Unwanted email selling prescription drugs, supplements or other controlled substances. Most often diet supplements and ED drugs(Erectile Dysfunction): Viagra, Cialis, etc. However, many other counterfeit and substandard prescription drugs are being pushed over the web. The emails are often worded to play on the fears and insecurities of men in the bedroom and/or the high price prescription drugs for seniors.

"Rx" is an ancient symbol the meaning and origin of which is disputed but it now means "prescription." Green crosses are used in some countries denote pharmacies and often the word "Apothecary" instead of "Drugs" or "Pharmacy". More...

Prescription drugs are expensive, controversial and dangerous even if you obtain them legally. Prescription drugs are complex chemicals that alter your body functions. Like many scams this targets the elderly, who are less likely to report the crime and more likely to suffer adverse effects from the toxins. There are, of course, completely legitimate on-line pharmacies like drugstore.com. Politics Alert!. Pharmaceuticals are a hot button topic in the United States(and probably elsewhere) as the population of baby-boomers feeds into the middle age bracket. Many seniors are going to Canada and Mexico to purchase cheaper versions of expensive drugs. This has resulted in accusations that pharmacies in these countries are selling lower standard versions of the drugs and polluting the U.S. supply. This has lead to counter-accusations by America's neighbors that the U.S. trying to scare people out of buying over the border. The issue is very confusing, but keep in mind that just because a website advertises cheaper Canadian drugs, it does not mean they are licensed pharmacy. If you buy prescription drugs from a licensed Canadian pharmacy it should be fine. If you buy from a random website, you are playing games with your health.

Aside from counterfeit prescriptions many of these sites sell items that are pure snake oil. Mystery weight loss supplements, sexual enhancers, and steroids. These pills are in the same category as X-Ray Glasses.

Beyond junk email counterfeit drugs are also a serious problem for international aid organizations. More...

Because the junk mail versions of prescription drugs are not the real thing they often contain substitutes or fillers that can be harmful to your body, especially to your liver and kidneys. For those not familiar with anatomy these organs have vital functions like cleaning the blood and processing sugar, damaging them is very serious. Fake prescription drugs have been found to contain high levels of chemicals that are considered poisons in high doses. More...

Read about mantipu.com in "The Worst"

View Samples

• Don't buy drugs from junk mailers
• Don't take drugs without medical supervision
• If you buy prescription drugs be sure the seller is a licensed pharmacist. Check:
  Check with LegitScript.com
  http://ncbop.org/pharmacies_verifypermit.htm
• If you are taking prescription drugs, know what you are taking. Use this lookup to get the details: http://www.pdrhealth.com/drug_info/index.html
• Forward the junk mail to rx@coldrain.net
• Report bad drugs and adverse effects to the FDA(U.S.)
  CIPA(Canada)
  

Samples

Recently some of you may have noticed an increase in image-only(no html, url links or text) drug junk. We see this as progress and a reaction to efforts by services like KnujOn. There are those who see this as a threat, but don't worry, it's a minor issue and KnujOn already has a pre-process for this type that is applied before putting it through the core engine. Most of the sites advertised have pending actions against them.

Common Samples
Read about

Mortgage and Loan Scams

Unwanted email and faxes advertising impossibly low rate mortgages or loans.

The housing market in the United States has been booming and is now slowing. This sort of up and down means significant amounts of money are changing hands. Scammers are posing as agents and banks to obtain personal information, steal people's money and even their houses. The targets are often elderly homeowners looking to make some extra cash by refinancing or taking out an equity line. Also, many individuals are buying and selling property without agents to save money(FSBO) Acording to the FBI there were 21,971 mortgage fraud cases in 2005 totalling over $1 billion in losses, this up from fewer than 600 in 2004 and even less in 2003. It is running "rampant" according to sources. Some of the hot spots are Michigan and Florida.

Mortgage transactions are complex legal and financial agreements. If you are not knowledgeable about them predators can take your money and even property.

View Samples
Cases

• Send the junk mail to us
• Read Freddie Mac's "Don't Borrow Trouble" before even thinking of getting a loan
• Don't do business with junk mailers and faxers
• Use this form(fdic.gov) to check and see if is truly an FDIC insured institution(United States)
• Authorized lenders are required to disclose license information. If it's not there, they are not a real bank.
  Check with your state licensing boards to see if they are for real (CT, FL, CA, NY, MI, VA ).
• Always have a real-estate professional and/or lawyer review any transaction
• Check with a service like realtor.org to see if an agent is legitimate. Contact

Resources

Cases

ui726.com


This is a junk mail message(with an obfuscated URL no less) that leads to the following site:

There is no address, phone number, FDIC or Equal Housing Lender information, or even the name of the institution. Just this fake rate-checking form. Compare this with a site like ditech.com which discloses their state licenses clearly on rate checking forms.

Samples

Dear HomeOwner,

Your credit doesn't matter to us! If you OWN real estate
and want IMMEDIATE cash to spend ANY way you like, or simply wish
to LOWER your monthly payments by a third or more, here are the deals
we have TODAY (hurry, these offers will expire TONIGHT) :
Low as

$452,000.00 at a 3.75,% fixed-rate
$363,000.00 at a 3.51,% variable-rate
$459,000.00 at a 3.83,% interest-only
$252,000.00 at a 3.78,% fixed-rate
$159,000.00 at a 3.31,% variable-rate

Hurry, when these deals are gone, they are gone!
Simply fill out this one-minute form..

Don't worry about approval, your credit will not disqualify you!

http://confrere








Dear Home Owner,

Your credit doesn't matter to us! If you OWN real estate
and want IMMEDIATE cash to spend ANY way you like, or simply wish
to LOWER your monthly payments by a third or more, here are the deals
we have TODAY (hurry, these offers will expire TONIGHT) :
Low as
$401,000.00 at a 3.22,% fixed-rate
$391,000.00 at a 3.62,% variable-rate
$418,000.00 at a 3.63,% interest-only
$221,000.00 at a 3.76,% fixed-rate
$184,000.00 at a 3.02,% variable-rate

Hurry, when these deals are gone, they are gone!
Simply fill out this one-minute form...

Don't worry about approval, your credit will not disqualify you!

Sincerely,
Emmit Reidelberger
Approval Manager










Diploma Mills
Degrees



What is it?





More...

Why is it a problem?



More...

How would it affect me?



More...

Samples

View Samples

What can be done?












Resources


Samples



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wait Dah mouth dat man tek fuh court woman, ah de same mouth he ah tek an put she ah door. A 
fly will not get into a closed mouth. Patience is bitter, 
but it bears sweet fruit  Nah every big head get sense.








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nine lives.. Do as you would be done by A Good Tongue is a Good Weapon. 
Distance makes the heart grow fonder Life is like a drawing pin - 
sharp at one end, and flat at the other He travels fastest who travels alone 



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 Can Do the Least One beats the bush, another takes the bird For the commandment is a lamp; 
and the law is light; and reproofs of instruction are the way of life. The King can make a 
knight, but not a gentleman 



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If you lie down with dogs you will come up with fleas  He That Brings Good News Knocks Hard 
To whom God gives, to him also the people give  Live and learn  They Brag Most That Can Do the 
Least One beats the bush, another takes the bird For the commandment is a lamp; and the law is 
light; and reproofs of instruction are the way of life. The King can make a knight, but not a gentleman 




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419/Deposit Scams/"Nigerian"

Deposit Scams



What is it?

They are also called "Nigerian" or "419" scams. They can originate in any country, but because
of the large number of cases from Nigeria 
and the frequent mention of Nigerian banks in the junk mail people
use this terminology to describe them. They are called "419" because this is the number of the Nigerian criminal 
act that was written to combat them. It is important to note that this scam is not particular to the Internet and
pre-dates the modern era. Email, however, has become the frequent starting point for them. We generally refer to them
as "Deposit" Scams since they often require the victims to deposit money AND/OR promise the transfer of funds into
the victim's account.



The context and scheme vary(thousands upon thousands of variations) but they all have the 
crux the same scenario. A stranger contacts the victim explaining they need to move a large amount of money but because
of some strange legal or political situation they need the victim's help to move it. In return for the victim's assistance
the stranger is willing to part with a percentage of the money. The stranger usually asks the victim to pay a tax, fee, bribe
or some other charge so the money can be released. Example: Someone emails you explaining that they have $400,000 in an 
African bank, but the government wont allow them to access it or move it out of the country. If you supply a bribe
of $1000 the government will release the money into your account temporarily until the person can come the U.S.(or wherever)
and claim it. When all is said and done you can keep 10%($40,000). Just based on the numbers it is a great deal for you, a
$1000 investment earns you $40,000! But there is no $400,000 trapped in an
African bank, and no real person conducting business with you. This is an age old scam escalated to a grand scale. Simply, someone dangles a large
treasure in your face that you can have a percentage of for a small investment. You pay and never collect. The person
disappears with your money, or worse says that there are "complications" that require more funds.



