Blatant support by British Telecommunications of their "419-Nigerian scam" criminal spammer. 7 spams on my different e-mail addresses, harvested from the Usenet, and probably also bought on those "Millions e-mails" CD (one of my spammed addresses I don't use for many months). Hundreds of complaints went to British Telecommunications from many other people, who also got 5-7 spams from that abuser during the last 2 days. The spam keeps flowing, even after the week of spams. They keep trying to spam even after me blocking them! P.S. The quantity of spams from that abuser climbed up to 30+ during the week with absolutely no reaction from British Telecommunications! Update: 7-Jun-2003: BT servers are on the DSBL blocklist. bt.net, bt.com, bt.co.uk, btopenworld.com, btcentralplus.com, btbroadband.com, [62.7.0.0 - 62.7.255.255], [62.6.0.0 - 62.7.255.255], [62.172.0.0 - 62.172.255.255], [81.128.0.0 - 81.159.125.255], [86.128.0.0 - 86.191.255.255], [193.113.0.0 - 193.113.255.255], [194.72.0.0 - 194.75.255.255], [195.99.0.0 - 195.99.255.255], [195.171.0.0 - 195.171.255.255], [212.140.0.0 - 212.140.255.255], [213.1.0.0 - 213.1.255.255], [213.120.0.0 - 213.123.255.255], [217.32.0.0 - 217.47.255.255]: Access denied! === 1st spam complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse-2001@dolphinwave.org Organization: Private person To: Abuse reports , nanas-sub@cybernothing.org, uce@ftc.gov, Nigerian scam reports <419.fcd@usss.treas.gov>, abuse@bt.net, abuse@btopenworld.com, mail-abuse@yahoo-inc.com Subject: [email] Spam ("419 - Nigerian" scam, NO LOSS)! [Fwd: URGENT BUSINESS PROPOSAL] Date: Wed, 31 Oct 2001 19:10:49 +0200 X-Mailer: KMail [version 1.3.1] X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-PGP-key: 0xAAE2A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Status: RO X-Status: S Spam on my e-mail address, used for spam-complaints only, and was harvested from the news.admin.net-abuse.sightings Usenet archives! Please, investigate and stop this illegal activity! Thanks! ======= Spammer: ost213-121-109-178.in-addr.btopenworld.com [213.121.109.178] Mail from: uwa9800c@yahoo.com ---------- Forwarded Message ---------- Received: from dolphin.ath.cx (host213-121-109-178.in-addr.btopenworld.com [213.121.109.178]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id f9VGsld01493 for ; Wed, 31 Oct 2001 18:54:48 +0200 Message-Id: <200110311654.f9VGsld01493@mail.dolphinwave.org> From: "uwa9800c@yahoo.com" Date: Wed, 31 Oct 2001 16:55:20 To: abuse-2001@### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N From:Dr.Malenge Uwa Tel:44-775-281-5820(satelite phone). Lagos-Nigeria. Attn:President/Ceo. STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY). I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred, MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require your company's name,address,telephone cell phone and fax numbers and also, your banking details where the funds will be remitted to. The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my fax number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through my above fax number, as time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Dr.Malenge Uwa. NB:Please when dialing my number, don't include 234, just dail your country access number+44-775-281-5820. ------------------------------------------------------- === 2nd spam complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse-2001@dolphinwave.org Organization: Private person To: Abuse reports , nanas-sub@cybernothing.org, uce@ftc.gov, Nigerian scam reports <419.fcd@usss.treas.gov>, abuse@bt.net, abuse@btopenworld.com, dnsreg@BT.COM, mail-abuse@yahoo-inc.com Subject: [email] Repeating spammer ("419-Nigerian" scam, NO LOSS)! [Fwd: URGENT BUSINESS PROPOSAL] Date: Thu, 1 Nov 2001 13:22:12 +0200 X-Mailer: KMail [version 1.3.1] X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-PGP-key: 0xAAE2A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Status: RO X-Status: S The second, the same spam / "Nigerian" scam on my e-mail address, used for spam complaints only, and harvested from the news.admin.net-abuse.sightings! Please terminate as soon as possible! Thanks! ======= ATTN: British Telecommunications! You STILL provide the connectivity to your criminal customer, who has a phone number in UK: +44-775-281-5820, despite on my complaint about their criminal activity yesterday! You don't want your servers to be blocked by the majority of Internet users and admins, do you? Spammer: host213-121-108-149.in-addr.btopenworld.com [213.121.108.149] Mail from: akin2000a@yahoo.co.uk ---------- Forwarded Message ---------- Received: from dolphin.ath.cx (host213-121-108-149.in-addr.btopenworld.com [213.121.108.149]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id fA1B4pd04175 for ; Thu, 1 Nov 2001 13:04:51 +0200 Message-Id: <200111011104.fA1B4pd04175@mail.dolphinwave.org> From: "akin2000a@yahoo.co.uk " Date: Thu, 01 Nov 2001 11:06:22 To: abuse-2001@### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N From:Dr.Akin Abiola. Tel:44-775-281-5820(satelite phone). Lagos-Nigeria. Attn:President/Ceo. STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY). I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred, MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require your company's name,address,telephone cell phone and fax numbers and also, your banking details where the funds will be remitted to. The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my fax number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through my above fax number, as time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Dr.Akin Abiola. NB:Please when dialing my number, don't include 234, just dail your country access number+44-775-281-5820. ------------------------------------------------------- ======= PREVIOUS SPAM HEADERS ======= Received: from dolphin.ath.cx (host213-121-109-178.in-addr.btopenworld.com [213.121.109.178]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id f9VGsld01493 for ; Wed, 31 Oct 2001 18:54:48 +0200 Message-Id: <200110311654.f9VGsld01493@mail.dolphinwave.org> From: "uwa9800c@yahoo.com" Date: Wed, 31 Oct 2001 16:55:20 To: abuse-2001@### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N === 3rd spam complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse-2001@dolphinwave.org Organization: Private person To: Abuse reports , nanas-sub@cybernothing.org, uce@ftc.gov, Nigerian scam reports <419.fcd@usss.treas.gov>, abuse@bt.net, abuse@btopenworld.com, dnsreg@BT.COM, mail-abuse@yahoo-inc.com Subject: [email] Criminal spam flood from BT.com ("419-Nigerian" scam, NO LOSS)! [Fwd: URGENT BUSINESS PROPOSAL] Date: Thu, 1 Nov 2001 15:00:18 +0200 X-Mailer: KMail [version 1.3.1] X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-PGP-key: 0xAAE2A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Status: RO X-Status: S And here comes the third the same spam from the same btopenworld.com abuser, now on my e-mail box not used for at least 3+ month ("Millions emails" CD or an Usenet harvest)! British Telecommunications obviously does nothing to stop the criminal activity from their customer, despite of being notified two times during the last 24 hours! Spammer: host213-121-108-149.in-addr.btopenworld.com [213.121.108.149]. Mail from: uwa9800c@yahoo.com ---------- Forwarded Message ---------- Received: from [213.121.108.149] by mailserver.eilatcity.co.il (NTMail 4.30.0013/AB9564.63.12487e1d) with ESMTP id yhdjfaaa for <###>; Thu, 1 Nov 2001 14:55:58 +0200 From: "uwa9800c@yahoo.com" Date: Thu, 01 Nov 2001 12:52:59 To: ### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-Id: <12555853976792@yahoo.com> Status: R X-Status: N From:Dr.Malenge Uwa Tel:44-775-281-5820(satelite phone). Lagos-Nigeria. Attn:President/Ceo. STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY). I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred, MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require your company's name,address,telephone cell phone and fax numbers and also, your banking details where the funds will be remitted to. The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my fax number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through my above fax number, as time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Dr.Malenge Uwa. NB:Please when dialing my number, don't include 234, just dail your country access number+44-775-281-5820. ------------------------------------------------------- ======= PREVIOUS SPAM HEADERS ======= Received: from dolphin.ath.cx (host213-121-109-178.in-addr.btopenworld.com [213.121.109.178]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id f9VGsld01493 for ; Wed, 31 Oct 2001 18:54:48 +0200 Message-Id: <200110311654.f9VGsld01493@mail.dolphinwave.org> From: "uwa9800c@yahoo.com" Date: Wed, 31 Oct 2001 16:55:20 To: abuse-2001@### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N Received: from dolphin.ath.cx (host213-121-108-149.in-addr.btopenworld.com [213.121.108.149]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id fA1B4pd04175 for ; Thu, 1 Nov 2001 13:04:51 +0200 Message-Id: <200111011104.fA1B4pd04175@mail.dolphinwave.org> From: "akin2000a@yahoo.co.uk " Date: Thu, 01 Nov 2001 11:06:22 To: abuse-2001@### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N === 4th spam complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse-2001@dolphinwave.org Organization: Private person To: Abuse reports , nanas-sub@cybernothing.org, uce@ftc.gov, Nigerian scam reports <419.fcd@usss.treas.gov>, abuse@bt.net, abuse@btopenworld.com, mail-abuse@yahoo-inc.com, support@bt.net Subject: [email] The criminal BT.com spam continues ("419-Nigerian" scam, NO LOSS)! [Fwd: BUSINESS PROPOSAL] Date: Thu, 1 Nov 2001 17:41:58 +0200 X-Mailer: KMail [version 1.3.1] X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-PGP-key: 0xAAE2A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Status: RO X-Status: S Spammer: host213-121-108-149.in-addr.btopenworld.com [213.121.108.149]. Mail from: dankova33@yahoo.co.uk ---------- Forwarded Message ---------- Received: from [213.121.108.149] by mailserver.eilatcity.co.il (NTMail 4.30.0013/AB9564.63.12487e1d) with ESMTP id wwdjfaaa for <###>; Thu, 1 Nov 2001 17:40:16 +0200 From: "dankova33@yahoo.co.uk" Date: Thu, 01 Nov 2001 15:37:11 To: ### Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-Id: <15401674477840@yahoo.co.uk> Status: R X-Status: N From:Dr.Dan Dakova Tel:44-7092374892 (sat phone). Fax:44-7092343325 Lagos-Nigeria. Attn:President/Ceo. STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY). I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred, MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require your company's name,address,telephone cell phone and fax numbers and also, your banking details where the funds will be remitted to. The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my fax number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through my above fax number, as time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Dr.Dan Dakova NB:Please when dialing my number, don't include 234, just dail your country access number+44-7092374892. ------------------------------------------------------- ======= PREVIOUS SPAM HEADERS ======= Received: from dolphin.ath.cx (host213-121-109-178.in-addr.btopenworld.com [213.121.109.178]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id f9VGsld01493 for ; Wed, 31 Oct 2001 18:54:48 +0200 Message-Id: <200110311654.f9VGsld01493@mail.dolphinwave.org> From: "uwa9800c@yahoo.com" Date: Wed, 31 Oct 2001 16:55:20 To: abuse-2001@### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N Received: from dolphin.ath.cx (host213-121-108-149.in-addr.btopenworld.com [213.121.108.149]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id fA1B4pd04175 for ; Thu, 1 Nov 2001 13:04:51 +0200 Message-Id: <200111011104.fA1B4pd04175@mail.dolphinwave.org> From: "akin2000a@yahoo.co.uk " Date: Thu, 01 Nov 2001 11:06:22 To: abuse-2001@### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N Received: from [213.121.108.149] by mailserver.eilatcity.co.il (NTMail 4.30.0013/AB9564.63.12487e1d) with ESMTP id yhdjfaaa for <###>; Thu, 1 Nov 2001 14:55:58 +0200 From: "uwa9800c@yahoo.com" Date: Thu, 01 Nov 2001 12:52:59 To: ### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-Id: <12555853976792@yahoo.com> Status: R X-Status: N === 5th spam complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse-2001@dolphinwave.org Organization: Private person To: Abuse reports , nanas-sub@cybernothing.org, uce@ftc.gov, Nigerian scam reports <419.fcd@usss.treas.gov>, abuse@bt.net, abuse@btopenworld.com, mail-abuse@yahoo-inc.com, support@bt.net, dnsreg@BT.COM, UK Nigerian scam reports Subject: [email] Persistent BT.COM's "419-Nigerian" spammer (no loss)! [Fwd: BUSINESS PROPOSAL] Date: Fri, 2 Nov 2001 18:54:08 +0200 X-Mailer: KMail [version 1.3.1] X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-PGP-key: 0xAAE2A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Status: RO X-Status: S This is the FIFTH the same illegal "Nigerian scam" spam from the same British Telecommunications spammer, whose illegal activity they obviously support, refusing to do anything to stop it despite on the numerous complaints during the last 2 days (Google search shows 171 complaints right now)! Now they've targeted my e-mail address, used on the Usenet in the last month only (usenet-oct2001@... - tagged!). Please, investigate this criminal activity from British Telecommunications, and prevent it from happening in the future! Thanks! ======= Spammer: ost213-121-108-149.in-addr.btopenworld.com [213.121.108.149] Mail from: dankova11@yahoo.co.uk Reply box: dankova88@yahoo.co.uk ---------- Forwarded Message ---------- Received: from dolphin.ath.cx (host213-121-108-149.in-addr.btopenworld.com [213.121.108.149]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id fA2CDHZ03590 for ; Fri, 2 Nov 2001 14:13:23 +0200 Message-Id: <200111021213.fA2CDHZ03590@mail.dolphinwave.org> From: "dankova11@yahoo.co.uk" Date: Fri, 02 Nov 2001 12:14:44 To: usenet-oct2001@### Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N From:Dr.Dan Dakova Tel:44-7092374892 (sat phone). Fax:44-7092343325 Lagos-Nigeria. Attn:President/Ceo. STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY). I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred, MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require your company's name,address,telephone cell phone and fax numbers and also, your banking details where the funds will be remitted to. The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my fax number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through my above fax number, as time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Dr.Dan Dakova NB:Please when dialing my number, don't include 234, just dail your country access number+44-7092374892.or send mail to my personer address dankova88@yahoo.co.uk. ------------------------------------------------------- ======= PREVIOUS SPAM HEADERS ======= Received: from dolphin.ath.cx (host213-121-109-178.in-addr.btopenworld.com [213.121.109.178]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id f9VGsld01493 for ; Wed, 31 Oct 2001 18:54:48 +0200 Message-Id: <200110311654.f9VGsld01493@mail.dolphinwave.org> From: "uwa9800c@yahoo.com" Date: Wed, 31 Oct 2001 16:55:20 To: abuse-2001@### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N Received: from dolphin.ath.cx (host213-121-108-149.in-addr.btopenworld.com [213.121.108.149]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id fA1B4pd04175 for ; Thu, 1 Nov 2001 13:04:51 +0200 Message-Id: <200111011104.fA1B4pd04175@mail.dolphinwave.org> From: "akin2000a@yahoo.co.uk " Date: Thu, 01 Nov 2001 11:06:22 To: abuse-2001@### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N Received: from [213.121.108.149] by mailserver.eilatcity.co.il (NTMail 4.30.0013/AB9564.63.12487e1d) with ESMTP id yhdjfaaa for <###>; Thu, 1 Nov 2001 14:55:58 +0200 From: "uwa9800c@yahoo.com" Date: Thu, 01 Nov 2001 12:52:59 To: ### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-Id: <12555853976792@yahoo.com> Status: R X-Status: N Received: from [213.121.108.149] by mailserver.eilatcity.co.il (NTMail 4.30.0013/AB9564.63.12487e1d) with ESMTP id wwdjfaaa for <###>; Thu, 1 Nov 2001 17:40:16 +0200 From: "dankova33@yahoo.co.uk" Date: Thu, 01 Nov 2001 15:37:11 To: ### Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-Id: <15401674477840@yahoo.co.uk> Status: R X-Status: N === 6th spam complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse-2001@dolphinwave.org Organization: Private person To: Abuse reports , nanas-sub@cybernothing.org, uce@ftc.gov, Nigerian scam reports <419.fcd@usss.treas.gov>, abuse@bt.net, abuse@btopenworld.com, mail-abuse@yahoo-inc.com, support@bt.net, dnsreg@BT.COM, UK Nigerian scam reports Subject: [email] Persistent BT.COM's "419-Nigerian" spammer (no loss)! [Fwd: BUSINESS PROPOSAL] Date: Fri, 2 Nov 2001 19:11:30 +0200 X-Mailer: KMail [version 1.3.1] X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-PGP-key: 0xAAE2A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Status: RO X-Status: S Here comes the 6th the same illegal "Nigerian scam" spam from the same British Telecommunications spammer, whose illegal activity they obviously support, refusing to do anything to stop it despite on the numerous complaints during the last 2 days (Google search shows 171 complaints right now)! Now they've targeted my e-mail address, used for spam complaints only, and was harvested from the Usenet spam archives news.admin.net-abuse.sightings (abuse-2001@... - tagged!). Please, investigate this criminal activity from British Telecommunications, and prevent it from happening in the future! A hundred + complaints on this abuser was sent to British Telecommunications during the last two days, archived on the news.admin.net-abuse.sightings spam archives: http://groups.google.com/groups?as_q=213.121&num=10&as_scoring=r&btnG=Google+Search&as_ugroup=news.admin.net-abuse.sightings&as_usubject=BUSINESS+PROPOSAL ATTN: British Telecommunications! The next spam from that criminal and your whole [213.121.88.0 - 213.121.119.255] IP range will end up in my deny tables (as it already is in many other's), and finally will hit the SPEWS/RBL shared blocking lists, as well. Spammer: ost213-121-108-149.in-addr.btopenworld.com [213.121.108.149] Mail from: dankova11@yahoo.co.uk Reply box: dankova88@yahoo.co.uk ---------- Forwarded Message ---------- Received: from dolphin.ath.cx (host213-121-108-149.in-addr.btopenworld.com [213.121.108.149]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id fA2C4LZ03579 for ; Fri, 2 Nov 2001 14:04:27 +0200 Message-Id: <200111021204.fA2C4LZ03579@mail.dolphinwave.org> From: "dankova11@yahoo.co.uk" Date: Fri, 02 Nov 2001 12:05:35 To: abuse-2001@### Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N From:Dr.Dan Dakova Tel:44-7092374892 (sat phone). Fax:44-7092343325 Lagos-Nigeria. Attn:President/Ceo. STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY). I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred, MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require your company's name,address,telephone cell phone and fax numbers and also, your banking details where the funds will be remitted to. The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my fax number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through my above fax number, as time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Dr.Dan Dakova NB:Please when dialing my number, don't include 234, just dail your country access number+44-7092374892.or send mail to my personer address dankova88@yahoo.co.uk. ------------------------------------------------------- ======= PREVIOUS SPAM HEADERS ======= Received: from dolphin.ath.cx (host213-121-109-178.in-addr.btopenworld.com [213.121.109.178]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id f9VGsld01493 for ; Wed, 31 Oct 2001 18:54:48 +0200 Message-Id: <200110311654.f9VGsld01493@mail.dolphinwave.org> From: "uwa9800c@yahoo.com" Date: Wed, 31 Oct 2001 16:55:20 To: abuse-2001@### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N Received: from dolphin.ath.cx (host213-121-108-149.in-addr.btopenworld.com [213.121.108.149]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id fA1B4pd04175 for ; Thu, 1 Nov 2001 13:04:51 +0200 Message-Id: <200111011104.fA1B4pd04175@mail.dolphinwave.org> From: "akin2000a@yahoo.co.uk " Date: Thu, 01 Nov 2001 11:06:22 To: abuse-2001@### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N Received: from [213.121.108.149] by mailserver.eilatcity.co.il (NTMail 4.30.0013/AB9564.63.12487e1d) with ESMTP id yhdjfaaa for <###>; Thu, 1 Nov 2001 14:55:58 +0200 From: "uwa9800c@yahoo.com" Date: Thu, 01 Nov 2001 12:52:59 To: ### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-Id: <12555853976792@yahoo.com> Status: R X-Status: N Received: from [213.121.108.149] by mailserver.eilatcity.co.il (NTMail 4.30.0013/AB9564.63.12487e1d) with ESMTP id wwdjfaaa for <###>; Thu, 1 Nov 2001 17:40:16 +0200 From: "dankova33@yahoo.co.uk" Date: Thu, 01 Nov 2001 15:37:11 To: ### Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-Id: <15401674477840@yahoo.co.uk> Status: R X-Status: N Received: from dolphin.ath.cx (host213-121-108-149.in-addr.btopenworld.com [213.121.108.149]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id fA2CDHZ03590 for ; Fri, 2 Nov 2001 14:13:23 +0200 Message-Id: <200111021213.fA2CDHZ03590@mail.dolphinwave.org> From: "dankova11@yahoo.co.uk" Date: Fri, 02 Nov 2001 12:14:44 To: usenet-oct2001@### Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N === 7th spam complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse-2001@dolphinwave.org Organization: Private person To: Abuse reports , nanas-sub@cybernothing.org, uce@ftc.gov, Nigerian scam reports <419.fcd@usss.treas.gov>, abuse@bt.net, abuse@btopenworld.com, mail-abuse@yahoo-inc.com, support@bt.net, dnsreg@BT.COM, UK Nigerian scam reports Subject: [email] Persistent BT.COM's "419-Nigerian" spammer (no loss)! [Fwd: URGENT BUSINESS PROPOSAL] Date: Fri, 2 Nov 2001 20:15:59 +0200 X-Mailer: KMail [version 1.3.1] X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-PGP-key: 0xAAE2A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Status: RO X-Status: S Here comes the 7th the same illegal "Nigerian scam" spam from the same British Telecommunications spammer, whose illegal activity they obviously support, refusing to do anything to stop it despite on the numerous complaints during the last 2 days! Now they've targeted my e-mail address, used for spam complaints only, and was harvested from the news.admin.net-abuse.sightings Usenet group (abuse-2001@... - tagged!). Please, investigate this criminal activity from British Telecommunications, and prevent it from happening in the future! A hundred + complaints on this