially the long vacation during National Day, with the
launch of the Dinner Show.''
About Dark Dynamite Inc.
Dark Dynamite Inc. (''DKDY'') contracts and operates the Theme Park of Qin
E-Pang Palace (''the Theme Park'') through its wholly owned subsidiary in
China, Shannxi Kaida Tourism Co., Ltd., a professional tourism consultancy
and management firm. The Theme Park was built up on the ruin of the historical
Qin E-Pang Palace in year 2000, imitating the architectural style of the Qin
E-Pang Palace, the most prestigious and largest palace built in Qin dynasty
over 2,200 years ago. The architecture of the Theme Park principally composes
of two parts, the E-Pang Palace and Six-state Palace, owning a total area of
667,000 square meters and a total building area of 64,300 square meters. The
Theme Park is not only an unparalleled scenic spot for recalling Qin dynasty
culture for tourism in China, but also a multi-function leisure and
entertainment center. The business divisions of the Theme Park include E-Pang
Palace scenic spot, Six-state Palace Hot-spring escort and Film & TV base.
Since commencing operations from 2000, the Theme Park has received 100,000
10 Mar 2006 again:
----- Original Message -----
From: snipped
To: enforcement@sec.gov
Sent: Friday, March 10, 2006 1:15 PM
Subject: Spam stock tip
Internet Header:
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 3.1.0 (2005-09-13) on halley.webvis.net
X-Spam-Level: *******
X-Spam-Status: Yes, score=7.6 required=6.0 tests=ADVANCE_FEE_1,BAYES_00,
HELO_DYNAMIC_DHCP,INVALID_DATE,NA_DOLLARS,RCVD_IN_XBL,
REPTO_OVERQUOTE_THEBAT autolearn=no version=3.1.0
X-Spam-Report:
* 2.2 INVALID_DATE Invalid Date: header (not RFC 2822)
* 3.1 HELO_DYNAMIC_DHCP Relay HELO'd using suspicious hostname (DHCP)
* 1.3 NA_DOLLARS BODY: Talks about a million North American dollars
* -2.6 BAYES_00 BODY: Bayesian spam probability is 0 to 1%
* [score: 0.0008]
* 1.0 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
* [200.93.162.37 listed in sbl-xbl.spamhaus.org]
* 2.6 REPTO_OVERQUOTE_THEBAT The Bat! doesn't do quoting like this
* 0.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419)
Received: from adsl_estndar_93162-37.etb.net.co ([200.93.162.37]) by technical-analysis.com ; Fri, 10 Mar 2006 08:04:33 +0800 SGT
Date: Fri, 10 Mar 2006 0: 4:24 +0300
From: "Nannie Pollard" <awebb@cinbell.com>
X-Mailer: The Bat! (v3.5.30) CD5BF9353B3B7091
Reply-To: "Nannie Pollard" <awebb@cinbell.com>
X-Priority: 3 (Normal)
Message-ID: <1424026305.20060310000424@cinbell.com>
To: snipped
Subject: ***[SUSPECTED SPAM]*** re: here ya go
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Rcpt-To: <snipped>
X-Spam-Prev-Subject: re: here ya go
Return-Path: <awebb@cinbell.com>
X-DPOP: Version number supressed
X-UIDL: 1141967412.6386
Status: U
Xi'an Holiday Office reports $72.2 Million in revenue during the week.
DKDY reports 8.5% increase over last year during Spring Festival Week.
Dark Dynamite Inc.
Trading:$0.71
Our Review:
Well members the reports are in. E-Pang palace in the Xi'an tourism
area, including the Emperor Qin's Terracotta Museum and DaCiEn Temple
are reporting increases 8.5% over last year resulting in over $72 Million
in revenue during the week.
DKDY has made us some serious money over the last few months and things
held a steady base waiting for reports on the park success. I am sure this
counts as more than success.
Read the reports below and pick up DKDY first thing in the morning.
The News:
DKDY Reports Increase of 8.5% on Number of Tourists During the Golden
Week Holiday, Indicating an Improved Tourism Year
XI'AN, China, March 7 /Xinhua-PRNewswire/ Dark Dynamite Inc.
(OTC Bulletin Board: DKDY)(''DKDY'') announced today that the E-Pang
Palace Theme Park (the ''Theme Park'') has greatly benefited from the
booming Xi'an Spring Festival tourism market, receiving almost 10,000
tourists during the Spring Festival period, an increase of 8.5% over
the same period of 2005. The prosperous Spring Festival tourism market
also indicates an improved trend of the Xi'an tourism market in 2006.
