Message Containing Symbol CWTD (China World Trade Corp.)

>  >  >   spam works: evidence from stock touts and corresponding market activity

View this message on its own page

Jump to the first occurrence of the symbol

Jump to the index of occurrences of this symbol

Clicking on a highlighted symbol will jump to the next highlighted occurrence of the symbol.


-+-+-+- NEXT SEGMENT -+-+-+-
Segment of length 4298
From redacted@cybernothing.org Fri May 21 14:07:36 2004
Subject: [email] Stock promo mover:
Message-ID: <redacted@superego>
From: "Karsten M. Self" <redacted@ix.netcom.com>
Approved: redacted@cybernothing.org
Followup-To: news.admin.net-abuse.email
Newsgroups: news.admin.net-abuse.sightings
Organization: VeriMod ()
Processed-By: Bob the NANAS ModBot <redacted@cybernothing.org>
Verimod-Status: Fri May 21 14:07:36 2004 - posted
X-Auth: PGPMoose V1.1 PGP news.admin.net-abuse.sightings
iD8DBQFArlN4v1i8LqUfqQURAhlvAJ0f393EZznnkbtpYLw880kRxaPGSACfWTCn
eHyKgbZNJbPe3H6PqlyXtGs=
=n7kz
X-Group-Homepage: http://www.killfile.org/~tskirvin/nana/
X-Mail-Path: smtp6.mindspring.com!host[UNTRUSTED]!karsten by superego with local [UNTRUSTED]!redacted@ix.netcom.com
X-Modbot: Bob the NANAS ModBot <redacted@cybernothing.org>
X-No-Confirm: yes
X-Original-Date: Fri, 21 May 2004 12:07:24 -0700
X-Original-To: redacted@killfile.org
X-Submissions-To: redacted@cybernothing.org

An accompanying mail was sent to the following addresses which
are thought to be responsible for domain(s), IP blocks, ASN, or
nameservers associated with the origin point:

redacted@chinahcn.com chinafriends

Message abstract:

Message ID: <redacted@hotmail.com>
Originating IP address:
218.108.84.172 ()

ASN: 23610
ASN Description: HangZhou City NetCom Info Port Co., Ltd
CIDR: 218.108.64.0/19

The following (if any) queryable spam-related information is
associated with the originating IP and/or domain:

IP 218.108.84.172 () is known to SpamHaus as a source or relay of
spam.
See: http://www.spamhaus.org/

Classification(s):

- Illegal 3rd party exploits, including proxies, worms and trojans.

For more information on this host, see:

http://www.spamhaus.org/query/bl?ip=218.108.84.172

Please address these issues.

- Composite Blocklist: Blocked - see http://cbl.abuseat.org/lookup.cgi?ip=218.108.84.172
- SORBS Open Relay: Dynamic IP Address See: http://www.dnsbl.sorbs.net/cgi-bin/lookup?IP=218.108.84.172

Additional resources of possible interest:

http://www.senderbase.org/?searchBy=ipaddress&sb=1&searchString=218.108.84.172
http://openrbl.org/lookup?i=218.108.84.172
http://groups.google.com/groups?scoring=d&q=218.108.84.172+group:*abuse*

Among potential contact addresses found for this spam are:

IPW: redacted@chinahcn.com
D:
WI:
AN:
RD:
AA:

The following addresses are not reachable per remote query or
local experience:

IG:

Full unmunged headers and body follow.

Karsten M. Self <redacted@ix.netcom.com>
---------------------------------------------------------------------

From redacted@hotmail.com Fri May 21 12:06:12 2004
Received: from localhost ([127.0.0.1] ident=karsten)
by superego.introspect with esmtp (Exim 3.36 #1 (Debian))
id 1BR7ZU-0008Mj-00
for <redacted@localhost>; Fri, 21 May 2004 03:48:12 -0700
Status: U
Received: from popd.ix.netcom.com [207.217.120.161]
by localhost with POP3 (fetchmail-6.2.5)
for redacted@localhost (single-drop); Fri, 21 May 2004 03:48:12 -0700 (PDT)
Received: from aol.com ([218.108.84.172])
by quail.mail.pas.earthlink.net (EarthLink SMTP Server) with ESMTP id 1br7vZ4to3NZFkZ0
Fri, 21 May 2004 03:44:04 -0700 (PDT)
Message-ID: <redacted@hotmail.com>
From: "Jarvis F. Williamson" <redacted@hotmail.com>
To: redacted@ix.netcom.com, redacted@ix.netcom.com, redacted@ix.netcom.com, redacted@ix.netcom.com, redacted@ix.netcom.com
Subject: Stock promo mover:
Date: Fri, 21 May 2004 08:39:26 +0000
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: base64
X-ELNK-AV: 0
Lines: 286
X-Mozilla-Status: 0004

