PINOYMAIL - Anonymizing webmail, abused by spammers. pinoymail.com, [203.131.77.16 - 203.131.77.31]: Access denied! === Spam example, no original spammer's IP logged. My complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Spam (illegal 419-Nigerian scam, IL: NO LOSS)! [Fwd: please read] Date: Fri, 21 Mar 2003 11:23:07 +0200 User-Agent: KMail/1.4.3 X-KMail-Link-Message: 1061191 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, postmaster@pinoymail.com, mafracal@pinoymail.com, postmaster@epldt.net, postmaster@info.com.ph, "Yahoo-Mail Abuse" X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Message-Id: <200303211123.07703@2003.dolphinwave.org> Status: RO X-Status: S Illegal Nigerian-419 spam on my e-mail address, used for spam complaints in this year only, and harvested from the news.admin.net-abuse.sightings Usenet newsgroup (abuse@2003... - tagged)! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Spammer: [203.131.77.28] (www.pinoymail.com) PINOYMAIL-PH IP block [203.131.77.16 - 203.131.77.31]. Upstream: l3-v2-pasig-ph-judges.epldt.net Mail from: lous@pinoymail.com Collects replies to: joseph_ikpen@yahoo.com ---------- Forwarded Message ---------- Received: from www.pinoymail.com ([203.131.77.28]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id h2L5edB10287 for ; Fri, 21 Mar 2003 07:40:43 +0200 Received: (qmail 22754 invoked by uid 99); 19 Mar 2003 23:18:51 -0000 Message-ID: <20030319231851.22753.qmail@www.pinoymail.com> Content-Type: text/plain Content-Disposition: inline Content-Transfer-Encoding: binary MIME-Version: 1.0 From: "fre lousa" To: lous@pinoymail.com Subject: please read Date: Thu, 20 Mar 2003 07:18:51 +0800 X-Priority: 3 (Normal) X-Mailer: AJNIbrado/trollmail1.2/pinoymail.com Status: R X-Status: N DEAR FREIND, ASSISTANCE IS NEEDED FOR 30% CHIEF DOUGLAS A OKAFOR OFFICER CREDIT & ACCOUNT DEPT, ECOBANK LOME. REPUBLIC OF TOGO. E-MAIL: joseph_ikpen@yahoo.com YOU MAY BE SURPRISED TO RECEIVE THIS LETTER FROM ME SINCE YOU DO NOT KNOW ME PERSONALLY,THE PURPOSE OF MY INTRODUCTION IS THAT MY NAME IS MR DOUGLAS OKAFOR. I AM THE OFFICER CREDIT AND ACCOUNTS ECOBANK LOME - TOGO REPUBLIC. I WRITE YOU IN RESPECT OF A FOREIGN CUSTOMER WITH A/C NUMBER 19-74-4190-30/ECB/T. WHO AMONG OTHERS ON BOARD HAD A PLANE CRASH IN USA IN 1999. ALL ON BOARD PERISH AND DIED IN THE PLAN CRASH. SIR,SINCE THE DEMISE OF THIS OUR CUSTOMER MR MARK DON IMPORT AND EXPORT TYCOON HERE IN LOME TOGO . I HAVE KEPT A CLOSE MONITORING OF THE DEPOSIT RECORDS AND ACCOUNTS SINCE THEN NO BODY HAS COME TO CLAIM THE MONEY IN THIS A/C AS NEXT OF KIN TOTHE LATE MR MARK DON, HAS ONLY $25 MILLION IN HIS A/ C AND THE A/C IS CODED IT IS ONLY AN INSIDER THAT COULD PRODUCE THE CODE OR PASSWORD OF THE DEPOSIT PARTICULARS. AS IT STANDS NOW. THERE IS NOBODY IN THAT POSITION TO PRODUCE THE NEEDED INFORMATION OTHER THAN MY VERY SELF CONSIDERING MY POSITION IN THE BANK . BASED ON THE REASONS THAT NOBODY HAS COME FOR THE CLAIMS OF THE DEPOSIT AS NEXT OF KIN, I SEEK FOR YOUR CO OPERATION TO USE YOUR NAME AS THE NEXT OF KIN TO THE DESEASED TO SEND THIS FUNDS OUT TO A