Criminal Activity

"James D. Wilson" <netsurf@sersol.com> Wed, 14 July 1999 15:11 UTC

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From: "James D. Wilson" <netsurf@sersol.com>
To: "Abuse@Ftc. Gov" <abuse@ftc.gov>, FCC <uce@ftc.gov>, friendlyneighborhoodadman1@usa.net, ietf@ietf.org, ima@compecon.com, csm@compecon.com, abuse@compecon.com, postmaster@compecon.com, abuse@usa.net, abuse@uu.net, fraud@uu.net, spamcomplaint@uu.net
Subject: Criminal Activity
Date: Wed, 14 Jul 1999 05:07:16 -1000
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	Note that this feces-for-brains is spamming the IETF itself!

Federal Trade Commission: documentation of interstate theft of
electronic services, criminal trespassing, and network abuse by
another MLM crook.

UU.NET: Mr. Bradshaw, you are the source of this spam - please seek
and destroy.

USA.NET: these crooks are trying to blame you for their spam.  Please
have your attorneys file suit against them and file complaints in
California for violations of Penal Code 502, and Business &
Professions codes 17511 and 17538.  By falsifying headers they have
violated California law.

Computer Economics and Internet Marketing: The FTC is investigating
and prosecuting that type of activity.  I'd recommend any upstanding
business not sully themselves with this kind of association.  Imagine
what kind of quote could be left on your webpage at
http://www.computereconomics.com/new4/testimon/index.html by angry
victims of this network abuse who see your logo and webpage when they
go to find out who trespassed, abused their network and stole
electronic services from them.  Your best bet would be to sue this
crook for damaging your reputation.  That might get his attention...

-----Original Message-----
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From: friendlyneighborhoodadman1@usa.net
To: ietf@ietf.org
Subject: ADV : money
Date: Wed, 14 Jul 1999 03:24:17
Message-Id: <229.55315.480465@unknown>
Reply-To: friendlyneighborhoodadman1@usa.net
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EAB01579
From: friendlyneighborhoodadman1@usa.net
[mailto:friendlyneighborhoodadman1@usa.net]
Sent: Wednesday, July 14, 1999 3:24 AM
To: ietf@ietf.org
Subject: ADV : money



Hi, My name is Calvin Newman.  Please take a few minutes to read what
I have to say.


I am selling something that is worth at least $50,000.

To those who just like or need the money, or to those who are
interested in MLM's, advertising or marketing on the internet.

I have a package that is worth maybe a few thousand dollars, but it'll
only cost you about $20.



If you aren't interested in this promotion or have received this
letter in error, please, hit reply on your window and send a message
with REMOVE:$50K in the subject line to
friendlyneighborhoodadman1@usa.net.


If you are interested, please read further.


I don't know much about marketing or advertising, but I do know when
something sounds true.  I don't know, if all the details and
information are true, but from what I received(the information), I
know I can pull in the $50,000.

To anyone, it just takes a little elbow grease.


I've included a testimony I've received, which pulled me in, hopefully
for better.  Please, read it. It'll change the way you
think(Guaranteed).


Thank you,
Calvin

ps. Also, included is the infomation to get started.
-----------------------------------------------------------



PLEASE! DO YOURSELF A HUGE FAVOR! TAKE 10 MINUTES OF YOUR TIME TO READ
THIS 100% GUARANTEED MONEY MAKING PROPOSAL.

Hi, you were recommended by a friend who has already signed up to the
following letter. They said you might be interested...

Dear Friend,

You can earn $50,000 or more in next the 90 days sending e-mail. Seem
impossible? Read on for details...




"AS SEEN ON NATIONAL T.V."

Thank you for your time and Interest. This is the letter you've been
reading about in the news lately. Due to the popularity of this letter
on the internet,
a major nightly news program recently devoted an entire show to the
investigation of the program described below to see, if it really can
make people money.

The show also investigated whether or not the program was legal. Their
findings, proved once and for all that there are, absolutely no laws
prohibiting the
participation in the program. This has helped to show people that this
is a simple, harmless and fun way to make some extra money at home.