These scams also often play on sympathy as well as greed. Emails also claim that bribes are needed to "release
medicine for sick children" or "supply arms to freedom fighters." 



Why Nigeria? Political instability and economic disparity have created an environment where corruption and
criminal enterprise are commonplace. Nigerian criminal enterprises are some of the most complex and
widespread on the planet. 




Previous to the Internet the letters will faxed or mailed directly. 




Why is it a problem?


People fall for these scams all the time and are often unlikely to report it. The profits from these
operations fund criminal operations, narcotics, weapons deals, terror groups, and human smuggling in addition
to eroding the stability of developing countries. Private bank accounts are often compromised which exposes
everyone to possible fraud. The amount of money lost by victims is in the billions.


How would it effect me?


This depends on how deep you are willing to go. There are many "levels" to these scams. In addition to the original
deposit fraud, victims are often enticed to hand over more and more money believing their payout is just around
the corner. Victims have often traveled to foreign countries to get their money back and found themselves 
kidnapped and
held for ransom. Many people have been murdered trying to collect their money. This may
all sound like an urban legend, but it is not.



Samples


Examples at crimes-of-persuasion.com



"Pining for the frauds: scammers act up",
Video shows a prank played on some scammers.








View Samples




What can be done?


Forward the junk mail to depositscams@coldrain.net
(Deposit scams only!)



If you have fallen victim(not for junk reporting)

Federal Trade Commission (U.S.)

Secret Service (U.S.)

Internet Crime Complaint Center

Serious Fraud Office (U.K.)

uk-fraud.info (U.K.)

Economic Crime - Reporting fraud (U.K.)

Metropolitan Police (U.K.)

RCMP (Canada)

Western Australia Police (Australia)







Resources and Information
Website Owners - The Next Target of 419 Scammers? (cybertopcops.blogspot.com)


419 Scammers Using Google Search to Find New Victims (cybertopcops.blogspot.com)



Postal Service Declares War on Nigerian Scam (foxnews.com)


419eater.com: "scambaiting", they scam the scammers.

Fakes, phishing and fraud as Nigerian gangs target Britain (timesonline.co.uk)

Victims Still Falling Prey to Nigerian E-Mail Scam (foxnews.com)

Nigerian Slain Over E-Mail Scam (wired.com)

Nigerian scam continues to thrive (msnbc.msn.com)


Over 3m UK adults fall victim to a scam every year (direct.gov.uk)


Financial scams - how to protect yourself (direct.gov.uk)



The con remains the same: The Nigerian email scam continues to rope in unsuspecting victims, writes Nick Galvin. (smh.com.au)

"Nigerian" Scam Summary <- This one is probably the most detailed and comprehensive (crimes-of-persuasion.com)

Nigeria - The 419 Coalition Website (rica.net)

419 Nigerian Advanced Fee Fraud Scam Lifecycle (nextwebsecurity.com)

Nigeria - The 419 Coalition Website (rica.net)

Websites Fighting the Nigerian Scam/419 (rica.net)

Internet Crime Schemes (ic3.gov)

Nigeria Hoax Spawns Copycats (wired.com)

What is the 419 Scam? (419eater.com)

An Offer You Can't Refuse (breakthechain.org)

Law Enforcement Weighs In Against Nigerian Criminal Gangs (usps.com)

PUBLIC AWARENESS ADVISORY REGARDING "4-1-9" OR "ADVANCE FEE FRAUD" SCHEMES (secretservice.gov)

US Secret Service Financial Crimes Division (secretservice.gov)

Advance fee fraud (wikipedia.org)

U.S State Department "Book" on Nigerian Fraud Schemes (state.gov)

Nigerian Scam collection (internet-fraud.com)


Nigerian Scam (snopes.com)

Japanese man flees kidnappers (dispatch.co.za)

Nigerian Fraud Syndicates Set Up Shop in South Africa (nytimes.com)






Samples





FROM THE DESK OF Mr IBRAHIM

BILL AND EXCHANGE MANAGER,

AFRICAN DEVELOPMENT BANK(ADB)

OUAGADOUGOU,BURKINA FASO.WEST AFRICA.



With Due Respect



I am the manager of bill and exchange at the foreign remittance 
department of african development bank (ADB). I crave your indulgence as i contact 
you in such a surprising manner. But I respectfully insist you read this 
letter carefully as I am optimistic it will open doors for unimaginable 
financial rewards for both of us.

In my department we discovered an abandoned sum of Ten Million,Five  
Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one 
of our foreign customer who died along with his entire family in November 
2002 in a plan crash. Since we got information about his death, we have been 
expecting his next of kin to come over and claim his money because we 
cannot release it unless somebody applies for it as next of kin or relation to 
the deceased as indicated in our banking guidelines but unfortunately we 
learnt that all his supposed next of kin or relation died along with him at 
the plan crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this 
business proposal to you so that the money could be released to you as the next 
of kin or relation to the deceased for safety and subsequent disbursement 
since nobody is coming for it and i dont want this money to go into the bank 
treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money 
remained unclaimed after five years, the money will be transferred into the Bank 
treasury as "unclaimed fund". The request for a foreigner as next of 
kin in this business is occasioned by the fact that the customer was a 
foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree 
that 30% of this money will be for you as a foreign partner, in respect to 
the provision of a foreign account , 10% will be set aside for expenses 
incurred during the business and 60% would be for me.

There after I will visit your country for disbursement according to the 
percentages indicated. Therefore to enable the immediate transfer of 
this fund to you as arranged, you must apply first to the bank as relation 
or next of kin of the deceased indicating your bank name,your bank account 
number, your private telephone and fax number for easy and effective 
communication and location wherein the money will be remitted. Upon 
receipt of your reply,I will send to you by fax or email the text of the 
application.I will not fail to bring to your notice that this 
transaction is hitch free and that you should not entertain any atom of fear as all 
required arrangements have been made for the transfer. You should contact me immediately as soon as you receive 
this letter.


Trusting to hear from you immediately.

Yours faithfully,

Mr IBRAHIM

Bill and exchange manager,

African Development bank ADB








"MY GOOD WILL"

Good day and God bless,
Greetings to you in the name of God Almighty. I am former Mrs. Memunat Farouk
Hassan, now I am Mrs. Rebecca Farouk Hassan a widow to Late Farouk Hassan
Muhammad.

I am an old woman; suffering from cancer. From all indications, my condition
is really deteriorating and is quite obvious that I may not live long, because
the cancer stage has gotten to a very severe stage. My late husband died
in an air crash on the 31st October 1999 in an Egyptian airline Boeing 990
with other passengers on board. You can confirm this fact from the website
which was aired by the BBC WORLD NEWS:(http://news.bbc.co.uk/1/hi/world/americas/502503.stm)
and my only daughter died in LONDON BOMB  ATTACK .

My late husband was very wealthy and after his death, I inherited all his
business and wealth. My personal physician told me that I may not live for
so long and I am so scared about this. So, I now decided to divide part of
this wealth, by contributing to the well being of less privileged people
and handicapped in the society of world America, Canada, Africa, Europe and
Asian Countries.

This mission, which will no doubt be tasking had made me to recently relocate
to Africa where I live presently. I selected you for this Purpose and prayed
over it, I am willing to donate the sum of $1,700,000,000.00 Million US Dollars
to you for the development of the well being of handicapped in the society
and also as aids for the less privileged around your country, and i have
map out $700.000.00 for your own personal use to help me for this work. 

Please note that, this fund is lying in a Security Bank. Therefore immediate
application for the transfer of the money in your name or your home is required.


Please, do not reply me if you have the intention of using this fund for
personal use, than enhancement of the comfort of the Handicapped.

Lastly, I want you/your home to be praying for me as regards my entire life
and my health because I have come to find out since my spiritual birth lately
that wealth acquisition without God, one's life is vanity upon vanity.

I await your reply.


MRS REBECCA HASSAN






13:07:06 GOOD NEWS! SINCERE COMPENSATION

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred to a
Swiss Account with the cooperation of a new partner from Paraguay who is an
international businessman.

Presently I'm in Paraguay for investment projects with my own share of the
total sum. Meanwhile, I did not forget you’re past efforts and attempts to
assist in transferring those funds despite that it failed us some how.

Now contact my Friend, Mr. Desmond Patrick, who is a diplomat and I have
instructed him to fly to America to give you your own share of US$7.5Million,
his contact is:

Name: MR. DESMOND PATRICK

Email: diplomatdesmond@myway.com

Please, I have provided his Air Ticket and promised to compensate him for his
assistance after delivering consignment to you. Therefore send to him your
contact address where he will meet you immediately he arrives to deliver the
USD$7.5M which I kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at that time
very much. So feel free and get in touched with the Diplomat Mr. Desmond
Patrick and advice him where to meet with you once he arrive United
State.Endeavour to assist him secure clearance on the port of entry to avoid
him having any problem with your homeland Securities.

