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Here is an example of junk e-mails. -------------------------------------------------------------------------------------------------------------
Greetings from Laundering, I am Laurent Hotta, and I would like to introduce
myself as your sales rep. We thought you'd like to know that we are thankful
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Please note: This offshore e-mail was sent from a notification-only address
that cannot accept incoming e-mail. Please do not reply to this message.
Thank you for shopping with Masayoshi Baltikums. 5000億ドルともいわれる世界の偽造品市場で、韓国は有名ブランドのハンドバッグの偽造では世界ナンバーワンという不名誉な評価を受けている。
How to buy fund offshore shares? Purchasing shares of a mutual offshore
fund is not easy - it is very easy. The procedure of purchasing fund shares
is the same as in case of purchasing any other securities. There are no
restrictions as to the persons able to become a mutual fund investor -
both private persons and corporate entities may buy mutual fund shares.
In order to execute the transaction you need to: Open a current account
and a securities account with any Latvian commercial bank that is a member
of Latvian Central Depository. Fill in the Fund shares purchase application
at one of the fund shares official distributors (Baltikums Asset Management,
Komercbanka Baltikums or Latvijas Unibanka). The application is to be in
four copies. Two copies of the application are for the official distributor
of the fund shares. One copy is left at investor's disposal. Finally, the
fourth copy investor has to hand in to the bank - his securities account
custodian. When completing the fund shares purchase applications Investor
also has to ensure that the relevant sum for the transaction with the Fund
shares (including all the fees applicable) is present in his current account
with the bank where his securities account is held. Investor's securities
account holder on the basis of the fund shares purchase application copy
then performs the DVP transaction (delivery versus payment). On receiving
the fund shares purchase application, Baltikums Asset Management transfers
an order for a new shares issue and a DVP transaction with investor's custodian
bank to its Custodian bank. On the basis of the application received, the
Bank of Latvia performs a money transfer while the Latvian Central Depository
- a securities transfer. Settlement is performed on a T+3 basis. This means
that the mutual fund shares will appear in the investor's securities account
on the third banking day after the fund shares purchase application has
been accepted; however, it should be noted that the Baltikums Asset Management
will receive the cash funds for the fund shares purchased also on the third
day after investor's application has been accepted. Note: Legal duties
of the Baltikums Asset Management only include ensuring that the fund shares
purchase application is filled in correctly. Investor is responsible for
the information being authentic and presented in full. The mutual funds'
Asset management company calculates the Funds' NAV on a daily basis. This
information is published on the Asset management company's web-page, on
the Riga Stock Exchange web-page and in the newspapers "Dienas Bizness",
“Biznes & Baltija”, “Telegraph". How to sell fund shares? An
important advantage that the open-end mutual funds feature is that investor
is able to sell his fund shares to the Asset management company. The Asset
management company (Baltikums Asset Management) has an obligation to buy
back the fund shares immediately upon investor's request. The mutual fund
shares buy-back procedure is performed in accordance with the regulations
defined in the Fund's Prospectus. This procedure is simple: Investor hands
in the Fund shares buy-back application to Baltikums Asset Management,
Komercbanka Baltikums or Latvijas Unibanka. Similarly to the Fund shares
purchase procedure, investor is to fillin the Fund shares buy-back application
