Joe Wein’s blog

67 responses so far ↓

• 1 Joe Wein // Feb 12, 2009 at 20:48

  Here is a spam example from October 2008, originating from IP address 123.12.234.76 in China:

  ====
  Dear friend,
  i would like to introduce a good company who trades mainly in electornic products.
  Now the company is under sales promotion,all the products are sold nearly at its cost.
  They provide the best service to customers,they provide you with original products of
  good quality,and what is more,the price is a surprising happiness to you!
  It is realy a good chance for shopping.just grasp the opportunity,Now or never!
  The web address: www.ixicb.com

  ————————————————————-
  Get the latest buzz on outsourcing. Up to date information on mergers, acquisitions and deals on BPO Watch. Try it now!
  ====

  The spam was sent by a compromised Hotmail account:

  ====
  Received: from blu0-omc4-s1.blu0.hotmail.com (blu0-omc4-s1.blu0.hotmail.com
  [65.55.111.140]) by cobalt.pobox.com (Postfix) with ESMTP id 89701400172;
  Fri, 3 Oct 2008 16:55:50 -0400 (EDT)
  Received: from BLU146-W19 ([65.55.111.137]) by blu0-omc4-s1.blu0.hotmail.com
  with Microsoft SMTPSVC(6.0.3790.3959); Fri, 3 Oct 2008 13:54:50 -0700
  Message-ID: <BLU146-W193BAD638B139C28B815B0933C0@phx.gbl>
  Content-Type: multipart/alternative; boundary=”_52839366-ef2a-4abd-916b-9b1a26a6de54_”
  X-Originating-IP: [123.12.234.76]
  From: #### S.M <advocate_####@hotmail.com>
  To: a long list of recipients
  Subject: good website!
  Date: Fri, 3 Oct 2008 20:54:50 +0000
  ====

• 2 Joe Wein // Feb 12, 2009 at 20:59

  Sent in September via a cracked Hotmail account from IP 221.11.93.140 in China:

  ====
  From: “John ####” <john.#####@hotmail.co.uk>
  To: a long list of recipients
  Sent: Monday, September 29, 2008 17:57
  Subject: Dear friend

  Home | Products | Payment | Shipping | Contact us | News | Feedback | Register | Currency Converter

  Dear friend:
  We are an electronic products wholesale .Our products are of high quality and low price. If you want to do business , we can offer you the most reasonable discount to make you get more profits. We are expecting for your business.
  Please visit our website: http://www.Store-168.com

  Email :yousupplier@yahoo.com

  Looking forward to your contact and long cooperation with us!

  Our mainly products such the phones, PSP, display TV, notebook, video, computers, Mp4, GPS, xbox 360, digital cameras and so on.

  Welcome to visit our website!

  ——————————————————————————–
  Try Facebook in Windows Live Messenger! Try it Now!
  ====

• 3 Joe Wein // Feb 12, 2009 at 21:06

  From IP address 121.34.172.144 in China via a cracked Yahoo account in August (personal details obscured for protection of the account onwer):

  ====
  Received: from [121.34.172.144] by web94401.mail.in2.yahoo.com via HTTP; Sat, 02 Aug 2008 21:20:25 IST
  X-Mailer: YahooMailRC/1042.48 YahooMailWebService/0.7.218
  Date: Sat, 2 Aug 2008 21:20:25 +0530 (IST)
  From: mani ####### <armani######@yahoo.com>
  Subject: Hi,Thank you!
  To: recipient removed

  Dear friend,
  We are an electronic products wholesaler located in Shenzhen China .Our products are of high quality and competitive price. If you want to find the best supplier , we can offer you the most reasonable discount to leave you more profits.
  Sincerely looking forward to your cooperation..

  Please visit our website: http://www.wabada.com

  E-mail : exwabada@yahoo.com

  MSN: exwabada@hotmail.com

  Our mainly products: such as Mobile Phone (Apple iphone , Nokia N95, Nokia N96, Nokia N76, Nokia N93i , Nokia 8800, Nokia 6500), Ipod Mp3 Mp4 Player, Ipod, Name Card Mp3, SONY PSP, GPS navigation, Memory Card , Bluetooth Headset etc.

  Welcome to visit our website! http://www.wabada.com
  ====

• 4 Joe Wein // Feb 13, 2009 at 09:15

  Sent in November via a cracked Hotmail account from IP 123.6.239.123 in China:

  ====
  X-Originating-IP: [123.6.239.123]
  From: estrella ##### <#######@hotmail.com>
  Subject: Daily Trade Notifications
  Date: Sat, 22 Nov 2008 13:49:16 +0100

  Dear friend ,

  We are the store of electrical products,including phones ,laptops ,ps3 ,psp ,tv and dvd players www.exciting-zone.com.
  All of them have excited prices.Because we order them from the manufactery directly .We can take advantage of the best price.
  More important is that they are all original and brand new. You can buy them without any worry .They come with original
  warranty card and you can get free repairment in your local brand shop when it have any problems. We will chose more convinent and fast method to send your items so that it can get your door accurately in time.
  With the Christmas Day coming ,we will have many promotional activities. You will get free gift as long as you buy from us .The great gifts are waitting for you ( Games ,Ipod ,PS3, Robet dog and so on ). Sincerely hope you can enjoy shopping here www.exciting-zone.com and contact our customer service workers when you have any questions .
  Looking forward to visiting our website

  Nokia N95 8GB 248 EUR
  Sony PlayStation 80 GB 260 EUR
  Lenovo ThinkPad X300 Notebook 64771ZU 695 EUR
  Apple iPod touch 32GB w/Sofware Upgrade 198 EUR
  Apple MacBook Pro MB133LL/A 15.4″ Laptop 600 EUR
  NEW BLACK APPLE IPHONE 3G GPS 8GB 285 EUR
  Samsung i900 Omnia 16GB – Maps on 8GB Card 298 EUR
  Sony Bravia XBR KDL-52XBR4 52″ LCD HDTV 960 EUR
  Xbox 360 Premium System Fully Loaded with Peter 178 EUR

  ——————————————————————————–
  ¡Pasa del Pendrive! Skydrive almacena hasta 5 GB online gratis
  ====

• 5 rol // Feb 23, 2009 at 22:55

  Same thing with this adress. Sent from a cracked hotmail acount.