Please do let me know immediately you receive it so that we can share the joy
after all the suffering at that time. In the moment, I am very busy here
because of the investment projects, which the new partner and I are having at
hand.

Finally, remember that I had forwarded instruction to the Diplomat to deliver
the cash to you only to avoid impostor, so feel free to get in touch with Mr.
Desmond Patrick and he will fly to meet you without any delay. Please, bear in
mind that I have assured him that you will take good care of everything in
United State when he arrived, so when he arrived make sure you give to him
all the assistance over to avoid him getting stranded as I have only provided
his air ticket. I will give to you the key code to open the consignment as
soon as he is with you to avoid any alteration of content.

With best regards 
Chief Joseph Sanusi
Former Governor (CBN)










Dear Sir/Madam,
I regret this informal way of contacting you which I believe would be most effective with regards 
to the message I intend to bring to your notice. It is imperative that I adopt this means of 
communication to safeguard my interest and guarantee that secrecy is not compromised.
I am one of the wives of Nikola Sainovic one of the gentlemen that was indicted at the Hague war 
crimes tribunal in Hague. I have been thrown into a state of utter confusion, frustration and 
hopelessness by the present civilian administration. The security agents in the country have subjected 
me to physical and psychological torture.
First of all, I would want you to know that the indictment was politically motivated as a package the 
western world has provided Yugoslavia at a closer look you will find that my husband is completely 
innocent of what he has been accused of. The government has been after my family ever since.
Everything owned by my husband was destroyed and assets confiscated. My life and that of my three 
children are not spared and we have to run away into Madrid for the safety of our life where we 
presently live as refugees in a camp called Neprosteno camp, northern part of Spain under an assumed name.
The situation in the camp right now is very terrible and my children are falling sick everyday this 
has made come to this desperate decision to act now.
I have in my possession documents containing details of my husband?s transactions on behalf of the 
Yugoslavian government, Slobodan and my husband had kept some funds in cash to enable them take care 
of rebel problems.
However, now the country they protected has turned against them. These funds were deposited by my 
husband in the vault of a Security Company here in Spain hence the Certificate of Deposit and Contractual 
Agreement covering the deposit is with us. 
The knowledge of these funds is only known to me and my husband because I was with him when the funds were 
deposited he now left the documents in my care in case of an emergency or anything should happen to him. 
I believe the time is now right to make this move. Can you help? Are you capable of handling large funds 
totaling $8.6 MILLION DOLLARS? Are you trustworthy? If you are capable of assisting us in realizing this 
transaction, write me for more information.
I am also ready to offer a reasonable commission of 25% ($8.6Million) and 5% will go for expenses as will 
be agreed upon hence I do not want my children to die like this. I do not need to remind you of the 
absolute confidentiality and secrecy required in this transaction. 
 
You can contact my brother (Herum Ahmed) on this number + 34 659272606 for more oral briefings since I 
am residing inside the refugee camp and does not have a telephone of my own for discussions.  
Best regards.
Hajia Mariam Sainovic.  
My alternative email is: hajiamariam_005@myway.com










Director, Project Implementation,
Federal Ministry of Health and 
Social Services,
Abuja Nigeria.
Strictly Confidential
Atte: Ceo/ 
Director

ATT,      IMMEDIATE CONTRACT PAYMENT

Transfer Of $7.5M 
(Seven million five hundred thousand United
States dollars).

May I 
crave your indulgence to this business discussion by a formal 
letter 
of this sort, its is pertinent that business of this magnitude 
should 
have commenced properly with a formal meeting of you and us to 
enable 
us know ourselves, have a fore knowledge of the nature of the 
business, discuss and acquaint our selves with the responsibilities 
and 
functions of parties concerned, However, for the time factor and 
personalities involve we have chosen this means of communication to 
start,        I am Dr. Kalmali Musa the Director for Project 
Implementation for Federal 
Ministry of Health and Social Services 
Abuja Nigeria

Based on the approval of the above stated amount for 
contracts awarded 
to an offshore company for the supply of health 
equipments in my 
ministry, we intend to transfer this amount to an 
offshore account and we 
solicit your assistance and cooperation on the 
assumption that you will 
not disappoint us because as civil servant 
workers we are not allowed to 
operate an offshore bank.

This amount 
arose as a result of over invoiced and over inflated 
contracts in my 
ministry. We therefore seek your permission to remit this 
amount into 
your account or any other nominated account you can provide 
for us. 
Your commission will be 40% of the total sum, 10% for expenses 
and the 
remaining 50% is for my colleagues and me.

Could you please 
acknowledge the receipt of this letter and state your 
willingness to 
assist and give us your private telephone number and fax 
number for 
easy contact. I shall inturn inform you of the modalities to 
secure 
the immediate transfer of the fund into your account, here is my 
Private e-mail you can reach me for more 
details;
drkalmalimusa_22@myway.com OR drkalmalimusa_11@yahoo.com
Thanks for 
your anticipated cooperation.

Yours sincerely,
Dr.KALMALI MUSA.











FROM THE DESK OF:
MR,JOHN ABACHI DIRECTOR,
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC,
LAGOS-NIGERIA.
 
ATTENTION:BEBEFICIARY. 
 
Following the protest of the International Community, The World Bank, 
IMF and the instruction by the President and Commander in Chief of the 
armed forces(Chief General Olusegun Obasanjo) that all outstanding 
foriegn debts especially Contract payment should be released to the 
benefeciaries forthwith unconditionally.
 
YOUR INHERITANCE FUNDS OF $15.5M
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS 
BEENGAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE 
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND 
TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A 
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
 
HERE ARE HER INFORMATIONS:
NAME JANET DURA
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.
 
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF
URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL 
NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE 
RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE 
COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND 
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND 
TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF 
THE YEAR.
 
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO
THE SAID JANET DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN 
WORKING DAYS FROM TODAY.
 
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR,JOHN ABACHI
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC,







Dear friend,
It has been  long we communicate last, am so sorry for the delay, i mean your
cheque that my boss asked me to mail to you as soon as you request for, but due
to some minure issue you fails to respond at the aproprate time, and presently
the cheque is with me here in BENIN REPUBLIC.
Though i had i new contact from a friend of mine who works with one the security
company  here in BENIN REPUBLIC

 that will deliver you your cheque at your door step with a cheeper rate, which
the company said that it will cost you the sum of $85, so you have to register
with them now.
Below is thier email address,   ( diplomatic_courier_d@myway.com)

and the Directors name is ( Dr Sam Williams).
Telephone.......+229-930-09914
Fax...................+229-341-1221.

Please do get back to me as soon as you have contacted the security company so
that i can be able to submit your cheque to them immediately.

Await to hear from you soon.

domgalazy







Content-Type: text/plain Content-Transfer-Encoding: 
8bit Message-Id: <20060930093151.C57D54F14CB@h83231.serverkompetenz.net>
Date: Sat, 30 Sep 2006 11:31:51 +0200 (CEST)
X-Nonspam: None

