The Distributed Home Spamming DHS Club
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DHS spammer of the week - 2/23/03

 

Spammer - Jamie Baillie

DHS Genealogy:
VIP  Jim Ludes UNITED STATES 
VIP Justin Walter UNITED STATES
VIP Jaco Prinsloo SOUTH AFRICA
VIP Martha Hobbs UNITED STATES
VIP Graham Freakes UNITED KINGDOM
VIP John Corcione UNITED STATES
VIP Donald Craigie UNITED KINGDOM
VIP Phoebe Wilson UNITED STATES
VIP Dan Peer CANADA
VIP Brian Gough AUSTRALIA
VIP Michael Rhodes UNITED KINGDOM
VIP David Gendron CANADA
VIP Steven Tucker UNITED STATES
VIP Ronne Richter UNITED STATES
VIP Jamie Baillie CANADA

Evidence

Spam recipients - Many network administrators and colleagues

Link to  archived spams by Jamie located here: 

One sample spam, sent to harvested or purchased addresses (not opt-in by any means), note especially the lame cut and paste job that included part of a previous posted DHS spam report as part of Jamie's spam! (highlighted in red.):

From: bizop9000@hotmail.com
Received: from mail.comtec.e-technik.uni-kassel.de
(mail.uet.e-technik.uni-kassel.de [141.51.114.15])
by ramses.erlm.siemens.de (8.9.3/8.9.3) with ESMTP id LAA10745
for <spamtrap@frankenbiker.de>; Fri, 21 Feb 2003 11:16:18 +0100 (MET)
Received: from mail (mail [141.51.114.15])
by mail.comtec.e-technik.uni-kassel.de (8.12.6/8.12.6) with ESMTP id
h1LABhhM005893;
Fri, 21 Feb 2003 11:11:43 +0100 (CET)
Message-Id:
<200302211011.h1LABhhM005893@mail.comtec.e-technik.uni-kassel.de>
To: [...]
Subject: Financial Freedom For YOU - Work SMARTER, not HARDER!
Date: Thu, 20 Feb 2003 23:38:33 -0500
X-Priority: 3
X-MSMail-Priority: Normal
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Length: 3713
X-Mozilla-Status: 8001
X-Mozilla-Status2: 00000000
X-UIDL: 3e55ca620000156e

Hello there,

You get emails every day, offering to show you how to make money.
Most of these emails are from people who are NOT making any money.
And they expect you to listen to them?

Enough.

If you want to make money with your computer, then you should
hook up with a group that is actually DOING it. We are making
a large, continuing income every month. What's more - we will
show YOU how to do the same thing.

This business is done completely by internet and email, and you
can even join for free to check it out first. If you can send
an email, you can do this. No special "skills" are required.

How much are we earning? Anything from $500 to $9000 per month.
We are real people, and most of us work at this business part-time.
But keep in mind, we do WORK at it - I am not going to
insult your intelligence by saying you can sign up, do no work,
and rake in the cash. That kind of job does not exist. But if
you are willing to put in 10-12 hours per week, this might be
just the thing you are looking for.

This is not income that is determined by luck, or work that is
done FOR you - it is all based on your effort. But, as I said,
there are no special skills required. And this income is RESIDUAL -
meaning that it continues each month (and it tends to increase
each month also).

Interested? I invite you to find out more. You can get in as a
free member, at no cost, and no obligation to continue if you
decide it is not for you. We are just looking for people who still
have that "burning desire" to find an opportunity that will reward
them incredibly well, if they work at it.

To grab a FREE ID#, simply go to the link below and enter your
details:

htp;/www.geocities.com/wealth9000

We will confirm your position and send you a special report as
soon as possible, and also your Free Member ID. That is all there
is to it!

You can then make up your own mind and decide whether you want to
make some money too...or not.

Looking forward to hearing from you!

P.S. After having several negative experiences with network
marketing companies, I had pretty much given up on them. This is
different - there is value, integrity and a REAL opportunity to have
your own home-based business...and finally make real money on the
internet.

