Anti-Spam The Deadbeats Hall of Lame
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Deadbeats' Hall of Lame
2010 Loan Scam Edition

WARNING!

Do not sign me up for any mail lists. Studio42 does not accept such unsolicited business. Also, since I've recently been getting a flood of such e-mail from various people and organizations I don't wish to deal with, their names will end up here, along with their home and business addresses, and phone numbers, whenever possible.
Please realize that 99.9% of internet users DON'T want your crap in our e-mail boxes.
Minimum fine for violation of this policy allows me to legally bill/invoice for $500 and this can be escalated to a court of law.

This page created on January 1, 2010 for 2010 Deadbeats


Subject:      PRIVATE LOOAN HOME
Date:        1/1/2010 18:06
Received:    1/1/2010 18:06
From:        Dr Hannah Stone, hannahstone@yahoo.com.my
Reply-To:    hannahstone0@gmail.com
To:          info@info.net


  • See the spam

Starting off with a loan scam instead of Gevalia. Mayalsian Yahoo drop, Gmail drop,
went through France via way of China.


  • See the lookups

    
Subject: 
Date:        1/15/2010 07:42
Received:    1/15/2010 10:19
From:        Philips Loan Investment Co., whitehorse@bellnet.ca
Reply-To:    philips.loaninvestment@hotmail.com
To:          undisclosed-recipients:;


  • See the spam

Loan scam coming through Bell Nexia via Nigeria with a Hotmail drop.
Bell Nexia is located Canada.
Scummy Nigerian ISP VisaFone enables the spammer


  • See the lookups

    
Subject: For Finance Managers
Date:        2/4/2010 05:11
Received:    2/4/2010 09:33
From:        Gulf Corporates, gulfcorporate@gmail.com
To:          Chris Pickett, chris@studio42.com


  • See the spam

Crap out of the Arab Emirates utilizing a Gmail drop.


  • See the lookups

    
Subject: 3% Business and Personal Loan Offer....Apply Now
Date:        4/2/2010 06:01
Received:    4/2/2010 11:53
From:        MOORE FUNDING INVESTMENT, churchillloanfundingcompany1@gmail.com
Reply-To:    moore.carthy842@gmail.com
To:          undisclosed-recipients:;


  • See the spam

Crap through Argentina as provided by Global Crossing, from a dirtbag in Nigeria
using a Gmail drop.
Scummy Nigerian ISP VisaFone enables the spammer.


  • See the lookups

    
Subject: LOAN OFFER
Date:        4/23/2010 16:24
Received:    4/23/2010 19:33
From:        info@loan.net, info@loan.net
Reply-To:    afcloandirectdept@9.cn
To:          undisclosed-recipients:;


  • See the spam

Chinese drop and using a zombie off a downstream idiot on Qwest, that appears
to also be used on this spamming run,
as well as the same server too. Maybe more bad ISP pages need to be made?


  • See the lookups

    
Subject: CHEAP LOANS AVAILABLE AT 2.0% !!!
Date:        5/13/2010 14:57
Received:    5/13/2010 15:03
From:        GLOBAL FINANCIAL AGENCY, infogfa@hcmute.edu.vn
Reply-To:    gfasolutioncares@kkwl.ac.th
To:          undisclosed-recipients:;


  • See the spam

Identity crisis spammer, raping a Vietnamese service from Malaysia, pretends to be
from Malaysia, but uses a Thai drop.


  • See the lookups

    
Subject: CHEAP LOANS AT 2.0% ONLY!!
Date:        5/16/2010 08:42
Received:    5/16/2010 11:32
From:        GLOBAL FINANCIAL AGENCY, info@gfa.org
Reply-To:    findgfa01@kkwl.ac.th
To:          undisclosed-recipients:;


  • See the spam

Identity crisis spammer, raping a Vietnamese service from Malaysia, pretends to be
from Malaysia, but uses a Thai drop.

Again.