 Dear Sir/Madam,  Would you like to work online from home/temporarily 
and get paid weekly ? we are glad to offer you for a job position at 
our company,Mavis Johnson Fabrics and Textiles.We need someone to work 
for the company as a representative/book keeper in the states. This is 
in view of our not having an office presently in the US. You dont need 
to have an Office and this certainly wont disturb any form of work you 
ahve going at the moment. From the Site, you will find out the Company 
produces the following varities of clothing materials:- batiks, 
assorted fabrics for interior decor, silk and traditional costumes 
which we have clients we supply weekly in the states. Our integrated 
yarn and fabric manufacturing operations use state-of-the-art textile 
equipment from the world's leading suppliers. Order processing, 
production monitoring and process flow are seamlessly integrated through 
a company-wide computer network * The average monthly income is about 
4000.00 usd. * No form of investments from you. * This job takes only 
1-3 hours per day About the job: We have sales representatives all over 
the world to distribute our products.You know, that it's not easy to 
start a business in a new market (being the US). There are hundreds 
of competitors, close direct contacts between suppliers and customers 
and other difficulties, which impede our sales promotion. We have 
decided to deliver the products in upfront, it's very risky but it 
should push up sales on 25 percent. Thus we need to get payments for 
our products as soon as it possible because customers can just "forget" 
to pay. Unfortunately we are unable to open bank accounts in the United 
US without first registering the company name. Presently with the amount 
of Orders we have, we cannot put the on hold. For fear of loosing the 
customers outrightly. Secondly we cannot cash these payments from the 
US soon enough as international Cheques take about 14 working days for 
cash to be made available. We lose about 75,000 USD of net income each 
month because we have money transfer delays
 . YOUR TASK Your task is to coordinate payments from customers and help 
us with the payment process. You are not invloved in any sales. Our sales 
manager sells products. Once he makes a sale we deliver the product to a 
customer (usually through FEDEX). The customer receives and checks the 
products. After this has been done the customer has to pay for the products. 
About 90 percent of our customers prefer to pay through Certified Cheques and 
Money orders based on the amount involved. We have decided to open this new 
job position for solving this problem. Your tasks are; 1. Recieve payment 
from Customers 2. Cash Payments at your Bank 3. Deduct 1o% which will be 
your percentage/pay on Payment processed 4. Forward balance afer deduction 
of percentage/pay to any of the offices you will be contacted to send 
payment to. (Payment is to forwarded either by Money Gramme or Western 
Union Money Transfer. Local Money transfers takes barely hours, so it 
will give us a possibility to get customer's payment almost immediately. 
For example you've got 3000.00USD You take your income : 300.00 USD Send 
to us: 2700.00 USD First month you will have 15-20 transactions on 
3000.00-4000.00 USD So you may calculate your income. For example 18 
transactions on 3500.00 USD gives you 4410.00 USD Plus your basis 
monthly salary is 1000.00 USD Total: 5410.00 USD per month After 
establishing close co-operation you'll be able to operate with larger 
orders and you'll be able to earn more. Our payments will be issued 
out in your name and you get them cashed in your bank deduct your weekly 
salary and foward the balance to the company via western union money 
transfer or moneygram money transfer.We understand it is an unusual 
and incredible job position. This job takes only 3-7 hours per week. 
You'll have a lot of free time doing another job, you'll get good 
income and regular job. But this job is very challenging and you should 
understand it. We are looking only for the worker who satisfies our 
requirements and will be an earnest assistant. We are glad to offer 
this job position to you. If you feel that you are a serious and earnest 
worker and if you want to work for Mavis Johnson Fabrics and Textiles,a 
letter of employment is here for you to fill it out and send back via 
email and you will receive necessary information in 1-48 hours. You 
should reply to our procurement officer via email, 
NAME:DR_MAVIS JOHNSON E-MAIL:mavfabtex@yahoo.co.uk TELL:+44 703 191 0565 
MAVIS JOHNSON Fabrics and Textiles 3 WEST THAMESMEAD LONDON SE28 0LS ENGLAND. 
.............................................................................
...................................... ......................................
............................................................................. 
Thanks for signifying your interest,we would like you to know that we are glad 
to be having you on board,but first you would have to fill our employment form 
and returned to me.The only thing we would want confirmed from you is criminal 
back ground. Have you ever been convicted of a crime in the US? Since this form 
of business is new,we would like to know this so that there wouldnt be a clash 
of interest.So please when replying ,kindly tell me some things about you that 
would make this more personal,as you know we must know a few things about you 
like if your married,your gender and if your presently employed 
(although been employed would NOT reduce your chances of working with us) 
So get back with the filled form and let start doing business....We have 
payments pending and would like you to start with us as soon as possible. 
Here is a copy of the form...
Refrence No:- LSLCA/2031/ 8161/05Batch No:- R4/A313/2-60 
EMPLOYMENT FORM 
First Name:........................
Middle Name:......................
LastName:...................... 
Addrres Line1............................... 
Address Line 2................................................................ 
City........................................................ 
State........................................
Zip............................... 
Home Phone..........................................
Cell Phone................................................................... 
Gender.............
Marital Status.................................
Age........................................................... 
OCCUPATION................................................................. 
Nation of Origin...........................................................
ATTESTATION  
According to how you have been briefed earleir. You are required to receive 
payment on behalf of the above metioned firm. You are to deduct 10% of all 
funds processed on a particular order & forward the balance payment via 
western union to any of the companies regional warehouses that will be 
given to you later.You will notify the company a week ahead if eventually 
you want to discontinue this job. So as to terminate all payment coming 
your way to avoid conflict. In agreement to this kindly append signature 
below. Signature......................................................... 
date.............................................. 
A Valid Form of Identification should be Appended to this form for 
submission So i would be expecting to hear from you soon,have a lovely day. 

Best Regards, Dr Mavis Johnson  





DEAR SIR/MADAM,
I am Mr.chen gang, we are a group of business men who 
deal on raw materials and export into america and canada, We are 
searching for  representatives who can help us establish a medium of 
getting to our costumers in America and canada as well as making 
payments through you to us.
  
Please if you are interested in transacting business with us we will be very glad. 
Please contact us for moreinformation.Subject to your satisfaction you will be given 
the opportunity to negotiate your mode of which we will pay for your services as our 
representative in America. Please if you are interested 
forward to us your phonenumber/fax and  your full contact addresses. 
If you are interested you should please contact us with the following 
email address: chen_groupcompany@yyhmail.com
                                  
THANKS
 CEO
MR CHEN GANG





PATRICK CHAMBERS, 
LEGAL PRACTITIONER AND PUBLIC NOTARY & 
HIGH COURT REPRESENTATIVE 
SUITE 202 OMEGA PLAZA, APAPA 
LAGOS - NIGERIA. 

(MATTER OF TOP SECRET) 

Dear Friend, 

It is obvious that this proposal will come to you as a surprise. This is because we have not met 
before but i am inspired to sending you this email by the huge fund transfer opportunity that will 
be of mutual benefit to the two of us. 

However, I am Patrick Williams, the personal Attorney to the late Engr.Steve Moore may his soul rest 
in Perfect piece. He used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 
21st of April 2001,my client, his wife And their son were involved in a car accident along Sagamu/Lagos 
Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have 
made several enquiries to several Embassies to locate any of my clients extended relatives, this has 
also proved unsuccessful. 

After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to 
locate any member of his family but of no avail. Then I have to contact you to assist me in 
repatriating the money left behind by my client before they get confiscated or declared unserviceable 
by the Bank where this huge deposits were lodged. 

Particularly, the Bank where the deceased had an account valued at about US$35.5 Million has 
issued me a notice to provide the next of kin/ relatives so that thefund left will be 
transferred/release or the account will be confiscated within the next twenty official 
working days. Since I have been unsuccessful in locating the relatives for some years now, 
I seek your consent to present you as the next of kin to the deceased so that the proceeds 
of this account valued at US$35.5Million can be paid to you and then you and I can share this 
money. 60% to me and 35% to you, while 5% should be for expenses or tax as your Government may require. 

All I require is your honest and co-operation to enable us see this deal through.I 
guarantee that this will be executed under a legitimate arrangement that will protect 
you from any breach of the law. I will want you to send to me on your return email the 
following information forthe transfer in your favour. 

1, Your full Name, 
2, Your contact Address 
3, Your private phone ,Mobile and fax numbers for easy 
communicating. 
4,Your occupation 
5, Your age. 

I await for your kind response, Please if you are interested and capable in handling this deal 
with me, Due get back to me Asap with the information's.through my alternative mailbox only for 
security reasons which (barr_patrick_esq@myway.com)and email immediately you receive this offer. 

Note that the nurture of this deal needs a very top secrecy. 

Best Regards, 

Patrick Williams.(Esq)
Reply:barr_patrick_esq@myway.com





BELOVED ONE,

MY NAME IS FAROOQ IBN HABIB . I AM 65 YEARS OLD .I AM 
FROM DUBAI {UNITED ARAB EMIRATE}. I OWNED TWO BUSINESS ENTERPRISE IN 
DUBAI. I WAS MARRIED, WITH TWO CHILDREN.MY WIFE AND TWO CHILDREN DIED 
IN A CAR ACCIDENT SIX YEARS AGO.

 I AM IN A HOSPITAL IN LONDON 
PRESENTLY RECEIVING TREATMENT. EVER SINCE, I HAVE BEEN HELPING THE 
ORPHANS IN THE MOTHERLESS HOME.I HAVE DONATED SOME MONEY TO THE ORPHANS 
IN SODIA.SOUTH-AFRICA,CAMEROON,BRAZIL,LONDON,AUSTRIA AND GERMANY ,
BEFORE I BECAME ILL AND BEDRIDDEN.I SENT SOME FUNDS IN A BOX THROUGH A 
SECURITY COMPANY WHICH IS STILL WITH THE SECURITY COMPANY IN SPAIN.
 MY 
DOCTORS TOLD ME THAT I HAVE CANCER OF THE LUNGS THAT I HAVE FEW MONTHS 
TO LIVE. PLEASE, I BEG YOU IN THE NAME OF ALLAH TO HELP ME COLLECT THE 
BOX FROM THE SECURITY COMPANY IN AMSTERDAM. AFTER COLLECTING THE FUND 
IN THE BOX FROM THE SECURITY COMPANY IN AMSTERDAM, YOU WILL NOW HELP ME 
TO TAKE THE FUND IN THE BOX TO ONE ORHANPANGE HOME IN AMERICA OR ANY 
ORPHANANAGE HOME OF YOUR CHOICE THAT WILL BE BENEFICIAL TO THEM. 

