——– Original Message ——–
Subject: Internal ONLY
Date: Fri, 10 Apr 2015 14:25:36 -0400
From: Administrator <Administrator@yourwebsite.com>
To: you@yourwebsite.com
Comments: This is clearly a scam intended to dupe the recipient into clicking on the link in the message, a link takes you to the bogus scam URL, http://cge.mx/FAX-MESSAGE-DATA/incoming.fax.message.html. I substituted in yourwebsite.com for the actual intended victim’s site.
Clicking on the link will almost certainly lead you into a mess, perhaps malware, perhaps phishing, other.


**********Important – Internal ONLY**********
File Validity: 10/04/2015 Company : yourwebsite.com File Format: Adobe Reader Legal Copyright: Adobe Corporation.
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Classification: scam
Subject: DV619880153
Date: Thu, 9 Apr 2015 23:42:15 +0700
From: admin@davisgroundworks.co.uk
To: bobm@dottedi.biz
Comments: You have to be really foolish and naieve to fall for a scam like this. The attached document was a .zip file called “Info R68423835.zip”.


The Wire transaction that you recently initiated has been declined by the other bank.

Please see the word document given below to have more info about this problem.

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Classification: proposal spam
Subject: Website Solutions
Date: Sat, 4 Apr 2015 07:55:46 -0400
From: Avantika Rathore <enriquetabfcn@hotmail.com>
Comments: What is spam? It is apparently the gift that keeps on giving. I find it hard to believe that sending out aimless, mistargeted email messages to strangers works as a business process, but it has been said that there’s one born every day.


Hello,
I am Avantika, Marketing M Manager.

We are an Indian Web Design and Development firm with over 8 years of experience. In these tough times, where it is hard to maintain the top line, we can help share the bottom-line for you.
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Classification: Scam
Subject: Receipt Of Deposit Transaction 30th Of March, 2015 pop.cyberia.com
Date: Mon, 30 Mar 2015 15:26:34 +0100
From: Voucher.RSA891@standardbank.co.za <Voucher.RSA891@standardbank.co.za>
Comments: I’m not a Standard Bank customer and if I was, it seems to me that you should be able to address me by name, etc… The attachment was entitled, “Adobe PDF Attachment to PROCESS Now.htm. If nothing else, this scammer is motivated. He/she is emailing me regularly, different messages, this time including a signature. It’s sad to say, but after the first message I contacted Standard Bank asking what to do about scams and never heard back.


Dear Customer,

Thank for banking with us ..!
Attached is your tandard Bank account statement.
To view it you will need to open the PDF attachment and insert your identity to process .
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Classification: Scam, spam
Subject: Transfer-@XX29MM92
From: standardtransfer#@standardbank.co.za
Date: 03/28/2015 13:52 MDT
Spam classification score: 99.9%
Sender IP: 207.69.195.73 (ostensibly Atlanta, GA)
Comments: Looks pretty scammish to me; this is at least the third message received from this scammer. The attachment was named: LOGOUT=QMSJ28-FILE12015.htm. What a strange message for an attachment – and why would any genuine communication include this kind of nonsense! My name is Bob and I’m certainly not one of their customers.


Dear Customer,

Thank for banking with us ..!

We received confirmation from out Admin department in regards of a recent transfer :

Date: 03/28/2015
Admin Log: XX29MM92 Continue reading

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Classification: Spam
Subject: Business (B2B) Marketing Contacts
Date: Mon, 23 Mar 2015 23:11:19 +0530
From: Paula Butler To:
Comments: Wasting my time and email bandwidth better describes this spammish offer.


Hello,

We provide Business-to-Business Contact Lists.

Respecting your time, I will be keeping this extremely brief. I shall let the attached set of General Samples speak for what information is included in our lists. What the Samples will not tell you is that we can get you any Job Title from most industries worldwide. Our prices are competitive and great on the ROI factor.
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Classification: Scam, Spam
Subject: Long Term Financing
Date: Fri, 27 Mar 2015 18:32:08 -0400
From: P.W <pway00@gmail.com>
Reply-To: <pway@russiaoilbusiness.hints.me>
Comments: Scam scam scam! You can bet your life on it.


Dear Sir,

Good day to you.

We got your contact in our search for a reliable and credible investment manager to manage the assets of my boss Mr. Mikhail B. Khodorkovsky.
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Classification: scam, spam
Subject: UK Fuels ebill for ISO Week 201512
Date: Wed, 27 Mar 2015 07:16:26 +0000
From: <invoices@ebillinvoice.com>
To: <bobm@dottedi.biz>
Comments: In as much as I’m not a customer doesn’t it make you wonder how successful scams like this can possibly be? They are certainly targeting naieve recipients that perhaps are easily confused. The signature is icing on the cake and there is absolutely no legality associated with complying with it.


Customer No : 22328
Email address : bobm@dottedi.biz
Attached file name : 22328_201512.doc
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Posted in SPAM / SPAM Control | Leave a comment

Classification: Proposal spam
Subject: Wanted to touch base on your development needs
Date: Fri, 20 Mar 2015 21:12:18 +0530
From: Abdul S <abdul@techtrendsit.com>
Reply-To: Abdul S <abdulsalama@srmtech.com>
Organization: TechTrendsIT
To: Robert Meetin <bobm@dottedi.biz>
Comments: Spammers are notorious for filling inboxes with with off-target nonsense that anyone who does minimal homework would certainly realize is silly and foolish. Do some research! Had this spammer actually taken the time to either look at the home page of my website or visited my contact page he would have surmised that my name is Bob, that I don’t go by Robert. So, although his signature says that this was meant for me personally that fact seems to suggest otherwise.


Robert,

Hope you are doing well.

I am with TechTrendsIT, a Microsoft partner based out of Hamilton, NJ and have our offshore development center in India(Chennai & Bangalore).
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