  • See the lookups

    
Subject: WE ARE OFFERING AN UNSECURE LOAN AS LOW AS 3.05%
Date:        5/18/2010 16:57
Received:    5/18/2010 16:58
From:        Offringa, Lisa, loffringa@nybg.org


  • See the spam

Raping a non-profit machine and using a Hotmail drop.


  • See the lookups

    
Subject: ARE YOU INTERESTED IN LOAN?
Date:        5/13/2010 19:10
Received:    5/23/2010 16:58
From:        KATE BRUMELY, katebrumely@saintly.com
Reply-To:    geraldfernandofirm@hotmail.es
To:          undisclosed-recipients:;


  • See the spam

Sent through Russia via a Spanish Zombie and a Spanish Hotmail drop.


  • See the lookups

The Russian ISP chooses to delete complaints when the mailbox gets full. Denial counted.


  • See the denial

    
Subject: SPECIAL LOAN OFFER
Date:        5/23/2010 03:13
Received:    5/23/2010 16:58
From:        GLOBAL FINANCIAL AGENCY, jamessteve24@hotmail.com
Reply-To:    findeasypay10@mail2world.com
To:          undisclosed-recipients:;


  • See the spam

A deal so special a Chinese person had to rape a Vietnamese services to burp it out.


  • See the lookups

    
Subject: PRIVATE HOME LENDER
Date:        6/3/2010 14:56
Received:    6/3/2010 14:56
From:        PRIVATE HOME LENDER, headatty@earthlink.net
Reply-To:    PRIVATE HOME LENDER, phl111@kkwl.ac.th
To:          undisclosed-recipients:;


  • See the spam

Spam from Malaysia going through Earthlink and pretending to be Thai.


  • See the lookups

    
Subject: Are you urgently in need of loan? APPLY NOW !!!
Date:        6/12/2010 01:24
Received:    6/12/2010 08:39
From:        Greg Thomson, client@selena.net.ua
Reply-To:    gregfinancialhome@hotmail.com
To:          undisclosed-recipients:;


  • See the spam

Abuse of Ukraine for a Nigerian idiot with a HotmailVisaFone enables the spammer.


  • See the lookups

    
Subject: CHEAP LOANS AT 2.0% ONLY!!.
Date:        6/13/2010 11:58
Received:    6/13/2010 12:07
From:        GLOBAL FINANCIAL AGENCY, gfa@hcmute.edu.vn
Reply-To:    securefree@web2mail.com
To:          info@info.com


  • See the spam

Retarted Malaysian spammer going through Vietnam with a free webmail drop.


  • See the lookups

    
Subject: 
Date:        6/22/2010 14:45
Received:    6/22/2010 14:44
From:        marifarm, marifarm@marifarm.191.it


  • See the spam

Abuse of an Italian server.


  • See the lookups

    
Subject: 
Date:        6/29/2010 04:31
Received:    6/29/2010 09:19
From:        Vickie Markel, vmarkel@mail.cccd.edu
To:          undisclosed-recipients:;


  • See the spam

Raping a school and using a Gmail drop, the country code of the phone number places this
spammer in Nigeria.


  • See the lookups

The ISP abused fixes the compromised machine. Action duly noted.


  • See the action

    
Subject: FINANCIAL OFFER
Date:        7/14/2010 22:13
Received:    7/14/2010 22:17
From:        ACESS FINANCE INC, acessfinanceinc`09@kkwl.ac.th
Reply-To:    acessfinanceinc09@kkwl.ac.th
To:          acess@sfr.fr


  • See the spam

Rape from Malaysia to send through Vietnam to forget a Thai drop. All in all, more
useless spammer trash and I gotta configure a big blacklist chunk.


  • See the lookups

Malaysia shows they don't want to hear about abuse.


  • See the lookups

Th Thai ISP doesn't want to hear about it either via a misconfigured drop.