The results of this show have been truly remarkable. So many people
are participating that those involved are doing, much better than ever
before. Since
everyone makes more as more people try it out, its been very exciting
to be a part of lately. You will understand once you experience it.

"HERE IT IS BELOW"



***PRINT THIS NOW FOR FUTURE REFERENCE***

The following income opportunity is one you may be interested in
taking a look at. It can be started with VERY LITTLE investment and
the income return is
TREMENDOUS!!!

$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$

If you would like to make at least $50,000 in less than 90 days!
Please read the enclosed program...THEN READ IT AGAIN!!!

$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$

THIS IS A LEGITIMATE, LEGAL, MONEY MAKING OPPORTUNITY. It does not
require you to come into contact with people, do any hard work, and
best of all, you never
have to leave the house except to get the mail. If you believe that
someday you'll get that big break that you've been waiting for, THIS
IS IT! Simply follow
the instructions, and your dreams will come true. This multi-level
e-mail order marketing program works perfectly...100% EVERY TIME.
Email is the sales tool
of the future. Take advantage of this non-commercialized method of
advertising NOW!!! The longer you wait, the more people will be doing
business using
e-mail. Get your piece of this action!!!

MULTI-LEVEL MARKETING (MLM) has finally gained respectability. It is
being taught in the Harvard Business School, and both Stanford
Research and the Wall
Street Journal have stated that between 50% and 65% of all goods and
services will be sold through multi-level methods by the mid to late
1990's. This is a
Multi-Billion Dollar industry and of the 500,000 millionaires in the
U.S., 20% (100,000) made their fortune in the last several years in
MLM. Moreover,
statistics show 45 people become millionaires everyday through
Multi-Level Marketing.

You may have heard this story before, but over the summer Donald Trump
made an appearance on the David Letterman show. Dave asked him what he
would do if he
lost everything and had to start over from scratch. Without
hesitating, Trump said he would find a good network marketing company
and get to work. The
audience started to hoot and boo him. He looked out at the audience
and dead-panned his response "That's why I'm sitting up here and you
are all sitting out
there!"

With network marketing you have two sources of income. Direct
commissions from sales you make yourself and commissions from sales
made by people you
introduce to the business.

Residual income is the secret of the wealthy. It means investing time
or money once and getting paid again and again and again. In network
marketing, it also
means getting paid for the work of others.

The enclosed information is something I almost let slip through my
fingers. Fortunately, sometime later I re-read everything and gave
some thought and study
to it.

My name is Johnathon Rourke. Two years ago, the corporation I worked
at for the past twelve years down-sized and my position was
eliminated. After
unproductive job interviews, I decided to open my own business. Over
the past year, I incurred many unforeseen financial problems. I owed
my family, friends
and creditors over $35,000. The economy was taking a toll on my
business and I just couldn't seem to make ends meet. I had to
refinance and borrow against my
home to support my family and struggling business. AT THAT MOMENT
something significant happened in my life and I am writing to share
the experience in hopes
that this will change your life FOREVER FINANCIALLY!!!

In mid December, I received this program via e-mail. Six month's prior
to receiving this program I had been sending away for information on
various business
opportunities. All of the programs I received, in my opinion, were not
cost effective. They were either too difficult for me to comprehend or
the initial
investment was too much for me to risk to see if they would work or
not. One claimed that I would make a million dollars in one year...it
didn't tell me I'd
have to write a book to make it!

But like I was saying, in December of 1997 I received this program. I
didn't send for it, or ask for it, they just got my name off a mailing
list. THANK
GOODNESS FOR THAT!!! After reading it several times, to make sure I
was reading it correctly, I couldn't believe my eyes. Here was a MONEY
MAKING PHENOMENON.
I could invest as much as I wanted to start, without putting me
further into debt. After I got a pencil and paper and figured it out,
I would at least get my
money back. But like most of you I was still a little skeptical and a
little worried about the legal aspects of it all. So I checked it out
with the U.S.
Post Office (1-800-725-2161 24-hrs) and they confirmed that it is
indeed legal! After determining the program was LEGAL and NOT A CHAIN
LETTER, I decided
"WHY NOT."