According to the latest statistics from the Xi'an Holiday Office, Xi'an
received 1.2 million tourists during the Golden Tourism Week of the
Spring Festival vacation from January 29 to February 4, and created a
total revenue of RMB 585 million (equal to US$72.2 million), an increase
of 8.9% compared with that of the previous year. The historical scenic
spots in Xi'an were highly welcomed during the golden week. For instance,
Emperor Qin's Terracotta Museum and DaCiEn Temple received 33,435 and
18,163 tourists, an increase of 3.41% and 5.5% respectively over the same
period of 2005.
The booming Spring Festival tourism market indicates an encouraging trend
for the Xi'an tourism market in 2006. DKDY scheduled the Qin Dynasty
Cultural Dinner Show program in September 2006, right before the Chinese
National Day holiday, the third golden tourism week in China. With
reference to the booming tourism market during the Golden Tourism Week of
the Spring Festival, the management of DKDY believes the Dinner Show will
attract many more visitors to the Theme Park.
''Spring Festival is the most important traditional holiday for the Chinese
people. People used to stay at home, meet friends and families during the
vacation, but in the recent years, more and more people select traveling
with friends or families during such long vacations. The new trend indicates
that there will be more and more Chinese people travelling during national
vacations,'' commented by Mr. Lei Ming, Chairman and President of Dark
Dynamite Inc., ''The booming Xi'an Spring Festival tourism market is a good
sign for us. We just experienced an increase of 8.5% in the number of
tourists visiting us during the Golden Tourism Week. We believe our Theme
Park will attract more tourists in the coming Golden Tourism Weeks in May
and October, especially the long vacation during National Day, with the
launch of the Dinner Show.''
About Dark Dynamite Inc.
Dark Dynamite Inc. (''DKDY'') contracts and operates the Theme Park of Qin
E-Pang Palace (''the Theme Park'') through its wholly owned subsidiary in
China, Shannxi Kaida Tourism Co., Ltd., a professional tourism consultancy
and management firm. The Theme Park was built up on the ruin of the historical
Qin E-Pang Palace in year 2000, imitating the architectural style of the Qin
E-Pang Palace, the most prestigious and largest palace built in Qin dynasty
over 2,200 years ago. The architecture of the Theme Park principally composes
of two parts, the E-Pang Palace and Six-state Palace, owning a total area of
667,000 square meters and a total building area of 64,300 square meters. The
Theme Park is not only an unparalleled scenic spot for recalling Qin dynasty
culture for tourism in China, but also a multi-function leisure and
entertainment center. The business divisions of the Theme Park include E-Pang
Palace scenic spot, Six-state Palace Hot-spring escort and Film & TV base.
Since commencing operations from 2000, the Theme Park has received 100,000
to 200,000 tourists annually.
Lion - April 4, 2006 03:10 PM (GMT)
Yet another scam? I guess...
From: "MRS ANNA COLE/CORDINATOR EUROPEAN LOTTERY COMMISSION" <europeanlotterycommissionsa2006@web2mail.com>
Subject: EUROPEAN LOTTERY WINNER/FINAL NOTIFICATION
EUROPEAN LOTTERY INTERNATIONAL.
INTERNATIONAL PROMOTION PROGRAM.
FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
EUROPEAN LOTTERY COMMISSION ANNIVERSARY
This is to inform you of the release of email balloting held on the 25TH MARCH, 2006 ,
by EUROPEAN LOTTERY COMMISSION ANNIVERSARY.For the first time ever EUROPEAN LOTTERY COMMISSION
have decided to celebrate it's 101 anniversery by awarding €1,000,000.00
(ONE MILLION EUROS)
each to 20 lucky winners who were selected through a computer ballot system drawn from only
Microsoft users from over 30,000.00 companies and 5,000,000 individual email addresses and names from
all over the world.
However, the results were released on 3RD APRIL,2006 and your email was among the 20 Lucky
winners who won €1,000,000.00 each on the 101 anniversery of the EUROPEAN LOTTERY COMMISSION, and
your email was attached to ticket number RR38844240 and ballot number 00147.
In other to claim your €1,000,000.00 prize winning, which has been deposited in a designated
bank. However,you will have to fill the form below and send it to the Promotion manager of this
MENDES FINANCE SECURITIES for verification and then you will be directed to the bank where a cheque of
€1,000,000.00 has already been deposited in your favour.
NAME:.....................................
AGE:........................................
SEX:.........................................
ADDRESS:................................
EMAIL:.....................................
PHONE:................................,,,,
OCCUPATION:..........................