  Createt 2008-11-24 an says on the webside that it was created 2002

  http://www.mmhdf.com/index.asp

  Hello!
  i would like to introduce a good company who trades mainly in electornic products.
  Now the company is under sales promotion,all the products are sold nearly at its cost.
  They provide the best service to customers,they provide you with original products of
  good quality,and what is more,the price is a surprising happiness to you!
  It is realy a good chance for shopping.just grasp the opportunity,Now or never!
  The web address http://www.mmhdf.com

  Domain name: mmhdf.com

  Registrant Contact:
  du hai
  hai du
  +86.1067486541 fax: +86.1067486541
  beijing chaoyang xidawanglu137hao
  beijing Beijing 100021
  cn

  Administrative Contact:
  hai du
  +86.1067486541 fax: +86.1067486541
  beijing chaoyang xidawanglu137hao
  beijing Beijing 100021
  cn

  Technical Contact:
  hai du
  +86.1067486541 fax: +86.1067486541
  beijing chaoyang xidawanglu137hao
  beijing Beijing 100021
  cn

  Billing Contact:
  du hai
  +86.1067486541 fax: +86.1067486541
  beijing chaoyang xidawanglu137hao
  beijing Beijing 100021
  cn

  DNS:
  ns1.4everdns.com
  ns2.4everdns.com

  Created: 2008-11-24

• 6 Joe Wein // Feb 26, 2009 at 12:29

  Sent today from a hacked Hotmail account from IP address 124.118.168.210:

  ====
  RE:hi
  Heya,how are you doing recently? I would like to introduce you a very good company which i knew. Their website is www.xmas-buy.com. They can offer you all kinds of electronical products which you need like laptops,gps,TV LCD,cell phones,ps3,MP3/4, etc……..Please take some time to have a check ,there must be somethings you’d like to purchase.
  THeir contact email: xmas_buy@vip.188.com MSN: xmas-buy@hotmail.com
  Hope you have a good mood in shopping from their company !
  Regards

  ——————————————————————————–
  Agrupa tus contactos de Messenger y realiza conversaciones grupales.
  ====

• 7 Agustin // Feb 28, 2009 at 11:02

  Hi, I lost nearly 1 thousand € because I acted in a very stupid way trusting this kind of websites. I have lost all hopes on trying to get any money back or find the people behind all this. But if you know anything about more people who had been through the same as me, I’d like to have a chat with them. Thanks, from South America Argentina.

• 8 franco // Mar 3, 2009 at 13:29

  hi there i was reading about VANIGO.COM
  thank you so much for the info cause i was ready to order something from them but before i did i check their site and confirmed it is a scam. Also i should let you know that i came across another one like vanigo from a e-mail i received the site is the same thing different name, globseason.com they also sell electronics and if you notice there contact info it looks like they are in the same building.
  thank for your time please post this

  Franco

• 9 Sofie // Mar 3, 2009 at 19:49

  So glad i read this webpage!!!! was about to pick up the phone and order something from mmhdf.com but now my suspisions have been realised. if it seems too good to be true it usually is! thank you!

• 10 Joe Wein // Mar 5, 2009 at 08:47

  Hello franco,

  globseason.com has already been documented as a scam by some other sites, e.g.:
  http://forum.aa419.org/viewtopic.php?t=30526

  Thanks for bringing it to my attention. I have added it to the JP spam blacklist of SURBL.

  Joe Wein

• 11 Joe Wein // Mar 6, 2009 at 09:12

  Received from a hacked Hotmail account:

  ====
  Subject:
  Date: Thu, 5 Mar 2009 16:44:25 +0000

  Hey friend,
  How are you doing recently? I’d like to introduce you a very good foreign trading online company and the website is www.shuenwoyi.com
  It can offer you so many kinds of electronic products which you may be in need,such as laptops, gps, TV, cell phones, ps, MP3/4, motorcycles even several kinds of musical instruments and etc..
  You can take some time to have a check ,there must be something you are interested in and you ‘d like to purchase .
  The contacts:
  Mail : shuenwoyi@188.com
  MSN : shuenwoyi@hotmail.com
  Hoping you can enjoy your shopping from that company !
  Regards
  ====

• 12 míla // Mar 9, 2009 at 03:34

  I have found the website of Chinese Comp
  in Beiing – w address¨: http://www.mmhdf.com
  they have also online chatwindow, so you can put a question a you / even on Sunday/ can communicate with somebody from this company. Who has got some experience, good or bad with this company
  let me know…Mila from Prague Czech

• 13 Joe Wein // Mar 10, 2009 at 23:08

  míla,

  mmhdf.com is a scam, like all the other companies listed in this thread. They will take your money and not send you anything you ordered.

  This company also sends spam and hacks email accounts, which is openly criminal, but even with Chinese companies that are not obviously criminal one has to be careful and know exactly what one is doing in order to not get cheated, because the courts and the police in China will not be of much help to a foreigner who lost money in a scam.

• 14 jim // Mar 12, 2009 at 15:40

  New shopping new life!
  How are u doing these days?Yesterday I found a web of a large trading company from china,which is an agent of all the well-known digital product factories,and facing to both wholesalers,retailsalers,and personal customer all over the world. They export all kinds of digital products and offer most competitive and reasonable price and high quality goods for our clients,so i think we you make a big profit if we do business with them.And they promise they will provide the best after-sales-service.In my opinion we can make a trial order to test that.
  Look forward to your early reply!
  The Web address: http://www.globseason.com
  E-mail: globseason@188.com
  MSN : globseason@live.cn

  ——————————————————————————–
  Planning the weekend ? Here’s what is happening in your town. as well as from down South.

• 15 Eugene Richardson // Mar 13, 2009 at 06:09

  I got the following message today. It deleted all my contact entries and changed my vacation setting to ON. I have been placing fake orders on their website and pasting their message (below) in the Order Remarks section about 100 times with each order. The idea is to flood their ordering system with data intensive spam orders. If everyone who is a victim sends them such orders, they will think twice about doing this again to other unsuspecting users.

  New shopping new life!
  How are u doing these days?Yesterday I found a web of a large trading company from china,which is an agent of all the well-known digital product factories,and facing to both wholesalers,retailsalers,and personal customer all over the world. They export all kinds of digital products and offer most competitive and reasonable price and high quality goods for our clients,so i think we you make a big profit if we do business with them.And they promise they will provide the best after-sales-service.In my opinion we can make a trial order to test that.
  Look forward to your early reply!
  The Web address: http://www.globseason.com
  E-mail: globseason@188.com
  MSN : globseason@live.cn

• 16 anita r // Mar 13, 2009 at 08:09

  i was stupid enough to order and paid using western union; they sent me another e-mail asking for more money for the custom duty . when asked to cancel the order they stop replying to my mail , its a scam PLEASE BE CAREFUL NEVER ORDER ANYTHING FROM GLOBSEASON.COM, ITS A COMPANY BASED IN CHINA AND NEVER PAY TO ANY COMPANY USING WESTERN UNION ITS NOT TRACEABLE AND YOU WILL LOSE YOUR MONEY.