form in four copies. On the basis of the order submitted by investor Baltikums
Asset Management redeems the Fund shares issue previously owned by this
investor and transfers the relevant amount of cash funds for the Fund shares
buy-back less fees applicable to his current account. The settlement is
performed on a T+3 basis. This means that investor shall receive the payment
into his account in 3 days. Note: Upon the sale of Fund shares, which are
then taken out of circulation, investor loses all the rights previously
associated with ownership of the Fund shares, with the exception of the
call rights in the amount of the Fund shares buy-back price. Option 2 How
to buy fund shares? Investors also have an opportunity to purchase/ sell
mutual fund shares without using an interbank FCP transaction. In order
to execute this kind of transaction you need to: Open a current account
and a securities account with any Latvian commercial bank that is a member
of Latvian Central Depository. Fill in the Fund shares purchase/ buy back
application at the Fund Asset manager's - Baltikums Asset Management -
office or at another official distributor's office. Transfer the amount
of money needed for executing the relevant transaction with the Fund shares
to the current account of the open-end mutual fund. The mutual fund shall
then order its Custodian bank to transfer the Fund shares to investor's
account. The transaction is then performed within one banking day. 投資名目の巨額詐欺事件は、古くは金のペーパー商法の豊田商事、抵当証券を販売し千百億円を集めた大和都市管財、高配当をうたい金を集めたジー・オーグループなど後を絶たない。目新しい「商品」を紹介して投資意欲をあおり、最初は一部投資家に高額の配当を払って信頼させ、さらに投資を募る特徴が共通する。投資名目の巨額詐欺事件は、古くは金のペーパー商法の豊田商事、抵当証券を販売し千百億円を集めた大和都市管財、高配当をうたい金を集めたジー・オーグループなど後を絶たない。目新しい「商品」を紹介して投資意欲をあおり、最初は一部投資家に高額の配当を払って信頼させ、さらに投資を募る特徴が共通する。
Here is an example of junk e-mails. -------------------------------------------------------------------------------------------------------------
Greetings from Hotta OmniPay, I am Hotta Laurent, and I would like to introduce
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Item Retail Your Price Your Savings ---------------------------------------------------------------------------
Microsoft Windows Vista $299.00 $79.95 $Tax Office 2003 w/Contact Mgr $550.00
$69.95 $480.05 Adobe Acrobat 8 Pro $449.00 $79.95 $369.05 Money Pro 6 $374.00
$59.95 $314.05 Windows XP Pro +SP2 $270.00 $49.95 $220.05 Avid Liquid Pro
7 $ Hotta $69.95 $929.05 Adobe Premiere 2.0 $849.00 $ Masayoshi $ Panama
Laundering Studio 8 $999.00 $99.95 $899.05 Quickbooks 2006 Premier $399.00
$69.95 $330.05 Microsoft Money 2007 $89.00 $39.95 $ Costa Rica Adobe Photoshop
CS2 9.0 $599.00 $69.95 $529.05 Autodesk Autocad 2007 $3995.00 $129.95 $3865.05
Corel Grafix Suite X3 $399.00 $59.95 $ Mail Drop Adobe Creative Suite CS2
$1199.00 $149.95 $1049.05 Adobe Illustrator CS2 $499.00 $59.95 $439.05
Hotta Office Pro $499.00 $49.95 $449.05 Macromedia Dreamweaver 8 $399.00
$49.95 $349.05 Hotta Internet Sec. 7 $59.00 $29.95 $Latvia Norton Antivirus
Corp. $59.00 $29.95 $29.05 Download lnstantly http://Riga.Baltikums/ Software
for Masayoshi: Adobe Acrobat Pro 7 $449.00 $69.95 $ Mail drop Adobe After
Effects $699.00 $49.95 $649.05 Adobe CreativeSuite 2 Prem $1199.00 $149.95
$ Italy Riga Live 5.0.1 $499.00 $49.95 $449.05 Adobe Photoshop CS $499.00
$49.95 $449.05 Shipped via: Donwload lnstantly today Feb 03 03:40:00 MSK
2007 Email Tracking number: 590458987366 --------------------------------------------------------------------
Up to 90% off Retail N0 Shipping & Handling N0 Sales Tax Order now
and save. Pay by Baltikums Mastercard and get free offshore bonus titles!
-------------------------------------------------------------------- http://Masayoshi
Avoidance/ --------------------------------------------------------------------
Please note: This e-mail was sent from a notification-only address that
cannot accept incoming offshore e-mail. Please do not reply to this message.
Thank you for shopping with OmniPay Bank. Here is an example of junk e-mails.