COMPANY:..............................
COUNTRY:..............................
Please you are adviced to complete the form and send it immediately to our Promotion manager
through email for prompt collection of your fund from the designated bank.
CONTACT NAME:Mr.MARTIN LOPEX (PROMOTIONS&CONSULTANT MANAGER)
Name: Mr MARTIN LOPEX
MENDES SECURITY COMPANY
Phone # : 0034-620601591
EMAIL:mendesfinancesecuritiessl@web2mail.com
Any breach of confidentiality on the part of the winners will result to disqualification.
This E-mail message (including attachments, if any) is
intended for the use of the individual or entity to
which it is addressed and may contain Information that
is privileged, proprietary, confidential and exempted
from disclosure.
If you are not the intended recipient, you are notified that any dissemination, distribution or
copying of this communication is strictly prohibited.
Yours faithfully,
MRS ANNA COLE
From: "MRS ANNA COLE/CORDINATOR EUROPEAN LOTTERY COMMISSION" <europeanlotterycommissionsa2006@web2mail.com>
Subject: EUROPEAN LOTTERY WINNER/FINAL NOTIFICATION
EUROPEAN LOTTERY INTERNATIONAL.
INTERNATIONAL PROMOTION PROGRAM.
FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
EUROPEAN LOTTERY COMMISSION ANNIVERSARY
This is to inform you of the release of email balloting held on the 25TH MARCH, 2006 ,
by EUROPEAN LOTTERY COMMISSION ANNIVERSARY.For the first time ever EUROPEAN LOTTERY COMMISSION
have decided to celebrate it's 101 anniversery by awarding €1,000,000.00
(ONE MILLION EUROS)
each to 20 lucky winners who were selected through a computer ballot system drawn from only
Microsoft users from over 30,000.00 companies and 5,000,000 individual email addresses and names from
all over the world.
However, the results were released on 3RD APRIL,2006 and your email was among the 20 Lucky
winners who won €1,000,000.00 each on the 101 anniversery of the EUROPEAN LOTTERY COMMISSION, and
your email was attached to ticket number RR38844240 and ballot number 00147.
In other to claim your €1,000,000.00 prize winning, which has been deposited in a designated
bank. However,you will have to fill the form below and send it to the Promotion manager of this
MENDES FINANCE SECURITIES for verification and then you will be directed to the bank where a cheque of
€1,000,000.00 has already been deposited in your favour.
NAME:.....................................
AGE:........................................
SEX:.........................................
ADDRESS:................................
EMAIL:.....................................
PHONE:................................,,,,
OCCUPATION:..........................
COMPANY:..............................
COUNTRY:..............................
Please you are adviced to complete the form and send it immediately to our Promotion manager
through email for prompt collection of your fund from the designated bank.
CONTACT NAME:Mr.MARTIN LOPEX (PROMOTIONS&CONSULTANT MANAGER)
Name: Mr MARTIN LOPEX
MENDES SECURITY COMPANY
Phone # : 0034-620601591
EMAIL:mendesfinancesecuritiessl@web2mail.com
Any breach of confidentiality on the part of the winners will result to disqualification.
This E-mail message (including attachments, if any) is
intended for the use of the individual or entity to
which it is addressed and may contain Information that
is privileged, proprietary, confidential and exempted
from disclosure.
If you are not the intended recipient, you are notified that any dissemination, distribution or
copying of this communication is strictly prohibited.
Yours faithfully,
MRS ANNA COLE
csk - May 3, 2006 08:54 AM (GMT)
Here is another scam. This time from the Russians.
I have deleted the first three emails so unable to show them here. All three of them and the two I show below ask to contact the "beauiful girl" around "25 years old" at email addressess bearing the domian popmailme.com.
I checked the registrant for this domian and this is what I get:
Registrant for popmailme.com:
Irina Lobina (MISIKID2005@YAHOO.COM)
+7.91156909876
Fax: +7.91156909876
Kuznecova 12-90
Tashkent, TK 450021
RU
Domian created:
25 Apr 2006 05:45:06
Notice that the domian was created on 25 Apr 2006 and I started receiving five scams from 28 Apr. What this point to is that this domian was created for this specific scam purpose.
These are scams and the reason for me exposing them here is so that you will be careful should you received them. You are therefore warned and if you have "cheekohpek" tendency and canot control your mind and desire then please for your own sake stop here and don't read any further. But if you have helpful intention, have a clear mind and want to help warn others then please do.
Here are the two emails, complete with full Internet header to show the source. The sender email addresses are likely to be spoofed, meaning not real and therefore may not even exist or they may but registered for the purpose of spamming and scamming.