• 17 eugene richardson // Mar 14, 2009 at 09:44

  The guys at Globseason have created another website: http://www.FDtrade.com. It has the same look and feel,and it evens says Globseason at the top. I think the scam is simple: Create a website that looks legitimate with lot of items to sell, etc. They probably are running this from some apartment in China and don’t have anything that is advertised on the website. If they can get at least 200-300 people around the world to order from them and send them money, they can easily make $50,000 to $100,000. They can then shut this website down and open another one. They probably know that the Chinese Govt will do nothing to them. Or, maybe they are even giving a share of the profits to some Government official.

• 18 Robert // Mar 14, 2009 at 16:50

  Also I have receive mail as following:(Fri, 13 Mar 2009 23:52:44 -0700 mail reach time: 2009-03-14 14:52:46)
  New shopping new life!
  ?How are u doing these days?Yesterday I found a web of a large trading company from china,which is an agent of all the well-known digital product factories,and facing to both wholesalers,retailsalers,and personal customer all over the world. They export all kinds of digital products and offer most competitive and reasonable price and high quality goods for our clients,so i think we you make a big profit if we do business with them.And they promise they will provide the best after-sales-service.In my opinion we can make a trial order to test that.
  Look forward to your early reply!
  The Web address:?www.globseason.com
  E-mail: globseason@188.com牋?
  MSN : globseason@live.cn

• 19 Joe Wein // Mar 17, 2009 at 18:22

  Hello Eugene Richardson,

  “fdtrade.com” is hosted on the same IP as “mntrd.com”, another scam site. I added both the spam list.

  The following sample was sent from IP 70.87.152.171, which is probably a proxy site:

  ====
  Nice shopping for you!
  i would like to introduce a good company who trades mainly in electornic products.
  Now the company is under sales promotion,all the products are sold nearly at its cost.
  They provide the best service to customers,they provide you with original products of
  good quality,and what is more,the price is a surprising happiness to you!
  It is realy a good chance for shopping.just grasp the opportunity,Now or never!
  The web address: http://www.mntrd.com
  ====

  You are probably right about the Chinese government not taking action, but it’s not just the Chinese. Fake electronics stores claiming to be based in the UK, in Spain and many other countries also defraud numerous victims.

  Unfortunately international fraud using the Internet is usually not investigated and prosecuted, unless someone has lost hundreds of thousands of dollars.

  There are just so many people who do not understand that they can not do business internationally as they would in the same city or state, because once jurisdiction issues come into it (i.e. your police can’t directly arrest the bad guys) you’re usually on your own, unless the damage is HUGE.

• 20 Joe Wein // Mar 17, 2009 at 18:24

  A few pieces of advice to readers of this thread:

  1) If electronics sellers want to be paid by Western Union or MoneyGram, assume it to be a scam.

  2) If they sells popular electronics items more than 10% cheaper (or even 5%) than you can find anywhere else, it’s a scam. Margins are razor thin in this market. The only way someone can undercut other suppliers by 30% is by never shipping anything.

  3) An electronics website in China or the UK that prices its goods in euro is a scam. An electronics website in the euro zone that prices its goods in dollar is a scam.

  4) Any electronics exporter based in Nigeria is a scam. There are only importers there. Don’t buy from anyone in Nigeria unless you yourself live there.

• 21 Eugene Richardson // Mar 18, 2009 at 10:23

  Here are the details of the globseason domain. Note that the domain was created just recently – Jan 19, 2009. Apparently, this person, bingbing, owns at least 12 other domains:

  Domain name: globseason.com

  Registrant Contact:
  bingbing
  bing bing bingbing010@sina.com
  010-5874874 fax: 010-2587458
  beijin
  beijin biejin 100000
  cn

  Administrative Contact:
  bing bing bingbing010@sina.com
  010-5874874 fax: 010-2587458
  beijin
  beijin biejin 100000
  cn

  Technical Contact:
  bing bing bingbing010@sina.com
  010-5874874 fax: 010-2587458
  beijin
  beijin biejin 100000
  cn

  Billing Contact:
  bing bing bingbing010@sina.com
  010-5874874 fax: 010-2587458
  beijin
  beijin biejin 100000
  cn

  DNS:
  ns1.4everdns.com
  ns2.4everdns.com

  Created: 2009-01-19
  Expires: 2010-01-19

• 22 Joe Wein // Mar 31, 2009 at 12:13

  Here is another one, made to look like an eBay message but actually sent through a hacked Hotmail account and originating from IP 115.59.73.5 in China:

  ====
  [eBay logo] eBay sent this message to Jen lyon (E-founders).
  Your registered name is included to show this message originated from eBay. Learn more.

  This member has a question for you.

  Dear friend:
  Please forgive us to disturb your precious time.This is an agent of online trade, accept paypal payment.
  There are famous brand of Shoes, clothing wear, Bag, Watch, other accessory of electron.
  I’m sure you would have great interesting.
  I’m sure that all the merchandise are updated,fascinating and of good quality as well as SURPRISE low price .
  If you have time, please visit our website: http://www.E-founders.com

  MSN/E-mail: E-founders@hotmail.com
  website: www[b][/b].E-founders.com

  Answer the question

  Item and user details
  Item Title: IBM ThinkPad T60p 233GHz T7600 2GB 100GB 7200 15….
  Item Number: 12642
  Item URL: http://wwwb/b.e-founders.com/productinfo.asp?id=3460
  End Date: Feb-03-08 18:11:03 PST
  From User: E-founders( 9821)

  100.0% Positive Feedback
  Member since Aug-10-05 in United States
  Location : KY, United States
  Activity with billy5547 (last 90 days):billy5547 has bid on 0 of my items

  ——————————————————————————–
  Conheça já o Windows Live Spaces, o site de relacionamentos do Messenger! Crie já o seu!
  ====

• 23 Barbara // Apr 4, 2009 at 12:35

  Your blog is very helpful. I got the “Re:hi” message recently in my cracked hotmail accounta bout the www .globseason.com company. You’ve already mentioned that company. Just like Eugene’s response, it deleted all my hotmail contacts and set my vacation setting to on. Pretty frustrating. I’ve since changed the password to a stronger one.

• 24 Joe Wein // Apr 9, 2009 at 15:44

  Sent from IP 222.88.240.8 in China via a hacked MSN account:

  ====
  Subject: RE:
  Date: Wed, 8 Apr 2009 04:10:45 -0600

  Dear,
  I found a nice site recently.I am sure you will like it,it is really wonderful.It sells electronic products.
  I have bought some products from this company.The price was very cheap,and the products have very good quality.
  Please do have a look at this web page : www .djqoop.com
  I am sure you will save lots of money.
  Best regards,

  ——————————————————————————–
  Tell the whole story with photos, right from your Messenger window. Learn how!
  ====

• 25 Joe Wein // Apr 12, 2009 at 21:37

  Received via a hacked Gmail account, sender IP unknown:

  ====
  Sent: Sunday, April 12, 2009 04:52
  Subject: Dear Friend,

  Dear Friend,

  New shopping new life!