Initially I sent out 10,000 e-mails. The great thing about e-mail is
that I don't need any money for printing to send out the program, and
because all of my
orders are fulfilled via e-mail, the only expense is my time.

In less than one week, I was starting to receive orders for REPORT #1.
By January 13, I had received 26 orders for REPORT #1. Your goal is to
"RECEIVE at
least 20 ORDERS FOR REPORT #1 WITHIN 2 WEEKS. IF YOU DON'T, SEND OUT
MORE PROGRAMS UNTIL YOU DO!" My first step in making $50,000 in 90
days was done.
By January 30, I had received 196 orders for REPORT #2. Your goal is
to "RECEIVE AT LEAST 100+ ORDERS FOR REPORT #2 WITHIN 2 WEEKS. IF NOT,
SEND OUT MORE
PROGRAMS UNTIL YOU DO. ONCE YOU HAVE 100 ORDERS, THE REST IS EASY,
RELAX, YOU WILL MAKE YOUR $50,000 GOAL." Well, I had 196 orders for
REPORT #2, 96 more
than I needed. So I sat back and relaxed. By March 1, of my e-mailing
of 10,000, I received $58,000 with more coming in every day.

I paid off ALL my debts and bought a much needed new car.
Please take time to read the attached program, IT WILL CHANGE
YOUR LIFE FOREVER!!! Remember, it won't work if you don't try
it. This program does work, but you must follow it EXACTLY!
Especially the rules of not trying to place your name in a
different place. It won't work, you'll lose out on a lot of
money! In order for this program to work, you must meet your
goal of 20+ orders for REPORT #1, and 100+ orders for REPORT #2
and you will make $50,000 or more in 90 days. I AM LIVING PROOF
THAT IT WORKS!!!

If you choose not to participate in this program, I am sorry. It
really is a great opportunity with little cost or risk to you.
If you choose to participate, follow the program and you will be
on your way to financial security.

If you are a fellow business owner and are if financial trouble
like I was, or you want to start your own business, consider this
a sign,.I DID!

Sincerely,
Johnathon Rourke

P.S. Do you have any idea what 11,700 $5 bills ($58,000) look
like piled up on a kitchen table? IT'S AWESOME!



A PERSONAL NOTE FROM THE ORIGINATOR OF THIS
PROGRAM:

By the time you have read the enclosed program and reports, you
should have concluded that such a program, and one that is legal,
could not have been created by an amateur.

Let me tell you a little about myself. I had a profitable
business for 10 years. Then in 1979 my business began falling
off. I was doing the same things that were previously successful
for me, but it wasn't working. Finally, I figured it out. It
wasn't me, it was the economy. Inflation and recession had
replaced the stable economy that had been with us since 1945. I
don't have to tell you what happened to the unemployment rate...
because many of you know from first hand experience. There were
more failures and bankruptcies than ever before.

The middle class was vanishing. Those who knew what they were
doing invested wisely and moved up. Those who did not,
including those who never had anything to save or invest, were
moving down into the ranks of the poor. As the saying goes,
"THE RICH GET RICHER AND THE POOR GET POORER." The traditional methods
of making money will never allow you to "move up" or "get rich",
inflation will see to
that.

You have just received information that can give you financial
freedom for the rest of your life, with "NO RISK" and "JUST A
LITTLE BIT OF EFFORT." You can make more money in the next
few months than you have ever imagined.

I should also point out that I will not see a penny of this
money, nor anyone else who has provided a testimonial for this
program. I have already made over 4 MILLION DOLLARS! I have
retired from the program after sending out over 16,000 programs.
Now I have several offices that make this and several other
programs here and over seas.

Follow the program EXACTLY AS INSTRUCTED. Do not change
it in any way. It works exceedingly well as it is now. Remember
to e-mail a copy of this exciting report to everyone you can
think of. One of the people you send this to may send out
50,000...and your name will be on every one of them! Remember
though, the more you send out the more potential customers you
will reach.

So my friend, I have given you the ideas, information, materials
and opportunity to become financially independent, IT IS UP TO
YOU NOW!