  • See the lookups

    
Subject: FINANCIAL INSTITUTION FOR LOAN SERVICE
Date:        7/16/2010 03:37
Received:    7/16/2010 08:32
From:        Maria Emmelkamp, emmelkampm@ggd.rotterdam.nl
To:          info@notice.com


  • See the spam

Blind rape of a Dutch server, with email provided under the l brand.
Domain is registered through Melbourne IT via a "private" registration.


  • See the lookups

    
Subject:  PRIVATE HOME LENDER...
Date:        8/17/2010 04:17
Received:    8/17/2010 08:09
From:        P.H.L, cory.abanes@usa.net
Reply-To:    phl111@kkwl.ac.th
To:          cory.abanes@usa.net


  • See the spam

Sending through France from China with a Thai drop.
This spammer usesa drop of an @kkwl.ac.th, which I will use for additional filtering.


  • See the lookups

The listed abuse contact for the Thai ISP is invalid, earning them a denial.


  • See the denial

    
Subject: Loan services !!!
Date:        9/6/2010 03:57
Received:    9/6/2010 12:30
From:        Aeon Finance Inc, info@aeonfinance.com
Reply-To:    aeoncredit.loan@gmail.com


  • See the spam

Comes from Malaysia, relays through Russia and uses a Gmail drop.


  • See the lookups

The Russian ISP's abuse mailbox is full. Denial counted.


  • See the denial

    
Subject: 
Date:        9/7/2010 02:21
Received:    9/7/2010 09:21
From:        Rhoades, Bob, Bob-Rhoades@Redwoods.edu
To:          undisclosed-recipients:;


  • See the spam

Raping a blind school server and a Yahoo drop. I wonder if this spammer phished the account.


  • See the lookups

    
Subject: 
Date:        9/28/2010 06:43
Received:    9/28/2010 08:05
From:        Nicholson, Mary A., Mary.Nicholson@converse.edu
To:          undisclosed-recipients:;


  • See the spam

Raping a blind server at a school and using a Gmail drop.


  • See the lookups

    
No Subject Header
Date:        9/29/2010 19:32
Received:    9/29/2010 19:41
From:        Rita Brewer, brewerrk@student.swosu.edu
Reply-To:    woodinvestmentplc01@cc.tc
To:          undisclosed-recipients:;


  • See the spam

Abusing onenet.net via a UK proxy for crap from Nigeria through dirty Visaphone.
Hits my personal account, webmaster and postmaster as well.


  • See the lookups

    
Subject: Apply Now For A Loan!!!
Date:        10/17/2010 07:28
Received:    10/17/2010 11:29
From:        FINANCIAL TRUST LENDER, financialtrustlender@xtra.co.nz
Reply-To:    financialtrus@netscape.net
CC:          recipientlistnotshown:;


  • See the spam

Loan scammer using Netscape/AOL drop, abusing Denmark from a Dutch zombie.


  • See the lookups

The Danish ISP doesn't want to accept complaints. Lists an abuse@ address, but
turns out it doesn't exist. No wonder this is being documented as a denial!!


  • See the denial

    
Subject:                               @ 2% LOAN OFFER
Date:        11/1/2010 23:32
Received:    11/2/2010 09:46
From:        PRIVATE CAPITAL SERVICE INC, info@info.co.uk
Reply-To:    private.capital.s@v1va.net
To:          opga@opga.com


  • See the spam

Abuse of COX.Net from Malaysia, yet wants to pretend to be UK via forgeries.
The listed phone number of +60163342357 is well known for scams.
The superblock owned and controlled by COX is scheduled for immediate blacklisting:
72.192.0.0 - 72.223.255.255


  • See the lookups

    
Subject: Financial Aid::::Reply to the email address on the message
Date:        11/10/2010 05:35
Received:    11/10/2010 09:04
From:        Estroff, Ronald M., estrofrm@lattc.edu
To:          undisclosed-recipients:;


  • See the spam

Scammer rapes a school's blind server to pretend to be British and uses a Hotmail drop.