  How are u doing these days?Yesterday I found a web of a large trading company from china,which is an agent of all the well-known digital product factories,and facing to both wholesalers,retailsalers,and personal customer all over the world. They export all kinds of digital products and offer most competitive and reasonable price and high quality goods for our clients,so i think we you make a big profit if we do business with them.And they promise they will provide the best after-sales-service.In my opinion we can make a trial order to test that.

  Look forward to your early reply!

  The Web address: www. easylifeing.com

  ====

• 26 Joe Wein // Apr 12, 2009 at 21:43

  Sent from a hacked Hotmail account from IP 121.23.123.186 in China:

  ====
  Sent: Sunday, April 05, 2009 08:06
  Subject: helloT

  Welcome to our company site:www .ele-warehouse.com
  We are a large electronics product ssale company that locates in China. Our vision is to grow and expand the market to share with our customers.We treasure a long term business partnership. Quality and prestige are the most important for us.We mainly sell our products to those countries: USA,UK,Germany,Italy,Sweden,France,Canada,Australia,South American, etc.
  Products the best selling:

  About us Payment Shipping Contact us
  E-mail: worldtradingsky@188.com
  MSN: ele-warehouse@hotmail.com
  Address: www .ele-warehouse.com
  postcode:100086 Copyright2009, All Rights Reserved
  ====

• 27 Halo572 // Apr 23, 2009 at 07:01

  Had this one sent from my Hotmail account yesterday, Hotmail support are useless.

  Nice shopping for you!
  i would like to introduce a good company who trades mainly in electornic products.
  Now the company is under sales promotion,all the products are sold nearly at its cost.
  They provide the best service to customers,they provide you with original products of
  good quality,and what is more,the price is a surprising happiness to you!
  It is realy a good chance for shopping.just grasp the opportunity,Now or never!
  The web address: http://www.cdert.com

• 28 Scifichik // Apr 24, 2009 at 04:52

  I received the very same e-mail today from a yahoo account:

  New shopping new life!
  What are u doing these days?Yesterday I found a web of a large trading company from china,which is an agent of all the well-known digital product factories,and facing to both wholesalers,retailsalers,and personal customer all over the world. They export all kinds of digital products and offer realy competitive and reasonable price and high quality goods for our clients,so i think you make a big profit if do business with them.And they promise they will provide the best after-sales-service.In my opinion we can make a trial order to test that.
  Look forward to your early reply!
  The Web address: www(dot)easylifeing(dot)com
  Elizabeth!

  The sad thing is it came from a friend I met at acting school last year. I knew she didn’t have bad grammar like this! Thank you so much for posting this blog! It saved me trouble!

• 29 Dereck Miles // Apr 27, 2009 at 04:39

  Hello,

  I just received an email from a friend. Basically the same type of BS. I checked it out because the friend is a good friend of mine. The prices were too good to be true prompting me to buy. The website was http://globseason.com….
  I checked the site through the whois.net database and found the site only opened in january. 4 months ago. I then started researching the site online and found a few discussions about this site and how they will steal your money. I will notify my friend to change her password and I also say thank you for having this blog up.

• 30 Phil // Apr 30, 2009 at 13:32

  Good on you Joe….here is another dodgy site nshopcn.com , came from a hotmail account in the UK. I nearly bought some stuff from them….how gullible can you get? Sure enough Western Union is one of the preffered methods of payment….or straight into their bank account!
  Keep up the good work.
  Phil

• 31 Brian wiggs // May 8, 2009 at 11:45

  Has anyone bought anything from this company?

• 32 Spaceman Spiff // May 10, 2009 at 02:07

  Thanks for providing such great info. Here’s one my friends received from me! They also wiped out my entire contact list. Luckily I have the important ones backed up:

  Hello!How are you recently?
  I would like to introduce a good company who trades mainly in electornic products.Now the company is under sales promotion,all the products are sold nearly at its cost.They provide the best service to customers,they provide you with original products of good quality,and what is more,the price is a surprising happiness to you!It is realy a good chance for shopping.just grasp the opportunity,Now or never!The web address: http://www.nshopcn.com

• 33 Joe Wein // May 15, 2009 at 11:25

  From IP 125.44.158.151 in China in “German” via a hacked Hotmail account:
  ====
  Is everything going on well?

  Ich m?chte eine gute Web-Shop, wo vertreibt alle Arten von Elektronik: Handys, Laptops, Fernseher, Kamera und so weiter.

  Ich kaufte mir ein Motorrad gibt. Es ist sehr sch?n und mit niedrigeren Preis. Ich glaube, es ist zuverl?ssig und wettbewerbsf?hig mit so guter Qualit?t und günstigen Preis. Sie k?nnen ja mal versuchen. Die

  Website: http://www.sjwffd.com

  Die Kontakt-E-Mail: sjwffd@188.com MSN: sjwffd@hotmail.com

  Hoffe, Sie genie?en k?nnen Sie in Shopping aus, dass die Firma!

  Grü?e

• 34 Cedders // May 16, 2009 at 20:41

  This seems to be getting more and more common – I’ve had several friends with Hotmail accounts who I’ve had to advise to change to a stronger password. It’s not a keylogger, and I don’t think it’s phishing – otherwise I think we’d see other email providers targeted more.
  The following page features a response from Windows Live: https://windowslivehelp.com/community/t/39018.aspx implying phishing rather than a brute force attack.

  Previous examples used to include all the recipients from the address book in the To line – now I think it’s more often BCCed.

  Here’s one from today, again from a China IP:

  X-Originating-IP: [218.26.8.207]
  Subject: Hello!How are you recently?
  To: undisclosed-recipients:;

  Same text as Spaceman Spiff, different domain:

  Hello!How are you recently?
  I would like to introduce a good company who trades mainly in electornic products.Now the company is under sales promotion,all the products are sold nearly at its cost.They provide the best service to customers,they provide you with original products of good quality,and what is more,the price is a surprising happiness to you!It is realy a good chance for shopping.just grasp the opportunity,Now or never!
  The web address: (www.spamsomunged.elecshopcn.com)

  I’ve inserted that subdomain, as I’m worried we might accidentally get the spammer’s sites listed higher on a search engine by posting URLs here.

  (I note that it is sent in the same quoted-printable format, escaping commas, that Hotmail always uses. All this makes it quite hard to block as spam, except using a RHSBL/SURBL like Joe’s. There’s been a lot of webmail phishing, but that mostly seems to be centred in Nigeria.)