"THINK ABOUT IT" Before you delete this program from your mailbox, as
I almost did, take a little time to read it and REALLY THINK ABOUT IT.
Get a pencil and
figure out what could happen when YOU participate. Figure out the
worst possible response and no matter how you calculate it, you will
still make a lot of
money! You will definitely get back what you invested. Any doubts you
have will vanish when your first orders come in. IT WORKS!

Jody Jacobs,
Richmond, VA



HERE'S HOW THIS AMAZING PROGRAM WILL MAKE YOU THOUSANDS OF DOLLAR$

INSTRUCTIONS:

This method of raising capital REALLY WORKS 100% EVERY
TIME. I am sure that you could use up to $50,000 or more in the
next 90 days. Before you say "BULL... ", please read this program
carefully. This is not a chain letter, but a perfectly legal money
making
opportunity. Basically, this is what you do: As with all multi-level
businesses, we build our business by recruiting new partners and
selling our products.
Every state in the USA allows you to recruit new multi-level business
partners, and we offer a product for EVERY dollar sent. YOUR ORDERS
COME BY MAIL AND
ARE FILLED BY E-MAIL, so you are not involved in personal selling. You
do it privately in your own home, store or office. This is the
GREATEST Multi-Level
Mail Order Marketing anywhere:

This is what you MUST do:

1. Order all 4 reports shown on the list below (you can't sell them if
you don't order them).
2. For each report, send $5.00 CASH, the NAME & NUMBER
OF THE REPORT YOU ARE ORDERING, YOUR E-MAIL ADDRESS, and YOUR NAME &
RETURN ADDRESS (in case of a problem) to the person whose name appears
on the list next
to the report. MAKE SURE YOUR RETURN ADDRESS IS ON YOUR ENVELOPE IN
CASE OF ANY MAIL PROBLEMS!
3. When you place your order, make sure you order each of the four
reports. You will need all four reports so that you can save them on
your computer and
resell them.
4. Within a few days you will receive, via e-mail, each of the four
reports. Save them on your computer so they will be accessible for you
to send to the
1,000's of people who will order them from you.
5. IMPORTANT-- DO NOT alter the names of the people who are listed
next to each report, or their sequence on the list, in any way other
thhan is instructed
below in steps "a" through "f" or you will lose out on the majority of
your profits. Once you understand the way this works, you'll also see
how it doesn't
work if you change it. Remember, this method has been tested, and if
you alter it, it will not work.
a. Look below for the listing of available reports.
b. After you've ordered the four reports, take this advertisement and
remove the name and address under REPORT #4. This person has made it
through the cycle
and is no doubt counting their $50,000!

c. Move the name and address under REPORT #3 down to REPORT #4.
d. Move the name and address under REPORT #2 down to REPORT #3.
e. Move the name and address under REPORT #1 down to REPORT #2.
f. Insert your name/address in the REPORT #1 position.

Please make sure you copy every name and address ACCURATELY!

6. Take this entire letter, including the modified list of names, and
save it to your computer. Make NO changes to the instruction portion
of this letter.

Your cost to participate in this is practically nothing (surely you
can afford $20). You obviously already have an Internet connection and
e-mail is FREE!

To assist you with marketing your business on the internet, the 4
reports you purchase will provide you with invaluable marketing
information which includes
how to send bulk e-mails, where to find thousands of free classified
ads and much, much more.

In addition you will be provided with information on Internet
Marketing Clubs such as INTERNET MARKETING RESOURCES(IMR): This is one
the premiere internet
marketing clubs on the INTERNET. This club provides a forum where
internet marketers from all over the world can exchange ideas and
secrets on Internet
Marketing. In addition, this club specializes in providing free
internet marketing tools and services for the
Do-Yourself-Internet-Marketer. They will
provide you with free bulk e-mail software and up to 1,000,000 fresh
e-mail addresses each week. This club will provide you with hundreds
of free resources
which include: How to obtain free web sites, how to obtain top
rankings in search engines for your web-site, how to send bulk e-mail
into AOL and CompuServe,
how to market your products on newsgroups, free classified ads,
electronic malls, bulletin boards, banner ads and much more.