-------------------------------------------------------------------------------------------------------------
Greetings from Laundering, I am Laurent Hotta, and I would like to introduce
myself as your sales rep. We thought you'd like to know that we are thankful
for your business, and that this is an offer of our appreciation! http://eki-on.com/
- Take offshore advantage now The following offshore titles offered today
Feb 03 03:40:00 MSK 2007 exclusively for you by OmniPay: ---------------------------------------------------------------------------
Item Retail Your Price Your Savings ---------------------------------------------------------------------------
Microsoft Windows Vista $299.00 $79.95 $219.05 Office 2003 w/Contact Mgr
$550.00 $69.95 $480.05 Adobe Acrobat 8 Pro $449.00 $79.95 $369.05 Sony
ACID Pro 6 $374.00 $59.95 $ Mail Drop Windows XP Pro +SP2 $270.00 $49.95
$220.05 Avid Liquid Pro 7 $999.00 $69.95 $929.05 Hotta Premiere 2.0 $849.00
$59.95 $789.05 Macromedia Studio 8 $999.00 $99.95 $899.05 Quickbooks 2006
Premier $399.00 $69.95 $ Hiroshima Microsoft Money 2007 $89.00 $39.95 $49.05
Adobe Photoshop CS2 9.0 $599.00 $69.95 $529.05 Autodesk Autocad 2007 $3995.00
$129.95 $3865.05 OmniPay Grafix Suite X3 $399.00 $59.95 $339.05 Adobe Creative
Suite CS2 $1199.00 $149.95 $ Sendai Adobe Illustrator CS2 $499.00 $59.95
$439.05 Microsoft Office XP Pro $499.00 $49.95 $449.05 Macromedia Dreamweaver
8 $399.00 $49.95 $349.05 Laundering Internet Sec. 7 $59.00 $29.95 $29.05
Money Antivirus Corp. $59.00 $29.95 $ Hotta Download lnstantly http://OmniPay.Money/
Software for Mac: Adobe Acrobat Pro 7 $449.00 $69.95 $ avoidance Adobe
After Effects $699.00 $49.95 $649.05 Adobe CreativeSuite 2 Prem $1199.00
$149.95 $Latvia Masayoshi Live 5.0.1 $499.00 $49.95 $449.05 Adobe Photoshop
CS $499.00 $49.95 $ Tokyo Shipped via: Offshore Donwload lnstantly today
Feb 03 03:40:00 MSK 2007 Baltikums Email Tracking number: 590458987366
-------------------------------------------------------------------- Up
to 90% off Retail N0 Shipping & Handling N0 Sales Tax Order now and
save. Pay by Mastercard and get free bonus titles! --------------------------------------------------------------------
http://tax.baltikums/ --------------------------------------------------------------------
Please note: This offshore e-mail was sent from a notification-only address
that cannot accept incoming e-mail. Please do not reply to this message.
Thank you for shopping with Masayoshi Baltikums. 5000億ドルともいわれる世界の偽造品市場で、韓国は有名ブランドのハンドバッグの偽造では世界ナンバーワンという不名誉な評価を受けている。
How to buy fund offshore shares? Purchasing shares of a mutual offshore
fund is not easy - it is very easy. The procedure of purchasing fund shares
is the same as in case of purchasing any other securities. There are no
restrictions as to the persons able to become a mutual fund investor -
both private persons and corporate entities may buy mutual fund shares.