*** See segment ***
---------------------------------------------------------------------

--
All postings to news.admin.net-abuse.sightings are unconfirmed and
unverified unless stated otherwise by the moderators. All opinions
expressed above are considered the opinions of the original poster,
not the moderators or their respective employers.

For a copy of the guidelines to this group, see:


-+-+-+- NEXT SEGMENT -+-+-+-
Segment of length 12757





TopStocks Mid-Week Report ALERT









TopStocks Mid-Week Report




ALERT:

Strong Buy/Watch

 Issued on CWTD


 




***Braking End of Market NEWS ANNOUNCEMENT***



**Wednesday May 19,
6:14 pm ET


**





 


 


BRAKING NEWS;
Wednesday May 19, 6:14 pm ET 
>>
China World Trade Corp. Signs Agreement with Huahao
Group to Acquire 51% of It's Operating Arm, New Generation Group.


Read
Below for more information or

CLICK HERE
for full News
Release


 




CHINA WORLD TRADE CORP.

Symbol: CWTD OTC.BB

Price $3.15

Significant Revenue Growth in 2004

Rating: Strong Buy


 


This STOCK has
ran to over $9.00 in the previous months and with all the recent
activity along with future talks of China World making AMEX listing
would make this a great time to take a closer look at the company;
CWTD.


 



*Recent Company
News


TIANHE, GUANGZHOU, CHINA--(MARKET WIRE)--May 19, 2004 -- China
World Trade Corp is pleased to announce that it has signed an
agreement with Huahao group to acquire 51% of its operating arm, New
Generation Group. Total consideration for the transaction is
$11,475,000, about 70% payable in stock and the balance to be paid
in cash. The audit of Huahao is scheduled to be complete before July
15, 2004. It is expected that CWTD will consolidate the revenue of
New Generation Group once the transaction has closed. The
transaction is expected to close on or before July 30, 2004.


The New Generation Group agreement marks another key component in
the China World Trade Corporation's strategy to have the capability
to provide to their "members" a more comprehensive value-added
service -- all the members can book & arrange all of their travel
needs through the New Generation Group.


Of equal importance, New Generation Group recently deployed a
toll-free number, which is very rare for China. While there were
nearly 80 million Internet users in China at the end of 2003, there
were over 250 million mobile phone users and hundreds of millions of
more landlines. As a result, it is believed the phone is likely to
remain the primary tool that Chinese businessmen and consumers use
to access information and make travel purchases for years to come --
especially last minute reservations!


About Huahao Group: Established in October 1997, Huahao is
the pioneer and one of the market leaders in the travel agency
businesses through the operations of its 10 subsidiaries in Southern
China in ticketing sales for international and domestic flights as
well as inbound business travel. The turnover of Huahao was
approximately US$180 million in 2003 and is expected to reach US$250
million in 2004. Huahao has already acquired the necessary licenses
to operate as a ticketing and travel agent in the PRC. These
licenses include 26 licenses as a ticketing agent for international
and domestic flights for both cargo and passengers issued by the
Civil Aviation Administration of China ("CAAC") and the
International Air Transport Association ("IATA"); and 3 licenses as
a domestic and international travel agent issued by the
Administrative Bureau of Tourism of China. Huahao has registered the
trademark Network Travel Service (NTS) (or in Chinese "Zhong Heng
Tian Di'' meaning "travel around the world'') for its brand name and
logo in 36 out of 43 Recognized industries in China. In addition,
Huahao has set up a call center to handle nationwide reservations.
Customers are able to make reservations of hotel and air ticket
simply by dialing 4008168168 anywhere in the nation.