The anti-spam anti-scam protection on my email server will likely pick up this type of scams soon and block them. Just need a bit of time for the system to automatically work in the rules.
I have removed email addresses on my website to prevent the email addresses from being harvested and falling into the spam email database that are blatantly sold by spammers and scammers to spammers and scammers. I have reinstated the web contact form used previously.
Scam 1
Received: from hot.ee ([59.36.6.203]) by technical-analysis.com ; Tue, 02 May 2006 18:13:07 +0800 SGT
Message-ID: <FE0FFAB0.4DFE453@hot.ee>
Date: Tue, 02 May 2006 17:57:56 +0700
From: "Ignacio" <cdvspmuqmknim@hot.ee>
User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.5) Gecko/20031007
X-Accept-Language: en-us
MIME-Version: 1.0
To: <snipped>
Subject: hanging out with you
Content-Type: text/plain;
charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-Rcpt-To: <snipped>
Return-Path: <cdvspmuqmknim@hot.ee>
X-DPOP: Version number supressed
X-UIDL: 1146566727.13528
Status: U
Hire,
i am here sitting in the aianternet caffe. Found your aemail anda
decided to write. I might be coming to your place in 14 days,
so I decided to email you. May be we can meet? I am 25 y.o.
girl. I have a picture if you want!. No need to reply here as
this is noaat my email. Write me at dep@popmailme.com
Scam 2
Received: from wzcmariahuis.be ([86.102.134.152]) by technical-analysis.com ; Mon, 01 May 2006 13:56:11 +0800 SGT
Message-ID: <29FBE0C5.CF0DA4E@wzcmariahuis.be>
Date: Mon, 01 May 2006 03:36:26 -0300
Reply-To: "Brett" <bjpjnp@wzcmariahuis.be>
From: "Brett" <bjpjnp@wzcmariahuis.be>
User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.4) Gecko/20030624 Sylera/1.2.4
MIME-Version: 1.0
To: <snipped>
Subject: meet me soon
Content-Type: text/plain;
charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-Rcpt-To: <snipped>
Return-Path: <bjpjnp@wzcmariahuis.be>
X-DPOP: Version number supressed
X-UIDL: 1146483462.312
Status: U
Hi there lovely,
I was searching the net few days ago. I am new to this thing.
and saw your profile. I decided to email you cause I found
youa attractivea. I might come down ato your city in few weeks.
Let me know aif we can meet each other in person.
I am battraactive girl. I am sure you won't regret it.
Reply to my personaal ebmaail at kekw@popmailme.com
YOU ARE WARNED NOT to REPLY or else you will be scammed!!!
DKN - October 30, 2006 09:12 AM (GMT)
Beware of "Irina Lobina". She/he still active in scamming.
From:"Irina" <personal@yahoomailonline.com>
To:<snipped>
Subject:Hi ! saw your profile
Date:Sunday, October 29, 2006 4:07:24 PM Received: from myemailbox.info (mail.myemailbox.info[64.71.167.123](misconfigured sender))
by rwcrmxc21.comcast.net (rwcrmxc21) with SMTP
id <20061030000724r2100gflb5e>; Mon, 30 Oct 2006 00:07:24 +0000
X-Originating-IP: [64.71.167.123]
Received: (qmail 15514 invoked by uid 89); 29 Oct 2006 12:30:08 -0800
Received: from unknown (HELO WIN) (65.19.154.12)
by mail.myemailbox.info with SMTP; 29 Oct 2006 12:30:08 -0800
Reply-To: personal@yahoomailonline.com
Message-ID: <e1f1d00e4ff78266c17967cffd8da7c2@win>
From: "Irina" <personal@yahoomailonline.com>
To: <snipped>
Subject: Hi ! saw your profile
Date: Sun, 29 Oct 2006 15:24:37 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset="windows-1252"
Content-Transfer-Encoding: quoted-printable
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<html>
<head>
<meta http-equiv=3DContent-Type content=3D"text/html; =
charset=3Dwindows-1252"></head>
<body style=3D"FONT-FAMILY: Tahoma">
<p>Hi </p>
<p>I was looking for jobs on the internet and came across =
your profile=20
on career building website and thought I would contact you since =
I=20
don't have anyone else in the USA. I will be coming to the USA in about 2 =
weeks=20
and would like to make friends with you. I will let you know more =
information=20
about myself and I will reply back to you with some of my pictures. If you =
agree=20
then message me back, I'll be waiting. Hope you don't mind.</p>
<p>by the way, I am a girl and people say i am good looking</p>
<p>Lots of kisses!</p>
<p>Irina</p>
</body>
</html>
[Edited by csK: replaced your email with "snipped" to prevent spammers from harvesting your email address.]
