Anti-Spam The Deadbeats Hall of Lame
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Deadbeats' Hall of Lame
2012 419 Scammers Page 1

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 2, 2012 for more idiot criminals.


Subject: URGENT: Can you assist me?
Date:        1/22/2012 02:24
Received:    1/22/2012 15:50
From:        Mrs. Aysar Mahjob, aysarnrd27@hotmail.com
Reply-To:    mudairdi01@mail.kz
To:          Chris Pickett, chris@studio42.com


  • See the spam

Relays from Sweden. It appears to come from Limestone Networks in Texas in the United States.
Scammer wants to be from Iraq.


  • See the lookups

It appears Abuse@limestonenetwork doesn't really want to hear about spam complaints.


  • See the denial

    
Subject: Next of Kin
Date:        2/1/2012 18:11
Received:    2/1/2012 19:51
From:        Derek Kerr, delivery@yousendit.com
Reply-To:    derekkerr_esq9@yahoo.com
To:          Chris Pickett, chris@studio42.com


  • See the spam

1 of two coming from YouSendIt in California, United States.
Spammer claims to be from London, yet uses a European Union drop as well as an Yahoo drop.


  • See the lookups

    
Subject: Next of Kin
Date:        2/1/2012 18:23
Received:    2/1/2012 19:51
From:        Derek Kerr, delivery@yousendit.com
Reply-To:    derek_kerrqc3@yahoo.com
To:          postmaster@studio42.com


  • See the spam

Two of two coming from YouSendIt in California, United States.
Spammer claims to be from London, yet uses a European Union drop as well as an Yahoo drop.


  • See the lookups

    
Subject: Next of Kin
Date:        2/1/2012 18:23
Received:    2/1/2012 19:51
From:        Derek Kerr, delivery@yousendit.com
Reply-To:    derek_kerrqc3@yahoo.com
To:          postmaster@studio42.com


  • See the spam

3 now coming from YouSendIt in California, United States.
Spammer claims to be from London, yet uses a European Union drop as well as an Yahoo drop.


  • See the lookups

    
Subject: 
Date:        2/4/2012 04:31
Received:    2/4/2012 10:19
From:        Sisco, Antoinette R., arsisco@madisoncity.k12.al.us
To:          undisclosed-recipients:;


  • See the spam

Abusing a school in Alabama, United States. British Hotmail drop.


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Subject: MONEY TRANSFER REFERENCE:1110-0011
Date:        2/4/2012 05:32
Received:    2/4/2012 10:18
From:        jpuras@edu.xunta.es
Reply-To:    mrallan_davis1@yahoo.co.jp
To:          undisclosed-recipients:;


  • See the spam

Abusing Spain from MTNNigeria, a rotten ISP in Nigeria with a long history of supporting abuse.
Spammer uses a Japanese Yahoo drop.


  • See the lookups

    
Subject: Scam Compensation Alert, View Attachment To Read  Alert For More Details..
Date:        2/6/2012 10:06
Received:    2/6/2012 10:57
From:        Mrs.Sharon Crawford, info203932@skymail.mn
Reply-To:    infoshawn9100@skymail.mn
To:          undisclosed-recipients:;


  • See the spam

419 scam to counter 419 scams.
Sent through Yahoo in California, United States. Sent from the UK.
Scammer claims to be from Texas and directs me to someone in Nigeria.


  • See the lookups

    
Subject: KINDLY REPLY (READ FOR MORE DETAILS)  
Date:        2/6/2012 08:14
Received:    2/6/2012 22:09
From:        The Manager, manager@yahoo.com
Reply-To:    petroleum.manager@yahoo.com.ph


  • See the spam

Abusing the UK from Israel and using a Yahoo Philipines drop box.
Spammer is claiming to be stealing from a petroleum company in Trinidad.


  • See the lookups

    
Subject: Final Notice !
Date:        2/9/2012 06:42
Received:    2/9/2012 10:06
From:        Trustees, trustees@estate.com
Reply-To:    trustees101@legal-trustees.info


  • See the spam

Sent through Oklahoma through Comcast, which appears to be based in New Jersey, United States.


  • See the lookups

    
Subject: Mrs. Sarah
Date:        2/13/2012 20:16
Received:    2/13/2012 21:24
From:        Mrs.S.Hassan, coldham@santander.uned.es
Reply-To:    sarah_hassan201268@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

Relays through Spain from Ireland and uses a Yahoo drop.


  • See the lookups

    
Subject: Final Notice ------
Date:        2/16/2012 15:49
Received:    2/16/2012 23:34
From:        Trustees, trustees@estate.com
Reply-To:    trustees101@legal-trustees.info


  • See the spam

Apparently this spammer lied, because while the deceased is the same, clearly the previous
notice was not final.
Abuse through Turkey from the UK via IP space leased to them from Rackspace, in Texas,
United States.


  • See the lookups

    
Subject: Re:
Date:        2/21/2012 17:41
Received:    2/21/2012 19:15
From:        Kachere, Webster, wkachere@savechildren.org
To:          undisclosed-recipients:;


  • See the spam

Abusing the SaveTheChildren charity, on AT&T's network in New Jersey, and sending
it out via MessageLabs in New York. All locations in the United States.
Chinese drop though.


  • See the lookups

    
Subject: GOOD DAY.
Date:        2/28/2012 16:15
Received:    2/29/2012 11:03
From:        Mr. George Kwame, Georgekw34341@comcast.net
Reply-To:    g.kwame3@gmail.com


  • See the spam

Pretending to be from a Ghana bank, they abuse an ISP in New Zealand from AT&T's network
via a client in California, United States. They also try to utilize Gmail and Comcast
drops.


  • See the lookups

    
Subject: response
Date:        3/1/2012 15:33
Received:    3/1/2012 23:01
From:        mrs. sarah, mdj9@msu.net
Reply-To:    mrssarah.hassan1@hotmail.co.uk
To:          undisclosed-recipients:;


  • See the spam

Starting their abuse in Ireland, this ends up going through COX in Georgia, United States
and uses a UK Hotmail drop.
There are a lot of similarities to this spam


  • See the lookups

    
Subject: Email: kent_reeves@citynew.com
Date:        3/2/2012 01:15
Received:    3/2/2012 01:27
From:        Tsolka, Maria, mtsolka@savechildren.org
To:          undisclosed-recipients:;


  • See the spam

Abusing the SaveTheChildren charity, on AT&T's network in New Jersey, and sending
it out via MessageLabs in New York. All locations in the United States.
Seems the victimized domain is located in Connecticut and has Qwest doing DNS.
Loads of similarities to this scam.


  • See the lookups

    
Subject: YOUR PAYMENT HAS BEEN APPROVED, THEREFORE VIEW THE ATTACHMENT FOR MORE DETAILS.
Date:        3/5/2012 03:04
Received:    3/5/2012 08:38
From:        BANK OF AMERICA, winnin765754@hotmail.com
Reply-To:    mrmoorec@yahoo.es
To:          undisclosed-recipients:;


  • See the spam

Payload nested as an attached text file to avoid filters.
Spam comes from Comcast in New Jersey through Yahoo in California. All are United States.
Spammer claims to hail from Hong Kong, and uses a Spanish Yahoo drop.


  • See the lookups

    
Subject: Email: [rose.green099@hotmail.com]
Date:        3/6/2012 03:13
Received:    3/6/2012 10:54
From:        Alleyne-Holtzclaw, Rebecca, ralleyne@bhcc.mass.edu


  • See the spam

Abusing school resources in Massachusetts, United States, while using a Hotmail drop.