FOREIGN OFFSHORE BANK A/C FOR MUTUAL SHARING BETWEEN ME AND YOU ONLY AS I AM THE ONLY ONE WITH THE INFORMATION BECAUSE I HAVE REMOVED THE DEPOSIT FILE FROM THE SAFE .BY THIS DOING, WHAT IS REQUIRED OF YOU IS TO SEND AN APPLICATION SEEKING CLAIMS OF THE DEPOSIT AS NEXT OF KIN TO THE LATE MR DON. I WILL SEND YOU SPECIMEN OF APPLICATION AS SOON AS YOU CONFIRM YOUR READINESS TO ASSIST ME MOVE THE FUNDS OUT OF THE VAULT OF OUR BANK. NOTE: THE BANKING RULES AND REGULATIONS IN THIS COUNTRY DOES NOT ALLOW SUCH DEPOSIT TO STAY MORE THAN FIVE YEARS AS AN EXPERTRIATES A/C , IF THE DEPOSIT STAYS MORE THAN FIVE YEARS THE FUNDS WILL BE SENT TO THE TOGOLESE GOVERNMENT A/C AS UNCLAIMED DEPOSIT . IN VIEW OF THIS DEVELOPMENT I BEG FOR YOUR ASSISTANCE AND FULL CO-OPERATION TO COME AND LAY CLAIMED TO THIS DEPOSIT AS THE NEXT OF KIN TO MR MARK DON THERE IS NO RISK INVOLVED IN THIS BUSINESS AS YOU WILL BE EQUIPED WITH ALL VITAL INFORMATION OF THE DEPOSIT AND THE A/C. YOUR COUNTRY OF ORIGIN DOES NOT MATTER, WHAT MATTERS IS YOU AS THE NEXT OF KIN HAVING ALL NECCESSARY INFORMATION TO BACK UP YOUR CLAIMS . NOTE THAT ALL MODALITIES FOR A HITCH FREE TRANSACTION SBEENPERFECTED FROM MY SIDE . I WILL SUPPLY YOU WITH ALL THE A/C PARTICULARS . I WILL NEED YOUR FULL NAME AND ADDRESS COMPANY OR RESIDENTIAL SO THAT I CAN COMPUTERISE THEM TO TALLY WITH NEXT OF KIN COLLUNM IN THE ACCOUNT DEPOSIT FORM. FINALLY I WANT YOU TO UNDERSTAND THAT THE REQUEST FOR A FOREIGNER AS THE NEXT OF KIN IS OCCATIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND FOR THAT ONLY REASON AN INDIGENE CANNOT REPRESENT AS NEXT OF KIN.I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 30%/70% YOU KEEP 30 WHILE I KEEP 70 HOW ABOUT THAT ? YOU HAVE MERITED THIS PERCENTAGE BECAUSE YOU WILL PROVIDE THE A/C WHERE WE SHALL FINALLY TRANSFER THE FUNDS INTO. ON A SUCCESSFUL CLAIMING OF THI S FUND. MY 70% WILL REMAIN IN THE A/C PENDING MY ARRIVAL IN YOUR COUNTRY FOR DISBURSEMENT ANDSUBSEQUENT INVESTMENTS . LASTLY FOR THE IMMEDIATE TAKE OFF OF THIS TRANSACTION YOU HAVE TO CONFIRM YOUR WILLINGNESS AND READINESS TO ASSIST ME RETRIVE THIS DEPOSIT, THEN I WILL SEND TO YOU BY FAX OR EMAIL THE APPLICATION TEXT AND OTHER VITAL INFORMATION YOU NEED TO KNOW ABOUT THE ACCOUNT .DO NOT HASITATE TO FORWARD TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION. I ASSURE YOU OF 100% RISK FREE TRANSACTION , YOU CAN CONTACT ME ON THIS PRIVATE ALTERNATIVE EMAIL ADDRESS:joseph_ikpen@yahoo.com TRUSTING TO HEAR FROM YOU . GOD BLESS!. YOURS RESPECTFULLY, DOUGLAS OKAFOR -- Sent by Pinoymail, http://www.pinoymail.com/ ------------------------------------------------------- === Another spamming attempt from the pinoymail.com abuser, now through the === === open proxy machine. Sendmail logs (GMT+0200) === Mar 21 04:48:59 orca sendmail[9071]: h2L2mtB09071: ruleset=check_rcpt, arg1=, relay=[80.179.101.213], reject=553 5.3.0 ... E-mail from 80.179.101.213 refused using the Spamhaus Block List - see Mar 21 04:49:01 orca sendmail[9071]: h2L2mtB09071: from=, size=0, class=0, nrcpts=0, proto=SMTP, daemon=MTA, relay=[80.179.101.213]