Notification from Discover Bank - discover@email.discover.com

8th of Jul, 2011 by Admin
Notification from Discover Bank
From: "Discover Bank"<discover@email.discover.com>
From Discover Bank
Return-Path: <discover@email.discover.com>
Received: from 217.59.33.106, Italy, Telecom Italia Network, [abuse@retail.telecomitalia.it]
Reply-To: <discover@email.discover.com>
From: "Discover Bank"<discover@email.discover.com>
Subject: Notification from Discover Bank
Date: Mon, 15 Feb 2010
Return-Path: [discover@email.discover.com]

Dear Customer:

During our regualry scheduled account maintenance and verifications procedures, we have detected a slight error regarding your Discover Bank.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e. address changing)

2. Submitting invalid information during the initial sign up process.

4. Multiple failed logins in your personal account.

3. An inabillity to accurately verify your selected option of payment due to an internal error within our system. (I guess they don't teach counting at this bank).

Please update and verify your information by clicking the following link:

Continue To Online Update Form

If you account information is not updated within 48 hours then your ability to access your account will be restricted.

We appreciate your support and thank you for your prompt attention to this matter.

Sincerely,
Discover Bank
Online Customer Service

Copyright
The products, account packages, promotional offers and services described on this website may not apply to customers of International Personal Banking (IPB) or Global Executive Banking (GEB). IPB customers should visit the IPB Web site and GEB customers should visit the GEB Web site to obtain such information.

Copyright
Track this Report 18 Comments | Post a comment
Comments
2547 days ago by
From Discover Bank
Return-Path: discover@email.discover.com
Received: from 217.59.33.106, Italy, Telecom Italia Network, [abuse@retail.telecomitalia.it]

Spam reports to telecomitalia.it

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2542 days ago by
Spam from Italy network reports here

Competent authority Garante per la Protezione dei dati personali
Il garante per la protezione dei dati personali
Piazza di Monte Citorio n. 121 00186 ROMA

Garante per la protezione dei dati personali - ( Italian Data Protection Authority )
Italy has enacted a tough anti-spam law that makes spamming a criminal offence and is punishable by up to three years' imprisonment.

The fight against spam, with respect to the protection of personal data, falls within the competence of The Italian Data Protection Authority ("the Authority") under the terms laid down in the Personal Data Protection Code (legislative decree no. 196/2003 - Sections 121-132, in particular 130).

The Authority, which is an independent agency specifically created to ensure the protection of personal data and to deal with spam problems, may receive complaints and/or reports from alleged spam victims and impose administrative fines on offenders.

It has the power to carry out on-the-spot inspections, search premises and to seize records and any other items considered to be relevant; it may block unlawful processing operations and will refer information to the judicial authorities.

The Authority cooperates with national and international authorities in the fight against spam; in particular, it is a member of the Contact Network of Spam Authorities set up at EU level, and cooperates with Italy's Ministry of Communications in implementing the relevant laws and regulations.

Relevant legislation in place Laws
DL 196/2003 Personal Data Protection Code
The Code transposed EC Directive 95/46 on the protection of personal data and EC Directive 2002/58 on privacy in electronic communications; it consolidated all Italian pre-existing laws and regulations in this sector.

DL 675/1996 on privacy protection states, inter alia, that a company must have authorization from each user whose personal data ( such as e-mail ) they want to use.

DL 171/1998 ( deriving from the European Community directive 97/66/CE ) on telecommunications privacy protection: this put outlaws all automatic systems to call a user and says that all the expenses of an advertising must be paid by the company and not the user ( faxes and e-mails are instead paid also by the user )

DL 185/1999 ( deriving from the European Community directive 97/7/CE ) on customer protection in respect of long-distance contracts: this obliges companies to seek the permission of the user for virtual or telephone sales.