  • See the lookups

    
Subject: Re: Proposal Offer
Date:        3/10/2012 15:35
Received:    3/10/2012 16:17
From:        subc@vent.com
Reply-To:    Tskiko_Setsuko@aol.com
To:          Recipients, subc@vent.com


  • See the spam

Using an AOL drop while abusing the Czech Republic.


  • See the lookups

    
Subject: Re: Proposal Offer
Date:        3/10/2012 18:17
Received:    3/12/2012 10:59
From:        subc@vent.com
Reply-To:    Tskiko_Setsuko@aol.com
To:          Recipients, subc@vent.com


  • See the spam

Repeat of this spam.
Using an AOL drop while abusing the Czech Republic.


  • See the lookups

    
Subject: ATTENTION MY DEAR;
Date:        3/13/2012 20:31
Received:    3/13/2012 20:53
From:        Mr.Mukhtar Hussain, info@info.net
Reply-To:    mukhtarhussain011@gmail.com


  • See the spam

Abusing a religious school in Colorado, United States on the Level 3 Network.
Spammer uses a Gmail drop and wants to be Libyan


  • See the lookups

    
Subject:  Very Urgent
Date:        3/17/2012 16:38
Received:    3/17/2012 17:56
From:        Judi Juman, adm@cabanova.com
Reply-To:    Judi_juman1@blumail.org


  • See the spam

Abusing Swizterland from China in the name of Islam for a religious slant.
Also trying to pull sympathy with the cancer angle.


  • See the lookups

    
Subject: You have a PRIVATE message from Sarah Appollo....
Date:        3/19/2012 01:11
Received:    3/19/2012 01:22
From:        Sarah Appollo, sappollo24@segitek.hu
Reply-To:    sarahappollo@blumail.org
To:          undisclosed-recipients:;


  • See the spam

Abusing Hungary from Greece.
Spammer wants the sympathy angle saying they have cancer and want to help children.
Yawn.


  • See the lookups

    
Subject: You have a PRIVATE message from Sarah Appollo...
Date:        3/21/2012 19:14
Received:    3/21/2012 19:30
From:        Sarah Appollo, sappollo24@dzmu.dp.ua
Reply-To:    ssappollo24@blumail.org
To:          undisclosed-recipients:;


  • See the spam

Same crap as this one.
Abusing Ukraine from Greece.
Spammer wants the sympathy angle saying they have cancer and want to help children.
Yawn.


  • See the lookups

    
Subject: Beneficiary Needed For This Transaction.
Date:        3/23/2012 11:01
Received:    3/23/2012 11:10
From:        Mr. Marino Rossi, maryrichards@btconnect.com
Reply-To:    marino.rossi22@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

British abuse from Russia with a Yahoo drop.


  • See the lookups

    
Subject: Re Can you do it  ...  04/06/12  
Date:        4/6/2012 08:50
Received:    4/6/2012 09:30
From:        William Caldwel, w.caldwells@lauders.com.au
Reply-To:    wiliamcaldwell@yahoo.co.jp
To:          w.caldwells@marinecorp.net


  • See the spam

Orignating in China, this spam goes through ThePlanet, in Texas, United States.
It appears to be Australian. Spammer uses a Japanese Yahoo drop.
Spam is taking a military angle.


  • See the lookups

    
Subject: HELLO
Date:        4/6/2012 11:12
Received:    4/6/2012 11:10
From:        MR.DANIEL LIM, gail.thorpe@DEVINTHORPE.COM
Reply-To:    daniel_lim@skymail.mn


  • See the spam

Relays through Jordan from Malaysia. Spammer's drop of choice iss in Mongolia(.mn)


  • See the lookups

    
Subject: Hello,
Date:        4/3/2012 12:34
Received:    4/7/2012 09:03
From:        Mr.Munny Sopheap,, munny.sopheap321@gmail.com
Reply-To:    munny_sopheap@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

Abusing Italy from Cambodia. The Cambodian network is managed by Vietnamese.
Spammer forges Yahoo and Gmail.


  • See the lookups

    
Subject: Attn!!
Date:        4/7/2012 19:19
Received:    4/7/2012 19:52
From:        LC, liechull@aol.com
Reply-To:    manuellsambo@oneindia.in
To:          info@info.com


  • See the spam

Abusing a hotel in Missouri, United States, from Malaysia.
Spammer using an Indian drop and forges AOL.


  • See the lookups

    
Subject: Hello,
Date:        4/3/2012 23:48
Received:    4/8/2012 10:26
From:        Mr.Munny Sopheap,, munny.sopheap321@gmail.com
Reply-To:    munny_sopheap@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

Repeat of this scam.

Abusing Italy from Cambodia. The Cambodian network is managed by Vietnamese.
Spammer forges Yahoo and Gmail.


  • See the lookups

    
Subject: Establishing an industry in your country (Read attached file)
Date:        4/9/2012 18:20
Received:    4/9/2012 19:04
From:        Mrs Alwaleed., email@bgschulesb.de
Reply-To:    alwaleed12@e-mail.ua
To:          undisclosed-recipients:;


  • See the spam

Relays from , comes from the UK. Uses a Ukraine dorp.


  • See the lookups

    
Subject: Delivery Pending.
Date:        4/11/2012 03:21
Received:    4/11/2012 23:58
From:        William S. Copeland, copeland_ws@mercer.edu
To:          info@upsdeliver.com, info@upsdeliver.com


  • See the spam

Abusing a school in Georgia, United States, using a Nigerian telephone number.


  • See the lookups

    
Subject: GREETINGS!!
Date:        4/13/2012 05:03
Received:    4/14/2012 11:14
From:        PRIVATE MAIL, info@post.com
Reply-To:    privatepot6@hotmail.com


  • See the spam

Comes from Verizon's network in Virgina, via Comcast's New Jersey network, yet appears
to be from Utah. All United States so far. Scammer claims to be from Malta and uses a
Hotmail drop.


  • See the lookups

    
Subject: JOINT BUSINESS PROPOSAL
Date:        4/17/2012 06:45
Received:    4/17/2012 10:11
From:        JOINT BUSINESS, m25099452h@gmail.com
Reply-To:    j197531@qq.com
To:          undisclosed-recipients:;


  • See the spam

1 of 6. Swiss space leased to Dubai and abused from Earthlink
Earthlink is in Georgia, United States.


  • See the lookups

    
Subject: JOINT BUSINESS PROPOSAL
Date:        4/17/2012 06:36
Received:    4/17/2012 10:11
From:        JOINT BUSINESS, m25099452h@gmail.com
Reply-To:    j197531@qq.com
To:          undisclosed-recipients:;


  • See the spam

2 of 6. Swiss space leased to Dubai and abused from Earthlink
Earthlink is in Georgia, United States.


  • See the lookups

    
Subject: JOINT BUSINESS PROPOSAL
Date:        4/17/2012 06:42
Received:    4/17/2012 10:12
From:        JOINT BUSINESS, m25099452h@gmail.com
Reply-To:    j197531@qq.com
To:          undisclosed-recipients:;


  • See the spam

3 of 6. Swiss space leased to Dubai and abused from Earthlink
Earthlink is in Georgia, United States.


  • See the lookups

    
Subject: JOINT BUSINESS PROPOSAL
Date:        4/17/2012 06:51
Received:    4/17/2012 10:13
From:        JOINT BUSINESS, m25099452h@gmail.com
Reply-To:    j197531@qq.com
To:          undisclosed-recipients:;


  • See the spam

4 of 6. Swiss space leased to Dubai and abused from Earthlink
Earthlink is in Georgia, United States.