In order to execute the transaction you need to: Open a current account
and a securities account with any Latvian commercial bank that is a member
of Latvian Central Depository. Fill in the Fund shares purchase application
at one of the fund shares official distributors (Baltikums Asset Management,
Komercbanka Baltikums or Latvijas Unibanka). The application is to be in
four copies. Two copies of the application are for the official distributor
of the fund shares. One copy is left at investor's disposal. Finally, the
fourth copy investor has to hand in to the bank - his securities account
custodian. When completing the fund shares purchase applications Investor
also has to ensure that the relevant sum for the transaction with the Fund
shares (including all the fees applicable) is present in his current account
with the bank where his securities account is held. Investor's securities
account holder on the basis of the fund shares purchase application copy
then performs the DVP transaction (delivery versus payment). On receiving
the fund shares purchase application, Baltikums Asset Management transfers
an order for a new shares issue and a DVP transaction with investor's custodian
bank to its Custodian bank. On the basis of the application received, the
Bank of Latvia performs a money transfer while the Latvian Central Depository
- a securities transfer. Settlement is performed on a T+3 basis. This means
that the mutual fund shares will appear in the investor's securities account
on the third banking day after the fund shares purchase application has
been accepted; however, it should be noted that the Baltikums Asset Management
will receive the cash funds for the fund shares purchased also on the third
day after investor's application has been accepted. Note: Legal duties
of the Baltikums Asset Management only include ensuring that the fund shares
purchase application is filled in correctly. Investor is responsible for
the information being authentic and presented in full. The mutual funds'
Asset management company calculates the Funds' NAV on a daily basis. This
information is published on the Asset management company's web-page, on
the Riga Stock Exchange web-page and in the newspapers "Dienas Bizness",
“Biznes & Baltija”, “Telegraph". How to sell fund shares? An
important advantage that the open-end mutual funds feature is that investor
is able to sell his fund shares to the Asset management company. The Asset
management company (Baltikums Asset Management) has an obligation to buy
back the fund shares immediately upon investor's request. The mutual fund
shares buy-back procedure is performed in accordance with the regulations
defined in the Fund's Prospectus. This procedure is simple: Investor hands
in the Fund shares buy-back application to Baltikums Asset Management,
Komercbanka Baltikums or Latvijas Unibanka. Similarly to the Fund shares
purchase procedure, investor is to fillin the Fund shares buy-back application
form in four copies. On the basis of the order submitted by investor Baltikums
Asset Management redeems the Fund shares issue previously owned by this
investor and transfers the relevant amount of cash funds for the Fund shares
buy-back less fees applicable to his current account. The settlement is
performed on a T+3 basis. This means that investor shall receive the payment
into his account in 3 days. Note: Upon the sale of Fund shares, which are
then taken out of circulation, investor loses all the rights previously
associated with ownership of the Fund shares, with the exception of the
call rights in the amount of the Fund shares buy-back price. Option 2 How
to buy fund shares? Investors also have an opportunity to purchase/ sell
mutual fund shares without using an interbank FCP transaction. In order
to execute this kind of transaction you need to: Open a current account
and a securities account with any Latvian commercial bank that is a member
of Latvian Central Depository. Fill in the Fund shares purchase/ buy back
application at the Fund Asset manager's - Baltikums Asset Management -
office or at another official distributor's office. Transfer the amount
of money needed for executing the relevant transaction with the Fund shares
to the current account of the open-end mutual fund. The mutual fund shall
then order its Custodian bank to transfer the Fund shares to investor's
account. The transaction is then performed within one banking day. 投資名目の巨額詐欺事件は、古くは金のペーパー商法の豊田商事、抵当証券を販売し千百億円を集めた大和都市管財、高配当をうたい金を集めたジー・オーグループなど後を絶たない。目新しい「商品」を紹介して投資意欲をあおり、最初は一部投資家に高額の配当を払って信頼させ、さらに投資を募る特徴が共通する。投資名目の巨額詐欺事件は、古くは金のペーパー商法の豊田商事、抵当証券を販売し千百億円を集めた大和都市管財、高配当をうたい金を集めたジー・オーグループなど後を絶たない。目新しい「商品」を紹介して投資意欲をあおり、最初は一部投資家に高額の配当を払って信頼させ、さらに投資を募る特徴が共通する。
Here is an example of junk e-mails. -------------------------------------------------------------------------------------------------------------