I AM 
OFFERING YOU 20% OF THE TOTAL SUM, 5% IS FOR ANY EXPENSES INCURED BY 
YOU AND THE REMANY 75% WILL GO TO THE ORPHANAGE HOME. MAY THE GOOD 
ALLAH BLESS YOU AND YOUR FAMILY. 

REPLY TO: farooqibnhabib@yahoo.com.
hk
 

NB: I will appreciate your utmost confidentiality in this matter 
until the task is accomplished as I don't want anything that will 
jeopardize my last wish. And also, I will be contacting with you by 
email as I dont want anybody to know because they are always around me. 
Do endeavour to send your PHONE as well as your FAX for easy 
communication.

Thank you!

PLS, REPLY TO:  farooqibnhabib@yahoo.com.hk
 

I AWAIT YOUR URGENT RESPONSE. REGARDS. 
Your Beloved One,
FAROOQ IBN 
HABIB .





Dear Friend.

I am Mrs Anna Tomlinson the Former credit manager of SNS Bank in the
Netherlands now based in united kingdom. I have a proposal to discuss about a
certain bonded account in SNS bank, Please contact me through email if you are
interested to know.
It will be beneficial to all parties concerned.


Regards,
Mrs Anna Tomlinson
TEL:+ 44-121-618-7149





Dear Sirs,

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database of more than 700.000 import-export companies from Russia, 
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It is the only source where you can find reliable and correct information 
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The database contains postal address, phone, fax, website, email (if available), 
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The database is fully checked once a year by phone and updated.

You will find using the database extremely easy because of the wide search options: 
companies sorted by name, countires, products, address, phone, fax, email, 
website etc. as well as specialisation, etc.
Programme also offers an option for saving the search results to files in 
different formats.

If you are interested in ordering the directory, 
please send your order to zakaz@mailrus.ru  The price of the CD-ROM is 205.- Euro, 
including the shipping charges to your country. 

Yours faithfully,

Mr. Vladislav Ageev,
Zakazchik Media.
Russian Federation.
E-mail: zakaz@mailrus.ru





NAME: PRINCE FAYAD BOLKIAH
EMAIL: fayadfile1@sify.com
Dear Friend, 
I am contacting you for an urgent assistance to 
mobilize a business transaction and
further explicit investment information about your
country from my attorney in London, who has been of
great assistance to my family since our departure from
Brunei due to the human right abuses in my country. I
am Prince Fayad Bolkiah, the eldest son of Prince
Jefri Bolkiah, former Finance Minister of Brunei, the
tiny oil-rich sultanate on the Gulf Island. 
I will save your time by not amplifying my extended
royal family history, which has already been
disseminated by the International Media during the
controversial dispute that erupted between my Father
and his step-brother, the Sultan of Brunei Sheik Muda
Hassanal Bolkiah. As you may know from the
international media, the Sultan had accused my father
of financial mismanagement and impropriety of US$14.8
Billion dollars. This was as a result of the Asian
financial crisis that m! ade my father's company Amedeo
Development Company and government owned Brunei
Investment Company to be declared bankrupt during his
tenure in office.

However my father was kept under house arrest, his
bank accounts and private Properties including a crude
oil export refinery were later confiscated by the
sultanate. Furthermore during this unfortunate period,
I was advised to evacuate my immediate family outside
the sultanate to avoid further prosecution from the
sultan and his security operatives, but before I could
do that I was placed under house arrest by the Sultan
and have no access to a phone but I have a Palm
hand-held computer from which I am sending you this
mail. Some of the guard here are still loyal to me, so
they would be my contact with you if there is any
document I need to send to you to enable you collect
the boxes of money on my behalf.

In addition, before my incarceration, I went a! head to
dispatch the sum of ninety five Million United States
D ollars US$95,000,000.00) in cash under special
arrangement into the custody of different private
security and Trustee Companies for safe keeping abroad. The money were
splited and kept in the following countries in this
proportion: US$40 Million is in Britain,us$30 million
in switzerland,the balance US$25 Million is in Canada. 
Hence I seek your good assistance to invest these
funds into profitable investment in your country to
facilitate future survival for my family abroad. After
due deliberation with my aids we have decided to offer
20% of these funds to you as compensation for your
strong cooperation while certain percentage have been
mapped out for both local and international expenses
that may be incurred during this transaction. Please
I count on your absolute confidentiality, transparency
and trust, while looking forward  to your prompt reply
towards a swift conclusion of this transaction.
You can visit thewebsites below for a better understanding of the 
situation:-

http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.
html
 
kindly respond to me on my alternative email:
 fayadfile1@sify.com
best regards.
 
Prince Fayad. Bolkiah.

Email: fayadfile1@sify.com
NB Dont send your your reply to this box i use in contacting you for 
security reasons
your reply should be sent to my private Email: fayadfile1@sify.com






Dear Beloved,

Calvary greetings in the name of our   Lord Jesus 
Christ,I am Mrs Pearl Cole, I am 51 years old; I am  now a new 
Christian convert from Netherlands,suffering from long time cancer  of 
the Lungs. My late husband died in a fatal car accident, and during  
the period of our marriage we had a son who was also killed in a cold  
blood during incident and i lost my hearing.My late husband was very 
wealthy and after his death,I inherited all his business and wealth.I  
am willing to donate the sum of $18.5Million US Dollars to the 
motherlessbabyhomes,needy, poor,charity homes and widows too.

My 
personal doctor told me that I may not live for more than six months 
Lastly,I want you to be praying for me as regards my entirelife and my 
health because I have come to find out since my spiritual birth lately 
that wealth acquisition without Jesus Christ in one's life is 
vanity 
upon vanity.REPLY AS SOON AS POSSIBLE.
Mrs. Pearl Cole
Delete Reply





Dear friend

From: Mr JOHN FREEMAN
Personal email address: jhnfreeman40@uk2.net
Personal phone # : +44 702 401 8369

I am Mr. JOHN FREEMAN a consultant agent to Barclays Bank Plc London, I have 
a lucrative business I want to share with you. I am involved in 
distributing,buying of stocks and channeling of contractors funds And 
consignment direct to their countries. Me and my colleague has diverted one 
trunk Consignment marked privilege confidential  containing 15.5m us dollars 
with your cooperation we will want to deliver the consignment direct to you 
in your country.

There is a secrete arrangement involved in the shipment of these consignment 
of funds which usually indicated(PCC) privilege confidential consignment 
with special diplomatic immunity. We have concluded modalities of operation 
and your name will be listed by my Colleague who is the Foreign Payment 
officer as the rightful beneficiary of the consignment and it will be
deliver direct to you without further delay  and without any complications. 
We will provide you with all the information and code reference of the 
consignment to claim and receive the consignment upon arrival in your 
country.

We will come to your country immediately you receive the consignment to 
invest the funds in your country or we will disburse funds among ourselves 
depending on what we will decide. Kindly contact me urgently

I will love to have your full
(1)FULL NAME AND CONTACT ADDRESS
(2)PHONE NUMBER AND OCCUPATION
so that it can be forwarded to the Foreign Payment officer to effect the 
neccessary papers.

