Newest conman on the Estonian/Finnish B2B spam block: Ville Ryynänen, Ryynänen Consulting OÜ

Would you buy accounting services from somebody whose hand is already in your pocket? I wouldn’t, either. Rule #0: Spam is theft.

The winner this time is Mr Ville Ryynänen, of Ryynänen Consulting OÜ (see corporate and personal LinkedIn profiles; corporate website, inforegister B2B info), who asks Finnish owners of Estonian corporations whether they are happy with their current accountants and if they wouldn’t like to switch.

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YourMailingListProvider: Unidentifiable Customer Spams Scraped List :(

A unidentifiable investment solicitation spammer using an anonymous free GMail address (germany.bestinvest@gmail.com) just emailed to a purchased or email appended list. The list includes two role accounts originally scraped from a website and Whois. I registered the domain for those accounts in the 1990s, and am the only registered owner that domain has ever had. Neither spammed email address *ever* sent email to anybody; they only received email. The ESP was YourMailingListProvider.

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Pulse.ng: Spamming Purchased or Email Appended Lists

Nigerian tabloid site Pulse.ng has been emailing over 100 of my spamtraps daily for months. Enough of the spamtraps are pristine spamtraps that they must have purchased a list or hired an email appender. (Unless they scraped the list themselves, no other explanation makes sense.) Their ESP is EMarSys.

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International Sales Group: Selling High-End Real Estate to Bankrupt Real Estate Firms?

Florida-based real estate sales firm International Sales Group (ISG) is emailing a list that contains almost a dozen of my spamtraps. Most of those spamtraps were email addresses at real estate firms that went bankrupt between 2008 and 2011. ISG is either emailing a list that they have not contacted in years, or they bought a list or hired an email appender. Their ESP is Vertical Response, whose abuse department appears to have gone AWOL sometime in 2014.

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Ahern and Associates: ONCE AGAIN Spamming a Purchased or Email Appended List

Transportation management consulting company Ahern & Associates, which appeared on the Mainsleaze blog once already, is emailing a large number of spamtraps, at least a half dozen of which are non-typoed pristine spamtraps. This time, they are emailing through ESP Vertical Response, which has been completely unresponsive to spam complaints for the past few months.

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Coldwater Creek: Spamming a Purchased or Email Appended List

Today clothing retailer Coldwater Creek emailed about a dozen spamtraps with a sales announcement. About a third of those spamtraps were probable typos. Several others were repurposed spamtraps, some of them not live for well over a decade. One was a pristine spamtrap at a domain that has never had a legitimate email address. The ESP was the Salesforce Marketing Cloud (SMC), previously known of as ExactTarget.

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YTB: Offering Travel Deals to Spamtraps

Today travel aggregator YTB sent several dozen bulk emails to my spamtraps, offering a three-night stay at an unspecified location for $189. Most of the spamtraps were repurposed email addresses, but a few were pristine spamtraps that were not likely typotraps. The ESP was Silverpop, which was bought by IBM in 2014.

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RESOLVED: Effortia Oy (asuntojenmyynti.com) on Mandrill

A few days ago, it looks like Effortia Oy has managed to obtain service with Mandrill, MailChimp’s transactional email arm. There is nothing transactional about their spam, and it’s just more of the same as before.

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