  • See the lookups

    
Subject: JOINT BUSINESS PROPOSAL
Date:        4/17/2012 06:49
Received:    4/17/2012 10:13
From:        JOINT BUSINESS, m25099452h@gmail.com
Reply-To:    j197531@qq.com
To:          undisclosed-recipients:;


  • See the spam

5 of 6. Swiss space leased to Dubai and abused from Earthlink
Earthlink is in Georgia, United States.


  • See the lookups

    
Subject: JOINT BUSINESS PROPOSAL
Date:        4/17/2012 06:40
Received:    4/17/2012 10:13
From:        JOINT BUSINESS, m25099452h@gmail.com
Reply-To:    j197531@qq.com
To:          undisclosed-recipients:;


  • See the spam

6 of 6. Swiss space leased to Dubai and abused from Earthlink.
Earthlink is in Georgia, United States.


  • See the lookups

    
Subject: Foreign Partners Needed
Date:        4/18/2012 09:04
Received:    4/18/2012 10:59
From:        Richard Patterson, no@messagerieorange.fr
Reply-To:    ricpatt74@gmail.com
To:          Chris Pickett, chris@studio42.com


  • See the spam

Gmail drop. German server abuse. Claims to be a United States Citizen and the bank is based
out of London. Yet, the money is supposedly legitimate and is tied to government official
in North Africa. Sounds legit.


  • See the lookups

    
Subject: Re
Date:        4/19/2012 19:43
Received:    4/19/2012 19:43
From:        Kurt Pieper, kurt.pieper@arcor.de
To:          gb@mail.com


  • See the spam

German relay, but Nigerian origination through scummy Visafone.
Scam is in British pounds. Also using Christianity as the religion angle.


  • See the lookups

    
Subject: Good Day
Date:        4/21/2012 03:52
Received:    4/21/2012 11:01
From:        Mr Leung Cheung, mrkuanyin@hotmail.com
Reply-To:    cheung_l@kimo.com
To:          undisclosed-recipients:;


  • See the spam

Crap from Turkey via India and claims the money is in Hong Kong.
No contact for the Turkish ISP so that block goes right into the DNSBL.


  • See the lookups

    
Subject: Can You Handle This???
Date:        4/23/2012 14:45
Received:    4/23/2012 17:27
From:        Patrick mcsweeney, Patrcickmcsweeney@sungaibudi.com
Reply-To:    patrickmacsweeney@te96.com
To:          undisclosed-recipients:;


  • See the spam

Abusing Indonesia from Sweden. Pretends to have all sorts British ties.


  • See the lookups

    
Subject: re:Update Reply
Date:        4/24/2012 01:11
Received:    4/24/2012 10:26
From:        Ibrahim A. Dada, baba_im1@yahoo.ie
Reply-To:    ibradkata1@globomail.com
To:          undisclosed-recipients:;


  • See the spam

Abusing Malaysia from Texas, United States. Even throws religion into it.


  • See the lookups

    
Subject: Re
Date:        4/26/2012 16:44
Received:    4/26/2012 18:51
From:        sura.peter1@arcor.de
To:          gb@mail.com


  • See the spam

Sick, ailing Widow, using Christianity as her religion slant.
Abusing Germany from Visafone in Nigeria.


  • See the lookups

    
Subject: Read Now
Date:        4/29/2012 08:53
Received:    5/3/2012 10:48
From:        Sgt Larry Wayne, larrywn917@us.army.mil
Reply-To:    sgt.larrywn917@gmx.us
To:          Chris Pickett, chris@studio42.com


  • See the spam

1 of 2. Raping blind Italian server and pretending to be from the US Military.


  • See the lookups

    
Subject: Read Now
Date:        5/3/2012 12:51
Received:    5/3/2012 13:27
From:        Sgt Larry Wayne, larrywn917@us.army.mil
Reply-To:    sgt.larrywn917@gmx.us
To:          Chris Pickett, chris@studio42.com


  • See the spam

2 of 2. Raping blind Italian server and pretending to be from the US Military.


  • See the lookups

    
Subject: Use This Fund For-----
Date:        4/28/2012 01:35
Received:    5/3/2012 10:48
From:        Williams, zbooozaooo@yahoo.com.ph
Reply-To:    office_999999999@yahoo.com.ph


  • See the spam

1 of 2. Abusing Italy via Indonesia. Philipines Yahoo drop. Even tries playing Religion,
specifically Christianity.


  • See the lookups

Subject: Use This Fund For-----
Date:        4/28/2012 04:10
Received:    5/3/2012 10:48
From:        Williams, zbooozaooo@yahoo.com.ph
Reply-To:    office_999999999@yahoo.com.ph


  • See the spam

2 of 2. Abusing Italy via Indonesia. Philipines Yahoo drop. Even tries playing Religion,
specifically Christianity.


  • See the lookups

    
Subject: Foreign Investment Proposal
Date:        5/7/2012 05:33
Received:    5/6/2012 21:43
From:        Larisa Diakoh, ldiakoh@yahoo.com
Reply-To:    diakoh_larisar@yahoo.co.jp


  • See the spam

Abusing TW Telecom: Years and years of spam-friendly policy.
 in Colorado, United States, from the Czech Republic.
Spammers chooses to use a Japanese Yahoo drop box.


  • See the lookups

    
Subject: =?ISO-8859-1?Q?De=3A_Mme_Lucia_Koffi_votre_r=E9ponse?=
Date:        5/10/2012 08:00
Received:    5/10/2012 08:21
From:        lucia koffi, lucia0kci@gmail.com
To:          lucia koffi, lucia0kci@gmail.com
BCC:         webmaster@studio42.com


  • See the spam

Scam in French and sent through Google in California, United States.
Also throws Religion into the mix via Christianity.


  • See the lookups

    
Subject: Re: Urgent action required
Date:        5/11/2012 22:05
Received:    5/12/2012 09:46
From:        Zadi  M. Zadi, drjacob1931@aol.com
Reply-To:    zaadim@aol.com
To:          undisclosed-recipients:;


  • See the spam

Sent though AOL, Virginia, United States. Comes from Dutch space.


  • See the lookups

    
Subject: Discuss   62 ht
Date:        5/17/2012 22:54
Received:    5/18/2012 12:39
From:        DAVID WOOTTON, robertklean10@india.com
Reply-To:    legalinfo@imail.com


  • See the spam

Abusing Switzerland from Ireland and pretending to be British.


  • See the lookups

    
Subject: 
Date:        5/23/2012 11:00
Received:    5/23/2012 11:00
From:        wilson, wilsonmartinss@googmail.com
Reply-To:    wilsonmartin688@gmail.com
To:          webmaster@studio42.com


  • See the spam

Coming from the Ukraine, using a Gmail drop and the BluMail drop.


  • See the lookups

    
Subject: 
Date:        5/23/2012 11:05
Received:    5/23/2012 11:06
From:        wilson, wilsonmartinss@googmail.com
Reply-To:    wilsonmartin688@gmail.com
To:          Chris Pickett, chris@studio42.com


  • See the spam

Repeat of the above.
Coming from the Ukraine, using a Gmail drop and the BluMail drop.


  • See the lookups

    
Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT PAYMENT FILE.
Date:        5/24/2012 06:56
Received:    5/24/2012 08:13
From:        Prof. Martin Adams, test@mail.com
Reply-To:    profadams2001@yahoo.com.hk


  • See the spam

Nigerian abusing New Zealand via a zombie machine in Pennsylvania, United States.
Spammer uses a Hong Kong Yahoo drop.


  • See the lookups

    
Subject: personal donation
Date:        5/26/2012 08:12
Received:    5/27/2012 11:55
From:        Webb, Della, Della.Webb@northernhealth.ca
To:          info@charity.org, info@charity.org


  • See the spam

Personal donation? Then why haven't you just then money? Idiots.
Abusing Canada, Hotmail drop.