International Cooperation

EU Contact Network of Spam Enforcement Authorities ( CNSA )

OECD Task Force on Spam

http://www.itu.int/osg/spu/spam/legislation/legislation_italy_old.html

************************************
2477 days ago by
further spam from Italy networks - all ticket# reports

http://www.spaminform.com/spam-report/-c911507.html

www.telecomitalia.it - www.business.telecomitalia.it - www.tin.it - MATRIXNET - www.virgilio.it TIN Telecom Italia IDC

ISP&VAS MNGT PROVIDER www.libero.it - www.wind.it - www.fastweb.it - www.aruba.it - Pool Milano www.abla.it

www.it.easynet.net Easynet Italy - www.foxwelldavies.com - www.eutelia.it FOXWELLeDAVIES-ETL FOXWELL & DAVIES

www.Iunet.it ISP Level 3 www.poste.it Postecom S.P.A. - ABELLI AUTO SAS DI ABELLI RENATO ISP TELECOM ITALIA S.P.A.

JP MORGAN CHASE BANK from Italy spammer
smtp1web.tin.it - 212.216.176.195 - 41.220.69.38 - toyujukiju@virgilio.it - www.tin.it
TIN Telecom Italia IDC - ISP&VAS MNGT PROVIDER
TIN-Network Administration Staff TIN - Telecom Italia Network Roma Italy
http://www.spaminform.com/spam-report/-c902017.html

Business ethics - crazy spammer from Italian network
203.121.118.19 - 171.46.31.151 - 151.31.46.171 - www.libero.it
WIND Telecomunicazioni S.p.A - Free Internet Dial-up Services - Milano Italy
http://www.spaminform.com/spam-report/-c901853.html

Schreibe mir schneller
93.41.212.76 - 150.54.144.130 - www.fastwebnet.it
bartolomeo.pagliasso@fastwebnet.it - temarikun@93-41-212-76.ip83.fastwebnet.it
FASTWEB-MINISTERO_DELLA_PUBBLICA_ISTRUZIONE - IT - FASTWEB MNT
http://www.spaminform.com/spam-report/-c901105.html

medical equipment from business.telecomitalia.it
Business contact list for Canadian businesses
80.105.118.137 - 212.95.43.194 - 88.32.101.250 - 50.22.17.116
bert_drake@host229-28-static.105-80-b.business.telecomitalia.it
support@host250-101-static.32-88-b.www.business.telecomitalia.it
STUDIOSISTEMDATASNCDIROBERTORAGFEDERICOFORNARORAGLUCA
STUDIO SISTEM DATA SNC DI ROBERTO RAG. FEDERICO FORNARO RAG. LUCA - IT
TIWS-SMART - Telecom Italia SMART-SPEEDWAY - IT
http://www.spaminform.com/spam-report/-c901702.html

VIAGRA Official -48% - www.business.telecomitalia.it
81.115.61.35 - helo=host35-61-static.115-81-b.business.telecomitalia.it
COOPERATIVAMONTANAVALLEDELLAMO - IT
COOPERATIVA MONTANA VALLE DEL LAMONE Italy
http://www.spaminform.com/spam-report/-c901576.html

top sales from Italy - gypsy spammer
98.139.212.151 - 98.139.212.202 - 79.27.12.77
TELECOM-ADSL-POOL NAS DHCP Pool MILANO Italy
http://www.spaminform.com/spam-report/-c901440.html

top spammer from www.ashwamedh.csaserv.com - virilizer for men
66.36.243.22 - myers@tiscali.co.uk - michaelsunbird@tiscali.co.uk
212.74.100.147 - 212.74.100.147 - 72.29.76.194 - astringman@tiscali.co.uk
http://www.spaminform.com/spam-report/-c901282.html

Yahoo Italia notizia - Romeo ti ha inviato un articolo
114.40.21.60 - 203.84.204.158 - Yahoo Italia - notizia
refertofriend-error@reply.yahoo.com
Joseph@yahoo.com ti ha inviato un articolo - testo del messaggio
http://www.spaminform.com/spam-report/-c856310.html

