We can start here by writing to :abuse@hotmail.com
re:tokyomexx@hotmail.com
Subj: tokyomexx@hotmail.com Date: 98-03-27 13:46:10 EST From: TokyoMexx@aol.com To: abuse@hotmail.com
Dear Sir/Madam
One of your member used my EM handle, for my investment club and under the guise of being my self ,,has sent out a bogus buy alert on a penny stock ,,,, many people have bought the stock and have incurred the financial loss..
Following are his bogus mail and reactions from some of the members who are in our investment club.
Kindly remove him/her from your EM prievilieges at same time be advised that this matter has been turned over to law enforcement and we are seeking further legal recourse ..
< Forgery > Subj: TODAY'S BUY,,, BANY Date: 98-03-27 09:49:46 EST From: tokyomexx@hotmail.com (Tokyo Mexx) To: savoyonic@earthlink.net,
Yuppo,,, BANY...ready to pop ;-) 5.9 mill out 1.5 mill float Inst holding ..20% Very Explosive
______________________________________________________ Get Your Private, Free Email at hotmail.com
----------------------- Headers -------------------------------- Return-Path: <tokyomexx@hotmail.com> Received: from relay12.mx.aol.com (relay12.mail.aol.com [172.31.109.12]) by air09.mail.aol.com (v40.16) with SMTP; Fri, 27 Mar 1998 09:49:46 -0500 Received: from hotmail.com (f17.hotmail.com [207.82.250.28]) by relay12.mx.aol.com (8.8.5/8.8.5/AOL-4.0.0) with SMTP id JAA25516 for <Funds4me@aol.com>; Fri, 27 Mar 1998 09:49:43 -0500 (EST) Received: (qmail 16385 invoked by uid 0); 27 Mar 1998 14:49:41 -0000 Message-ID: <19980327144941.16384.qmail@hotmail.com> Received: from 199.208.5.164 by www.hotmail.com with HTTP; Fri, 27 Mar 1998 06:49:40 PST X-Originating-IP: [199.208.5.164] From: "Tokyo Mexx" <tokyomexx@hotmail.com> To: savoyonic@earthlink.net, Subject: TODAY'S BUY,,, BANY Content-Type: text/plain Date: Fri, 27 Mar 1998 06:49:40 PST
<Our members mail and my warning >
Subj: Re: Alert Date: 98-03-27 10:50:37 EST From: bzovi@magiccarpet.com (Robert Zovinka) To: TokyoMexx@AOL.COM (TokyoMexx)
At 10:06 AM 3/27/98 EST, you wrote: >I am hearing some one has used my EM handle and is pushing BANY ,, > >I did not put a buy on that dog stock .. > >Please save the Ems and would like our members on law enforcement to follow up >with this.. > >No BANY !!!! > >Joe, Thanks for the alert!! I got in at .24. Then I got your alert and got out with luck at .24. The handle at the top of the message confused me. It reads Tokyo Mex with a space. The scumbag that did this owes me my E*trade commissions. I hope none of our club gets really hurt!! I got so confused with this shit that I sent this message as a reply to the original fake poster. At least he now knows what I think of him!! Bob Z.
----------------------- Headers -------------------------------- Return-Path: <bzovi@magiccarpet.com> Received: from relay30.mx.aol.com (relay30.mail.aol.com [172.31.109.30]) by air12.mail.aol.com (v40.16) with SMTP; Fri, 27 Mar 1998 10:50:37 -0500 Received: from bambam.magiccarpet.com (bambam.magiccarpet.com [205.229.228.5]) by relay30.mx.aol.com (8.8.5/8.8.5/AOL-4.0.0) with ESMTP id KAA24063 for <TokyoMexx@aol.com>; Fri, 27 Mar 1998 10:49:14 -0500 (EST) Received: from default (ts1ppp18.magiccarpet.com [205.229.228.51]) by bambam.magiccarpet.com (8.8.7/8.8.7) with SMTP id KAA15990 for <TokyoMexx@aol.com>; Fri, 27 Mar 1998 10:48:10 -0500 (EST) Message-Id: <1.5.4.32.19980327154723.0069eb00@magiccarpet.com> X-Sender: bzovi@magiccarpet.com X-Mailer: Windows Eudora Light Version 1.5.4 (32) Mime-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Date: Fri, 27 Mar 1998 10:47:23 -0500 To: TokyoMexx <TokyoMexx@AOL.COM> From: Robert Zovinka <bzovi@magiccarpet.com> Subject: Re: Alert
ubj: Fw: TODAY'S BUY,,, BANY Date: 98-03-27 10:46:57 EST From: b5025@i1.net (barbara sperino) To: TokyoMexx@AOL.COM (TokyoMexx)
I received this at exactly 9:45am this morning. I thought it was from you and bought the damn thing at .24. I'm trying to get out right now at .23 but order isn't getting filled. This is a major rip off. Not by you but by someone using your email list. How did they get the email list? I have never posted on si on you thread so you have someone who used your email list. I'm going to lose money on this . I sure would like to find out who this is. Got to be some kind of legal action for you here. -----Original Message----- From: Tokyo Mexx <tokyomexx@hotmail.com>
Date: Friday, March 27, 1998 8:56 AM Subject: TODAY'S BUY,,, BANY
>Yuppo,,, BANY...ready to pop ;-) >5.9 mill out >1.5 mill float >Inst holding ..20% >Very Explosive > > > >______________________________________________________ >Get Your Private, Free Email at hotmail.com >
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And the answer I got ...
98-03-27 13:48:16 EST From: autoresponder@hotmail.com (Hotmail Customer Support)
Thanks for emailing Hotmail Policy Enforcement (Abuse).
We have received your email; if your message included the full, unedited message & message headers of the email your reporting, there's no need to send additional copies. We'll get back to you regarding your concern as promptly as possible. However, if your original message to us didn't contain this necessary information, please re-send your message, this time including the unedited message you are complaining about, to abuse@hotmail.com.
The Hotmail Terms of Service (HTS) forbids email abuse, and we strictly enforce the HTS. If you are writing to us to report unwanted, abusive, or fraudulent email, please note that you MUST include the full, unedited content of the email in question, along with the full, unedited message header. (Email programs have short headers or the full, unedited headers.)
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Hotmail Policy Enforcement (Abuse)
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