  • See the lookups

    
Subject: Info
Date:        5/28/2012 13:31
Received:    5/28/2012 15:34
From:        Francic Yue-Cheong Wong, yuewong@atmc.net
Reply-To:    yuewong21@w.cn
To:          undisclosed-recipients:;


  • See the spam

Abusing Everyone.Net, part of Above.Net, in California, United States.
Abuse originates from India on a network used for schools, and uses a Chinese drop.


  • See the lookups

    
Subject: from larisa 
Date:        6/7/2012 14:17
Received:    6/7/2012 14:19
From:        Larisa Diakoh, diakohlarisa66@yahoo.com
Reply-To:    diakoh_larisar@yahoo.co.jp


  • See the spam

Abuse AT&T, Texas, United States,  from the Czech Republic.
Japanese Yahoo drops.


  • See the lookups

    
Subject: Your parcel is seized
Date:        6/14/2012 22:19
Received:    6/14/2012 23:19
From:        Postal delivery agent, msclott@hotmail.co.uk
To:          undisclosed-recipients:;


  • See the spam

Abusing Yahoo, California, United States, from Poland and using a British Hotmail drop.
Spammer uses a drop in Micronesia in the spam itself, phone number is Suriname.


  • See the lookups

    
Subject: FROM: US AMBASSADOR TO NIGERIA, READ THE ATTACHED FOR MORE DETAILS
Date:        6/19/2012 06:22
Received:    6/19/2012 10:46
From:        Ambassador Terence P. McCulley, lot4uju001@yahoo.com
Reply-To:    ambassador08@globomail.com
To:          undisclosed-recipients:;


  • See the spam

Getting stupider and bolder.

Abusing Yahoo, California, United States, from China.
Spammer wants to be or pretend to be from Nigeria.


  • See the lookups

    
Subject: Hello
Date:        6/22/2012 05:54
Received:    6/23/2012 09:00
From:        L C, vern.delcarlo@lvcoxmail.com
Reply-To:    lihuangi@oneindia.in
To:          info@info.net


  • See the spam

Abusing Data 102, LLC in Colorado, United States, with an Indian drop.


  • See the lookups

    
Subject: RE:
Date:        6/26/2012 09:51
Received:    6/26/2012 10:15
From:        Dan Wass, paul@maine-coons-von-saitis.de
Reply-To:    danwass1@mail.kz
To:          you, paul@maine-coons-von-saitis.de


  • See the spam

Abusing Germany, pretending to be British with Barclays Bank and uses a Spanish Yahoo drop.


  • See the lookups

    
Subject:         PAYMENT 
Date:        6/26/2012 09:50
Received:    6/26/2012 13:52
From:        MR.GERHARD BLIKSLAGER, smdautos@btconnect.com
Reply-To:    blikslagermrgerhard@yahoo.com.hk
To:          undisclosed-recipients:;


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Abusing the Arab Emirates from Comcast, New Jersey, A HREF="unitedstates.shtml">United States.
Spammers wants to be British and uses a Hong Kong Yahoo drop.


  • See the lookups

    
Subject: Re: Hello
Date:        6/26/2012 22:19
Received:    6/26/2012 23:24
From:        Oupa Magashula, marcins83@poczta.fm
Reply-To:    omagashulsar@att.net
To:          undisclosed-recipients:;


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Abusing Poland from Dutch netspace with an AT&T drop.


  • See the lookups

    
Subject: RE: I am Beril Robert
Date:        6/27/2012 18:13
Received:    7/2/2012 22:54
From:        Izquierdo-Roger, Mei, mei.izquierdo@birdvilleschools.net
To:          Izquierdo-Roger, Mei, mei.izquierdo@birdvilleschools.net


  • See the spam

Raping school resources in Texas, United States, with a UK Hotmail drop and flaunting the
Christian flag for a religion angle.


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Subject: Treat As Important
Date:        6/29/2012 08:02
Received:    7/2/2012 22:53
From:        Nwarache Patrick, Helenwaterford@aol.com
Reply-To:    zbnkplc_info@yahoo.co.jp
To:          undisclosed-recipients:;


  • See the spam

Abusing AOL in Virgina,  United States, from the Ukraine.
Yahoo Japan drop.


  • See the lookups

    
Subject: HUMANITARIAN CALL
Date:        7/4/2012 17:44
Received:    7/4/2012 18:33
From:        Amina  Al Suwaidi, m.office34@yahoo.com.ph
Reply-To:    amina.alsuwaidi@e-mail.ua
To:          undisclosed-recipients:;


  • See the spam

Spammer from Sweden via abusing resources on Verizon, Virgina, United States.
Spammer wants to be from Arab Emirates, with ties to France an Iran and a Yahoo Philipines sender
while the return is in the Ukraine.
She even plays the religion card citing being Muslim
Dubai is in the Arab Emirates.


  • See the lookups

    
Subject: REPOND ASAP (OPEN ATTACHMENT)
Date:        7/5/2012 03:36
Received:    7/5/2012 10:10
From:        Col. Ralph D. Johnson, colralphjohnson@hotmail.com
Reply-To:    col.ralphjohnson@e-mail.ua
To:          undisclosed-recipients:;


  • See the spam

Spamming through Yahoo, California, United States, from Nigeria.
Nigeria ISP uses a Gmail drop.
Spammer uses Ukraine, Yahoo and Hotmail drops.
Spammer claims to be military, and wants to also drag Afganistan and Thailand into the
confusion here.


  • See the lookups

    
Subject: Declare Your Interest!!
Date:        7/6/2012 14:10
Received:    7/6/2012 14:17
From:        Admin WN Client Firm, admin.wn@skynetworldwide.net
Reply-To:    info.wnclientchambers@bluegatesecurities.com


  • See the spam

Abusing France from Nigeria and pretending to be British. Yawn!


  • See the lookups

    
Subject: GOOD DAY SIR/MA
Date:        7/7/2012 04:52
Received:    7/7/2012 09:09
From:        Mohammad El Sayed, mubaraks712@yahoo.com.ph
Reply-To:    mubaraks71@yahoo.com.ph


  • See the spam

Abusing Verizon, Virginia, United States, from Nigeria.
Spammer uses a Philipines Yahoo drop.


  • See the lookups

    
Subject: From : Mr.W.J.Coleman......Open Message Below.....
Date:        7/12/2012 18:13
Received:    7/12/2012 19:07
From:        Mr.Williams J .Coleman, jutta@unden-patchwork.de
Reply-To:    wjcoleman1@hotmail.com
To:          Recipients, jutta@unden-patchwork.de


  • See the spam

1 of 3, this one sent to webmaster.
Sent through Germany. Hong Kong Yahoo drop and a From Hotmail drop.


  • See the lookups

    
Subject: From : Mr.W.J.Coleman......Open Message Below.....
Date:        7/12/2012 18:13
Received:    7/12/2012 19:06
From:        Mr.Williams J .Coleman, jutta@unden-patchwork.de
Reply-To:    wjcoleman1@hotmail.com
To:          Recipients, jutta@unden-patchwork.de


  • See the spam

2 of 3, this one to my personal account.
Sent through Germany. Hong Kong Yahoo drop and a From Hotmail drop.


  • See the lookups

    
Subject: From : Mr.W.J.Coleman......Open Message Below.....
Date:        7/12/2012 18:21
Received:    7/12/2012 19:06
From:        Mr.Williams J .Coleman, jutta@unden-patchwork.de
Reply-To:    wjcoleman1@hotmail.com
To:          Recipients, jutta@unden-patchwork.de


  • See the spam

3 of 3 and annoying 2 accounts.
Sent through Germany. Hong Kong Yahoo drop and a From Hotmail drop.