About China World Trade Corp: China World Trade Corp. is
devoted to the building of World Trade brand in China. China World
Trade Corp. a listed company on the (OTC BB: CWTD) in the United
States. CWTC business objective is to open and operate business
clubs in the major cities of China in association with the World
Trade Center Association in order to position us as the platform to
facilitate trade between China and the world market. We currently
operate the Guangzhou World Trade Center Club consisting of over
4000 square meters. The Beijing World Trade Center Club, which is
located at 2nd Floor, Office Tower II, Landmark Towers Beijing, 8
North Dongsanhuan Road, Beijing PRC, and consisting of 730 square
meters.  The China World Trade Corp executive office is located
at 4th Floor, Goldlion Digital Network Center, 138 Tiyu Road East,
Tianhe, Guangzhou, and the PRC 510620.



 



*Key Company
Points




Here are a few simple reasons why one would own China World Trade
Corp:




  1. China World Trade Corp signs
    Agreement with Huahao Group to Acquire 51% 0f its operating arm,
    New generation group.



  2. Total consideration for the
    transaction is $11,475,000,about 70% payable in STOCK and the
    balance in cash into the company.



  3. The audit of Huahao is scheduled
    to be complete before July 15th 2005.



  4. The transaction is expected to
    close on or before July 30,2004.



  5. It is expected that CWTD will
    consolidate the revenue of New generation Group once the
    transaction has closed.



  6. Projected Revenue for 2004 will
    be over USD 200 Million.



  7. New Generation Group recently
    deployed a nation wide toll free number in China:
    4008168168,which is very rare for China. While there were nearly
    80 million Internet users in china at the end of

    2003.  There were over  250 million mobile phone users
    and hundreds of million of landlines.  This is a one stop
    service numbers for all Travel Services for inbound and outbound
    services.





      










Disclaimer:






Information within this email contains "forward looking statements" within
the meaning of Section 27A of the Securities Act of 1933 and Section 21B of
the Securities Exchange Act of 1934. Any statements that express or involve
discussions with respect to predictions, goals, expectations, beliefs,
plans, projections, objectives, assumptions or future events or performance
are not statements of historical fact and may be "forward looking
statements."








Forward looking statements are based on expectations, estimates and
projections at the time the statements are made that involve a number of
risks and uncertainties which could cause actual results or events to differ
materially from those presently anticipated. Forward looking statements in
this action may be identified through the use of words such as: "projects",
"foresee", "expects", "estimates," "believes," "understands" "will",
"anticipates," or that by statements indicating certain actions "may,"
"could," or "might" occur. All information provided within this email
pertaining to investing, stocks, securities must be understood as
information provided and not investment advice. WE advise all readers and
subscribers to seek advice from a registered professional securities
representative before deciding to trade in stocks featured within this
email. None of the material within this report shall be construed as any
kind of investment advice.  TopStocks and/or its officers and employees have
been compensated 50,000 open trade shares by a third party for work involved
in the preparation and production of this report



In compliance with Section 17(b), we disclose the holding of independently
purchased shares of the company mentioned prior to the publication of this
report.. Be aware of an inherent conflict of interest resulting from such
holdings due to our intent to profit from the liquidation of these shares.
Shares may be sold at any time, even after positive statements have been
made regarding the above company.  Short term trading targets are only
guesses on our part. Keep in mind that when trading small stocks like the
company above there is a chance you will lose every penny you invest. 
Furthermore there have been times in the past when the Company itself tells
lies, gives false information and puts out false news.   This email is for
entertainment purposes only.  This is not investment advice. We suggest you
check with an investment professional before investing any stocks or mutual
funds.


 







-+-+-+- NEXT SEGMENT -+-+-+-
Segment of length 4295
From redacted@cybernothing.org Fri May 21 14:07:36 2004
Subject: [email] Stock promo mover:
Message-ID: <redacted@superego>
From: "Karsten M. Self" <redacted@ix.netcom.com>
Approved: redacted@cybernothing.org
Followup-To: news.admin.net-abuse.email
Newsgroups: news.admin.net-abuse.sightings
Organization: VeriMod ()
Processed-By: Bob the NANAS ModBot <redacted@cybernothing.org>
Verimod-Status: Fri May 21 14:07:36 2004 - posted
X-Auth: PGPMoose V1.1 PGP news.admin.net-abuse.sightings
iD8DBQFArlN4v1i8LqUfqQURAhlvAJ0f393EZznnkbtpYLw880kRxaPGSACfWTCn
eHyKgbZNJbPe3H6PqlyXtGs=n7kz
X-Group-Homepage: http://www.killfile.org/~tskirvin/nana/
X-Mail-Path: smtp6.mindspring.com!host[UNTRUSTED]!karsten by superego with local [UNTRUSTED]!redacted@ix.netcom.com
X-Modbot: Bob the NANAS ModBot <redacted@cybernothing.org>
X-No-Confirm: yes
X-Original-Date: Fri, 21 May 2004 12:07:24 -0700
X-Original-To: redacted@killfile.org
X-Submissions-To: redacted@cybernothing.org