Don't pass this up...you can sign up and test drive the program for
FREE. All you need to do is get your Free Membership.

=============================================================

This email has been screened and filtered by our in-house "Opt-Out"
system in compliance with State Law. If you wish to have your email
address deleted from this mailing as well as future mailings, please
go to our "Opt-Out" Website"

htp;/www.geocities.com/wealth9000/remove.htm

This message is not intended for residents of the state of Washington,
and
screening of addresses has been done to the best of our technical
ability.
If you are a Washington resident or otherwise wish to be removed from
this
list, just follow the removal instructions above.

====================================================================
The spamvertized throwaway page contains the typical DHS club
"disclaimer" and violates the law of a dozen or more different states including WA &
CA.


By submitting this request for a Free Membership, I agree to accept
email
from the Club about their Consumer and Business Opportunities.

I also understand that I am under no obligation and that no commitment
is
expected from me and that I can be removed from receiving any more
information. I also understand that a record will be kept of my
Membership Request as proof of my consent, containing my IP address,
Email
address, Name, Surname, Date and Time.


 Current Email Addresses used by the spammer -

darkshad@subdimension.com
surfer800@hotmail.com

darkshad@rogers.com (hasn't been seen for a while - perhaps he lost it?)


Web Sites:

In the running for 2002 Kook of the Year for his false and abusive reports to various providers. See here and vote.
One particularly kookish rant.http://www.pcnet.com/~jdutka/moron/win25.txt
More silliness here.

Jamie claims there is no proof that this is the same person I mention on this site as a spammer. Please form your own conclusions, but the webmaster of this site cannot claim for an absolute certainty that this is the same Jamie Baillie. I am waiting for a statement from Jamie stating under oath that this is not him. I believe I will be waiting a very long time.

From a 1994 letter: transcript of correspondence from Crown Attorney to the O.P.P.

                                    Ministry of the Attorney General
                                    Crown Attorney
                                    7765 Hurontario Street
                                    P.O. Box 548
                                    Brampton, Ontario
                                    L6V 2L7

January 26th, 1994

Inspector Frank Ryder
Ontario Provincial Police
No. 5 District Headquarters
100 Bloomington Road West
Box 2500
Aurora, Ontario
L4G 6J8

Dear Inspector Ryder:

Re: Alleged Violation of the Homolka ban
 Suspect:  Jamie Baillie

I have reviewed the incident reports prepared by the Sarnia City Police
in this matter.  Quite clearly, the material that Mr. Baillie attempted to
place on the computer billboard is in violation of the ban on
publication that was imposed by Mr. Justice Kovacs in the trial of
Karla Bernardo Teale.  The efforts of Mr. Baillie to have this material
placed on the billboard may be seen as an attempt to publish if publish
is given its plain meaning of making known to the public.  If this
analysis is correct, there would appear to be reasonable and probable
grounds to believe that Mr. Baillie has committed the offence of
attempting to violate a lawful order of a Court.

The matter, of course, has to be assessed as to whether it is in the
public interest to prosecute Mr. Baillie.  The supplementary report
provided by Constable Van Dam provides a great deal of assistance in
this regard.  It appears that Mr. Baillie is a somewhat sad individual
who was attempting to ingratiate himself with his peers
.  The activity
does not appear to be a deliberate attempt to be disrespectful towards
the Order of Justice Kovacs or motivated out of commercial gain.

Given Mr. Baillie's mental status and the cooperation that he and his
family provided to Constable Van Dam, I believe that Constable Van
Dam's action of issuing a warning is appropriate under all the
circumstances.  While Mr. Baillie's behaviour cannot be condoned, I
am satisfied that the action taken by the investigating officer and Mr.
Baillie's parents appear to have fully dealt with the problems.  To
proceed further in my view, is not necessary and there is no public
interest that could be served on launching a prosecution.  If I can be of
any further assistance, please do not hesitate to contact me.

Yours very truly,
(Signed)
Paul. M. Taylor
Crown Attorney

PMT:dv



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