  • See the lookups

    
Subject: 
Date:        7/14/2012 04:17
Received:    7/14/2012 10:19
From:        Mrs.Mary Parker, paul@sankesolutions.co.uk
Reply-To:    mrsmaryparker@tnctr.com
To:          undisclosed-recipients:;


  • See the spam

Abusing an ISP in Ohio, United States, from Nigeria.
Also using the religion angle by invoking the Christian card.


  • See the lookups

    
Subject: Gentile Titolare,
Date:        7/17/2012 00:43
Received:    7/17/2012 10:52
From:        Poste Italiane S.p.A, support@update.com
To:          undisclosed-recipients:;


  • See the spam

Abusing Malta from Italy.


  • See the lookups

    
Subject: Business Investment Assistance Needed to Father or Mother
Date:        7/17/2012 12:06
Received:    7/18/2012 09:11
From:        Egusi Ebana W.I.Coulibaly, egusiebanawarlordibrahimcoulib@gmail.com
Reply-To:    egusiebanaibranhimcoulibaly_jr@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

Abusing Bosnia-Herzegovina space leased from Serbia from Ghana.
Spammer uses a Yahoo drop and claim to hae ties to the Ivory Coast.


  • See the lookups

    
Subject: fund transfer,
Date:        7/18/2012 17:15
Received:    7/18/2012 18:47
From:        SIRIKI YIANG, siriki@skymail.ro
Reply-To:    sirikiyiang@yahoo.co.jp
To:          siriki@skymail.ro


  • See the spam

Abusing a blind server in Romania and then claims to be from Sudan.
Yahoo Japan drop.


  • See the lookups

    
Subject: IMMEDIATE PAYMENT INSTRUCTION
Date:        7/19/2012 22:31
Received:    7/19/2012 11:59
From:        Dr Sanusi Lamido Sanusi, drsanusilamm1@hotmail.co.uk
Reply-To:    cbnbnk1@yahoo.co.jp
To:          undisclosed-recipients:;


  • See the spam

Abusing Yahoo in California from Comcast in New Jersey. All United States.
Spammer uses Japanese Yahoo and British Hotmail drops and wants to be from
Nigeria.


  • See the lookups

    
Subject: Letter of Business Propositoin. (=USD0LLARS.-3o-MILLION=)
Date:        7/27/2012 17:53
Received:    7/29/2012 21:36
From:        Mike Bunda, mikebundaconsulting1@mail.ru
Reply-To:    msaitotibusiness1b@mail.ru
To:          webmaster@studio42.com


  • See the spam

1 of 5. Coming from Great Britain and a Russian drop.
Webfusion is the British ISP.


  • See the lookups

    
Subject: How are you doing?
Date: Sat, 28 Jul 2012 02:57:25 -0400
Date:        7/27/2012 23:57
Received:    7/29/2012 21:35
From:        zina suah, zina_vsuah@Safe-mail.net
Reply-To:    viviansuah_29@yahoo.co.uk
To:          viviansuah_29@yahoo.co.uk


  • See the spam

Dating scam variant, from Israel, with British Yahoo drop.


  • See the lookups

    
Subject: Letter of Business Propositoin. (=USD0LLARS.-3o-MILLION=)
Date:        7/28/2012 11:00
Received:    7/29/2012 21:36
From:        Mike Bunda, mikebundaconsulting1@mail.ru
Reply-To:    msaitotibusiness1b@mail.ru
To:          webmaster@studio42.com


  • See the spam

2 of 5. Coming from Great Britain and a Russian drop.
Webfusion is the British ISP.


  • See the lookups

    
Subject: Letter of Business Propositoin. (=USD0LLARS.-3o-MILLION=)
Date:        7/28/2012 15:20
Received:    7/29/2012 21:36
From:        Mike Bunda, mikebundaconsulting2@mail.ru
Reply-To:    msaitotibusiness1b@mail.ru
To:          webmaster@studio42.com


  • See the spam

3 of 5. Coming from Great Britain and a Russian drop.
Webfusion is the British ISP.


  • See the lookups

    
Subject: Letter of Business Propositoin. (=USD0LLARS.-3o-MILLION=)
Date:        7/29/2012 08:51
Received:    7/29/2012 21:34
From:        Mike Bunda, mikebundaconsulting1@mail.ru
Reply-To:    msaitotibusiness1b@mail.ru
To:          Chris Pickett, chris@studio42.com


  • See the spam

4 of 5. Coming from Great Britain and a Russian drop.
Webfusion is the British ISP.


  • See the lookups

    
Subject: Letter of Business Propositoin. (=USD0LLARS.-3o-MILLION=)
Date:        7/29/2012 23:48
Received:    7/29/2012 23:58
From:        Mike Bunda, mikebundaconsulting4@mail.ru
Reply-To:    msaitotibusiness1c@mail.ru
To:          Chris Pickett, chris@studio42.com


  • See the spam

5 of 5. Coming from Great Britain and a Russian drop.
Webfusion is the British ISP.


  • See the lookups

    
Subject: FEDERAL BUREAU OF INVESTIGATION FINAL WARNING NOTICE
Date:        7/30/2012 14:35
Received:    7/30/2012 14:36
From:        FBI OFFICE USA, fbigov12@hotmail.co.uk
Reply-To:    fbiorg21@yahoo.pl
To:          undisclosed-recipients:;


  • See the spam

Abusing Yahoo in California, United States, from Belarus.
Pretends to be from the FBI and is using extortion, blackmail and intimidation tactics.


  • See the lookups

    
Subject: Donation
Date:        8/2/2012 15:51
Received:    8/2/2012 17:46
From:        McDonald, Kathy, MCDONALDK@cowley.edu
To:          undisclosed-recipients:;


  • See the spam

Abusing a school using COX resources in Georgia, United States.
Email drop is located in Korea and registered through Godaddy.


  • See the lookups

    
Subject: TEMPLE_CHAMBERS AND ASSOCIATES (UK)
Date:        8/8/2012 18:57
Received:    8/10/2012 14:11
From:        TEMPLE CHAMBERS, temple_chamber@lawyer.com


  • See the spam

Abusing an ISP in Tennessee in United States, from Spain.
Email site is in New Jersey.
Spammer wants to be British.
Domain registered by Register.com


  • See the lookups

    
Subject: REPLY via philipjwei@xnmsn.com
Date:        8/11/2012 11:39
Received:    8/11/2012 13:16
From:        info, info@grs.uz
To:          undisclosed-recipients:;


  • See the spam

Abuse from Uzbekistan.


  • See the lookups

    
Subject: 
Date:        8/12/2012 09:56
Received:    8/12/2012 13:27
From:        Michelle Porra, Michelle@saginawchamber.org
To:          undisclosed-recipients:;


  • See the spam

Abusing Charter in Missouri, United States. Spammer uses a Nigeria phone number.


  • See the lookups

    
Subject: FINAL WARNING READ THE ATTACHED URGENT MESSAGE FOR MORE DETAILS
Date:        8/13/2012 18:22
Received:    8/13/2012 19:36
From:        ROBERT S. MUELLER 111, lrn2dr1@hotmail.com
Reply-To:    fbiantiterroristgovr01@yahoo.pl
To:          undisclosed-recipients:;


  • See the spam

Uh oh! It's about to get real, in this escalation of the extortion attempt from this spam.
Apparently since I'm not cooperating in this con, a warrant for my arrest is being issued unless
I cough over $98 to them and cooperate in a 419 scam, as apparently has been ordered by the FBI.
Of course, all FBI agents sent their stuff through Yahoo via a Comcast zombie, right?
Don't all FBI agents pretent to use Hotmail accounts while pretending to use Polish Yahoo
accounts? And, they work with the Nigerian police too. How lovely!
Yahoo is in California, Comcast is in New Jersey, which are both in the United States.