Yours faithfully
JOHN FREEMAN





Dearest One, I am Mrs. Jewel H. Taylor. (Formal First Lady, Republic of Liberia, 
West Africa) an American- Liberian by birth and wife of embattled President of War 
torn Liberian, Mr. Charles Taylor. I am an Economist by profession. My husband 
has stepped down as the President of Liberian three years ago, but matter weren’t 
helped when the UN special war crimes court in Sierra Leone indicted my husband 
for war crimes in June last year 2005, demanding his prosecution. I and my 
husband have been granted asylum in Nigeria for the past three years, but I 
recoated my two sons (Williams and Charles Jr.)Immediately in July 2004 to 
Sao Tome and Principle (a small oil Rich Island off the coasts of West Africa). 
They are currently in hiding there under new identities, awaiting the outcome 
of events and what will become of me and my husband after the UN ( United Nation ) 
world tribunal has given there judgment. The reason is this: During the political 
crisis some years ago in Sierra Leone (a West African Country Rich in Diamonds), 
my husband was actively involved. Late last year, my husband entrusted some money 
netting a total of US$28,,500.000.00 (Twenty Eight Million Five Hundred Thousand 
US Dollars only). This money he moved into a foreign Security financial company 
for protective custody under a different name and also declear it as family 
treasures/valuables so that they will not know the rear contents of the deposit 
for security reasons somewhere in Europe. Now, we are not allowed to travel 
out easily again because of the current political situation in Sierra Leone 
and UN sanction. This is why I need you to please either travel for the 
claim of the money and subsequently deposit same in a reputable bank there 
for onward transfer to your account. It was registered as personal family 
effects, it is in a box, but it contains a sum of $28.5 million dollars 
cash, we do so that it ! will not raise eye brow, and it will not accumulate 
much demurrage. Once you show interest, I will direct you to my lawyer who 
will guide you towards securing the deposit with all the paper work hence I 
will not be able to prosecute the project from here, I am willing to forfeit 
30 percent of the funds to you believing you will hold 70 percent on trust 
for me until we are able to leave here to join you under new identities. My 
first son Williams is 27years old (an Economist) and Charles Jr. is only 21 
years old. My Daughter Helen died in October 1999 from complication of 
Pneumonia. I will advise that every correspondence should be by mail only 
for security reasons as my calls are been tapped / monitored now. If you 
cannot help us simply destroy this and forget I ever contacted you. May God 
guide you in whatever you decided and thank you for taking out time to 
read this request? http://news.bbc.co.uk/2/hi/africa/2963086.stm Fondest Regards. Mrs. Jewel Helen Taylor. 





Dear Friend,
Longest time, hope all is well together with your family, if so glory be to God almighty. 
Well,Sorry to hear this news and understand that the fault is not from me. I'm happy to 
inform you about my success in getting those funds transferred under the cooperation of a 
new partner from paraguay.
resently i'm in paraguay for investment projects with my own share of total sum. Mean while, 
i didn't forget your past efforts and attempts to assist me intransferring this funds despite 
that it failed us some how.
Now contact my secretary in Benin his name is Mr.charles on his e-mail address stated below 
(charles_orlando3@yahoo.fr) Ask him to send you the total Amount of $1.500.000.00 
(ONE MILLI dollars which i kept for your compensation for all the past efforts and attempts 
to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in touched with my 
secretary and instruct him where to send the check and send him your contact information like 
home address and phone number so that he will submit it to the courier company where i directed 
him for the check to be sent to your designated address without any delay.
Please do let me know immediately if you receive it so that we can share the joy after all the 
sufferness at that time ok, In the moment, I’m very busy here because of the investment projects 
which me and the new partner are having at hand,
Finally, remember that I have forwarded instruction to the secretary on your behalf to instruct 
the courier company to send the check to you as soon as you send your details information without 
delay, so feel free to get in touch with my secretary he will inform courier to send the check 
immediately to you without any delay as i instructed him to do.
Best Regards,Thank you
and may God Bless you.
john iloson







Stock Pump and Dump


Stock Junk



What is it?

Emails or Faxes that promote various companies or stock symbols in the hopes that
the recipients will purchase the stock and hence increase the price of that stock in 
short period. These notices often include misleading or intentionally false information about
a company. More...

Why is it a problem?

These are typically part of "pump and dump" stock market scams. It is illegal in the U.S. to
present misleading information about a company or stock. By getting people to purchase a stock it increases the price, then those
behind the spam sell the stock and make a profit. It is illegal in the U.S.
to manipulate the stock market in such ways. It is important to note that the featured
companies are often unaware that they are being used in these schemes. More...

How would it effect me?

If you purchase one of these stocks, you will probably lose money. If you already own one
of the featured stocks, you will probably lose money. If you own or work for a company that is
featured it could affect the company in a negative way. 
These scams damage the overall market. 
These scams only benefit the few behind
them, the rest of us are victims. Buying and selling
stock is a risky business even without the fraud! Research investments carefully!  More...

Samples



Stocks Junked


AFML - 
AMSN - 
APPM - 
ARSS - 
BLNM - 
CBFE - 
CFSC - 
CICG - 
CNHC - 
FTRM - 
GDKI - 
HULN - 
IDSM - 
KGBC - 
LITL - 
MAKU - 
MBMC - 
MBWC - 
MISJ - 
MPRG - 
PRGJ - 
QCPC - 
QEGY - 
RREF - 
SRRL - 
SYNI - 
TERX - 
THRI - 
VMCI - 
VSUS - 
VXBX - 
WBRS - 
WEXE 





View Other Samples

What can be done?

Send it to stockjunk@coldrain.net or to
enforcement@sec.gov.


The U.S. Securities and Exchange Commission
 takes these issues very seriously and will investigate.
In extreme cases they 
Suspend Trading for a stock.
What if it is a foreign/non-US stock?




Stock Junk Damages Market

KnujOn has been vigilant when it comes to dealing with stock junk. We, and many others, have insisted
that it is more than a nuisance but constitutes a complex fraud scheme, harms the free market, and erodes 
consumer faith. Now two professors have published a detailed study that concludes that stock spam is effective
at increasing the price of stock in the short term. This is all that is needed for those behind the emails
to make money and then dump the stock. This often leaves true investors with loss and ruins the companies
targeted in the scam.



The study can be found here:


Spam Works: Evidence from Stock Touts and Corresponding Market Activity(ssrn.com)


Spam Works: Evidence from Stock Touts and Corresponding Market Activity(PDF) - Harvard University, Perdue University

Effect Of Stock Spam On Financial Markets(PDF) - University of Dresden, University of Mannheim

Raw data and an interface that simulates a tax purchase(harvard.edu)





Related Articles


Spammers Make a Sound Investment in Stocks(PDF)

Spammers Manipulate Stock Markets(PDF)

Penny-Stock Spam Yields Profits for Some(PDF)

Buy Low, Spam High(PDF)








Understanding Stock Junk



What is stock junk mail? Junk email/fax that is usually part of "pump and dump" stock fraud. In short it is an 
attempt to quickly increase the price of a stock so the shares can be sold at a higher price. 
This practice has nothing to do with advertising a company or increasing the value of that company. It
also has nothing to do with making money for you in the stock market. Them scams are merely
for those sending the junk mail to benefit from higher stock prices. When the pump holders starting selling
the stock, the price will fall and other buyers are left with stock that it often at a lower price than
when purchased. See sell short. It is 
doubtful that the companies behind the stock are involved in the junk mail since the "pump and dump" 
practice does not benefit them in the end. I would not recommend buying any stocks based on unsolicited "newsletters."



U.S. Securities and Exchange Commission Internet enforcement is not limited to junk mail. There are a number of other Internet violations
they track like misleading blog postings and entire websites with fake data. The enforcement is active and there are many many completed cases:
Litigation Releases.


Information From John Stark at the SEC

Using the SEC's Statutory Weaponry to Combat Spam (PDF)

Enforcenet Redux: A Retrospective of the SEC’s Internet Program Four Years After its Genesis

Internet Fraud: Myths and Reality

Securities Enforcement Tombstones: The Internet’s Impact Upon SEC Rules of Engagement

SEC Enforcement and the Internet: Meeting the Challenge of the Next Millennium A Program for the Eagle and the Internet



Stock junk can be stopped! Send it to stockjunk@coldrain.net.







More Information


What is a Stock Ticker? (wikipedia.org)

What is a Stock Symbol? (wikipedia.org)

What is OTC? (wikipedia.org)

What is a Pink Sheet? (wikipedia.org)

What is a Penny Stock? (wikipedia.org)

What is Market capitalization? (wikipedia.org)

What is a Micro-Cap? (wikipedia.org)

What is a Blue Chip? (wikipedia.org)



U.S. Securities and Exchange Commission on Internet Fraud (sec.gov)



Be Alert for Telltale Signs of Online Investment Fraud (sec.gov)



Tips for Checking Out Newsletters (sec.gov)



Tips for Checking Out Newsletters (sec.gov)



SEC Center for Complaints and Enforcement Tips (sec.gov)



NASD BrokerCheck (nasd.com)




NASD BrokerCheck (nasd.com)


What is NASD? (nasd.com)


What is NASDAQ? (nasdaq.com)


What is AMEX? - not the same as American Express (amex.com)

What is Bloomberg? (bloomberg.com)


Investment Scams: Newsletters (investopedia.com)



Internet Makes Stock Scams Easy `Pump and dump' now a high-speed hustle (sfgate.com)



Hackers prey on online stock trades (money.cnn.com)




International Stock Markets

Stock Markets of the World(escapeartist.com)








Cases




AFML




AMSN




APPM


ARSS


BLNM


CBFE


CFSC


CICG


CNHC.PK




CTCX


FTRM.PK




GDKI


HULN


IDSM




KGBC


LITL


MAKU.OB




MBMC


MBWC


MISJ


MPRG


PRGJ


QCPC


QEGY


RREF


SRRL.OB




SYNI


TERX


THRI


VMCI


VSUS


VXBX


WBRS


WEXE






Typical Stock Scam Emails



In what we consider to be further progress against e-fraud, recent stock spam examples
are becoming harder and harder to read. They have to resort to this to avoid detection and reporting,
which completely defeats the purpose of the spam. Keep up
the good work everyone!

