Italian spam gypsy via Matrix S.p.A. - Causingan Erection Erectile
212.216.176.109 - 183.24.215.242
eziotangini@virgilio.it - vsmtp21.tin.it - added by postmaster@virgilio.it - MATRIXNET
MATRIXNET - On Line services for advertising, marketing, media publishing and shopping
Matrix Network Administration Staff - Matrix S.p.A. Milano Italy
http://www.spaminform.com/spam-report/-c901305.html

spam gypsy from fastwebnet.it Italy - PayPal account
85.18.95.73 - 93-63-32-155.fweds-spc.it - 93.63.32.155 - mail.varsat.net - 173.231.54.130
ns1.triprents.net - paypal@e.paypal.fr - 213.16.71.5 - 46.165.192.86 - smtp.aquaticsnews.com
FASTWEB-POP-0101 - Infrastructure for Fastweb main location
Internet Services POP 0101, public subnet, Milano MI Italy
FASTWEB-MINISTERO_DELLA_PUBBLICA_ISTRUZIONE
MINISTERO DELLA PUBBLICA ISTRUZIONE public subnet IT
http://www.spaminform.com/spam-report/-c901288.html

Milan Roma Italy network - paypal spam fraud
98.139.212.162 - 79.27.12.77 - espastro@yahoo.com
TELECOM-ADSL-POOL NAS DHCP Pool MILANO IT
http://www.spaminform.com/spam-report/-c889831.html

fraud phishing Italy network
83.211.39.34 - ip-39-34.sn2.eutelia.it
Mr.GaryHerrman@wdji48830.homepage.t-online.de - www-data@pc5.foxwelldavies.com
FOXWELLeDAVIES-ETL - FOXWELL & DAVIES, Marano di Napoli Na Italy
http://www.spaminform.com/spam-report/-c889829.html

HEALTHCARE - BUSINESS LISTS - CONSUMER LISTS - ITALY
212.216.176.195 - eziotangini@virgilio.it - departmentoffice2000@virgilio.it
Telecom Italia IDC - ISP&VAS MNGT PROVIDER NOC Roma Italy
http://www.spaminform.com/spam-report/-c889828.html

PayPal your financial details
93.63.32.155 - IP 173.231.54.130 - ns1.bnbstar.us
info@triprents.net by ns1.triprents.net - paypal@e.paypal.fr - paypal@servicionline.com
mail.varsat.net - 213.16.71.5 - 93-63-32-155.fweds-spc.it - 93.63.32.155 by mail.varsat.net
FASTWEB-MINISTERO_DELLA_PUBBLICA_ISTRUZIONE
MINISTERO DELLA PUBBLICA ISTRUZIONE public subnet Roma Italy
http://www.spaminform.com/spam-report/-c862901.html

Update and verify your account to refund - continue use PayPal spamming
46.165.192.86 - 93.63.32.155
smtp.aquaticsnews.com - refund@e.paypal.com
FASTWEB-MINISTERO_DELLA_PUBBLICA_ISTRUZIONE www.fastwebnet.it
MINISTERO DELLA PUBBLICA ISTRUZIONE public subnet Roma Italy
http://www.spaminform.com/spam-report/-c863147.html

02/02/2012 to close your account
213.16.71.5 - 93.63.32.155 - 213.16.71.5 - 93-63-32-155.fweds-spc.it
mail.varsat.net - paypal@servicionline.com - www.fastwebnet.it
FASTWEB-MINISTERO_DELLA_PUBBLICA_ISTRUZIONE
MINISTERO DELLA PUBBLICA ISTRUZIONE public subnet Roma Italy
http://www.spaminform.com/spam-report/-c862195.html