  • See the lookups

I had to research to find out what spam this guy was responding to. But, it seems they took
positive action. Another victory! Not a kill, but still, might be even better. An educated
user tends to not make the same mistake twice.


  • See the action

    
Subject: LOAN OFFER
Date:        11/10/2010 04:10
Received:    11/10/2010 09:05
From:        WJG FINANCIAL INVESTMENT PLC, wjg@investment.org
Reply-To:    wjgfinancialhome@gmail.com
To:          undisclosed-recipients:;


  • See the spam

Abuse from ThePlanet that orignates from scummy Nigeria ISP MultiLinks.
Spammer uses a Gmail drop.


  • See the lookups

    
Subject: We offer Loan Amount of : 5k-$5m Email us now at  lutherrichardloaninvestment@hotmail.com for more info
Date:        11/12/2010 02:57
Received:    11/12/2010 07:01
From:        Loan Offer, zenith_banks@accountant.com
Reply-To:    lutherrichardloaninvestment@hotmail.com
To:          postmaster@studio42.com


  • See the spam

1 of 3 from a blind server with the spammer using a Hotmail drop.


  • See the lookups

    
Subject: We offer Loan Amount of : 5k-$5m Email us now at  lutherrichardloaninvestment@hotmail.com for more info
Date:        11/12/2010 02:57
Received:    11/12/2010 06:59
From:        Loan Offer, zenith_banks@accountant.com
Reply-To:    lutherrichardloaninvestment@hotmail.com
To:          Chris Pickett, chris@studio42.com


  • See the spam

2 of 3 from the blind server with the spammer using a Hotmail drop.


  • See the lookups

    
Subject: We offer Loan Amount of : 5k-$5m Email us now at  lutherrichardloaninvestment@hotmail.com for more info
Date:        11/12/2010 02:57
Received:    11/12/2010 07:01
From:        Loan Offer, zenith_banks@accountant.com
Reply-To:    lutherrichardloaninvestment@hotmail.com
To:          webmaster@studio42.com


  • See the spam

3 of 3 from the blind server with the spammer using a Hotmail drop.


  • See the lookups

Hotmail nukes this idiot's account.


  • See the kill

    
Subject: reply us with this email eloanpaymentunit@gmail.com
Date:        11/22/2010 18:40
Received:    11/22/2010 18:53
From:        UT Cedar City Family Services Agency	, FAM-UT-CedarCity@ldsfamilyse
To:          undisclosed-recipients:;


  • See the spam

Loan scammer with a Gmail drop raping the Mormon Church.


  • See the lookups

    
Subject: reply us with this email eloanpaymentunit@gmail.com
Date:        11/22/2010 19:50
Received:    11/22/2010 19:51
From:        UT Cedar City Family Services Agency	, FAM-UT-CedarCity@ldsfamilyse
To:          undisclosed-recipients:;


  • See the spam

Repeat Loan scammer with a Gmail drop raping the Mormon Church.


  • See the lookups

    
Subject: E-Loan Agency 3% Offer Apply Now e-MAIL: smithelizabeth1950@gmail.com
Date:        11/26/2010 13:22
Received:    11/26/2010 13:23
From:        Lenti, Joseph, jlenti@ewu.edu
To:          undisclosed-recipients:;


  • See the spam

Raping a school with a blind server package and uses a Gmail drop.


  • See the lookups

    
Subject: Loan Offer
Date:        11/28/2010 18:04
Received:    11/28/2010 18:26
From:        ARZOUMANIAN Doris, doris.arzoumanian@cea.fr


  • See the spam

French loan scam with a Gmail drop. Received by 3 accounts.


  • See the lookups

    
Subject: Personal Loans
Date:        11/29/2010 15:49
Received:    11/29/2010 19:19
From:        Helpin Hand Loan Firm, info.hhandloan@lgive.com
Reply-To:    privateloaningfirm@chinglish.com
To:          undisclosed-recipients:;


  • See the spam

Globe hopping stupidity.
Abuse of  Bangladesh from Nigeria. Spammer's mail drop is hosted in Hong Kong but
is registered to a Dutch guy using GoDaddy.
MTN Nigeria is the ISP the spammer is from.