DKN - October 30, 2006 09:18 AM (GMT)
Beware of Irina Lobina from Russia. She/he is still active in scamming:
--------------------------------------------------------------
From:"Irina" <personal@yahoomailonline.com>
To:<snipped>
Subject:Hi ! saw your profile
Date:Sunday, October 29, 2006 10:11:57 PM Received: from myemailbox.info (mail.myemailbox.info[64.71.167.123](misconfigured sender))
by sccrmxc26.comcast.net (sccrmxc26) with SMTP
id <20061030061156s26003k5mue>; Mon, 30 Oct 2006 06:11:57 +0000
X-Originating-IP: [64.71.167.123]
Received: (qmail 49966 invoked by uid 89); 29 Oct 2006 18:34:47 -0800
Received: from unknown (HELO WIN) (65.19.154.12)
by mail.myemailbox.info with SMTP; 29 Oct 2006 18:34:47 -0800
Reply-To: personal@yahoomailonline.com
Message-ID: <8ead8dac51958521fb76b29a925c78d6@win>
From: "Irina" <personal@yahoomailonline.com>
To: <snipped>
Subject: Hi ! saw your profile
Date: Sun, 29 Oct 2006 21:29:05 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset="windows-1252"
Content-Transfer-Encoding: quoted-printable
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<html>
<head>
<meta http-equiv=3DContent-Type content=3D"text/html; =
charset=3Dwindows-1252"></head>
<body style=3D"FONT-FAMILY: Tahoma">
<p>Hi </p>
<p>I was looking for jobs on the internet and came across =
your profile=20
on career building website and thought I would contact you since =
I=20
don't have anyone else in the USA. I will be coming to the USA in about 2 =
weeks=20
and would like to make friends with you. I will let you know more =
information=20
about myself and I will reply back to you with some of my pictures. If you =
agree=20
then message me back, I'll be waiting. Hope you don't mind.</p>
<p>by the way, I am a girl and people say i am good looking</p>
<p>Lots of kisses!</p>
<p>Irina</p>
</body>
</html>
---------------------------------------------------------------------------------
canonical name mail.myemailbox.info.
aliases 123.167.71.64.in-addr.arpa
addresses 64.71.167.123
Domain ID:D11995728-LRMS
Domain Name:MYEMAILBOX.INFO
Created On:01-Feb-2006 18:15:25 UTC
Last Updated On:02-Apr-2006 20:34:48 UTC
Expiration Date:01-Feb-2007 18:15:25 UTC
Sponsoring Registrar:eNom, Inc. (R126-LRMS)
Status:OK
Registrant ID:2B8F2D5EEBCD437A
Registrant Name:Irina Lobina
Registrant Organization:
Registrant Street1:Kuznecova 12-90
Registrant Street2:
Registrant Street3:
Registrant City:Moscow
Registrant State/Province:Moscow
Registrant Postal Code:450021
Registrant Country:RU
Registrant Phone:+7.91156909876
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:MISIKID@YAHOO.COM
Admin ID:2B8F2D5EEBCD437A
Admin Name:Irina Lobina
Admin Organization:
Admin Street1:Kuznecova 12-90
Admin Street2:
Admin Street3:
Admin City:Moscow
Admin State/Province:Moscow
Admin Postal Code:450021
Admin Country:RU
Admin Phone:+7.91156909876
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:MISIKID@YAHOO.COM
Billing ID:2B8F2D5EEBCD437A
Billing Name:Irina Lobina
Billing Organization:
Billing Street1:Kuznecova 12-90
Billing Street2:
Billing Street3:
Billing City:Moscow
Billing State/Province:Moscow
Billing Postal Code:450021
Billing Country:RU
Billing Phone:+7.91156909876
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:MISIKID@YAHOO.COM
Tech ID:2B8F2D5EEBCD437A
Tech Name:Irina Lobina
Tech Organization:
Tech Street1:Kuznecova 12-90
Tech Street2:
Tech Street3:
Tech City:Moscow
Tech State/Province:Moscow
Tech Postal Code:450021
Tech Country:RU
Tech Phone:+7.91156909876
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:MISIKID@YAHOO.COM
Name Server:NS1.DNSEXIT.COM
Name Server:NS2.DNSEXIT.COM
[Edited by csK: replaced your email with "snipped" to prevent spammers from harvesting your email address.]