Banco Itau informa - Chief Finance Director of Neptune Investment
BUSINESS INVESTMENT PROPOSAL
62.149.157.207 - 62.149.157.183 - 62.149.128.211 - 200.80.13.20 - 189.63.21.219 - 41.83.7.31
comunicazioni@staff.aruba.it - mail.telcom.net - from katamail.com - 2717221@aruba.it@194.25.253.93
smtpnews2- pc.ad.aruba.it - smtpa1.aruba.it - atozvariety786@yahoo.com - feucheria@live.com
florice@katamail.com - rbwarinvestment@yahoo.com - robertwarner@naptun-investment.com - robertwarne170e@yahoo.com.hk
ARUBA-NET Aruba S.p.A. Shared Hosting and Mail services Italy
http://www.spaminform.com/spam-report/-c865807.html

Atualizacao do seu aparelho - Banco Itau S.A comunicazioni@staff.aruba.it
189.63.21.219 - 200.80.13.20 - 189.63.21.219 -
mail.telcom.net - comunicazioni@staff.aruba.it - mail.telcom.net
http://www.spaminform.com/spam-report/-c858157.html
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from Italy Yahoo group - copy, past, removed header
180.158.109.132 - 219.129.165.38 - it.dir.groups.yahoo.com/group/.../1889
1281480720@yahoo.cn - 821014289@qq.com - grace.guan@taktronic.com
http://www.spaminform.com/spam-report/-c859109.html

HEALTHCARE equipment suppliers - Italian to lease web netdirekt
user toolsforsuccess@gmx.us already reports ...
Mike C. Chamlet - GER. DE COMPRAS INTERNACIONAIS - INDIA - 178.162.242.154
http://www.spaminform.com/spam-report/-c861295.html
Mrs Jamilla Amadou +22674861084. - 174.37.231.122 Leaseweb
http://www.spaminform.com/spam-report/-c863239.html
medical equipment from business.telecomitalia.it - toolsforsuccess@gmx.us
i have a list of 167k medical equipment suppliers in the usa
80.105.118.137 - 212.95.43.194 - bert_drake@host229-28-static.105-80-b.business.telecomitalia.it
andreaandrew@andrewagencies.com - akmnc00@bashen.elektra.ru - juerg-nachbau@bereinigen.briefbox.de
ScopeHosts-968621 - ScopeHosts - Professional WebHosting Solutions
H - No # 19, Vishweshwar Nagar, Hubli - 580032, Karnataka India
netdirekt e. K. 60326 Frankfurt DE Germany
Telecomitalia - www.business.telecomitalia.it
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Business contact list for Canadian businesses
88.32.101.250 - 50.22.17.116
support@host250-101-static.32-88-b.business.telecomitalia.it
Telecomitalia - www.business.telecomitalia.it
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NEW ORDER
194.25.134.84 - IP 194.25.134.82 - mailout09.t-online.de
kennethcyb@hotmail.com - Mr.GaryHerrman@wdji48830.homepage.t-online.de
www.t-online.de - Hostmaster DTOS
Deutsche Telekom Online Service GmbH Germany
spam from http://www.wind.it - 151.8.35.126 - Milano ITALY
OUR NEW ORDER WITH YOUR COMPANY PRODUCT
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JP Morgan chase bank in New York retail.telecomitalia.it
212.216.176.195 - by smtp1web.tin.it - bank8@gmail.com
TIN Telecom Italia IDC - ISP&VAS MNGT PROVIDER
TIN-Network Administration Staff TIN - Telecom Italia Network Roma Italy
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Mandarin spam from Matrix Network Italy
212.216.176.109 - 183.24.215.242 -
www.virgilio.it - www.tin.it - vsmtp21.tin.it - added by postmaster@virgilio.it
eziotangini@virgilio.it - grongyaogry@163.com - PC-201008021233
[abuse@matrix.it] 212.48.10.150 - www.virgilio.it
[abuse@sbb.rs] 113.167.229.41 - 212.48.10.150 - 94.189.240.116
MATRIXNET - On Line services for advertising, marketing, media publishing and shopping
Matrix Network Administration Staff - Matrix S.p.A. Milano Italy
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Moving sex spammer from Matrix Network Italy
94.189.240.116 - 212.48.10.150 - 212.48.10.150 - 94.189.240.116
www.virgilio.it - west263.com - erection.movingsex@virgilio.it
MATRIXNET - On Line services for advertising, marketing, media publishing and shopping
Matrix Network Administration Staff - Matrix S.p.A. Milano Italy
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BARR.WAYNE LONDON
212.216.176.195 - 180.215.130.65 - 180.215.140.65 - 180.215.191.220
82.162.65.217 - webmail.virgilio.it - smtp1web.tin.it - officerecord@virgilio.it
barr.wayne.co.uk@live.com - westernmoney@cooltoad.com
TIN Telecom Italia IDC - ISP&VAS MNGT PROVIDER
TIN-Network Administration Staff TIN - Telecom Italia Network Roma Italy
http://www.spaminform.com/spam-report/-c856894.html