Greetings from Hotta OmniPay, I am Hotta Laurent, and I would like to introduce
myself as your sales rep. We thought you'd like to know that we are thankful
for your business, and that this is an offer of our appreciation! http://Riga.offshore/
- Take advantage now The following titles offered today Feb 03 03:40:00
MSK 2007 exclusively for you by Arnazon: ---------------------------------------------------------------------------
Item Retail Your Price Your Savings ---------------------------------------------------------------------------
Microsoft Windows Vista $299.00 $79.95 $Tax Office 2003 w/Contact Mgr $550.00
$69.95 $480.05 Adobe Acrobat 8 Pro $449.00 $79.95 $369.05 Money Pro 6 $374.00
$59.95 $314.05 Windows XP Pro +SP2 $270.00 $49.95 $220.05 Avid Liquid Pro
7 $ Hotta $69.95 $929.05 Adobe Premiere 2.0 $849.00 $ Masayoshi $ Panama
Laundering Studio 8 $999.00 $99.95 $899.05 Quickbooks 2006 Premier $399.00
$69.95 $330.05 Microsoft Money 2007 $89.00 $39.95 $ Costa Rica Adobe Photoshop
CS2 9.0 $599.00 $69.95 $529.05 Autodesk Autocad 2007 $3995.00 $129.95 $3865.05
Corel Grafix Suite X3 $399.00 $59.95 $ Mail Drop Adobe Creative Suite CS2
$1199.00 $149.95 $1049.05 Adobe Illustrator CS2 $499.00 $59.95 $439.05
Hotta Office Pro $499.00 $49.95 $449.05 Macromedia Dreamweaver 8 $399.00
$49.95 $349.05 Hotta Internet Sec. 7 $59.00 $29.95 $Latvia Norton Antivirus
Corp. $59.00 $29.95 $29.05 Download lnstantly http://Riga.Baltikums/ Software
for Masayoshi: Adobe Acrobat Pro 7 $449.00 $69.95 $ Mail drop Adobe After
Effects $699.00 $49.95 $649.05 Adobe CreativeSuite 2 Prem $1199.00 $149.95
$ Italy Riga Live 5.0.1 $499.00 $49.95 $449.05 Adobe Photoshop CS $499.00
$49.95 $449.05 Shipped via: Donwload lnstantly today Feb 03 03:40:00 MSK
2007 Email Tracking number: 590458987366 --------------------------------------------------------------------
Up to 90% off Retail N0 Shipping & Handling N0 Sales Tax Order now
and save. Pay by Baltikums Mastercard and get free offshore bonus titles!
-------------------------------------------------------------------- http://Masayoshi
Avoidance/ --------------------------------------------------------------------
Please note: This e-mail was sent from a notification-only address that
cannot accept incoming offshore e-mail. Please do not reply to this message.
Thank you for shopping with OmniPay Bank. Here is an example of junk e-mails.
-------------------------------------------------------------------------------------------------------------
Greetings from Laundering, I am Laurent Hotta, and I would like to introduce
myself as your sales rep. We thought you'd like to know that we are thankful
for your business, and that this is an offer of our appreciation! http://eki-on.com/
- Take offshore advantage now The following offshore titles offered today
Feb 03 03:40:00 MSK 2007 exclusively for you by OmniPay: ---------------------------------------------------------------------------
Item Retail Your Price Your Savings ---------------------------------------------------------------------------
Microsoft Windows Vista $299.00 $79.95 $219.05 Office 2003 w/Contact Mgr
$550.00 $69.95 $480.05 Adobe Acrobat 8 Pro $449.00 $79.95 $369.05 Sony
ACID Pro 6 $374.00 $59.95 $ Mail Drop Windows XP Pro +SP2 $270.00 $49.95
$220.05 Avid Liquid Pro 7 $999.00 $69.95 $929.05 Hotta Premiere 2.0 $849.00
$59.95 $789.05 Macromedia Studio 8 $999.00 $99.95 $899.05 Quickbooks 2006
Premier $399.00 $69.95 $ Hiroshima Microsoft Money 2007 $89.00 $39.95 $49.05
Adobe Photoshop CS2 9.0 $599.00 $69.95 $529.05 Autodesk Autocad 2007 $3995.00
$129.95 $3865.05 OmniPay Grafix Suite X3 $399.00 $59.95 $339.05 Adobe Creative
Suite CS2 $1199.00 $149.95 $ Sendai Adobe Illustrator CS2 $499.00 $59.95
$439.05 Microsoft Office XP Pro $499.00 $49.95 $449.05 Macromedia Dreamweaver
8 $399.00 $49.95 $349.05 Laundering Internet Sec. 7 $59.00 $29.95 $29.05
Money Antivirus Corp. $59.00 $29.95 $ Hotta Download lnstantly http://OmniPay.Money/
Software for Mac: Adobe Acrobat Pro 7 $449.00 $69.95 $ avoidance Adobe
After Effects $699.00 $49.95 $649.05 Adobe CreativeSuite 2 Prem $1199.00
$149.95 $Latvia Masayoshi Live 5.0.1 $499.00 $49.95 $449.05 Adobe Photoshop
CS $499.00 $49.95 $ Tokyo Shipped via: Offshore Donwload lnstantly today
Feb 03 03:40:00 MSK 2007 Baltikums Email Tracking number: 590458987366
-------------------------------------------------------------------- Up
to 90% off Retail N0 Shipping & Handling N0 Sales Tax Order now and
save. Pay by Mastercard and get free bonus titles! --------------------------------------------------------------------
http://tax.baltikums/ --------------------------------------------------------------------
Please note: This offshore e-mail was sent from a notification-only address
that cannot accept incoming e-mail. Please do not reply to this message.
