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spam

Ngel Morris-Cotterill's blog from www.countermoneylaundering.com

It's been going on for weeks, the deluge of spam about personal protective equipment of one sort of another. But this one is special.

CoNet Section: 

There's a question mark over the sense of allowing tv advertising and - worse - actual gambling on TV. In the UK, it all goes back to Labour's Gordon Brown who decided that the UK's economy would be served by a massive relaxation of the laws on gambling, especially casinos. Suddenly, gambling was cool - after all "Cool Britannia" was Noo Labour's central policy, chummy first names and all.

The end result was an explosion of gambling of many kinds. And that meant competition in an expanding market. Late night, drunk or sexually frustrated TV watchers were offered a choice - soft (sometimes not so soft) porn, often masquerading as documentaries - and games in which telephone customers bet on televised casino games - or phoned a woman who appeared on their screen, her g-string being her...

As Elon Musk, the increasingly mad genius who's not exactly loved after a court accepted his ridiculous defence in the "pedo man" case and who's the poster-boy for how not to communicate about your company in social media puts his foot so far in his own mouth he could kick a football through his.. oh, never mind. He's done it again and tanked the value of Tesla. In doing so, he's lifted his profile enough for pump and dump artists to be using his interest in the current great scam, Artificial Intelligence, and the con artists who manipulate shares are all over his "Quantum AI."

BIScom Subsection: 

A business using, almost inevitably, an e-mail address at one of the large US based anonymous e-mail services (in this case harry.vangundy@msn.com ) claims to be operating out of Luxumbourg. In fact, the form advertises arguably illegal services and promotes it by wilfully committing unlawful access to websites.

CoNet Section: 

As spam-filters become more alert to spam-scams, many criminals have moved on from selling overpriced, poor quality or non-existent facemasks and the like.

Following the trend set by UK TV advertising where on-line gambling has reached near-epidemic proportions, there is an increased rash of gambling spams. But the most significant trend is to focus on the lifestyle changes faced by millions as they sit at home wondering what to do next.

FCRO Subsection: 

What is it with Hong Kong and its banks? The Hong Kong Monetary Authority has just announced yet another one is the victim of a passing-off campaign by internet fraudsters. It's the third this week and it's only Thursday.

And then there's this "In view of the latest situation of COVID-19, the HKMA hotline and Coin Cart services are temporarily suspended. The HKMA Information Centre is also temporarily closed to the public. Please visit the HKMA website/official Facebook page for details or latest updates:

Hotline services: HKMA website
Coin Cart services: HKMA website / official Facebook page
HKMA Information Centre: HKMA website"

BIScom Subsection: 

There's no point in discussing this at length. A spam arrived. It's spreading fear and it's a fraud.

Here's a moron of the first order. You want to sell us financial services and then you put a demonstrable lie front and centre in your pitch.

Thanks for the best laugh of the morning, you idiot. And yes, your IP address has been blocked from our entire server system.

CoNet Section: 

Greetings,

I hope my email will arrive to you at good time. My name is Sufian Allaw
from Damascus Syria. I was the former oil minister of Syria Republic.

FCRO Subsection: 

You'd think that marketing people that make specific assertions in their material would ensure that those assertions are true.

Meet PapaWP which uses a .org address (it's not an "organisation" in the sense that .org addresses are supposed to represent). And that's not its only failure.

CoNet Section: 

The mail looks very real - but obviously isn't as this publication doesn't bank with Standard Chartered. But what arrived in one of our inboxes a few minutes ago is a very active threat.

BIScom Subsection: 

The logic failures in some spam-scams are astounding. This one is so stupid that we just had to tell you about it.

FCRO Subsection: 

It's incredible how many spammers lie, even those who fill in a webform and have to pass bot-resistant tools to submit it. This one makes an amazing lie: that he found our own Group company details on Facebook. Well, we don't have any Facebook page so that's not true. It's for that old figment of the imagination, SEO services, including on Instagram which, also, we don't use. Even the completion of the formal parts of the form show dishonestly and a willingness to mislead. Not bright at all.

CoNet Section: 

If it's got lies in it, it's got to be a fraud. And this one is stupid even by the low standards we often see.

CoNet Section: 

Sorry, idiot. If you are going to try to scam us, at least don't make it clear right from the outset that it's a fraud.

BIScom Subsection: 

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