ASCII Art Stock Junk






Fax Stock Junk


    










To Investor,

POPT - is NEXT PICK, A company which has positioned
itself in the gap between the major media conglomerates
and the universe of independent music, film, publishing
and technology companies. 

Pop3 Media Corp ( POPT )
Current Price: $0.00721
ShortTerm Target Price: $0.041
LongTerm Target Price: $0.228
*515+% ShortTerm Profit-Potential*

More info at Finance.Yahoo

About Pop3 Media Corp:
Pop3 Media Corp. is engaged in development, production and distribution of 
entertainment-related media for film, television, music and publishing interests. 
The Company's portfolio currently includes ownership of ViaStar Distribution 
Group, A.V.O. Studios, Moving Pictures International, ViaStar Records, 
Quadra Records, Light of the Spirit Records, and ViaStar Classical, 
ViaStar Artist Management group and Masterdisk Corporation.

Sincerely,
Dannel Mcgowan
Senior Investment Advisor
LDM Group







To Investor,

ADCS - is NEXT PICK, which we feel is the most undervalued
stock we have ever featured and should out perform all others.
This year based on their sales figures, incredible solid numbers.

AD CAPITAL US INC ( ADCS )
Current Price: $0.872
ShortTerm Target Price: $1.693
LongTerm Target Price: $2.583
*305+% ShortTerm Profit Potential*

More info at Finance.Yahoo.com

AD CAPITAL US INC
AD Capital Industries has very important revolutionary, cost-effective, 
emissions control technology. The company has evolved from more than 
20 years of technological advances in emissions control, materials and 
techniques.

Get it while it is still low!

Sincerely,
Vonda Lakhani
Senior Investment Advisor
VGV Group









Junk Faxes



Email them to: junkfaxes@coldrain.net




Junk Fax Class Action Suits





Junk faxes were around for a long time before email 
and the Internet came into common use. Unfortunately, 
they have become a computer problem as well since 
many companies use desktop faxing software. In 
general, junk faxes are also an annoying business 
problem. Some people feel powerless to stop the 
waste of toner, paper and loss of legitimate fax-line 
time, but there is much that can be done to fight 
junk faxes. According to the Federal Communications 
Commission (FCC), companies can only fax you if they 
have an "established business relationship" with you. 
In addition to the FCC regulations, junk faxes are 
also the concern of the Federal Trade Commission (FTC) 
for slightly different reasons. While the FCC covers 
the possible illegal communications issues involved 
with junk faxes, the FTC covers the privacy issues. 
Read more.




There's a lot you can do to fight junk faxes. According to 
the FCC companies can only fax you if they have
an "established business relationship" with you. So, when you
get one of these junk faxes research the company that sent it
and then email, write, call, and fax back to them that they
do not have an established business relationship with you.
If they continue to fax you after that, file a complaint against
them with the FCC.




How to track the companies that are faxing you: 

Before you can begin fighting back, you have to find out who is faxing you. 
Phone companies will not provide account information 
for toll-free numbers(reverse lookups). There are some 
reverse lookup web sites, like 
http://inter800.com. 
Unfortunately, the companies that send junk faxes 
will often not be found in the listings. Another 
option is conducting a general Internet search for 
the number, the company’s website may be returned or 
some other information about the junk fax senders. 


My advice is not to bother with the "remove me from 
the database” phone number usually provided on the fax.
 The “removal” number will often be eternally busy or 
disconnected. In some cases they will sell your name 
and number to someone else after you have requested to 
be removed. In the worst case they will even attempt 
to sell you something when you call to be removed. 
Call the business number, the number they provide if 
you want to buy what they are selling. Ask for their 
company name, mailing address, phone number and any 
other information. 


Another tactic to block the numbers user to send junk 
faxes. Most fax machines and desktop fax packages 
have the ability to block incoming numbers. The 
Telephone Consumer Protection Act of 1991 requires 
that the identity of the sender to be clearly displayed 
on the fax. Do not throw away any junk fax. Place all 
the faxes in a file for future use.

Complain directly to the company faxing you



Call, email, write, and fax the companies. 
Be sure to include the following in any letter or 
conversation: 




1. A request that they not send you faxes

2. A request that they remove your number from their list, 

3. Remind them that you do not have a business relationship with them

4. Remind them that Federal law prohibits them from sending faxes to numbers they do not have a prior business relationship with.
 


If you can discover their fax number, fax their junk 
back, with your request to be removed form their lists.
I recommend sending back 3 pages for each page they 
send you, meaning if they fax you two pages, send them 
back six. Be sure to keep track of the companies and 
numbers you have complained to incase they continue 
to fax you afterwards.


File complaints



Filing complaints on-line have been made simple. 
Fill-out form 475
and provide as much information as you can on the 
company faxing you. While the FCC may receive 
thousands of these complaints and my not take any 
action for some time, you may inform the junk fax 
senders that you have filed complaints and will 
continue to do so. Starting in January 2005 there 
will be more FCC regulations covering junk faxes, 
making it harder to for the fax senders to remain 
anonymous. 



It is also important to note that faxes are NOT covered 
by “do-not-call” lists the same way telemarketing 
calls are.






Class Action Suits



Mey v. Herbalife International, Inc., et al.








Resources


Email them to: junkfaxes@coldrain.net

fcc.gov/cgb/consumerfacts/unwantedfaxes.html

junkfaxes.org

junkbusters.com

msnbc.msn.com/id/14684181/

sec.gov/investor/pubs/junkfax.htm

keytlaw.com/faxes/azjunkfaxlaw.htm

junkbusters.com/ht/en/self.html

wired.com/news/business/0,1367,60406,00.html

toplawfirm.com/faxlaw.html

realtor.org/fedistrk.nsf/pages/testjunkfax


Samples
A phishing attempt not blocked by commercial filters. This one via fax and forwarded
by desktop faxing software.









Vacation fax junk:





Stock fax junk:



    






Hoaxes and Chain Letters

See Hoax Slayers and Snopes






Forum and Blog Spam


Send to: forumjunk@coldrain.net




Yes, we also process forum and blog spam. Forum spam presents several problems because unlike email it
can't be filtered and many people may read a spammed forum post whereas an email is usually sent to an individual.
Emails can be deleted by the recipient, but spam postings usually have to be reported and deleted by an administrator.
To combat this, forums often require users to become members and enter verification codes before posting, but
spammers have found ways to force or spoof membership applications and they have already cracked
the verification code systems of many forums. 



Forward us spammed postings in text or html at: forumjunk@coldrain.net. This
will be processed just like other junk. If you have a large
active forum with a serious spam problem, become a KnujOn member and we will work with you to
get your forum abuse problem under control.



Knujon focuses on the sites that spammers use to peddle their wares. So far, they has removed more than 30,000 sites affiliated with spammers. How will this stop spammers? If they can't sell their products, there's no point in spam. (xoops.org)







Search Stacking


What is it?

DISCOVERing deceit at uhuzy.org: 173 instances of the phrase “discover card”.
Over 1000 instances of the word “discover”. first site returned in a Google of “Discover Payment Address”.



Sites like this are designed to load up search engines with junk and misdirect Internet
consumers. As can be seen below, this junk site appears at a the top of Google's
search engine:



The problem is so bad Discover needs to pay for advertising space
at the top of the search engine. The same with Yahoo:







Why is it a problem?

So much attention is being paid to email-based phishing attempts but these
types of attacks are little known. Spam email is only one part of the puzzle, there
are a multitude of avenues for fraud. This case shows how vulnerable the Internet
is to subversion by criminals.

credit-758.info

The page is titled "American Express", has American Express icons and uses a multitude of phrases and buzz words
that people might search for in relation to their credit cards. But does this site have any connection to 
American Express? To any credit card company or bank? What exactly is the point or goal of this site? 
For example, there is a link on the page titled: "airline redeem discover miles card", but all it does
is link to another page of keyword-loaded babble. Sites like this may not exactly be phishing but what 
purpose do they serve except diverting search engines, and what is the goal?









