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Friday, November 30, 2012


Chinese scammer emailing via Iran.

From:     Lee CHU
Date:     29 November 2012 13:56
Subject:     29/11/2012.......

Hello, This is a personal email directed to you. Lee CHU is my name and i am writing you about my late clients estates/funds, who has similar surnames with you.Contact me for more detailed information.

Experience Next generation Television viewing

Originating IP is (OVH, France). Spamervertised URL is on (also OVH, France). Presumably another pink contract from OVH..

Subject: Experience Next generation Television viewing
Date: Fri, 30 Nov 2012 07:15:05 +0100
From: "Videocon d2h" []

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Wednesday, November 14, 2012

launch of

This looks like a fake get-rich-quick scam email which is actually intended to distribute malware.

Originating IP is (OVH, Germany). Spamvertised domains are on (OVH, Germany) and on (Serverius Holding, Netherlands).

This last one is kind of interesting, because a) it's all in French and b) it contains a virus. The malware attempts to download an exploit kit from [donotclick] which is kind of unfriendly, hosted on the same IP address.

The WHOIS details show a completely different name and address from the one quoted on the email:

    Florence Buker
    7043 W Avenue A4
    93536 Lancaster
    United States
    Tel: +1.4219588211

Clearly the owner of is up to no good, this one is best avoided and perhaps left to the RCMP.

From: Anthony Tomei
Date: 14 November 2012 18:22
Subject: launch of

Dear Future Millionaire,

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The first way is to...

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This email was sent by Promotes Metasearch, 710 E. Steve Wariner Dr., Vancouver, BC g1x3h4
Click here to unsubscribe

This e-mail is sent by

Advanced fee fraud. Originating IP is via (both Vodafone, Ireland). Reply-To address is

Perhaps it is coincidental that is based in Ireland as well, they are certainly not deliberately connected to any type of scamming activity though.

From: Sir. Joseph L. Cook <>
Date: 14 November 2012 13:05
Subject: This e-mail is sent by

Good day! Sir/Madam

Please pardon me as I am aware that this is not a conventional way of relaying such an important message such as this. I did try without success to locate either your contact address or fax number and as such, I resorted in contacting you via email.
My full name is Sir. Joseph L. Cook, I am a senior partner in the firm of Joseph & Cook LLP, London, United Kingdom, we are Private investigators,Security Consultants and Financial Managers and Fund Claims Counsel. We are conducting a standard process investigation/Recommendation on behalf of Investment Bank of West Africa Group (SCB), The African Investment Banking Conglomerate.
This investigation involves our client Mr. Earl  and also the circumstances surrounding his investments made with {EARL GROUP ENTERPRISES} and {INVESTMENT BANK of WEST AFRICA GOLD ACCOUNT} the Investment Banking arm of SCB. The SCB Private Investment my client died intestate and nominated no successor in title over the investments made with the bank amounting to over {US$5.3 Million} (Five Million Three Hundred thousand Dollars only)
The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.
Your answers and response's to the questions raised below will determine our recommendation to the {INVESTMENT BANK of WEST AFRICA} towards legally appointing you to inherit this investment fund after certified investigation has yielded results showing that there is no known relation of the deceased client.
1. Are you aware of your relation born on the 2nd of February 1951, who bears your surname whose last known contact address was Accra Ghana, in Western Africa?
2. Are you aware of any investment of considerable value made by such a person at the Investment Banking Division of {INVESTMENT BANK of WEST AFRICA}?
3. Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed?
4. Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality and your interest towards the issues mentioned.
You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response.
Thank you for accommodating our Enquiry.
Sir. Joseph L. Cook
Address: Gresham St City of London
EC2V 7HN, United Kingdom
Fax: 44 7005-931-594
For: Joseph & Cook LLP
VAT No. 918579476
This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not the intended recipient, please delete the e-mail and notify us immediately.

This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.

Thursday, November 1, 2012

Is Leakage Costing You A Bunch of Money? Lets Talk...

Poor old Bruce Solomon is still spamming away with his ramblings. Apparently, there's a time and a place for leakage. Originating IPs and spamvertised websites are as before.

From: Bruce Solomon
Date: 31 October 2012 21:15
Subject: Is Leakage Costing You A Bunch of Money? Lets Talk...
So whats Leakage you ask?
Is leakage costing you money?

Well I just did a video training explaining how
leakage is placing any piece of content, online that allows
people to leak away from you, and go somewhere else.

There's a time and place for leakage, but it can cost you
a ton of money if you are allowing leakage when you don't intend to.

Watch My Video Training Here... No Selling, Just Good Training

I hope that helps you in your future marketing.

Share that post with your group so they understand this concept as well.

If you're not already subscribed to my blog, make sure you do so to
keep up to date on my latest trainings.

Subscribe Here: 
Have a great day!
Bruce Solomon

Thanks for the training Bruce, but I'm good, please Unsubscribe me from this list