abuser was sent to British Telecommunications during the last two days, archived on the news.admin.net-abuse.sightings spam archives: http://groups.google.com/groups?as_q=213.121&num=10&as_scoring=r&btnG=Google+Search&as_ugroup=news.admin.net-abuse.sightings&as_usubject=BUSINESS+PROPOSAL ATTN: British Telecommunications! I've had enough of your abuse. Your [213.121.88.0 - 213.121.119.255] IP block may kiss my deny tables! Spammer: ost213-121-108-149.in-addr.btopenworld.com [213.121.108.149] Mail from: uwa9800d@yahoo.com ---------- Forwarded Message ---------- Received: from dolphin.ath.cx (host213-121-108-149.in-addr.btopenworld.com [213.121.108.149]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id fA2HbwZ04148 for ; Fri, 2 Nov 2001 19:38:05 +0200 Message-Id: <200111021738.fA2HbwZ04148@mail.dolphinwave.org> From: "uwa9800d@yahoo.com" Date: Fri, 02 Nov 2001 17:39:04 To: abuse-2001@### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N From:Dr.Malenge Uwa Tel:44-775-281-5820(Satelite phone). Lagos-Nigeria. Attn:President/Ceo. STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY). I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred, MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require your company's name,address,telephone cell phone and fax numbers and also, your banking details where the funds will be remitted to. The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my telephone number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, please call me for notification with my above telephone number, as time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Dr.Malenge Uwa. NB:Please when dialing my number, don't include 234, just dail your country access number+44-775-281-5820. ------------------------------------------------------- ======= PREVIOUS SPAM HEADERS ======= Received: from dolphin.ath.cx (host213-121-109-178.in-addr.btopenworld.com [213.121.109.178]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id f9VGsld01493 for ; Wed, 31 Oct 2001 18:54:48 +0200 Message-Id: <200110311654.f9VGsld01493@mail.dolphinwave.org> From: "uwa9800c@yahoo.com" Date: Wed, 31 Oct 2001 16:55:20 To: abuse-2001@### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N Received: from dolphin.ath.cx (host213-121-108-149.in-addr.btopenworld.com [213.121.108.149]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id fA1B4pd04175 for ; Thu, 1 Nov 2001 13:04:51 +0200 Message-Id: <200111011104.fA1B4pd04175@mail.dolphinwave.org> From: "akin2000a@yahoo.co.uk " Date: Thu, 01 Nov 2001 11:06:22 To: abuse-2001@### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N Received: from [213.121.108.149] by mailserver.eilatcity.co.il (NTMail 4.30.0013/AB9564.63.12487e1d) with ESMTP id yhdjfaaa for <###>; Thu, 1 Nov 2001 14:55:58 +0200 From: "uwa9800c@yahoo.com" Date: Thu, 01 Nov 2001 12:52:59 To: ### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-Id: <12555853976792@yahoo.com> Status: R X-Status: N Received: from [213.121.108.149] by mailserver.eilatcity.co.il (NTMail 4.30.0013/AB9564.63.12487e1d) with ESMTP id wwdjfaaa for <###>; Thu, 1 Nov 2001 17:40:16 +0200 From: "dankova33@yahoo.co.uk" Date: Thu, 01 Nov 2001 15:37:11 To: ### Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-Id: <15401674477840@yahoo.co.uk> Status: R X-Status: N Received: from dolphin.ath.cx (host213-121-108-149.in-addr.btopenworld.com [213.121.108.149]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id fA2CDHZ03590 for ; Fri, 2 Nov 2001 14:13:23 +0200 Message-Id: <200111021213.fA2CDHZ03590@mail.dolphinwave.org> From: "dankova11@yahoo.co.uk" Date: Fri, 02 Nov 2001 12:14:44 To: usenet-oct2001@### Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N Received: from dolphin.ath.cx (host213-121-108-149.in-addr.btopenworld.com [213.121.108.149]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id fA2C4LZ03579 for ; Fri, 2 Nov 2001 14:04:27 +0200 Message-Id: <200111021204.fA2C4LZ03579@mail.dolphinwave.org> From: "dankova11@yahoo.co.uk" Date: Fri, 02 Nov 2001 12:05:35 To: abuse-2001@### Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: R X-Status: N === 8th spam attempt === Nov 6 16:32:45 orca sendmail[7686]: fA6EWWM07686: ruleset=check_relay, arg1=host213-121-108-39.in-addr.btopenworld.com, arg2=213.121.108.39, relay=host213-121-108-39.in-addr.btopenworld.com [213.121.108.39], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 6 16:32:47 orca sendmail[7686]: NOQUEUE: host213-121-108-39.in-addr.btopenworld.com [213.121.108.39] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 9th spam attempt === Nov 6 16:32:45 orca sendmail[7686]: fA6EWWM07686: ruleset=check_relay, arg1=host213-121-108-39.in-addr.btopenworld.com, arg2=213.121.108.39, relay=host213-121-108-39.in-addr.btopenworld.com [213.121.108.39], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 6 16:32:47 orca sendmail[7686]: NOQUEUE: host213-121-108-39.in-addr.btopenworld.com [213.121.108.39] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 10th spam attempt === Nov 7 14:06:51 orca sendmail[10075]: fA7C6oM10075: ruleset=check_relay, arg1=host213-121-108-39.in-addr.btopenworld.com, arg2=213.121.108.39, relay=host213-121-108-39.in-addr.btopenworld.com [213.121.108.39], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 7 14:08:53 orca sendmail[10075]: NOQUEUE: host213-121-108-39.in-addr.btopenworld.com [213.121.108.39] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 11th spam attempt === Nov 7 15:35:56 orca sendmail[10186]: fA7DZuM10186: ruleset=check_relay, arg1=host213-121-108-39.in-addr.btopenworld.com, arg2=213.121.108.39, relay=host213-121-108-39.in-addr.btopenworld.com [213.121.108.39], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 7 15:36:00 orca sendmail[10186]: NOQUEUE: host213-121-108-39.in-addr.btopenworld.com [213.121.108.39] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 12th spam attempt === Nov 7 20:55:29 orca sendmail[10612]: fA7ItQM10612: ruleset=check_relay, arg1=host213-121-108-39.in-addr.btopenworld.com, arg2=213.121.108.39, relay=host213-121-108-39.in-addr.btopenworld.com [213.121.108.39], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 7 20:55:33 orca sendmail[10612]: NOQUEUE: host213-121-108-39.in-addr.btopenworld.com [213.121.108.39] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 Looking at the news.admin.net-abuse.sightings spam archives shows the actual spam, received by other people: From uwa9800e@yahoo.com Mon Nov 5 20:53:32 2001 Received: from mail.iki.fi (host213-121-109-152.in-addr.btopenworld.com [213.121.109.152]) by taas.iki.fi (8.8.8/8.8.8) with SMTP id UAA20498 for <-iki.fi-deleted->; Mon, 5 Nov 2001 20:53:30 +0200 (EET) Message-Id: <200111051853.UAA20498@taas.iki.fi> From: "uwa9800e@yahoo.com" Date: Mon, 05 Nov 2001 18:56:20 To: -iki.fi-deleted- Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: O From:Dr.Malenge Uwa Tel:44-775-281-5820(Satellite phone). Lagos-Nigeria. Attn:President/Ceo. STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY). I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred, MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require your company's name,address,telephone cell phone and fax numbers and also, your banking details where the funds will be remitted to. The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my fax number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through my above fax number, as time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Dr.Malenge Uwa. NB:Please when dialing my number, don't include 234, just dail your country access number+44-775-281-5820. From dankova44@yahoo.co.uk Mon Nov 5 22:04:55 2001 Received: from mail.iki.fi (host213-121-109-152.in-addr.btopenworld.com [213.121.109.152]) by taas.iki.fi (8.8.8/8.8.8) with SMTP id WAA26456 for <-iki.fi-deleted->; Mon, 5 Nov 2001 22:04:54 +0200 (EET) Message-Id: <200111052004.WAA26456@taas.iki.fi> From: "dankova44@yahoo.co.uk" Date: Mon, 05 Nov 2001 20:44:51 To: -iki.fi-deleted- Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: RO From:Dr.Dan Dakova Tel:44-7092374892 (sat phone). Fax:44-7092343325 Lagos-Nigeria. Attn:President/Ceo. STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY). I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you ! to! provide for us. SHARE: - For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred, MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require your company's name,address,telephone cell phone and fax numbers and also, your ! ba! nking details where the funds will be remitted to. The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security! . ! We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my fax number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through my above fax number, as time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Dr.Dan Dakova From uwa9800e@yahoo.com Mon Nov 5 23:04:46 2001 Received: from mail.iki.fi (host213-121-109-152.in-addr.btopenworld.com [213.121.109.152]) by taas.iki.fi (8.8.8/8.8.8) with SMTP id XAA01366 for <-iki.fi-deleted->; Mon, 5 Nov 2001 23:04:43 +0200 (EET) Message-Id: <200111052104.XAA01366@taas.iki.fi> From: "uwa9800e@yahoo.com" Date: Mon, 05 Nov 2001 21:07:13 To: -iki.fi-deleted- Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: O From:Dr.Malenge Uwa Tel:44-775-281-5820(Satellite phone). Lagos-Nigeria. Attn:President/Ceo. STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY). I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred, MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require your company's name,address,telephone cell phone and fax numbers and also, your banking details where the funds will be remitted to. The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my fax number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through my above fax number, as time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Dr.Malenge Uwa. NB:Please when dialing my number, don't include 234, just dail your country access number+44-775-281-5820. === 13th spam complaint, spam on my another account, where BT is not blocked === Message-Id: <200111072253.fA7MrIM11134@mail.dolphinwave.org> Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse-2001@dolphinwave.org Organization: Private person To: Abuse reports , nanas-sub@cybernothing.org, uce@ftc.gov, Nigerian scam reports <419.fcd@usss.treas.gov>, abuse@bt.net, abuse@btopenworld.com, mail-abuse@yahoo-inc.com, support@bt.net, dnsreg@BT.COM, advice@oftel.gov.uk Subject: [email] Persistent BT.COM's "419-Nigerian" spammer (no loss)! [Fwd: URGENT BUSINESS PROPOSAL] Date: Thu, 8 Nov 2001 00:53:22 +0200 X-Mailer: KMail [version 1.3.1] X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-PGP-key: 0xAAE2A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Status: R X-Status: N Here is the 13th spam during the week from the SAME British Telecommunications illegal "419-Nigerian" scammer, who stays their customer despite on hundreds of complaints being sent to their abuse and admin accounts! Obviously, British Telecommunications is interested in this illegal activity to keep going, and probably is the part of this operation. If I'm not mistaken, they also provide the services to one of the abuser's cellular phones. Please, investigate this case and make the illegal activity from British Telecommunications to stop! All the spam from that person with my complaints to many different British Telecommunications e-mail addresses, is archived on my web server, and can be accessed at this URL (text file, 73kB): http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt All my complaints, and many hundreds of other's are also archived at the Usenet forum news.admin.net-abuse.sightings, that can be reached through the Google archives: http://groups.google.com/groups?as_q=213.121&num=10&as_scoring=r&btnG=Google+Search&as_ugroup=news.admin.net-abuse.sightings&as_usubject=BUSINESS+PROPOSAL Spammer: host213-121-108-39.in-addr.btopenworld.com [213.121.108.39]. Mail from: uwa9800f@yahoo.com ======= THE LATEST SPAM WAS ======= Received: from [213.121.108.39] by mailserver.eilatcity.co.il (NTMail 4.30.0013/AB9564.63.12487e1d) with ESMTP id uadkfaaa for <###>; Wed, 7 Nov 2001 13:46:25 +0200 From: "uwa9800f@yahoo.com" Date: Wed, 07 Nov 2001 12:20:27 To: ### Subject: URGENT BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-Id: <11462549107183@yahoo.com> Status: R X-Status: N From:Dr.Malenge Uwa Tel:44-775-281-5820(Satellite phone). Lagos-Nigeria. Attn:President/Ceo. STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY). I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred, MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require your company's name,address,telephone cell phone and fax numbers and also, your banking details where the funds will be remitted to. The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my fax number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through my above fax number, as time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Dr.Malenge Uwa. NB:Please when dialing my number, don't include 234, just dail your country access number+44-775-281-5820. ------------------------------------------------------- === 14th spam complaint, spam on my another account, where BT is not blocked === Message-Id: <200111090009.fA909dM14020@mail.dolphinwave.org> Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse-2001@dolphinwave.org Organization: Private person To: Abuse reports , nanas-sub@cybernothing.org, uce@ftc.gov, Nigerian scam reports <419.fcd@usss.treas.gov>, abuse@bt.net, abuse@btopenworld.com, mail-abuse@yahoo-inc.com, support@bt.net, dnsreg@BT.COM, advice@oftel.gov.uk, 419@spring39.demon.co.uk Subject: [email] Persistent BT.COM's "419-Nigerian" spammer (no loss)! [Fwd: BUSINESS PROPOSAL] Date: Fri, 9 Nov 2001 02:09:42 +0200 X-Mailer: KMail [version 1.3.1] X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-PGP-key: 0xAAE2A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Status: R X-Status: N This is the 14th the same spam from the SAME British Telecommunications illegal "419-Nigerian" scammer, who operates for at least 10 days in a row with British Telecommunications' full awareness and support, despite of about 300 of complaints sent to theis multiple accounts about this illegal activity! British Telecommunications is obviously the active part of this scam operation. Please, investigate and stop this illegal activity from British Telecommunications! The spam history with my complaints is archived on my server, and can be accessed at this URL: http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt All my complaints, and many hundreds of other's are also archived at the Usenet forum news.admin.net-abuse.sightings, that can be reached through the Google archives: http://groups.google.com/groups?as_q=213.121&num=10&as_scoring=r&btnG=Google+Search&as_ugroup=news.admin.net-abuse.sightings&as_usubject=BUSINESS+PROPOSAL Spammer: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30]. Mail from: uwa9800g@yahoo.co.uk ---------- Forwarded Message ---------- Received: from [213.120.126.30] by mailserver.eilatcity.co.il (NTMail 4.30.0013/AB9564.63.12487e1d) with ESMTP id qmikfaaa for <###>; Thu, 8 Nov 2001 23:05:05 +0200 From: "uwa9800g@yahoo.co.uk " Date: Thu, 08 Nov 2001 08:56:54 To: ### Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-Id: <21050530717782@yahoo.co.uk> Status: R X-Status: N From:Dr.Malenge Uwa Tel:44-775-281-5820(Satelite phone). Lagos-Nigeria. Attn:President/Ceo. STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY). I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred, MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require your company's name,address,telephone cell phone and fax numbers and also, your banking details where the funds will be remitted to. The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my fax number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through my above fax number, as time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Dr.Malenge Uwa. NB:Please when dialing my number, don't include 234, just dail your country access number+44-775-281-5820. ------------------------------------------------------- He also tried to spam my another account, but that account rejects all e-mails from British Telecommunications for this unstoppable abuse: ======= Sendmail log (GMT+0200) ======= Nov 8 21:34:24 orca sendmail[13431]: fA8JYNM13431: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 8 21:34:28 orca sendmail[13431]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 15th spam attempt === Nov 8 21:34:24 orca sendmail[13431]: fA8JYNM13431: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 8 21:34:28 orca sendmail[13431]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 16th spam complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse-2001@dolphinwave.org Organization: Private person To: Abuse reports , nanas-sub@cybernothing.org, uce@ftc.gov, Nigerian scam reports <419.fcd@usss.treas.gov>, abuse@bt.net, abuse@btopenworld.com, mail-abuse@yahoo-inc.com, support@bt.net, dnsreg@BT.COM, advice@oftel.gov.uk Subject: [email] Persistent BT.COM's "419-Nigerian" spammer (no loss)! [Fwd: BUSINESS PROPOSAL] Date: Sat, 10 Nov 2001 02:08:47 +0200 X-Mailer: KMail [version 1.3.1] X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-PGP-key: 0xAAE2A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Status: RO X-Status: S This is the 16th the same spam from the SAME British Telecommunications illegal "419-Nigerian" scammer, who operates for at least 10 days in a row with British Telecommunications' full awareness and support, despite of about 300 of complaints sent to theis multiple accounts about this illegal activity! British Telecommunications is obviously the active part of this scam operation. Please, investigate and stop this illegal activity from British Telecommunications! The spam history with my complaints is archived on my server, and can be accessed at this URL: http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt All my complaints, and many hundreds of other's are also archived at the Usenet forum news.admin.net-abuse.sightings, that can be reached through the Google archives: http://groups.google.com/groups?as_q=213.121&num=10&as_scoring=r&btnG=Google+Search&as_ugroup=news.admin.net-abuse.sightings&as_usubject=BUSINESS+PROPOSAL Spammer: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30]. Mail from: uwa9800g@yahoo.co.uk ---------- Forwarded Message ---------- Received: from [213.120.126.30] by mailserver.eilatcity.co.il (NTMail 4.30.0013/AB9564.63.12487e1d) with ESMTP id cfkkfaaa for <###>; Fri, 9 Nov 2001 16:42:44 +0200 From: "uwa9800g@yahoo.co.uk " Date: Fri, 09 Nov 2001 02:32:11 To: ### Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-Id: <14424476721703@yahoo.co.uk> Status: R X-Status: N From:Dr.Malenge Uwa Tel:44-775-281-5820(Satelite phone). Lagos-Nigeria. Email:uwa9800@mailcity.com(Confidential) Attn:President/Ceo. STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY). I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred, MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require your company's name,address,telephone cell phone and fax numbers and also, your banking details where the funds will be remitted to. The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my fax number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through my above fax number, as time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Dr.Malenge Uwa. NB:Please when dialing my number, don't include 234, just dail your country access number+44-775-281-5820. ------------------------------------------------------- === 17th spam complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse-2001@dolphinwave.org Organization: Private person To: Abuse reports , nanas-sub@cybernothing.org, uce@ftc.gov, Nigerian scam reports <419.fcd@usss.treas.gov>, abuse@bt.net, abuse@btopenworld.com, mail-abuse@yahoo-inc.com, support@bt.net, dnsreg@BT.COM, advice@oftel.gov.uk Subject: [email] Persistent BT.COM's "419-Nigerian" spammer (no loss)! [Fwd: BUSINESS PROPOSAL] Date: Sat, 10 Nov 2001 02:09:21 +0200 X-Mailer: KMail [version 1.3.1] X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-PGP-key: 0xAAE2A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Status: RO X-Status: S This is the 17th the same spam from the SAME British Telecommunications illegal "419-Nigerian" scammer, who operates for at least 10 days in a row with British Telecommunications' full awareness and support, despite of about 300 of complaints sent to theis multiple accounts about this illegal activity! British Telecommunications is obviously the active part of this scam operation. Please, investigate and stop this illegal activity from British Telecommunications! The spam history with my complaints is archived on my server, and can be accessed at this URL: http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt All my complaints, and many hundreds of other's are also archived at the Usenet forum news.admin.net-abuse.sightings, that can be reached through the Google archives: http://groups.google.com/groups?as_q=213.121&num=10&as_scoring=r&btnG=Google+Search&as_ugroup=news.admin.net-abuse.sightings&as_usubject=BUSINESS+PROPOSAL Spammer: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30]. Mail from: dankova2001@yahoo.com ---------- Forwarded Message ---------- Received: from [213.120.126.30] by mailserver.eilatcity.co.il (NTMail 4.30.0013/AB9564.63.12487e1d) with ESMTP id emkkfaaa for <###>; Fri, 9 Nov 2001 19:29:11 +0200 From: "dankova2001@yahoo.com" Date: Fri, 09 Nov 2001 17:21:39 To: ### Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-Id: <17291124722285@yahoo.com> Status: R X-Status: N From:Dr.Dan Dakova Tel:44-7092374892 (sat phone). Fax:44-7092343325 Lagos-Nigeria. email:dan_kova2001@yahoo.com Attn:President/Ceo. STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY). I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred, MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require your company's name,address,telephone cell phone and fax numbers and also, your banking details where the funds will be remitted to. The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my fax number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through my above fax number, as time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Dr.Dan Dakova . ------------------------------------------------------- === 18th spam attempt === Nov 9 16:21:01 orca sendmail[15618]: fA9EL0M15618: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 9 16:21:02 orca sendmail[15618]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 19th spam attempt === Nov 9 18:00:53 orca sendmail[15740]: fA9G0qM15740: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 9 18:00:56 orca sendmail[15740]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 20th spam attempt === Nov 9 19:51:22 orca sendmail[15894]: fA9HpGM15894: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 9 19:51:23 orca sendmail[15894]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 21st spam attempt === Nov 9 19:51:38 orca sendmail[15895]: fA9HpcM15895: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 9 19:51:40 orca sendmail[15895]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 22nd spam attempt === Nov 9 20:49:06 orca sendmail[15975]: fA9In1M15975: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 9 20:49:16 orca sendmail[15975]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 23rd spam complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse-2001@dolphinwave.org Organization: Private person To: Abuse reports , nanas-sub@cybernothing.org, uce@ftc.gov, Nigerian scam reports <419.fcd@usss.treas.gov>, abuse@bt.net, abuse@btopenworld.com, mail-abuse@yahoo-inc.com, support@bt.net, dnsreg@BT.COM, advice@oftel.gov.uk Subject: [email] Persistent BT.COM's "419-Nigerian" spammer (no loss)! [Fwd: partnership overtures] Date: Sun, 11 Nov 2001 00:47:19 +0200 X-Mailer: KMail [version 1.3.1] X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-PGP-key: 0xAAE2A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Status: RO X-Status: S -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 This is the 23rd the same spam from the SAME British Telecommunications illegal "419-Nigerian" scammer, who operates for at least 12 days in a row with British Telecommunications' full awareness and support, despite of about 300 complaints sent to theis multiple accounts about this illegal activity! British Telecommunications is obviously the active part of this scam operation. Please, investigate and stop this illegal activity from British Telecommunications! The spam history with my complaints is archived on my server, and can be accessed at this URL (about 100kB): http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt All my complaints, and many hundreds of others' are also archived at the Usenet forum news.admin.net-abuse.sightings, that can be reached through the Google archives. Spammer: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30]. Mail from: olelem@yahoo.com - ---------- Forwarded Message ---------- Received: from [213.120.126.30] by mailserver.eilatcity.co.il (NTMail 4.30.0013/AB9564.63.12487e1d) with ESMTP id kfmkfaaa for <###>; Sat, 10 Nov 2001 16:21:54 +0200 From: "olelem@yahoo.com" Date: Sat, 10 Nov 2001 02:13:36 To: ### Subject: partnership overtures MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-Id: <14215411625990@yahoo.com> Status: R X-Status: N 11/10/2001 Dear Sir, FAX: 1416 270 5602 Request for business Partnership With great pleasure I write to implore for your assistance in a matter that can be of mutual benefit to us. I only pray that you read through carefully and respond as promptly as possible and keep it confidential because of the nature of this business, while I am en route to Canada on a training Course. Within the Ministry of Minerals and Energy in South Africa where I work as a Director of Auditing and Project implementation, mining & quarrying contributes 12.3% GDP (R25.9billion) and gold made up R19.9billion of the export of R45.8billion. Base metal contributes a further R6.7billion and other mineral products R5.0billion total R57.5billion (excluding diamond which are quoted separately), during the aparthied movement under leadership of Ex President De Clerk. With the cooperation of four other top officials we have in our possession an overdue payment in US funds. I represent a caucus in dire need of a foreign partner to assist us in the investment and receipt of US$26,200,000.00 (Twenty Six million two hundred thousand United States Dollars). The key issues are the transfer and the subsequent investment procedures of the said funds, due to our position as Government officials. Furthermore, all legal procedures entailed in our laws and international laws in transferring of the funds to you will be documented as a foreign contractor in South Africa. Since the present Government is determined to pay foreign contractors all debt owed, so as to maintain good relations with foreign governments and non-governmental financial agencies. As a result we included our bills for approvals with the cooperation of some officials in the Federal Ministry of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance as a reliable and trusted foreign businessman, furnish you with the appropriate documents, in laying claims to this funds. Details and changing of beneficiary information and other forms of documentation upon application for claim to reflect the payment and approvals will be secured on behalf of your company. Please be informed that with the South African Government monetary policy, strategic positioned government officials and employees are not allowed to operate or own bank accounts overseas, hence we decided to seek a foreign partner. It does not matter whether or not your company did contract projects of the nature described here. The assumption is that a major company won a contract and subcontracted it to other companies. More often, big trading companies and firms of unrelated fields win contracts and subcontract to more specialized firms for execution, because South Africa economy was built up on this basis of foreign capital inflows, now a net exporter of capital as a result of loan repayment to foreign contractors. I have the authority of my colleagues involved to negotiate your share and benefit of the funds after a successful transfer into your account. Furthermore, this transaction is 100% risk free, provided you treat it with utmost confidentiality. Also your area of specialization is not a hinderance to a successful execution of this transaction. Kindly notify us by fax only for further details, upon your acceptance of this proposal for detail explaintion. Regards, Engr. Michael olele - ------------------------------------------------------- ======= OTHER SPAMMING ATTEMPTS FOR TODAY (GMT+0200) ======= ======= (this server rejects all BT e-mails) ======= Nov 10 14:38:25 orca sendmail[18175]: fAACcNM18175: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 10 14:38:26 orca sendmail[18175]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 Nov 10 23:09:08 orca sendmail[18968]: fAAL97M18968: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 10 23:09:10 orca sendmail[18968]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 Nov 10 23:19:35 orca sendmail[18978]: fAALJYM18978: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 10 23:19:36 orca sendmail[18978]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 -----BEGIN PGP SIGNATURE----- Comment: Key ID: 0xAAE2A579 iD8DBQE77a57AAsPtqripXkRAk+nAKDH9weCAYEehAVdOIGLzOWFJAAd2wCeM3+Q /+bItDAM3dvJyYwxM5Tw3QA= =5/j9 -----END PGP SIGNATURE----- === 24th spam attempt === Nov 10 14:38:25 orca sendmail[18175]: fAACcNM18175: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 10 14:38:26 orca sendmail[18175]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 25th spam attempt === Nov 10 23:09:08 orca sendmail[18968]: fAAL97M18968: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 10 23:09:10 orca sendmail[18968]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 26th spam attempt === Nov 10 23:19:35 orca sendmail[18978]: fAALJYM18978: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 10 23:19:36 orca sendmail[18978]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 27th spam attempt === Nov 11 18:07:19 orca sendmail[28767]: fABG7IM28767: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 