No, of course they don't. The FBI can call me at home or even visit me for all I care.
I could enjoy the company and have a lovely chat with them to find new and inventive ways
I can work with the FBI to help stop this kind of crime.


  • See the lookups

    
Subject: YOUR UNPAID FUND.
Date:        8/14/2012 16:20
Received:    8/14/2012 18:42
From:        MR.UCHE JOHNSON., mruchejohnson@hotmail.com
Reply-To:    johnsonmruche@yahoo.es
To:          undisclosed-recipients:;


  • See the spam

419 scam claiming paying back 419 scam victims.
Abusing Yahoo in California, United States, from Multilinks in Nigeria .
Spammer uses a Spanish Yahoo drop.


  • See the lookups

    
Subject: Message From Sgt. Sherri Gallagher U.S. Army Staff,
Date:        8/15/2012 04:10
Received:    8/15/2012 10:14
From:        Sgt. Sherri Gallagher, sgt.sherrig@yahoo.com
To:          webmaster@studio42.com


  • See the spam

One of 2.
Appears to be , but SWIP resolves to ThePlanet in Texas, United States.
Claims to be a soldier in Afghanistan with a YahooSee the lookups

    
Subject: Message From Sgt. Sherri Gallagher U.S. Army Staff,
Date:        8/15/2012 04:10
Received:    8/15/2012 10:14
From:        Sgt. Sherri Gallagher, sgt.sherrig@yahoo.com
To:          Chris Pickett, chris@studio42.com
             info@aol.org


  • See the spam

Two of 2.
Appears to be , but SWIP resolves to ThePlanet in Texas, United States.
Claims to be a soldier in Afghanistan with a Yahoo drop.


  • See the lookups

    
Subject: RESPOND IF VALID
Date:        8/16/2012 18:41
Received:    8/16/2012 19:04
From:        Mrs. Anne Faye Sakura, anne@home.nl
Reply-To:    mrsannefaye1@hotmail.co.uk
To:          undisclosed-recipients:;


  • See the spam

Abusing Yale, a school in Connecticut, United States, from Brazil.
Uses British Hotmail drops and forces Dutch drops as well.


  • See the lookups

    
Subject: CONFIDENTIAL
Date:        8/23/2012 15:29
Received:    8/23/2012 00:42
From:        L C, liewwe@nik.net
Reply-To:    itsukiyosh@oneindia.in
To:          info@info.net


  • See the spam

Spam coming from India, and going through Level3 in Colorado, United States.


  • See the lookups

    
Subject:
Date:        8/23/2012 15:52
Received:    8/23/2012 19:05
From:        Alston, Eric, ealston1@iona.edu
To:          undisclosed-recipients:;


  • See the spam

Abusing a blind school in New York, United States.
Sent to my personal and webmaster account.


  • See the lookups

    
Subject: Did You Receive My Last Mail
Date:        8/24/2012 08:46
Received:    8/24/2012 10:06
From:        Sanda Robert, sandaroberts@yahoo.com
Reply-To:    sandaroberts@yahoo.co.uk
To:          undisclosed-recipients:;


  • See the spam

Sent through India and uses a British Yahoo drop.


  • See the lookups

    
Subject: Can you be of help Kindly Respond.
Date:        8/24/2012 16:00
Received:    8/25/2012 09:22
From:        Bolkiah., doraaamsss@hotmail.com
Reply-To:    bolkiah.f702@yahoo.com.au
To:          undisclosed-recipients:;


  • See the spam

Abuse of Yahoo in Great Britain from Charter in Missouri, United States.
Spammer uses an Australian Yahoo drop.


  • See the lookups


    
Subject: Hello
Date:        8/26/2012 18:00
Received:    8/26/2012 22:53
From:        halifatmohammed@careceo.com
To:          ..@biznetvigator.com


  • See the spam

Abusing Hong Kong from MTNNigeria, in Nigeria.
Email domain is Chinese with Yahoo drops for the network.
Also plays the religion card with stating he is Muslim
Domain registered via Paycenter.


  • See the lookups

    
Subject: >Grretings From Rtd. Lt. Col. James Waldegg Of The US Air Force(USAF)
Date:        8/29/2012 09:54
Received:    8/29/2012 09:59
From:        Rtd. Lt. Col. James Waldegg, james.w@sbcglobal.net
Reply-To:    lt.col.jameswald@aol.com


  • See the spam

Abuing an ISP in New York, United States, from   and uses an AOL dop.
Also going with a retired soldier angle.


  • See the lookups

    
Subject: From General.George.W.Casey.Jr Urgent Reply Needed...
Date:        8/31/2012 02:33
Received:    9/5/2012 21:41
From:        General George.W.Casey.Jr, brockhurtd@gmail.com
Reply-To:    gwcaseyjr@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

Abusing  Tajikistan from Ghana.
Spammer use a Yahoo drop. The spammer is pretending to be a United States soldier
stationed in Iraq.


  • See the lookups

    
Subject: FROM MR. HOWARD ABBOTT ( VIEW ATTACHMENT FILE )
Date:        8/31/2012 06:15
Received:    9/5/2012 21:40
From:        MR. HOWARD ABBOTT, howard1abbott@hotmail.com
Reply-To:    howardabbottt@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

1 of 3.
Yahoo in California, United States, abused by Verizon in Virgina.


  • See the lookups

    
Subject: FROM MR. HOWARD ABBOTT ( VIEW ATTACHMENT FILE )
Date:        8/31/2012 06:15
Received:    9/5/2012 21:42
From:        MR. HOWARD ABBOTT, howard1abbott@hotmail.com
Reply-To:    howardabbottt@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

2 of 3.
Yahoo in California, United States, abused by Verizon in Virgina.


  • See the lookups

    
Subject: FROM MR. HOWARD ABBOTT ( VIEW ATTACHMENT FILE )
DDate:        8/31/2012 07:10
Received:    9/5/2012 21:40
From:        MR. HOWARD ABBOTT, howard1abbott@hotmail.com
Reply-To:    howardabbottt@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

3 of 3.
Yahoo in California, United States, abused by China.


  • See the lookups

    
Subject: REV. DR. GILBERT P. WILLIAMS.(VIEW ATTACHMENT FILE )
Date:        8/31/2012 07:59
Received:    9/5/2012 21:40
From:        REV. DR. GILBERT P. WILLIAMS, gilbertwilliams01@hotmail.com
Reply-To:    gilberwilliams@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

1 of 2. Abusing a specific account clearly not intended to receive spam.
Yahoo in California, United States, takes abuse from China.
Spammer involves a Nigerian bank.


  • See the lookups

    
Subject: REV. DR. GILBERT P. WILLIAMS.(VIEW ATTACHMENT FILE )
Date:        8/31/2012 08:02
Received:    9/5/2012 21:43
From:        REV. DR. GILBERT P. WILLIAMS, gilbertwilliams01@hotmail.com
Reply-To:    gilberwilliams@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

2 of 2. Abusing a specific account clearly not intended to receive spam.
Yahoo in California, United States, takes abuse from China.
Spammer involves a Nigerian bank.


  • See the lookups

    
Subject: Dear sir/Madam,
Date:        9/6/2012 04:57
Received:    9/6/2012 12:05
From:        Fadi Zorkot., malemajrjohnson@yahoo.com
Reply-To:    fadizorkot@mattfisherrenovations.com
To:          undisclosed-recipients:;


  • See the spam

Abusing Egypt from Benin, while pretending to be from the UK.