• 35 Cedders // May 16, 2009 at 21:50

  Here’s another:

  X-Originating-IP: [115.61.200.170]
  From: Munged munged
  To:
  Subject: re
  Date: Sat, 16 May 2009 11:11:22 +0000

  Dear friends:

  – Do you need famous brand of electronic products with original quality and international warranty?
  – Here is a very good shoppingsite: http://spamsomunged.ohereonline.com
  – It involves the world of popular electronic products,agents of the brands have DELL | SONY | HP | IBM | APPLE | PANASONIC | LG | SAMSUNG | CANON | NOKIA | MOTOROLA. There is much profit for you if you are our stable customer or agent.

  - WEB: http://spamsomunged.ohereonline.com

  - Kind regards !

  Don’t want to receive this email? Unsubscribe from this email.

  ———
  The unsubscribe link is to my.ebay.ca, unrelated of course.

• 36 Cedders // May 16, 2009 at 23:42

  Finally, one in French and English asking for direct email/IM contact rather than via the store:

  X-Originating-IP: [60.10.213.207]
  From: munged@hotmail.com
  To: sorted email addresses beginning with h…
  Subject: RE:

  Chers amis:
  Nous sommes un grand grossiste qui vendent principalement des produits électriques tels que les ordinateurs portables, TV, appareil photo numérique, mobile, vidéo numérique, MP4, GPS, et ainsi de suite. Et notre web officiel est fcxqrz.com Nous vous offrons les produits de la meilleure qualité et de prix. Tous les articles sur notre site Web sont tout nouveau usine scellées en boite et de garantie offert par le produit original.
  E-Mail: fcxqrz01@188.com
  MSN: fcxqrz@hotmail.com

  Dear Friends:

  We are a large wholesaler who mainly sell electrical products such as laptop,TV,digital camera, mobile, Digital Video, Mp4, GPS, and so on. And our official web is fcxqrz.com We offer you the products with the best quality and price .All the items on our website are brand new in sealed factory box and offered warranty by the original manufactures .

  Email: fcxqrz01@188.com

  MSN : fcxqrz@hotmail.com

• 37 Joe Wein // May 17, 2009 at 15:12

  Hi Cedders, I have a sample from the same scammers from last October from a Danish Hotmail account, Chinese IP 61.51.169.207:

  ====
  Dear Friends:
  We are a large wholesaler who mainly sell electrical products such as digital camera, mobile, TV, Laptop, Digital Video, Mp4, GPS, and so on. And our official web is www.fcxqrz.com We can offer you both high quality products and good price .All items we list on this website are brand new and original with sealed box. and come with official warranty .
  MSN : fcxqrz@hotmail.com
  Email: fcxqrz01@yahoo.com.cn

  Thank you and best regards.

• 38 Joe Wein // May 22, 2009 at 21:04

  Another one, this time from an IP address in the US (208.184.6.17, 208.184.6.17.available.above.net). The IP has been linked to spamming activity by Project Honeypot.
  ====
  Hi friend:
  we are the International Electronics Import and Export Corporation.(BIEIEC)
  Such as: Digital Cameras, PSP,LCD TV, Laptops Notebook, Digital Video,Mp4,GPS,
  and so on.
  We will offer you best goods and service.
  If you are interested in any product, or have any questions,please contact us.
  I guarantee you that all our goods with lowest price and best quality.
  We will offer you excellent after-sale service.
  We do hope we can have a happy and long term partnership in the near future.
  E-mail: service@goldensaler.com
  support@goldensaler.com
  MSN: goldensaler@live.cn
  web site: www.goldensaler.com

  ——————————————————————————–
  What can you do with the new Windows Live? Find out

• 39 Joe Wein // May 24, 2009 at 10:33

  Sent from IP address 60.10.210.24 in China via a hacked Hotmail account:
  ====
  Sir/Madam
  Please forgive us to disturb your precious time !
  Welcome to visit our supply site:offersell.net
  brand shoes,bags and clothes.more autumn clothes waiting for you.
  ◆The best service ◆Quick delivery
  ◆Competitive price ◆A large selection of merchandise
  More information,please visit my online shipping store.
  Any question please *M-S-N*:lianghong2010@hotmail.com
  Best wishes!

  ——————————————————————————–
  Gana premios actualizando tu Perfil de Windows Live

• 40 STOIANAKA // Jun 2, 2009 at 10:17

  THIS IS AN EMAIL THAT I RESEIVED FROM A FRIEND :It is a large wholesaler who trade mainly in all kinds of electronical products for promotion. To my surprise, their products are very low price and high quality.

  I bought an iphone from this website last month, and the iphone works very well! I think it is a shopping paradise which can bring you much benefit, so i want to share it with you! It is really worthy to have a try.

  Best Regards!

  AND THIS IS WHAT HAPPENED : I SHOWED THIS TO MY HUSBAND AND HE DESIDE TO CHECK IT OUT , BECAUSE WE KNOW THE FRIEND SO WE DIDN’T DOUBT , MY HUSBAND LIKED ONE NIKIA PHONE AND HE WANTED TO BUY IT , BUT THE ONLINE SUPPORT TOLD HIT THAT HE HAS TO BUY 3 ON THAT LOW PRISE , AND HE ASKED THEM IF THE PRODUCTS R REAL AND WHY SO CHEAP, THEY EXPLAIN THAT THE GET THEM FROM FINLAND AND THAY R A WHOLE SALERS THATS WHY THEY SALE THEM FOR LESS . HOWEVER MY HUSBAND DESIDED TO BUY THEM , SO HE SENT MONEY THROUGH WESTERN UNION , 3 DAYS LATER THEY CONTACT HIM THROUGH EMAIL SAYING THAT THE BORDER OF CHINA WANTS TO CHARGE THE PAKAGE 259 EURO DUTY ,OR IF HE WANTS HE CAN ORDER SOMETHING ELSE AND IF THE TOTAL IS 8OO EURO THEY WILL COVER THE DUTY. NOW ITS BEEN A WEEK AND WE WERE SUPPOSE TO RESEIVED THEM BY THURSDAY THE -PAST WEEK, NO MORE ONLINE SUPPORT NOTHING , TODAY MY HUSBAND START LOOKING FOR FEEDBACK BUT OFCOURSE IT IS NOT OPEN FOR PUBLIC SO WE FOUND YOUR WEB SIDE . IF U HAVE ANY SUGGESTION HOW WE CAN WANR EVERYBODY SO NOBODY GET SCAM LIKE US TELL US , WE LOST HOPPEFULLY NOBODY ELSE THANK U FOR TAKING TIME READING IT

• 41 Joe Wein // Jun 5, 2009 at 13:44

  Hello Stoianaka,

  unfortunately once you’ve sent money via Western Union or MoneyGram and it has been picked up, there is nothing you can do to get the money back or to trace the criminals. You have no protection against fraud whatsoever, but many people are not aware of that. That is precisely why criminals like to use it.