The Geocities Redirection





Spammers use redirection and cipher scripts to load Geocities with junk
If you received junk email with links like these: 



http://www.geocities.com/bovusanu

http://www.geocities.com/pukerixa

http://www.geocities.com/sitoraxa

http://www.geocities.com/xapypogi

http://geocities.com/dqdiynxtm18

http://geocities.com/dgpmvwpo5fu

http://www.geocities.com/lekydudo




then you are probably familiar with the redirection spam that is plaguing Geocities.
The free Geocities pages actaully contain scripting that conceals the destiniation
of the browser redirect. The spammers hide the real site name to prevent Geocities
from conducting a simple scan to look for spammer pages. Below is one of the scripts:



var pbjbogbydt="lmwakwsxjkdtaunmliizobou";
var meygestqeb=0;
var eqaslfinby,lzcrbbuv,gzvneoguth="501e1413020707584a...
lzcrbbuv='';
var yyvqjazwb;
for( eqaslfinby=0;eqaslfinby< gzvneoguth.length;eqaslfinby+=2){
yyvqjazwb=unescape( '%'+gzvneoguth.substr( eqaslfinby,2));
lzcrbbuv+= String.fromCharCode( yyvqjazwb.charCodeAt(0) ^ pbjbogbydt.charCodeAt(meygestqeb++) );
if ( meygestqeb >= pbjbogbydt.length ) meygestqeb = 0;
}
document.write(lzcrbbuv);


Yikes! What is all this garbage? First, let's reduce the confusion by replacing the
wierd variable names with simple ones:




var s1="lmwakwsxjkdtaunmliizobou";
var i1=0;
var i2,s2,s3="501e1413020707584a07051a...
var myS
s2='';
var s4;
for( i2=0;i2 < s3.length;i2+=2){
s4=unescape( '%'+s3.substr( i2,2));
s2+= String.fromCharCode( s4.charCodeAt(0) ^ s1.charCodeAt(i1++) );
if ( i1 >= s1.length ) i1 = 0; 
}
document.write(s2);


What is going on in this script?



s1="lmwakwsxjkdtaunmliizobou"; is the key for this cipher.



s3="501e1413020707584a07051a06000f

0a09544b300e140e260f1f1e111f554d0f

0305001b165b1a021c4705150c031b1c03

035909191215584a4b44544155534d4b01

1d0e1f58405a1f0211150312011a0b0717

5a021a034a575546090c1006051853";  is the encoded string. These are hex values.




unescape( '%'+s3.substr( i2,2)) turns each pair of hex values into the ASCII equivalent. 

s4.charCodeAt(0) ^ s1.charCodeAt(i1++) Uses the bitwise exclusive OR to to generate a new
number for the ASCII value of the coded string and the ASCII value of the key



s2+= String.fromCharCode Converts the XORed value back into a character.



For example the first pair/hex number in the coded string is 50. This becomes %50 and is
unescaped to P. P and the first letter of the key string, l are converted
into ascii numbers: 80 and 108, respectively. If we XOR ^ 80 and 108 the result is
60. Converting this back to an character value produces <.



The fully converted string is:


<script language="JavaScript">window.top.location.href='http://softherbals.com';</script>

which launches the browser redirect.












Other Recent Examples

http://www.geocities.com/Eldridgeuas29177

var i,y,x="3c7363726970743e0d0a77696e646f772e746f702e6c6f636174696f6e2e687265663d22687474703a2f2f616e68657262616c2e636f6d223b0d0a3c2f7363726970743e";y='';for(i=0;iis 

anherbal.com, redirects to herbal-land.com



http://www.geocities.com/ecyxadpuu

var xwxgufq="jkrueqbpbsiyjrmhjiiig";var xkknmz=0;var finozzvi,dqpwoki,hfsblih="561811070c011650425349594a520109040e1c08000f56503f04070323010100091e50531f03070d0610441f1d054b1d0d1303070016045c051a0f0f4949474a4b525545515f50425349594a524d484d011d1d1750445d060a17161807010b180601430b05044e525b451811070c01164e" ; dqpwoki='' ; var trxfqml ; for( finozzvi=0 ; finozzvi< hfsblih.length ; finozzvi+=2){trxfqml=unescape( '%'+hfsblih.substr( finozzvi,2)); dqpwoki+= String.fromCharCode( trxfqml.charCodeAt(0) ^ xwxgufq.charCodeAt(xkknmz++) ); if ( xkknmz >= xwxgufq.length ) xkknmz = 0; }

is 
softherbals.com, redirects to herbal-land.com

http://www.geocities.com/kdzidnbdc

var i,y,x="3c7363726970743e0d0a3c212d2d0d0a646f63756d656e742e777269746528756e65736361706528222533437363726970742532306c616e67756167652533442532324a61766153637269707425323225334525304425304177696e646f772e746f702e6c6f636174696f6e2e68726566253344253237687474702533412f2f736f667468657262616c732e636f6d2532372533422530442530412533432f7363726970742533452229293b0d0a2f2f2d2d3e0d0a3c2f7363726970743e" ; y='';for( i=0 ; i< x.length; i+=2){y+=unescape('%'+x.substr(i,2)) ; }

is 
softherbals.com, redirects to herbal-land.com

http://www.geocities.com/lysybuko

var jhgmgbypo="amdzvmjndwdgkbfdwywxsjabzg";var lsiwu=0;var zqlvoefo,eudxbx,idtpfr="5d1e07081f1d1e4e445744474b42464457151616141f00051f5a4327050c173e091c0d07104555150f0a131600560705114c1608020c101319034406161202474b42464457595745534a41451213151d5e55591a051c081307121b50565d4e5714171e4d5a5e5514021f0d0a0253" ; eudxbx='' ; var utrmbn; for( zqlvoefo=0 ; zqlvoefo< idtpfr.length ; zqlvoefo+=2){utrmbn=unescape( '%'+idtpfr.substr( zqlvoefo,2)); eudxbx+= String.fromCharCode( utrmbn.charCodeAt(0) ^ jhgmgbypo.charCodeAt(lsiwu++) ) ; if ( lsiwu >= jhgmgbypo.length ) lsiwu = 0; }

is 
softherbals.com, redirects to herbal-land.com

http://www.geocities.com/pwyzyoek

var i,y,x="3c7363726970743e0d0a3c212d2d0d0a646f63756d656e742e777269746528756e65736361706528222533437363726970742532306c616e67756167652533442532324a61766153637269707425323225334525304425304177696e646f772e746f702e6c6f636174696f6e2e68726566253344253237687474702533412f2f736f667468657262616c732e636f6d2532372533422530442530412533432f7363726970742533452229293b0d0a2f2f2d2d3e0d0a3c2f7363726970743e"; y=''; for( i=0; i< x.length; i+=2){y+=unescape('%'+x.substr(i,2)) ; }

is softherbals.com, redirects to herbal-land.com





Sample full conversion:


50
l
80
108
60
<
1e
w
30
97
115
s
14
a
20
119
99
c
13
k
19
120
114
r
02
w
2
107
105
i
07
s
7
116
112
p
07
x
7
117
116
t
58
j
88
109
32
SPACE
4a
k
74
105
32
SPACE
07
d
7
122
108
l
05
t
5
98
97
a
1a
a
26
117
110
n
06
u
6
119
103
g
00
n
0
107
117
u
0f
m
15
115
97
a
0a
l
10
106
103
g
09
i
9
100
101
e
54
i
84
97
61
=
4b
z
75
110
34
"
30
o
48
108
74
J
0e
b
14
105
97
a
14
o
20
111
118
v
0e
u
14
111
97
a
26
l
38
108
83
S
0f
w
15
97
99
c
1f
a
31
119
114
r
1e
k
30
120
105
i
11
w
17
107
112
p
1f
s
31
116
116
t
55
x
85
117
34
"
4d
j
77
109
62
>
0f
k
15
105
119
w
03
d
3
122
105
i
05
t
5
98
110
n
00
a
0
117
100
d
1b
u
27
119
111
o
16
n
22
107
119
w
5b
m
91
115
46
.
1a
l
26
106
116
t
02
i
2
100
111
o
1c
i
28
97
112
p
47
z
71
110
46
.
05
o
5
108
108
l
15
b
21
105
111
o
0c
o
12
111
99
c
03
u
3
111
97
a
1b
l
27
108
116
t
1c
w
28
97
105
i
03
a
3
119
111
o
03
k
3
120
110
n
59
w
89
107
46
.
09
s
9
116
104
h
19
x
25
117
114
r
12
j
18
109
101
e
15
k
21
105
102
f
58
d
88
122
32
SPACE
4a
t
74
98
32
SPACE
4b
a
75
117
32
SPACE
44
u
68
119
32
SPACE
54
n
84
107
32
SPACE
41
m
65
115
32
SPACE
55
l
85
106
32
SPACE
53
i
83
100
61
=
4d
i
77
97
32
SPACE
4b
z
75
110
39
'
01
o
1
108
104
h
1d
b
29
105
116
t
0e
o
14
111
116
t
1f
u
31
111
112
p
58
l
88
108
58
:
40
w
64
97
47
/
5a
a
90
119
47
/
1f
k
31
120
115
s
02
w
2
107
111
o
11
s
17
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