  • See the lookups

    
Subject: Personal Loans
Date:        11/29/2010 15:56
Received:    11/29/2010 22:12
From:        Helpin Hand Loan Firm, info.hhandloan@lgive.com
Reply-To:    privateloaningfirm@chinglish.com
To:          undisclosed-recipients:;


  • See the spam

Same as this trash.
Abuse of  Bangladesh from Nigeria. Spammer's mail drop is hosted in Hong Kong but
is registered to a Dutch guy using GoDaddy.
MTN Nigeria is the ISP the spammer is from.


  • See the lookups

    
Subject:
Date:        11/30/2010 03:50
Received:    11/30/2010 08:28
From:        Harvey McIntyre, hmcintyre@blinn.edu
To:          Undisclosedrecipients:;


  • See the spam

Raping a blind school and using a Gmail drop.


  • See the lookups

    
Subject: Loans
Date:        12/4/2010 12:43
Received:    12/4/2010 12:40
From:        jutters1d@iprimus.com.au
To:          undisclosed-recipients:;


  • See the spam

1 of 3 abusing Australia with a Gmail drop


  • See the lookups

I failed to blacklist the ISP in question, but on the positive side, it looks like I shouldn't
have to because they apparently take action against spammers and abusers!


  • See the action

    
Subject: Loans
Date:        12/4/2010 12:45
Received:    12/4/2010 12:43
From:        jutters1d@iprimus.com.au
To:          undisclosed-recipients:;


  • See the spam

2 of 3  abusing Australia with a Gmail drop


  • See the lookups

    
Subject: Loans
Date:        12/4/2010 12:46
Received:    12/4/2010 12:43
From:        jutters1d@iprimus.com.au
To:          undisclosed-recipients:;


  • See the spam

2 of 3  abusing Australia with a Gmail drop.


  • See the lookups

    
Subject: 
Date:        12/9/2010 03:48
Received:    12/9/2010 08:33
From:        Finance Loans, test@movistar.cl
Reply-To:    suploans77@mail.mn
To:          undisclosed-recipients:;


  • See the spam

1 of 3. Abusing 1and1.com from Malaysia.


  • See the lookups

    
Subject: 
Date:        12/9/2010 05:10
Received:    12/9/2010 08:34
From:        Finance Loans, test@movistar.cl
Reply-To:    suploans77@mail.mn
To:          undisclosed-recipients:;


  • See the spam

2 of 3. Abusing 1and1.com from Malaysia.


  • See the lookups

    
Subject: 
Date:        12/9/2010 04:45
Received:    12/9/2010 08:35
From:        Finance Loans, test@movistar.cl
Reply-To:    suploans77@mail.mn
To:          undisclosed-recipients:;


  • See the spam

3 of 3. Abusing 1and1.com from Malaysia.


  • See the lookups

    
Subject: Xmas 3% Loan; Contact Us At: accessfinancialloan2009@gmail.com with your name, phone number,country, amount needed and duration
Thread-Topic: Xmas 3% Loan; Contact Us At: accessfinancialloan2009@gmail.com with your name, phone number,country, amount needed and duration
Date:        12/11/2010 19:19
Received:    12/12/2010 10:01
From:        Ahmed Said Ahmed Al Rahbi, u061578@squ.edu.om
To:          Undisclosedrecipients:;


  • See the spam

Spammer is either from Oman or raping Oman for a Gmail drop.