  Almost all Nigerian scams involve Western Union or MoneyGram and so do many scams involving scammers from China, Indonesia, Romania, Russia and Ukraine.

  WU and MG should *never* be used to send money to anyone you don’t know personally from real life. Never use it for online business. In fact, my advice would be to break off any business where these modes of payment are even just mentioned.

  This is what Western Union says for itself on its website on the subject of fraud involving their service:

  ====
  Protect Yourself from Fraud

  The Western Union Money Transfer® service is a great way to send money to people you know and trust. If you need to send money to someone you don’t know well, you may be putting yourself at risk for fraud.

  Because we care about consumers, Western Union urges you to protect yourself from fraud by considering the following:

  * Never send money to a stranger using a money transfer service.
  * Beware of deals or opportunities that seem too good to be true.
  * Don’t use money transfer services to pay for things like online auction purchases.
  * Never send money to pay for taxes or fees on foreign lottery winnings.
  * Never send a money transfer, in the name of a friend or relative, with the intention of changing the name to someone you have not met personally.
  * Never send a money transfer, in the name of a friend or relative, in order to delay payment of the transaction to someone you have not met personally.

  If you think you’ve been a victim of fraud, contact us at 1-800-448-1492.
  ====

• 42 Sean // Jun 6, 2009 at 02:13

  I have been looking at this site for some time now only because it deals with paypal so although it is listed as one of your spammer a/cs how can paypal allow this to go on?

  Concerned caribbean

• 43 Joe Wein // Jun 8, 2009 at 16:13

  Hello Sean,

  online scammers that claim to accept Paypal often say so only to gain the confidence of people, to make themselves look legitimate. When you then place an order they will tell you that they recently stopped taking PayPal because there’s been too much fraud (what irony!) and suggest you send them money by WU if you want quick delivery.

  Another, less common scam is that they give you a PayPal address of someone they have recruited to forward PayPal payments to them. That person will withdraw the payments and wire them to the scammers by WU. When you then report the scam to PayPal and the payment gets canceled, that forwarder will end up owing money to PayPal and will have his/her account locked, while the scammers already have cash. Either way, someone always ends up out of pocket and it’s not the scammers.

  Using credit cards is not much safer either, because some bogus sellers only provide the option to pay by credit card in order to harvest credit card details (card number, expiration date, security code, billing address), to then sell that data on the black market to other fraudsters, or to charge purchases to your card. Did you ever wonder how these guys pay for all the website registrations without getting traced?

• 44 Ever Castrilli // Jun 9, 2009 at 13:03

  I receive spam E-mails about this company in chaina call’s FUDA TRADE (fdtrade.com)
  ofering me “amazing” deals in electronics,
  I catch the sacam because I was looking for aa Sony Bravia XBR6 lcd tv and they offerme this tv , but the picture was a Samsung tv with a technical description of a Sony Bravia XBR6 lcd tv, this way I know some thing is wrong, I ask and they reply…and insit that they picture on his website belongs to a sony tv, which was obiusly WRONG, this website desapire now, they are probabli with another name.

• 45 Stef // Jun 19, 2009 at 16:33

  Apart from changing your hotmail password what else can we do to stop this? I changed my password last night (GMT) and I had another email go out from my account at 0100. Any ideas this is driving me mad!!

• 46 Joe Wein // Jun 20, 2009 at 14:34

  Stef, if they can gain access to your account even after you change password, that’s scary.

  From what I gathered so far, the main way they get in is weak passwords, not something more devious such as key logging (recording all keystrokes and sending them to the criminal).

  They also can set up auto-responders or signatures to send or add their ad to your personal contacts. Could this have been the case for the most recent email?

  Check all your Hotmail settings for anything you don’t recognize. The safest of course would be to start a new mail account and ask for the old one to be closed. Personally I would not recommend Hotmail.

• 47 Joe Wein // Jun 25, 2009 at 11:36

  Sent from IP address 116.22.17.2 in China via a hacked Hotmail account:
  ====
  Dear Sir/Madam:

  - Welcome to:<http:tusrust.net>

  - We are a wholesale company of shoes, bags, shirts, sunglasses, watches, belts of Gucci, Prada, Nike, LV.Puma.Chanel and so on.

  - Here we can supply you a best price. we are looking for business partner now.hope we can cooperate.looking forward to you.our company accept the payment via paypal.

  - Via MSN/Email:happyclick123@hotmail.com
  - PayPal.The Safer,Easier way to pay and get paid onliine……

  - Kind Regards
  ====

• 48 avrakal // Jul 12, 2009 at 09:09

  During the last few months I don’t stop getting these “Dear friend” and similar messages.
  I have tried SpamFighter blocking and Hotmail message rules blocking without any success.
  Obviously I have no intention to contact or place an order. It is very annoying but I can’t find a good solution. Closing my present email account and start a new one is not practical.
  A reasonable reaction could be punishing these sites by overflooding them with fake messages. All one needs is an auto message generator to be activated against these spam sites. I wonder if this can be considered an illegal reaction.

• 49 lawren00 // Jul 23, 2009 at 10:24

  hi there,

  finally I was hacked by this spam. They copy their spam message and activate your automatic absence answer.

  To stop it, I found only one way. Remove your absence automatic answer and change your password.

  Hoping it can help

• 50 ton // Sep 24, 2009 at 16:47

  To: skyhigh2008@live.com
  Date: Wed, 23 Sep 2009 22:07:17 -0700
  From: jaja496@hotmail.com
  Subject: Vacation reply

  Heya,how are you doing recently ? I would like to introduce you a very good company which i knew.Their website is http://www.buangels.com .They can offer you all kinds of electronical products which you need like laptops ,gps ,TV LCD,cell phones,ps3,MP3/4,motorcycles etc……..Please take some time to have a check ,there must be somethings you ‘d like to purchase .
  Their contact email: buangels@188.com . MSN: buangels@hotmail.com
  Hope you have a good mood in shopping from their company !
  Regards

• 51 ton // Sep 24, 2009 at 16:57

  To: skyhigh2008@live.com
  Date: Wed, 23 Sep 2009 22:07:12 -0700
  From: topbansua@hotmail.com
  Subject: ข้อความตอบกลับขณะลาหยุด

  Hello,
  hows everything going? one of my friends has a site, mainly for electronics,and price is fanscinating! laptop,Iphone and motorcycles are most popular stuff,their items are fully with original quality,furthermore,if you wanna do wholesale busines,please do not hesitate to contact them.
  Mail: xinkeke2009@188.com
  MSN: xinkekeshopping3@hotmail.com
  web: http://www.xinkeke.com
  Online Customer service hours:8:00PM – 6:00AM ,7 days a week,Beijing,China(Timezone: UTC+8hours)
  please forgive me for this email if you are not interested in anything upon them.