11 18:07:27 orca sendmail[28767]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 28th spam attempt === Nov 11 19:42:54 orca sendmail[28879]: fABHgmM28879: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 11 19:42:55 orca sendmail[28879]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === 29th spam attempt === Nov 11 20:38:09 orca sendmail[28959]: fABIc8M28959: ruleset=check_relay, arg1=host213-120-126-30.in-addr.btopenworld.com, arg2=213.120.126.30, relay=host213-120-126-30.in-addr.btopenworld.com [213.120.126.30], reject=550 5.0.0 Access denied - persistent spammers & ignoring complaints - http://www.DolphinWave.org/spam/bt.net_bt.com_bt.co.uk_btopenworld.com.txt Nov 11 20:38:10 orca sendmail[28959]: NOQUEUE: host213-120-126-30.in-addr.btopenworld.com [213.120.126.30] did not issue MAIL/EXPN/VRFY/ETRN during connection to Daemon0 === And BT is still refusing to deal with their spammers === Path: uni-berlin.de!fu-berlin.de!news.maxwell.syr.edu!sn-xit-03!sn-xit-06 !sn-xit-08!supernews.com!12.120.28.37.MISMATCH!attla2!ip.att.net!attbi_feed3 !attbi.com!rwcrnsc51.ops.asp.att.net.POSTED!not-for-mail From: invalid@example.com Newsgroups: news.admin.net-abuse.email Subject: salesstorm.co.uk / www.btopenworld.com Message-ID: X-Newsreader: Forte Agent 1.91/32.564 MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit Lines: 63 NNTP-Posting-Host: 12.211.5.69 X-Complaints-To: abuse@attbi.com X-Trace: rwcrnsc51.ops.asp.att.net 1045865913 12.211.5.69 (Fri, 21 Feb 2003 22:18:33 GMT) NNTP-Posting-Date: Fri, 21 Feb 2003 22:18:33 GMT Organization: AT&T Broadband Date: Fri, 21 Feb 2003 22:18:33 GMT Xref: uni-berlin.de news.admin.net-abuse.email:1926502 spammer: salesstorm.co.uk evidence: http://groups.google.com/groups?q=salesstorm.co.uk&num=100&scoring=d&filter=0 hosting: salesstorm.co.uk MX 10 mail.btconnect.com salesstorm.co.uk NS ns1.vi.net salesstorm.co.uk NS ns2.vi.net ns1.vi.net A 194.88.77.1 ns2.vi.net A 194.164.95.10 response: Received: from cbibipnt05.hc.bt.com ([193.113.57.20]) by x with ESMTP id 18M9RQI23NZFlp0 for ; Fri, 21 Feb 2003 01:53:17 -0800 (PST) Received: from cbibipnt05.hc.bt.com ([147.149.196.177]) by cbibipnt05.hc.bt.com with SMTP (Microsoft Exchange Internet Mail Service Version 5.5.2654.89) id 18ZQ8S8P; Fri, 21 Feb 2003 09:53:21 -0000 Received: FROM mailhost1.moss.bt.co.uk BY cbibipnt05.hc.bt.com ; Fri Feb 21 09:53:20 2003 0000 Received: by mailhost1.moss.bt.co.uk (8.8.8+Sun/SMI-SVR4) id JAA19491; Fri, 21 Feb 2003 09:15:26 GMT Date: Fri, 21 Feb 2003 09:15:26 GMT To: x From: acceptable.use@btopenworld.com Subject: EM0001442167Re: Message-ID: EM0001443142 X-Ticket-Number: EM0001442167 X-Email-Number: EM0001443142 Dear Sir/Madam, Thank you for taking the time to contact the BT Openworld Acceptable Use Team about your concerns with unsolicited email (i.e. spam) from another internet user. I?m sorry to hear you?ve had this unpleasant experience. Unfortunately I am not in a position to help you as the email originated elsewhere and is not from one of our customers. I appreciate that unsolicited email can be annoying and frustrating. I suggest you make a report to the user?s Internet Service Provider (ISP) or visit a free spam report Web site for more information on what action to take, such as http://spamcop.net Please do not hesitate to contact us with any further enquiries or comments. Thank you. Yours faithfully, Eddie BT Openworld Acceptable Use Team www.btopenworld.com This electronic message contains information from BT Openworld, which may be privileged and confidential. The information is intended for use only by the individuals or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this message in error please notify me by email immediately. === BT servers are on the DSBL blocklist === === http://www.silicon.com/news/165/1/4537.html === Fri 6 June 2003 09:55AM BST BT blocked by spam blacklist "Dangerously misconfigured, insecure or abuseable servers" the cause of the problem... Despite maintaining a strong anti-spam stance BT has been rocked by allegations that its own servers are "dangerously misconfigured, insecure or abuseable" and are exposing email users to the threat of increased levels of unsolicited mail. A number of BT customers attempting to email friends and colleagues have been perplexed by their emails bouncing back with a delivery error message but a note on one spam blacklisting site, the Distributed Server Boycott List (DSBL.org), explains why this is happening. "The person who runs the mail server at that address has chosen to refuse email from dangerously misconfigured, insecure, or abuseable servers based on a list that we publish. They most likely did this because blocking mail that originates from servers in our list can significantly reduce the amount of spam that users of their mail server receive." The problem occurs whenever somebody attempts to email a server which references the DSBL blacklist in its anti-spam configuration. Kevin Fiske, one BT customer who experienced the annoyance of the blacklisting first-hand, found he was unable to email a variety of servers from any address within his company. Fiske said: "This has been going on for about a year now and it is an extreme irritant. It has caused us great embarrassment, particularly with one major client who saw the error notification and assumed we must be blacklisted because we have been spamming people, which obviously isn't the case." "Email is vital to our business," he added. "We would be completely lost without it as the number of times we go on site to visit people has fallen. People now expect to do business electronically but while we continue to see several mails bounce back each week, we are basically stuffed until BT sorts out the problem and gets itself removed from the blacklist." A spokesman for BT Openworld today confirmed the problem. "We understand that we have been blacklisted by the Distributed Server Boycott List (DSBL) due to their concerns about a perceived configuration error of BT Connect's mail servers," he said. "This has resulted in BT Connect's servers currently being blocked by the DSBL blacklists. We do not believe there are any problems with the configuration of the BT Connect mail servers as shown by the fact that they have not been included on any other blacklists. This seems to be a unilateral stance taken by DSBL and we are liaising with DSBL and the ISPs that utilise their blacklist in an attempt to resolve the issue to minimise inconvenience to customers." A particularly ironic twist in the tale means that Fiske is even unable to report genuine spammers because of this problem. "In the richest of rich ironies, BT's failure leaves us unable to even report spam that we receive to spamabuse.org because it too uses DSBL as a reference," he said. Fiske has also been angered by announcements from within BT about its stance on the problem of spam. "For Duncan Ingram [MD of BT Openworld] to express 'astonishment' at the level of spam is cant of the highest order," he said. "Ingram's company actually contributes to spamming because it consistently fails to operate its mail servers in a way that prevents relaying." Another BT customer, Stephen Fleming, told silicon.com the biggest concern with this blacklisting is that contacts or business associates may assume the blacklisting is evidence the BT customers are the ones guilty of spamming. "Fortunately I've not had that kind of response yet but it is definitely a real fear," he said. "We never spam." Fleming added: "I was underwhelmed by BT's response and I'm now looking for alternatives. I'm not a very happy customer." Will Sturgeon