  • See the lookups

    
Subject: 
Date:        12/14/2010 09:46
Received:    12/14/2010 09:47
From:        FGG, PropTax, PropTax.FGG@sdcounty.ca.gov


  • See the spam

1 of 4 so far. Gala.net drop


  • See the lookups

    
Subject: 
Date:        12/14/2010 09:44
Received:    12/14/2010 09:41
From:        FGG, PropTax, PropTax.FGG@sdcounty.ca.gov


  • See the spam

2 of 4. Gala.net drop


  • See the lookups

    
Subject: 
Date:        12/14/2010 09:50
Received:    12/14/2010 09:47
From:        FGG, PropTax, PropTax.FGG@sdcounty.ca.gov


  • See the spam

3 of 4. Gala.net drop


  • See the lookups

    
Subject: 
Date:        12/14/2010 09:53
Received:    12/14/2010 09:53
From:        FGG, PropTax, PropTax.FGG@sdcounty.ca.gov


  • See the spam

4 of 4. Gala.net drop


  • See the lookups

    
Subject: 
Date:        12/14/2010 14:39
Received:    12/14/2010 14:38
From:        Cox, Chelsea (UMSL-Student), ccn65@umsl.edu


  • See the spam

1 of three. Raping a school's blind server and uses a Chinese drop.


  • See the lookups

Action has been taken against this spam as well as this one and this one. Just a testament
as to how stupid some people are and why more people need to THINK about what they are seeing.


  • See the action

    
Subject: 
Date:        12/14/2010 14:42
Received:    12/14/2010 14:39
From:        Cox, Chelsea (UMSL-Student), ccn65@umsl.edu


  • See the spam

2 of three. Raping a school's blind server and uses a Chinese drop.


  • See the lookups

    
Subject: 
Date:        12/14/2010 14:44
Received:    12/14/2010 14:45
From:        Cox, Chelsea (UMSL-Student), ccn65@umsl.edu


  • See the spam

3 of three. Raping a school's blind server and uses a Chinese drop.


  • See the lookups

    
Subject: urgent loan offfer now
Date:        12/16/2010 02:09
Received:    12/16/2010 08:54
From:        fare look, farelookhelp.financial@gmail.com
To:          undisclosed-recipients:;


  • See the spam

1 of 2 going through Gmail with a Gmail drop.


  • See the lookups

    
Subject: urgent loan offfer now
Date:        12/16/2010 02:09
Received:    12/16/2010 08:55
From:        fare look, farelookhelp.financial@gmail.com
To:          undisclosed-recipients:;


  • See the spam

2 of 2 going through Gmail with a Gmail drop.


  • See the lookups

    
Subject: Loan Offer...(joyloanlender48@gmail.com)
Date:        12/16/2010 14:49
Received:    12/16/2010 14:50
From:        aharold@access.k12.wv.us


  • See the spam

1 of 2 so far raping an American school from Australia while using a Gmail drop


  • See the lookups

    
Subject: Loan Offer...(joyloanlender48@gmail.com)
Date:        12/16/2010 14:49
Received:    12/16/2010 14:50
From:        aharold@access.k12.wv.us


  • See the spam

2 of 2 so far raping an American school from Australia while using a Gmail drop


  • See the lookups

    
Subject:
Date:        12/17/2010 09:42
Received:    12/17/2010 09:40
From:        Waleed Zahran Sulaiman Al Adawi, u069911@squ.edu.om
To:          Undisclosedrecipients:;


  • See the spam

Crap from Oman, uses a Yahoo redirection and a Gmail drop.
This went to my personal account, webmaster and postmaster.


  • See the lookups

    
Subject: 
Date:        12/25/2010 03:37
Received:    12/25/2010 10:34
From:        Jacobs, Olivia, olivia1.jacobs@famu.edu
To:          undisclosed-recipients:;


  • See the spam

Gmail con-artist raping a school in Florida.


  • See the lookups

The school's whois drop isn't available, and neither i my tolerance for stupid Florida
providers. This will be blacklisted later today.


  • See the denial

    • If you are one of the dilweeds who sent me unsolicited email or are someone thinking about it, drop dead.

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    BLOW IT OUT YOUR ASS!

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    Anti-Spam Site administrator