• 52 Joe Wein // Sep 24, 2009 at 18:03

  buangels.com is hosted at 208.43.148.102, same place as ele-eden, which in turn is mentioned on easevshop.com, which are all part of this same scam series.

  xinkeke.com is hosted at 204.16.194.115, but it shares name servers ns1.4everdns.com and ns2.4everdns.com with buangels.com, ele-eden, easevshop.com and numerous others mentioned in this blog posting and the comments.

  All these scam domains appear connected.

• 53 Joe Wein // Oct 9, 2009 at 10:51

  An article on the BBC website speculates the passwords to the Hotmail accounts may have been obtained via key logging:
  http://news.bbc.co.uk/2/hi/technology/8294714.stm

  I am not convinced, because of the spam is sent almost exclusively via Hotmail accounts, but key logging would also yield a lot more other accounts, such as Yahoo or Gmail which I’m not seeing.

• 54 Ian Grayson // Nov 23, 2009 at 06:52

  My hotmail account is sending out this message to all of my contacts. I have tried changing password, but it has still sent another very similar message. Virus checker does not find anything. Don’t have an email signature set-up, nor an auto reply. Does anybody have a clue how to get rid of it?
  Thanks,

  ” Heya,how are you doing recently ? I would like to introduce you a very good company which i knew.Their website is http://www.saleele.com . They can offer you all kinds of electronical products which you need like laptops ,gps ,TV LCD,cell phones,ps3,MP3/4,motorcycles etc……..Please take some time to have a check ,there must be somethings you ‘d like to purchase .
  Their contact email: saleele@188.com .
  Hope you have a good mood in shopping from their company !
  Regards “

• 55 Maria // Dec 1, 2009 at 01:18

  My hotmail account is sending out this e-mail to all of my contacts as well, like yours Ian Grayson.

  Heya,how are you doing recently ? I would like to introduce you a very good company which i knew.Their website is http://www.saleele.com . They can offer you all kinds of electronical products which you need like laptops ,gps ,TV LCD,cell phones,ps3,MP3/4,motorcycles etc……..Please take some time to have a check ,there must be somethings you ‘d like to purchase .
  Their contact email: saleele@188.com .
  Hope you have a good mood in shopping from their company !
  Regards
  q

• 56 Joe Wein // Dec 1, 2009 at 09:23

  @Maria:

  The have somehow acquired the password to your account. Either it was something weak, such as “1234″, “password” or the left portion of your Hotmail address, or they managed to get a password logger onto your machine. For the former it should be enough to change the password to something more secure. You should also check if additional secondary mail addresses have been added to your account, or the criminals could get back in again.

  If the problem is a key logger on your machine then you’ll have to run a malware scanner or even wipe the hard disk and reinstall Windows.

  I believe in most cases the problem is a weak password.

• 57 Jussi // Dec 1, 2009 at 21:02

  WARNING

  http://www.saleele.com
  http://www.ae-shoppingmall.com
  saleele@188.com
  aeshoppingmall@188.com

  I think this Chinese webshop has made me loose 405 euros last week. First I received an email from friend saying:

  “Heya,how are you doing recently ? I would like to introduce you a very good company which i knew.Their website is http://www.saleele.com . They can offer you all kinds of electronical products which you need like laptops ,gps ,TV LCD,cell phones,ps3,MP3/4,motorcycles etc……..Please take some time to have a check ,there must be somethings you ‘d like to purchase . Their contact email: saleele@188.com .Hope you have a good mood in shopping from their company ! Regards 0″

  I inquired on their website and got all the answers quite soon. I even asked one question in Finnish to check how serious they are. It seemed they had translated my question quite right and said they are not joking but doing serious business wanting new contacts. I thought I’ll give it a try and ordered a digital camera – knowing that I might loose my money. However I did some research in the internet not finding anything serious against saleele.com. I didn’t find this website at that time.

  I paid my order by Western Union accepting the risk. First everything looked OK. They kept communicating with me after receiving the payment and confirmed the item has been shipped. They gave me an estimated time of delivery within 7 days. However on the 6th day I received the following message:

  “Dear Kevin, we are sorry to tell you that your Panasonic Lumix DMC-GH1 12.1 Megapixel was blocked in the custom offices now .the custom officers told us should pay the customs is 185 usd. the addational tax is 87 usd.the VAT is 33usd.the total is 305usd (205euro).
  you must pay this as soon as possible so that you can received your items in time.and if the time more long ,the customs office will require the keeping fee. best wishes to you ! awaiting your early reply!”

  Of course I now understood not to pay more money to them as it seems to be a fraud – just steeling my money. And by the way, my name is not Kevin!

• 58 Maria // Dec 2, 2009 at 01:56

  Hi Joe,

  Thank you for the answer. I don’t think my password was weak. But maybe. Anyhow, now I have changed it. I hope that was the case.

  Jussi: I’m so sorry that you lost money to those bas****. I tried to post a quite harsh question on their site, asking them if they have been trying to send out spam from my hotmail account… of course no answer. They also have an other site with the exact same lay out, but different name (probably more sites as well).

• 59 Jussi // Dec 3, 2009 at 19:38

  That’s right. They also have these domains & emails:

  CHINESE FRAUD WARNING!

  http://www.saleele.com
  http://www.electronbest.com
  http://www.phone-bay.com
  http://www.ae-shoppingmall.com
  http://www.sale-buys.com
  http://www.friendly-trade.com

  saleele@188.com
  sale-ele@hotmail.com
  saleele@188.com
  aeshoppingmall@188.com
  buyerusd@hotmail.com
  electronbest@hotmail.com
  electronbest@yahoo.com.cn
  Sales: 0086 010-873807588
  E-mail: electronbest@188.com
  friendly-trade@hotmail.com
  friendl_ytrade123@yahoo.com.cn
  friendly_trade@188.com
  sale-buys@hotmail.com
  salebuys@188.com

  Some quote from their fraudulent website marketing:

  “China Wholesale
  It is very convenient to buy all the famous brand electric products through http://www.saleele.com. we get all the items from the original companies directly ,so can ensure the high quality and the best price ,we have strong service system for all our customers anywhere in the world.our belief is : customers are our god,and satisfaction is our best persuit,and long business is our pleasure !”