An accompanying mail was sent to the following addresses which
are thought to be responsible for domain(s), IP blocks, ASN, or
nameservers associated with the origin point:

redacted@chinahcn.com chinafriends

Message abstract:

Message ID: <redacted@hotmail.com>
Originating IP address:
218.108.84.172 ()

ASN: 23610
ASN Description: HangZhou City NetCom Info Port Co., Ltd
CIDR: 218.108.64.0/19

The following (if any) queryable spam-related information is
associated with the originating IP and/or domain:

IP 218.108.84.172 () is known to SpamHaus as a source or relay of
spam.
See: http://www.spamhaus.org/

Classification(s):

- Illegal 3rd party exploits, including proxies, worms and trojans.

For more information on this host, see:

http://www.spamhaus.org/query/bl?ip=218.108.84.172

Please address these issues.

- Composite Blocklist: Blocked - see http://cbl.abuseat.org/lookup.cgi?ip=218.108.84.172
- SORBS Open Relay: Dynamic IP Address See: http://www.dnsbl.sorbs.net/cgi-bin/lookup?IP=218.108.84.172

Additional resources of possible interest:

http://www.senderbase.org/?searchBy=ipaddress&sb=1&searchString=218.108.84.172
http://openrbl.org/lookup?i=218.108.84.172
http://groups.google.com/groups?scoring=d&q=218.108.84.172+group:*abuse*

Among potential contact addresses found for this spam are:

IPW: redacted@chinahcn.com
D:
WI:
AN:
RD:
AA:

The following addresses are not reachable per remote query or
local experience:

IG:

Full unmunged headers and body follow.

Karsten M. Self <redacted@ix.netcom.com>
---------------------------------------------------------------------

From redacted@hotmail.com Fri May 21 12:06:12 2004
Received: from localhost ([127.0.0.1] ident=karsten)
by superego.introspect with esmtp (Exim 3.36 #1 (Debian))
id 1BR7ZU-0008Mj-00
for <redacted@localhost>; Fri, 21 May 2004 03:48:12 -0700
Status: U
Received: from popd.ix.netcom.com [207.217.120.161]
by localhost with POP3 (fetchmail-6.2.5)
for redacted@localhost (single-drop); Fri, 21 May 2004 03:48:12 -0700 (PDT)
Received: from aol.com ([218.108.84.172])
by quail.mail.pas.earthlink.net (EarthLink SMTP Server) with ESMTP id 1br7vZ4to3NZFkZ0
Fri, 21 May 2004 03:44:04 -0700 (PDT)
Message-ID: <redacted@hotmail.com>
From: "Jarvis F. Williamson" <redacted@hotmail.com>
To: redacted@ix.netcom.com, redacted@ix.netcom.com, redacted@ix.netcom.com, redacted@ix.netcom.com, redacted@ix.netcom.com
Subject: Stock promo mover:
Date: Fri, 21 May 2004 08:39:26 +0000
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: base64
X-ELNK-AV: 0
Lines: 286
X-Mozilla-Status: 0004

*** See segment ***
---------------------------------------------------------------------

--
All postings to news.admin.net-abuse.sightings are unconfirmed and
unverified unless stated otherwise by the moderators. All opinions
expressed above are considered the opinions of the original poster,
not the moderators or their respective employers.

For a copy of the guidelines to this group, see:


-+-+-+- NEXT SEGMENT -+-+-+-
Segment of length 10336





TopStocks Mid-Week Report ALERT









TopStocks Mid-Week Report


ALERT:
Strong Buy/Watch
 Issued on CWTD


 




***Braking End of Market NEWS ANNOUNCEMENT***



**Wednesday May 19,
6:14 pm ET

**





 


 


BRAKING NEWS;
Wednesday May 19, 6:14 pm ET  >>
China World Trade Corp. Signs Agreement with Huahao
Group to Acquire 51% of It's Operating Arm, New Generation Group.