  • See the lookups

    
Subject: Re: Details
Reply-To: derrick.bayo@ymail.com
Date:        9/6/2012 16:21
Received:    9/6/2012 21:00
From:        Western Union, wumt@yahoo.it
Reply-To:    derrick.bayo@ymail.com
To:          undisclosed-recipients:;


  • See the spam

Abusing Australia from Brazil.
Spammer usea a Nigeria telephone number, uses Western Union as their money mover.
Yahoo/Ymail drop.
Australian ISP is Westnet.Com.AU


  • See the lookups

    
Subject: FBI OFFICIAL NOTICE? GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU AND JAIL
Date:        9/8/2012 10:25
Received:    9/8/2012 10:25
From:        Mr. Robert  Mueller III, drpetergeorge@aol.com
Reply-To:    mrrobert.mueller@aol.com
To:          undisclosed-recipients:;


  • See the spam

Abusing Yahoo in the UK from VisaFone in Nigeria and uses an AOL drop.
Spammer is pretending to be FBI to extort $100 for the 419 scam.


  • See the lookups

    
Subject: Alhaji Usman Bello.view Attachment file
Date:        9/9/2012 00:43
Received:    9/9/2012 12:06
From:        Bello, ch_duru@yahoo.com
Reply-To:    unitednation442@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

Yahoo in California, United States, takes abuse from Charter.
in Missouri
Spammer involves a Nigerian bank.


  • See the lookups

    
Subject: Urgent
Date:        9/9/2012 21:53
Received:    9/9/2012 23:28
From:        05-09-2012, br.lam0032@hotmail.com
Reply-To:    fbi@agentbrian.surfntl.net
To:          undisclosed-recipients:;


  • See the spam

Abusing Yahoo in the UK from France.
Spammer is pretending to be FBI.


  • See the lookups

    
Subject: view Attachment file
Date:        9/12/2012 22:36
Received:    9/12/2012 11:06
From:        Bello, wesstless@gmail.com
Reply-To:    unitednation442@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

Yahoo in California, United States, takes abuse from India.
Spammer involves a Nigerian bank.
This is a repeat of this spam.


  • See the lookups

    
Subject: How are you doing?
Date:        9/14/2012 06:51
Received:    9/14/2012 10:38
From:        amanda zina, suah_zm4@Safe-mail.net
Reply-To:    amandaszina@yahoo.co.uk
To:          amandaszina@yahoo.co.uk


  • See the spam

More misguided romance to preface a 419 scam.
Crap from Israel and a British Yahoo drop.


  • See the lookups

    
Subject: Hello
Date:        9/14/2012 07:16
Received:    9/14/2012 10:38
From:        vivian suah, lovebabe4@Safe-mail.net
Reply-To:    gloriasuah@yahoo.co.uk
To:          gloriasuah@yahoo.co.uk


  • See the spam

More misguided romance to preface a 419 scam.
Crap from Israel and a British Yahoo drop.


  • See the lookups

    
Subject: Esteemed Compliments (Veiw the attach file very urgent.)
Date:        9/18/2012 09:36
Received:    9/18/2012 10:28
From:        Mr. Williams  Ansah, mmrwilliamsanah@hotmail.com
Reply-To:    mransahwilliamsmm@inMail.sk
To:          undisclosed-recipients:;


  • See the spam

Yahoo in California, United States, takes abuse from Nigeria.
Claim a bank in Ghana.


  • See the lookups

    
Subject: INVESTMENT PROPOSAL TO YOU KINDLY VIEW ATTACHMENT.
Date:        9/18/2012 12:41
Received:    9/18/2012 19:36
From:        ENTERPRISE LTD, wesstless@gmail.com
Reply-To:    brightallens@gmail.com
To:          undisclosed-recipients:;


  • See the spam

Yahoo in California, takes abuse from RoadRunner in VirginiaUnited States.
Spammer uses a Gmail drop.


  • See the lookups

    
Subject: YOUR APPROVED FUND PAYMENT ... READ ATTACHED LETTER FOR DETAILS.
Date:        9/25/2012 13:11
Received:    9/25/2012 13:14
From:        Mr. Ban Ki-moon, bkmoon1965@hotmail.com
Reply-To:    bkmoon3@y7mail.com
To:          undisclosed-recipients:;


  • See the spam

Yahoo in California, United States, takes abuse from Massachusets.
Spammer also uses Hotmail drops and their main target drop is in Bangladesh


  • See the lookups

    
Subject: HSBC BANK FUNDS RELEASE UPDATE OPen The Attachment And Read
Date:        9/25/2012 19:08
Received:    9/25/2012 20:55
From:        CUMMINGS, billefron13@hotmail.com
Reply-To:    nelson_haggin220@yahoo.es
To:          undisclosed-recipients:;


  • See the spam

Yahoo in California, United States takes abuse from Comcast in New Jersey.
Hotmail and Spanish Yahoo drop.


  • See the lookups

    
Subject: CONTACT ME NOW
Date:        9/26/2012 09:11
Received:    9/26/2012 11:43
From:        Dr.Kingsley Moghalu, drmogalu103@hotmail.com
Reply-To:    drmoghalu33@nokiamail.com
To:          undisclosed-recipients:;


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Yahoo in California, United States takes abuse from Comcast in New Jersey.
Hotmail forgery.


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Subject: Important message, Get back to me immediately
Date:        10/6/2012 16:55
Received:    10/8/2012 00:06
From:        Scott Smith, michelle@dbairdpub.co.uk
Reply-To:    wettyd@indamail.hu
To:          scottsm23@live.com


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Abusing a school in Maryland via a zombie in New York. All visible points are United States.
Also uses an AOL drop.


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Subject: From: Dr. Vincent Hoffarth
Date:        10/8/2012 05:06
Received:    10/8/2012 11:50
From:        Vincent Hoffarth, teszmichael@yahoo.com
Reply-To:    drvincent.hoffarth@yahoo.com
To:          godaddy@studio42.com


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1 of 2
Abusing Alabanza in Maryland, United States, from the Benin Republic.
Uses a Yahoo drop.


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Subject: From: Dr. Vincent Hoffarth
Date:        10/8/2012 05:06
Received:    10/8/2012 11:50
From:        Vincent Hoffarth, teszmichael@yahoo.com
Reply-To:    drvincent.hoffarth@yahoo.com
To:          godaddy@studio42.com


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2 of 2
Abusing Alabanza in Maryland, United States, from the Benin Republic.
Uses a Yahoo drop.


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Subject: How are you today?
Date:        10/11/2012 02:11
Received:    10/11/2012 10:55
From:        Miss binta kipkalya, slowery@pol.net
Reply-To:    Miss binta kipkalya, miss-bintakipkalya1@voila.fr
To:          undisclosed-recipients:;


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Abuses resources for Microsoft on Savvis in Missouri, from WebMD in New York.
All United States.
Spammer claims ties to Kenya, Switzerland and Burkina Faso and a French dropbox.


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Subject: Re: Good News.
Date:        10/11/2012 10:46
Received:    10/11/2012 10:55
From:        Mr. Charles Collins., charlescollinsx5@hotmail.com
Reply-To:    mrs.jennifer_vignonx6@yahoo.es
To:          undisclosed-recipients:;


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1 of 2.
Yahoo in California, United States, 
takes abuse from Zimbabwe with a Spanish drop.


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Subject: Re: Good News.
Date:        10/11/2012 10:55
Received:    10/11/2012 11:03
From:        Mr. Charles Collins., charlescollinsx5@hotmail.com
Reply-To:    mrs.jennifer_vignonx6@yahoo.es
To:          undisclosed-recipients:;;


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2 of 2.
Yahoo in California, United States, 
takes abuse from Arab Emirates with a Spanish drop.