Thank you for shopping with Masayoshi Baltikums. 5000億ドルともいわれる世界の偽造品市場で、韓国は有名ブランドのハンドバッグの偽造では世界ナンバーワンという不名誉な評価を受けている。
How to buy fund offshore shares? Purchasing shares of a mutual offshore
fund is not easy - it is very easy. The procedure of purchasing fund shares
is the same as in case of purchasing any other securities. There are no
restrictions as to the persons able to become a mutual fund investor -
both private persons and corporate entities may buy mutual fund shares.
In order to execute the transaction you need to: Open a current account
and a securities account with any Latvian commercial bank that is a member
of Latvian Central Depository. Fill in the Fund shares purchase application
at one of the fund shares official distributors (Baltikums Asset Management,
Komercbanka Baltikums or Latvijas Unibanka). The application is to be in
four copies. Two copies of the application are for the official distributor
of the fund shares. One copy is left at investor's disposal. Finally, the
fourth copy investor has to hand in to the bank - his securities account
custodian. When completing the fund shares purchase applications Investor
also has to ensure that the relevant sum for the transaction with the Fund
shares (including all the fees applicable) is present in his current account
with the bank where his securities account is held. Investor's securities
account holder on the basis of the fund shares purchase application copy
then performs the DVP transaction (delivery versus payment). On receiving
the fund shares purchase application, Baltikums Asset Management transfers
an order for a new shares issue and a DVP transaction with investor's custodian
bank to its Custodian bank. On the basis of the application received, the
Bank of Latvia performs a money transfer while the Latvian Central Depository
- a securities transfer. Settlement is performed on a T+3 basis. This means
that the mutual fund shares will appear in the investor's securities account
on the third banking day after the fund shares purchase application has
been accepted; however, it should be noted that the Baltikums Asset Management
will receive the cash funds for the fund shares purchased also on the third
day after investor's application has been accepted. Note: Legal duties
of the Baltikums Asset Management only include ensuring that the fund shares
purchase application is filled in correctly. Investor is responsible for
the information being authentic and presented in full. The mutual funds'
Asset management company calculates the Funds' NAV on a daily basis. This
information is published on the Asset management company's web-page, on
the Riga Stock Exchange web-page and in the newspapers "Dienas Bizness",
“Biznes & Baltija”, “Telegraph". How to sell fund shares? An
important advantage that the open-end mutual funds feature is that investor
is able to sell his fund shares to the Asset management company. The Asset
management company (Baltikums Asset Management) has an obligation to buy
back the fund shares immediately upon investor's request. The mutual fund
shares buy-back procedure is performed in accordance with the regulations
defined in the Fund's Prospectus. This procedure is simple: Investor hands
in the Fund shares buy-back application to Baltikums Asset Management,
Komercbanka Baltikums or Latvijas Unibanka. Similarly to the Fund shares
purchase procedure, investor is to fillin the Fund shares buy-back application
form in four copies. On the basis of the order submitted by investor Baltikums
Asset Management redeems the Fund shares issue previously owned by this
investor and transfers the relevant amount of cash funds for the Fund shares
buy-back less fees applicable to his current account. The settlement is
performed on a T+3 basis. This means that investor shall receive the payment