IMR'S web address is:

 http://www.intermarketing.org/

There are two primary methods of building your downline:

METHOD #1: SENDING BULK E-MAIL

Let's say that you decide to start small, just to see how it goes, and
we'll assume you and all those involved send out only 2,000 programs
each. Let's also
assume that the mailing receives a 0.5% response. Using a good list
the response could be much better. Also, many people will send out
hundreds of thousands
of programs instead of 2,000. But continuing with this example, you
send out only 2,000 programs. With a 0.5% response, that is only 10
orders for REPORT #1.
Those 10 people respond by sending out 2,000 programs each for a total
of 20,000. Out of those 0.5%, 100 people respond and order REPORT #2.
Those 100 mail
out 2,000 programs each for a total of 200,000. The 0.5% response to
that is 1,000 orders for REPORT #3. Those 1,000 send out 2,000
programs each for a
2,000,000 total. The 0.5% response to that is 10,000 orders for REPORT
#4. That's 10,000 $5 bills for you. CASH!!! Your total income in this
example is $50 +
$500 + $5,000 + $50,000 for a total of $55,550!!!

REMEMBER FRIEND, THIS IS ASSUMING 1,990 OUT OF THE 2,000 PEOPLE YOU
MAIL TO WILL DO ABSOLUTELY NOTHING AND TRASH THIS PROGRAM! DARE TO
THINK FOR A MOMENT
WHAT WOULD HAPPEN IF EVERYONE, OR HALF SENT OUT 100,000 PROGRAMS
INSTEAD OF 2,000.

Believe me, many people will do just that, and more! By the way, your
cost to participate in this is practically nothing. You obviously
already have an
internet connection and e-mail is FREE!!!

REPORT #2 will show you the best methods for bulk e-mailing, tell you
where to obtain free bulk e-mail software and where to obtain e-mail
lists.

METHOD #2 - PLACING FREE ADS ON THE INTERNET

Advertising on the 'Net is very, very inexpensive, and there are
HUNDREDS of FREE places to advertise. Let's say you decide to start
small just to see how
well it works. Assume your goal is to get ONLY 10 people to
participate on your first level. (Placing a lot of FREE ads on the
internet will EASILY get a
larger response.) Also assume that everyone else in YOUR ORGANIZATION
gets ONLY 10 downline members. Follow this example to achieve the
STAGGERING results
below.

1st level--your 10 members with $5………………….. ....................$50
2nd level--10 members from those 10 ($5 x 100).......…………......$500
3rd level--10 members from those 100 ($5 x 1,000)......……….. $5,000
4th level--10 members from those 1,000 ($5 x 10,000)……….. $50,000
THIS
TOTALS ---------------------------------------------------------$55,55
0

Remember friends, this assumes that the people who participate only
recruit 10 people each. Think for a moment what would happen if they
got 20 people to
participate! Most people get 100's of participants! THINK ABOUT IT!

For every $5.00 you receive, all you must do is e-mail them the report
they ordered. THAT'S IT! ALWAYS PROVIDE SAME-DAY SERVICE ON ALL
ORDERS! This will
guarantee that the e-mail THEY send out, with YOUR name and address on
it, will be prompt because they can't advertise until they receive the
report!

AVAILABLE REPORTS:

*** Order Each REPORT by NUMBER and NAME ***

Notes:
1. ALWAYS SEND $5 CASH (U.S. CURRENCY) FOR EACH REPORT CHEQUES NOT
ACCEPTED.
2. ALWAYS SEND YOUR ORDER VIA FIRST CLASS MAIL.
3. Make sure the cash is concealed by wrapping it in at least two
sheets of paper.
4. On one of those sheets of paper, include: (a) the number & name of
the report you are ordering, (b) your e-mail address, and (c) your
name & postal
address.

