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Repeat spam-scam sender : now blatantly promoting investments

FCRO Subsection: 
Editorial Staff

We've introduced this same spam-scammer over the past few days and it's still at it. This time, however, there's no doubt what it's up to: it's trying to sell fixed return investments without any of the statutory information that's required for such promotions. But,then again, why bother complying with financial sector laws when the whole enterprise shows the signs of being fundamentally illegal?

From owl@ideblog.org (not a qualifying org, but still registered as such)
Like the previous examples, this domain is registered by NameCheap.com
Mail server: 212.83.191.176

Domain Name: IDEBLOG.ORG
Registry Domain ID: D402200000004172485-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-03-29T14:42:33Z
Creation Date: 2017-11-11T18:51:31Z
Registry Expiry Date: 2018-11-11T18:51:31Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTr...
Registry Registrant ID: C199059450-LROR
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 8d20e9e9dddd44dc976017ee9af9e6...
Registry Admin ID: C199059451-LROR
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 8d20e9e9dddd44dc976017ee9af9e6...
Registry Tech ID: C199059452-LROR
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 8d20e9e9dddd44dc976017ee9af9e6...
Name Server: NS1.IDEBLOG.ORG
Name Server: NS2.IDEBLOG.ORG

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Subject: Ask to see our excellent track record
Body:

Investment Owl

Researched opportunities that diversify & strengthen your portfolio

18% fixed return over 18 months - The High Street Group invites private investment into development projects in the lucrative Private
Rental Sector. Security over assets and fixed short-term returns Find Out More

Investment Highlights

Grow & Earn
Choose from a generous fixed-rate return of 18% or 15% income over 18 months.
Read More: ..............................

Interest Payments
Income option also pays regular interest of 5% every six months.
Capital returned after 18 months.
Read More:

Asset-Backed
100% asset-backed against the group's portfolio - currently valued at �34 million by Security Trustee.
Read More:

Low Buy In
Minimum investment of just �25,000 - prefect for seasoned investors and beginners alike.
Read More:

Short-Term Exit
Features a fully automatic short-term exit process when your term is complete.
Read More:

Proven Track Record
Ask to see our excellent track record. Several similar notes issued over the last 12 months.
Read More:

Ready to Find Out More?
Visit our site and fill in the contact form to receive a quick,
no-obligation callback from our team.

Find Out More:

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