into his account in 3 days. Note: Upon the sale of Fund shares, which are
then taken out of circulation, investor loses all the rights previously
associated with ownership of the Fund shares, with the exception of the
call rights in the amount of the Fund shares buy-back price. Option 2 How
to buy fund shares? Investors also have an opportunity to purchase/ sell
mutual fund shares without using an interbank FCP transaction. In order
to execute this kind of transaction you need to: Open a current account
and a securities account with any Latvian commercial bank that is a member
of Latvian Central Depository. Fill in the Fund shares purchase/ buy back
application at the Fund Asset manager's - Baltikums Asset Management -
office or at another official distributor's office. Transfer the amount
of money needed for executing the relevant transaction with the Fund shares
to the current account of the open-end mutual fund. The mutual fund shall
then order its Custodian bank to transfer the Fund shares to investor's
account. The transaction is then performed within one banking day. 投資名目の巨額詐欺事件は、古くは金のペーパー商法の豊田商事、抵当証券を販売し千百億円を集めた大和都市管財、高配当をうたい金を集めたジー・オーグループなど後を絶たない。目新しい「商品」を紹介して投資意欲をあおり、最初は一部投資家に高額の配当を払って信頼させ、さらに投資を募る特徴が共通する。投資名目の巨額詐欺事件は、古くは金のペーパー商法の豊田商事、抵当証券を販売し千百億円を集めた大和都市管財、高配当をうたい金を集めたジー・オーグループなど後を絶たない。目新しい「商品」を紹介して投資意欲をあおり、最初は一部投資家に高額の配当を払って信頼させ、さらに投資を募る特徴が共通する。
Here is an example of junk e-mails. -------------------------------------------------------------------------------------------------------------
Greetings from Hotta OmniPay, I am Hotta Laurent, and I would like to introduce
myself as your sales rep. We thought you'd like to know that we are thankful
for your business, and that this is an offer of our appreciation! http://Riga.offshore/
- Take advantage now The following titles offered today Feb 03 03:40:00
MSK 2007 exclusively for you by Arnazon: ---------------------------------------------------------------------------
Item Retail Your Price Your Savings ---------------------------------------------------------------------------
Microsoft Windows Vista $299.00 $79.95 $Tax Office 2003 w/Contact Mgr $550.00
$69.95 $480.05 Adobe Acrobat 8 Pro $449.00 $79.95 $369.05 Money Pro 6 $374.00
$59.95 $314.05 Windows XP Pro +SP2 $270.00 $49.95 $220.05 Avid Liquid Pro
7 $ Hotta $69.95 $929.05 Adobe Premiere 2.0 $849.00 $ Masayoshi $ Panama
Laundering Studio 8 $999.00 $99.95 $899.05 Quickbooks 2006 Premier $399.00
$69.95 $330.05 Microsoft Money 2007 $89.00 $39.95 $ Costa Rica Adobe Photoshop
CS2 9.0 $599.00 $69.95 $529.05 Autodesk Autocad 2007 $3995.00 $129.95 $3865.05
Corel Grafix Suite X3 $399.00 $59.95 $ Mail Drop Adobe Creative Suite CS2
$1199.00 $149.95 $1049.05 Adobe Illustrator CS2 $499.00 $59.95 $439.05
Hotta Office Pro $499.00 $49.95 $449.05 Macromedia Dreamweaver 8 $399.00
$49.95 $349.05 Hotta Internet Sec. 7 $59.00 $29.95 $Latvia Norton Antivirus
Corp. $59.00 $29.95 $29.05 Download lnstantly http://Riga.Baltikums/ Software
for Masayoshi: Adobe Acrobat Pro 7 $449.00 $69.95 $ Mail drop Adobe After
Effects $699.00 $49.95 $649.05 Adobe CreativeSuite 2 Prem $1199.00 $149.95
$ Italy Riga Live 5.0.1 $499.00 $49.95 $449.05 Adobe Photoshop CS $499.00
$49.95 $449.05 Shipped via: Donwload lnstantly today Feb 03 03:40:00 MSK
2007 Email Tracking number: 590458987366 --------------------------------------------------------------------
Up to 90% off Retail N0 Shipping & Handling N0 Sales Tax Order now
and save. Pay by Baltikums Mastercard and get free offshore bonus titles!
-------------------------------------------------------------------- http://Masayoshi
Avoidance/ --------------------------------------------------------------------
Please note: This e-mail was sent from a notification-only address that
cannot accept incoming offshore e-mail. Please do not reply to this message.
Thank you for shopping with OmniPay Bank.