PLACE YOUR ORDER FOR THESE REPORTS NOW:

REPORT #1 "The Insider's Guide to Advertising for Free on the
Internet"

ORDER REPORT #1 FROM:

Newman Enterprises
P.O. Box 91036-202
Houston, TX 77291


REPORT #2 "The Insider's Guide to Sending Bulk E-mail on the Internet"

ORDER REPORT #2 FROM:

DCI Inc
68 Chaparral Way SE
Calgary, Alberta T2X 3K5


REPORT #3 "The Secrets to Multilevel Marketing on the Internet"

ORDER REPORT #3 FROM:

Chad C Ramcharan
3907 - 32nd Street
Edmonton, Alberta T6T 1J5


REPORT #4 "How to become a Millionaire utilizing the Power of
Multilevel Marketing and the Internet"

ORDER REPORT #4 FROM:

EllBee Enterprises
P.O. Box 452233
Los Angeles, CA 90045


About 50,000 new people get on line every month!

******* TIPS FOR SUCCESS *******

1. TREAT THIS AS YOUR BUSINESS! Be prompt, professional, and follow
the directions accurately.
2. Send for the four reports IMMEDIATELY so you will have them when
the orders start coming in because: When you receive a $5 order, you
MUST send out the
requested product/report.
3. ALWAYS PROVIDE SAME-DAY SERVICE ON THE ORDERS YOU RECEIVE.
4. Be patient and persistent with this program. If you follow the
instructions exactly, your results WILL BE SUCCESSFUL!
5. ABOVE ALL, HAVE FAITH IN YOURSELF AND KNOW YOU WILL SUCCEED!

******* YOUR SUCCESS GUIDELINES *******

Follow these guidelines to guarantee your success:

If you don't receive 20 orders for REPORT #1 within two weeks,
continue advertising or sending e-mails until you do. Then, a couple
of weeks later you should
receive at least 100 orders for REPORT#2. If you don't, continue
advertising or sending e-mails until you do.

Once you have received 100 or more orders for REPORT #2, YOU CAN
RELAX, because the system is already working for you, and the cash
will continue to roll in!
THIS IS IMPORTANT TO REMEMBER:

Every time your name is moved down on the list, you are placed in
front of a DIFFERENT report. You can KEEP TRACK of your PROGRESS by
watching which report
people are ordering from you. If you want to generate more income,
send another batch of e-mails or continue placing ads and start the
whole process again!
There is no limit to the income you will generate from this business!

Before you make your decision as to whether or not you participate in
this program. Please answer one question. DO YOU WANT TO CHANGE YOUR
LIFE? If the
answer is yes, please look at the following facts about this program:

1. YOU ARE SELLING A PRODUCT WHICH DOES NOT COST ANYTHING TO PRODUCE!
2. YOU ARE SELLING A PRODUCT WHICH DOES NOT COST ANYTHING TO SHIP!
3. YOU ARE SELLING A PRODUCT WHICH DOES NOT COST YOU ANYTHING TO
ADVERTISE!
4. YOU ARE UTILIZING THE POWER OF THE INTERNET AND THE POWER OF
MULTI-LEVEL MARKETING TO DISTRIBUTE YOUR PRODUCT ALL OVER THE WORLD!
5. YOUR ONLY EXPENSES OTHER THAN YOUR INITIAL $20 INVESTMENT IS YOUR
TIME!
6. VIRTUALLY ALL OF THE INCOME YOU GENERATE FROM THIS PROGRAM IS PURE
PROFIT!
7. THIS PROGRAM WILL CHANGE YOUR LIFE FOREVER.

ORDER YOUR REPORTS TODAY AND GET STARTED ON YOUR ROAD TO FINANCIAL
FREEDOM!

NOW IS THE TIME FOR YOUR TURN DECISIVE ACTION YIELDS POWERFUL RESULTS

PLEASE NOTE: If you need help with starting a business, registering a
business name, learning how income tax is handled, etc., contact your
local office of
the Small Business Administration (a Federal agency) 1-(800)827-5722
for free help and answers to questions. Also, the Internal Revenue
Service offers free
help via telephone and free seminars about business tax requirements.
Your earnings and results are highly dependant on your activities and
advertising. This
letter constitutes no guarantees stated nor implied. In the event that
it is determined that this letter constitutes a guarantee of any kind,
that guarantee
is now void. Any testimonials or amounts of earnings listed in this
letter may be factual or fictitious. If you have any question of the
legality of this
letter contact the Office of Associate Director for Marketing
Practices Federal Trade Commission Bureau of Consumer Protection in
Washington DC.

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