Napoli spammer spreading Alibaba HK Important Account Update
83.211.39.34 - ip-39-34.sn2.eutelia.it
service@alibaba.com - www-data@pc5.foxwelldavies.com - pc5
FOXWELLeDAVIES-ETL - FOXWELL & DAVIES - EUTELIA-MNT
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http://www.spaminform.com/spam-report/-c906422.html

Important Account Update - Alibaba Update Alert
83.211.39.34 - service@alibaba.com - www-data@pc5.foxwelldavies.com
Important Account Update - [service@alibaba.com] Your Account Update
http://www.alibaba.com/account/update_secure.htm
http://www.scr-alibaba.co.cc/alibaba/update_secure.html ... faked
FOXWELLeDAVIES-ETL - FOXWELL & DAVIES - EUTELIA-MNT - Marano di Napoli Na Italy
Phishing - ALibaBa limited Account Status Notification
From: alibaba@mail-alibaba.com.cn - Update Your Account
Received: from [ 209.235.152.151 ] ( helo=mail961c35.nsolutionszone.com )
Received: from User ( 201-26-126-144.dsl.telesp.net.br [ 201.26.126.144 ])
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abla.it - it.easynet.net Easynet Italy Services Network
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www.spaminform.com/spam-report/-c912581.html

*******

examples of associate reports by admin

WIN FOR LIFE From: WIN FOR LIFE ITALY win_for_llife2011@yahoo.it
Return-Path: win_for_llife2011@yahoo.it
X-Greylist: Passed host: 116.228.186.130 [China, Shanghai, Chinanet]
Received: from 151.80.147.162 [ Italy, Modena, Iunet ]
Reply-To: lotterywinning2011@globomail.com
From: WIN FOR LIFE ITALY win_for_llife2011@yahoo.it
Subject: WIN FOR LIFE
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http://www.spaminform.com/spam-report/-c842587.html

Win For Life Winnings From: Win For Life. <noreply@wins.com>
Received: from 2.196.24.254 Italy Telecom Italia Mobile [abuse@tim.it]
from: Win For Life. <noreply@wins.com
reply-to: Win For Life winforlifeclaims@aim.com
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Gen William S. Wallace ( aldofranco.debernardi@poste.it )
From: Gen Wallace ( aldofranco.debernardi@poste.it )
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( authenticated as aldofranco.debernardi@poste.it )
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Adoption Of Puppies
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Hello, From: Ming Yang deutschendorf@att.net
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From: Ming Yang deutschendorf@att.net>
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From Mr Usman Useni From: Useni Usman usman1useni@yahoo.com.vn
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Notification from Discover Bank
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Alla Girl delmakealeycbrn@hotmail.com
X-Originating-IP: [ 85.40.220.83 ]
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X-Originating-Email: [ smm@hotmail.be ]
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ALERT FOR ALL BANK CUSTOMERS
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alert_bank.card@interswitchng.com
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http://www.spaminform.com/spam-report/-c846430.html

ANMELDUNG fuer Cash-Beihilfen?
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