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Subject: WITHOUT PREJUDICE...... I WRITE
Date:        10/12/2012 05:26
Received:    10/12/2012 09:21
From:        BARRISTER VICTOR BROWN, victorbrown565@yahoo.com.au
Reply-To:    166177189file@gmail.com
To:          undisclosed-recipients:;


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Abusing Yahoo in the UK from Nigeria.
Prefers a Gmail drop.


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Subject: WITHOUT PREJUDICE...... I WRITE
Date:        10/15/2012 03:08
Received:    10/15/2012 19:37
From:        BARRISTER VICTOR BROWN, victorbrown565@yahoo.com.au
Reply-To:    166177189file@gmail.com
To:          undisclosed-recipients:;


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Abusing Yahoo in the UK from Albania.
Prefers a Gmail drop.


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Subject: VERY URGENT
Date:        10/17/2012 04:57
Received:    10/17/2012 13:41
From:        Miranda Blokland, MBlokland@rijndam.nl
To:          undisclosed-recipients:;


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Abusing Dutch space. Spammer wants to be British.
Web site down and domain has a Gmail drop, but spammer wants to use a Yahoo drop.
Domain registered with PublicDomainRegistry


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Subject: From the Desk of Mr.Ibrahim Lamorde
Date:        10/18/2012 07:16
Received:    10/18/2012 13:02
From:        Mr.Ibrahim Lamorde, ibrahimlamorde777@hotmail.com
Reply-To:    efccoffices77@yahoo.co.uk
To:          undisclosed-recipients:;


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Abusing Abusing Yahoo in the UK, pretenting to be British and Nigerian, banks in Hong Kong.


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Subject: REPLY IF INTERESTED
Date:        10/21/2012 13:48
Received:    10/21/2012 19:53
From:        MR ANDREW TURNER, andrewturner2010@hotmail.co.uk
Reply-To:    langthomas500@yahoo.com.tw


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Abusing Italy via way of a botted machine in New Jersey, United States.
Scam is in British money and involves Libya.
Taiwan Yahoo  drop.


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Subject: YOUR FUND STATUS FROM Bank of England (SEE ATTACHED)
Date:        10/22/2012 23:52
Received:    10/22/2012 23:59
From:        FEDERAL BUREAU OF INVESTIGATION FBI, tonifleming1@hotmail.com
Reply-To:    info.bank.england.gov.uk@gmail.com
To:          undisclosed-recipients:;


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Yahoo in California, from Comcast,
New Jersey. All points United States, 
Scam is a British bank.
Spammer uses Hotmail and Gmail drops/forgeries.
Also poorly attempts to for the FBI


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Subject: Fined Attachment Foreign Payment Allocation Transaction Delivery  /A>
Date:        10/25/2012 07:47
Received:    10/25/2012 10:35
From:        Lt. General Christopher Danjuma, ibrahimlamorde777@hotmail.com
Reply-To:    ltgeneral_christdanjuma@yahoo.co.jp
To:          undisclosed-recipients:;


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Yahoo in California, United States
from Albania
Hotmail and Japan drops as well a clear involvement of Nigerian.
Also claims a military title.


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Subject:
Date:        11/6/2012 14:54
Received:    11/6/2012 18:28
From:        Mr. Aaron Addison, dmarta@gci.net
Reply-To:    aaronaddison12@careceo.com
To:          undisclosed-recipients:;


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Abusing GCI in Alaska from 1and1 in Pennsylvania. All points United States.
Hotmail drop and claims to work in Canada.


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Hotmail claims they've done something. It's hard for these to get through my filters.


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Subject: Business Proposal
Date:        11/7/2012 17:00
Received:    11/7/2012 18:42
From:        Donald Coleman, doncoleman01@gmail.com
To:          Bill Coleman, billcolemandesk@gmail.com
BCC:         Chris Pickett, chris@studio42.com


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Abusing blind services on Google  in California, United States.
Uses a Hotmail drop, claims to be in LondonA.


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Hotmail claims they've done something.


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Subject: I am Mrs.Mona Saeedi
Date:        11/8/2012 15:12
Received:    11/8/2012 15:25
From:        Tolak, Kasia, ktolak@lorentzlyceum.nl


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Abusing Dutch space and using an Outlook drop while playing the religion card.


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Subject: 1unread
Date:        11/10/2012 04:40
Received:    11/14/2012 12:51
From:        MRS ANNA CANE, anna_cane11@yahoo.co.th
To:          undisclosed-recipients:;


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Abusing Poland from an ISP in San Jose, California, United States.
Yahoo Thailand drop box.


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Subject: Family Business Investment Plan
Date:        11/11/2012 01:04
Received:    11/14/2012 12:50
From:        Mrs.Nyokato Kabila, nyokatokabila@web.com
Reply-To:    mrsnyokatokabila4008@mail.com


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1 of 3.
Sent through a Dutch network from an ISP in Rhode Island, United States.
Spammer claims to be from the Congo.


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Subject: Family Business Investment Plan
Date:        11/11/2012 01:04
Received:    11/14/2012 12:51
From:        Mrs.Nyokato Kabila, nyokatokabila@web.com
Reply-To:    mrsnyokatokabila4008@mail.com


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2 of 3.
Sent through a Dutch network from an ISP in Rhode Island, United States.
Spammer claims to be from the Congo.


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Subject: Family Business Investment Plan
Date:        11/11/2012 03:06
Received:    11/14/2012 12:49
From:        Mrs.Nyokato Kabila, nyokatokabila@web.com
Reply-To:    mrsnyokatokabila4008@mail.com


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3 of 3.
Sent through a Dutch network from an ISP in Rhode Island, United States.
Spammer claims to be from the Congo.


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Subject: i need your assistance to transfer the sum of $22,500,000 dollars from hong kong to your country 
Date:        11/12/2012 10:38
Received:    11/14/2012 12:51
From:        Marvin Cheung Kin Tung, bsds@sancharnet.in
Reply-To:    marvin_cheungkintung75@manager.in.th
To:          undisclosed-recipients:;


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1 of 4.
Spam from India, pretending to move funds from Hong Kong.


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Subject: i need your assistance to transfer the sum of $22,500,000 dollars from hong kong to your country 
Date:        11/12/2012 10:38
Received:    11/14/2012 12:51
From:        Marvin Cheung Kin Tung, bsds@sancharnet.in
Reply-To:    marvin_cheungkintung75@manager.in.th
To:          undisclosed-recipients:;


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2 of 4.
Spam from India, pretending to move funds from Hong Kong.


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Subject: i need your assistance to transfer the sum of $22,500,000 dollars from hong kong to your country 
Date:        11/12/2012 14:11
Received:    11/14/2012 12:50
From:        Marvin Cheung Kin Tung, bsds@sancharnet.in
Reply-To:    marvin_cheungkintung75@manager.in.th
To:          undisclosed-recipients:;


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3 of 4.
Spam from India, pretending to move funds from Hong Kong.


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Subject: i need your assistance to transfer the sum of $22,500,000 dollars from hong kong to your country 
Date:        11/13/2012 12:00
Received:    11/14/2012 12:51
From:        Marvin Cheung Kin Tung, bsds@sancharnet.in
Reply-To:    marvin_cheungkintung75@manager.in.th
To:          undisclosed-recipients:;


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4 of 4
Spam from India, pretending to move funds from Hong Kong.


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Subject: Assalam
Date:        11/15/2012 01:35
Received:    11/15/2012 09:07
From:        cinthya damayanti, cinthyadamayanti731@gmail.com
To:          cinthyadamayanti731@gmail.com
BCC:         Chris Pickett, chris@studio42.com


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Google in California, United States
Spam mentions Iraq, London, British phone number and 

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