Wednesday, March 14, 2007

Loan spammers - onlycghjguff.com

From: preemption@guadalupano.com
Subject: Reduce your current loan rate!
Date: April 14, 2007 3:11:19 PM GMT+01:00
To: [some other email]
Return-Path:
Received: [..] from AAnnecy-157-1-132-158.w90-14.abo.wanadoo.fr (aannecy-157-1-132-158.w90-14.abo.wanadoo.fr [90.14.51.158]) by mac.com (Xserve/smtpin27/MantshX 4.0) with SMTP id l2EED2ci006049; Wed, 14 Mar 2007 07:13:03 -0700 (PDT)
Message-Id: <28384979.44116607@debut.com>

Hello!
We are glad to inform you about the way to save your money!
This way is so simple that you will be surprised! What is it, you wonder?
Stop overpaying mortgage rates!
You will save over 250 dollars a month by reducing your current loan.
You are only to fill the form which will take you 30 second.
It is a winning game!
http://onlycghjguff.com/
With deepest respect and best wishes,


Of which whois :

Domain Name: onlycghjguff.com
Registrar: THE NAME IT CORPORATION DBA NAMESERVICES.NET

Registrant Contact
Name: Gary Reed
Address: 3495 Cambie street
150
Vancouver, BC V5Z 4R3 CA
Email Address: garyr@coldmail.ca
Phone Number: (604)767-8695
Administrative Contact
Name: Gary Reed
Address: 3495 Cambie street
150 Vancouver, BC V5Z 4R3 CA
Email Address: garyr@coldmail.ca
Phone Number: (604)767-8695
Technical Contact
Name: Gary Reed
Address: 3495 Cambie street
150 Vancouver, BC V5Z 4R3 CA
Email Address: garyr@coldmail.ca
Phone Number: (604)767-8695

Cinemium.com - TCF bank scammers

From: onlinebanking.alert@tcfbank.com
Subject: Online Banking Security Notification
Date: March 12, 2007 3:01:58 PM GMT+00:00
To: [my email]
Return-Path:
Received: [..] (from leppink@localhost)by lsh101.ams.nl.siteprotect.com (8.11.6/8.11.6) id l2CF1wE25257; Mon, 12 Mar 2007 16:01:58 +0100
Message-Id: <200703121501.l2CF1wE25257@lsh101.ams.nl.siteprotect.com>

Dear TCF Express Bank Customer,

Security Precaution For optimal viewing of the TCF Express Bank Web site, we recommend that you enable CSS. For your security, we have temporarily prevented access to your account. TCF Express Bank safeguards your account when there is a possibility that someone other than you is signing on. You may be getting this message because someone is signing on from a different location or device. In this case, your access may be restored when you return to your normal sign on method. You are required to log on your account information via the link below to secure your account details. Thank you for helping us protect your account..

http://www.tcfbank.com/secure/view/online/statement/ssl.cfm

Regards,
TCF Express Bank Online Service.


Of which whois :

http://www.cinemenium.com/news/userr/tcf/index.htm/
Domain Name: CINEMENIUM.COM
Registrar: NETWORK SOLUTIONS, LLC.

Registrant:
gottoseeit.com
14404 N. 15th Pl.
Phoenix, AZ 85022
US
Domain Name: CINEMENIUM.COM
Administrative Contact, Technical Contact:
Demetrian, Ovi ovi@HOME.COM
aBSOLUTE sOUND SySTEMs
6819 N. 12th st. #15
Phoenix, AZ 85014
US
(602) 230-7122

Monday, March 12, 2007

Another lottery scam - 500,000 US $ Euros

My favorite part of this scam :
Prize Amount: US $500,000 Five Hundred Thousand Euros Only - I have never seen US $ Euros in my life so far ....

From: worldsoftware23@aim.com
Subject: CONGRATULATIONS!!! YOU HAVE WON
Date: March 12, 2007 5:18:25 AM GMT+00:00
To: My email address
Reply-To: worldsoftware23@aim.com

Lottery Group: Consolation Prize Group
Prize Amount: US $500,000 Five Hundred Thousand Euros Only
You are required to file claims for your lottery prize winning by contacting the Lottery
Claims Processing Officer with your winning information provided above.
Lottery Claims Officer:
Name: Mr. KENNETH HOORT
Email: worldsoftware23@aim.com
Tel: +31-616248143
Fax: +31847520588
Congratulations once again from all our staffs on your consolation prize winning, we hope you will partake in our forth coming world software Lotto-Wheel
Email-games.
Provided in attachment is a Non resident claims form you are required to completely fill the claims form with your correct information and submit same.
We look forward to receive receipt of your information.
===============================================================================
NON-RESIDENT AWARD CLAIM FORM GG
==============================================================================
FULLNAME:....................................................................
FORWARDING ADDRESSE:.........................................................
CITY/STATE:.......................
COUNTRY OF ORIGIN:.......................
MARITAL STATUS:.....................
NATIONALITY..............
SEX...........
PASSPORT NR:..................
DATE OF BIRTH:.................
TEL/FAX NR: .........................
OCCUPATION:..........................
CURRENT EMAIL:............................
================================================================================================
WINNING INFORMATION
================================================================================================
COUPON NR:..................................
LOTTERY REF NR:..................
LOTTERY DATE:..................
CLAIMANT
SIGNATURE:...........................
================================================================================
Yours truly,
Mr. Mirrel Smith,
(Lottery Coordinator)