Deadbeats' Hall of Lame
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This page created on January 1, 2012 for 2012 Spams

Subject: Verification
Date:        1/2/2012 08:37
Received:    1/2/2012 10:40
From:        02-01-2012, info@fbiatlanta.com
Reply-To:    agentlamkin@fbiagent.net-talk.net
To:          info@fbiatlanta.com

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Relays through Germany, which got it from AnchorFree ISP in California.
Spammer went through a lot of effort to poorly forge a very unofficial FBI
document with a Georgia address. Spam involves the United States.

Address listed in the decoded attachment:
AGENT BRIAN D. LAMKIN
SPECIAL AGENT IN CHARGE
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
2635 CENTURY PARKWAY N.E.,
SUITE 400
ATLANTA, GA 30345 USA

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Subject: 
Date:        1/4/2012 00:47
Received:    1/4/2012 00:42
From:        Mrs. Melissa Silcox, info@Silcox.com
Reply-To:    mrs.melissa_desk0001@admin.in.th

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From Serbia. Pretends to be British, uses a Thailand drop.

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Subject: 
Date:        1/4/2012 01:03
Received:    1/4/2012 01:05
From:        Mrs. Melissa Silcox, info@Silcox.com
Reply-To:    mrs.melissa_desk0001@admin.in.th

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Same as this one so I'm DNSBL'ing the ISP in question.
From Serbia. Pretends to be British, uses a Thailand drop.

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Subject: Your Email ID
Date:        3/25/2012 13:43
Received:    3/25/2012 13:43
From:        Fanadex Larry, fanlarry@Shaw.ca

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I won British money in this pathetic scam being sent from Canada.

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Subject: send your Name: Address: Phone No: Country:
Date:        4/15/2012 05:41
Received:    4/15/2012 10:45
From:        jane adams, jeanmerr@Shaw.ca

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Going through a blind server on Shaw, in Canada, for a scam in British pounds.

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Subject: Kindly send: Email: santoshsuresh@fengv.com
Date:        4/19/2012 02:44
Received:    4/19/2012 12:22
From:        Susan McGrath, Susan.McGrath@pvhmc.org
To:          santoshsuresh@hotmail.co.uk

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Sending out of Rackspace in Texas, United States, from AT&T's Texas-based network
via space leased to California. Hotmail drop and British money and forgeries.

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Subject: Your Email Have Won Reference Number: BMW:2551256003/23
Date:        4/19/2012 06:21
Received:    4/19/2012 12:21
From:        Dan Ziegler, dziegler@co.ozaukee.wi.us
To:          undisclosed-recipients:;

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Spamming via abusing a server in Wisconsin that's on RoadRunner's network based out of Virginia.
All United States until we get to the Chinese drop and funds being in British money.

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Subject: Message
Date:        4/24/2012 16:19
Received:    4/24/2012 18:41
From:        Jennifer Cane, besy12@starkdil.net
Reply-To:    Jennifer Cane, mkhull@kimo.com
To:          undisclosed-recipients:;

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Sent through Australia, the fake lottery pretends to be British in origin while awarding
in United States funds.

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Subject: UN Final Notification Cash Grant.$$
Date:        5/8/2012 16:52
Received:    5/8/2012 18:36
From:        UN Malaysia, info@yahoo.com
Reply-To:    dpt006@kimo.com
To:          undisclosed-recipients:;

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Abusing a French /16 I will blacklist, from Malaysia.

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Subject: UN Final Notification Cash Grant.$$
Date:        5/8/2012 21:37
Received:    5/8/2012 21:47
From:        UN Malaysia, info@yahoo.com
Reply-To:    dpt006@kimo.com
To:          undisclosed-recipients:;/B>

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Repeat of this spam.
Abusing a French /16 I will blacklist, from Malaysia.

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