  “Disclaimer
  All products are original and new ,and our company is the biggest represent wholesaler in china ,and any company that use our company name to sale their items ,once find ,we will have the sue right !”

  “Privacy Policy
  Account Creation and Registration
  When you make a purchase at saleele.com, you will have the option to create an account. By creating an account, the system will remember your personal and purchase information. This results in a more express checkout process for future purchases that will be fast, easy and always completely secure. You are not required to create an account in order to checkout.
  Creating an account will enable you to access specific information such as your order history and enable you to update past purchase addresses and information. At all times, your personal information is accessible for you to review, edit, or update as necessary by clicking on the “My Account” link. This information is the property of saleele.com and we do not sell or share any information with third parties unless otherwise specifically indicated.”

  “About us

  We are a professional supplier of many products like computing, motorcycles, mobile phones, musical instruments, photography and so on.
  We have good cooperation with many manufacturers which can grantee all of the products are originals at reasonable and competitive price!
  Through our tremendous effort and extensive experience, our company expands into the international market and establishes a great long-term business reputation with the high quality and excellent service.
  At present, we are preparing more stronger and professional export department concentrating our advantage for attracting and meeting with our customers. We believe we are well positioned to become a top enterprise of industry of electronics in China.
  If you are interested in any of our products, or searching for a supplier to fill your order, please don’t hesitate to contact us for more details. Any inquiries will be appreciated. We are looking forward to establishing business relationships with customers both at home and abroad. We will offer you competitive prices, excellent quality, prompt delivery and great after-sale service.
  We always keep the commercial principle of “Quality first, customers upmost” to meet the interest of our customers.If you didn’t get the products on time, please tell us in time, so that we can check what’s going on immediately, and tell you the results .If you didn’t find the items you need in our website, please tell us, we will help you to seek for them.If you have any question, you can contact with us at any time.

  Strategic Alliance
  Easepurchase Electronic Commerce
  In order to promote the development of electronic commerce throughout China and strengthen international cooperation between China and the rest of the world in e-commerce, the Easepurchase Electronic Commerce was set up on May 6th, 2001
  Easepurchase aims to promote the development of e-commerce, encourage technology innovation, improve existing technologies and management methods, and take more steps on the road to further opening-up.
  With the principle of justice, unity, and service, Easepurchase aims to enhance the development of e-commerce in China by offering services to the global cooperation.
  51.la 专业、免费、强健的访问统计

  Shipping
  1).EMS/TNT/DHL/UPS (4 – 7 Business Days with Online Tracking) 2.The shipping price must be according to the item’s quantity, weight and what kinds of shipment methods you would need. 3.We will send confirmation email after payment is received, package will be sent Within 2 business days after payment is clear!

  2).Send to all over the world. 2. Please make sure your shipping Address and postcode is Correct. 3、 Please contact us within 7 days if item doesn’t arrive. 4. We can exchange goods,but no return of goods. when exchanging goods,the buyer is responsible for shipping price. 5. We will send you tracking NO. after the items are shipped. You can track online.
  —————————————————————————

  Privacy and Security:
  When you place an order, we’ll ask you for your name, email address, mailing address, and payment information,which allows us to process and fulfill your order and to notify you of your order status. http://www.saleele.com is totally committed to protecting your privacy. We make every effort to assure your confidentiality and to keep your trust.

  —————————————————————————

  Our Warranty:
  (1)These items have been tested and are guaranteed to be working when they arrive.
  (2)We operate a 20- day refund policy so that you can return any item that you are not happy with.
  (3)If you do have a problem with any item please contact us first to allow us the opportunity to rectify it
  (4)All our items have the full warranty, during this time, the project of maintenance is free. when I send your items, we can send Warranty cards and Manuals to you together.if items have problem, you can also direct mail for maintenance.

  —————————————————————————

  Our belief: Credit is the first, Customers are our god.

• 60 john ndetereo kirunga // Dec 8, 2009 at 21:08

  i wou;ld like to work with you guys but i do not known how i can get you services has am in kenya, can help me pliz

• 61 wubbuger // Dec 11, 2009 at 00:46

  Hello,
  Have you Tried to Contact Hackers for Western Union and Money Gram Transfers and you were ripped.
  The good Old Adage says:- Be Dogged because Persistence Succeeds

  I do Western Union Transfers to any Receiving Country Worldwide.
  I do a Minimumn of $1000 and a Maximum of $5000
  I Sell the Western Union Bug for $350 (USD)
  I sell USA and UK Bank Logins and make the transfers for you incase you dont know how to do it

  Contact me if you are Interested in a Deal:-
  Yahoo Chat ID:- bestwubug@yahoo.com
  Email:- justwubug@hotmail.com
  Tel No:- +2348076049228

  This is your Oppourtunity to get Rich.

• 62 Whiplash’s Weblog » Blog Archive » SPAM // Dec 16, 2009 at 19:03

  [...] hebben en zo toegang hebben gekregen tot haar Hotmail account. Hoe het precies werkt kun je op deze website teruglezen. De site is in het Engels, maar daar zullen jullie over het algemeen geen problemen mee [...]

• 63 liliana // Dec 23, 2009 at 21:59

  if you or someone use my email to send this information or another thing or using my contacts i will send you to court, and if you continue or you are from overseas i will ask the gov. to investigate it.

• 64 MAJPHOTO // Jan 6, 2010 at 19:21

  Hi Joe,

  Thanks for this man. You have saved me £1000 that I was gonna spend on a 5D MII.

  It’s a good job that I found your blog. As always: IF IT LOOKS TO GOOD TO BE TRUE, THEN IT ISN’T.

  Thanks again

• 65 davidbaer // Jan 16, 2010 at 19:19

  Thanks for this man. You have saved me £1000 that I was gonna spend on a 5D MII.

  It’s a good job that I found your blog. As always: IF IT LOOKS TO GOOD TO BE TRUE, THEN IT ISN’T.

• 66 Hacked // Jan 17, 2010 at 14:15

  Hey I found your blog when I found out my account had been phished/hacked by the same scam.
  Thanks, for confirming to me that my password details had been compromised, I have taken your advise to prevent this happening further.
  The reason I comment is to say (although it may have already been said) that the easiest way to find out whether your hotmail account has been hacked is you will receive emails from postmaster@mail.hotmail.com with the subject line Delivery Status Notification (Failure)‏

• 67 Nida // Feb 6, 2010 at 07:20

  Hey Jussi!

  I got scammed by the same website for $420. =[
  Thank god I read what you wrote or else I was going to send them the money for customs as well. Just wondering, what happened with your whole situation? Did you ever get your item or receive any mails from them after that? Your response would be kindly appreciated.

  <3 Nida

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