Read
Below for more information or

CLICK HERE for full News
Release

 




CHINA WORLD TRADE CORP.

Symbol: CWTD OTC.BB

Price $3.15

Significant Revenue Growth in 2004

Rating: Strong Buy


 


This STOCK has
ran to over $9.00 in the previous months and with all the recent
activity along with future talks of China World making AMEX listing
would make this a great time to take a closer look at the company;
CWTD.


 



*Recent Company
News


TIANHE, GUANGZHOU, CHINA--(MARKET WIRE)--May 19, 2004 -- China
World Trade Corp is pleased to announce that it has signed an
agreement with Huahao group to acquire 51% of its operating arm, New
Generation Group. Total consideration for the transaction is
$11,475,000, about 70% payable in stock and the balance to be paid
in cash. The audit of Huahao is scheduled to be complete before July
15, 2004. It is expected that CWTD will consolidate the revenue of
New Generation Group once the transaction has closed. The
transaction is expected to close on or before July 30, 2004.


The New Generation Group agreement marks another key component in
the China World Trade Corporation's strategy to have the capability
to provide to their "members" a more comprehensive value-added
service -- all the members can book & arrange all of their travel
needs through the New Generation Group.


Of equal importance, New Generation Group recently deployed a
toll-free number, which is very rare for China. While there were
nearly 80 million Internet users in China at the end of 2003, there
were over 250 million mobile phone users and hundreds of millions of
more landlines. As a result, it is believed the phone is likely to
remain the primary tool that Chinese businessmen and consumers use
to access information and make travel purchases for years to come --
especially last minute reservations!


About Huahao Group: Established in October 1997, Huahao is
the pioneer and one of the market leaders in the travel agency
businesses through the operations of its 10 subsidiaries in Southern
China in ticketing sales for international and domestic flights as
well as inbound business travel. The turnover of Huahao was
approximately US$180 million in 2003 and is expected to reach US$250
million in 2004. Huahao has already acquired the necessary licenses
to operate as a ticketing and travel agent in the PRC. These
licenses include 26 licenses as a ticketing agent for international
and domestic flights for both cargo and passengers issued by the
Civil Aviation Administration of China ("CAAC") and the
International Air Transport Association ("IATA"); and 3 licenses as
a domestic and international travel agent issued by the
Administrative Bureau of Tourism of China. Huahao has registered the
trademark Network Travel Service (NTS) (or in Chinese "Zhong Heng
Tian Di'' meaning "travel around the world'') for its brand name and
logo in 36 out of 43 Recognized industries in China. In addition,
Huahao has set up a call center to handle nationwide reservations.
Customers are able to make reservations of hotel and air ticket
simply by dialing 4008168168 anywhere in the nation.


About China World Trade Corp: China World Trade Corp. is
devoted to the building of World Trade brand in China. China World
Trade Corp. a listed company on the (OTC BB: CWTD) in the United
States. CWTC business objective is to open and operate business
clubs in the major cities of China in association with the World
Trade Center Association in order to position us as the platform to
facilitate trade between China and the world market. We currently
operate the Guangzhou World Trade Center Club consisting of over
4000 square meters. The Beijing World Trade Center Club, which is
located at 2nd Floor, Office Tower II, Landmark Towers Beijing, 8
North Dongsanhuan Road, Beijing PRC, and consisting of 730 square
meters.  The China World Trade Corp executive office is located
at 4th Floor, Goldlion Digital Network Center, 138 Tiyu Road East,
Tianhe, Guangzhou, and the PRC 510620.



 



*Key Company
Points




Here are a few simple reasons why one would own China World Trade
Corp:




  1. China World Trade Corp signs
    Agreement with Huahao Group to Acquire 51% 0f its operating arm,
    New generation group.



  2. Total consideration for the
    transaction is $11,475,000,about 70% payable in STOCK and the
    balance in cash into the company.



  3. The audit of Huahao is scheduled
    to be complete before July 15th 2005.



  4. The transaction is expected to
    close on or before July 30,2004.



  5. It is expected that CWTD will
    consolidate the revenue of New generation Group once the
    transaction has closed.



  6. Projected Revenue for 2004 will
    be over USD 200 Million.



  7. New Generation Group recently
    deployed a nation wide toll free number in China:
    4008168168,which is very rare for China. While there were nearly
    80 million Internet users in china at the end of

    2003.  There were over  250 million mobile phone users
    and hundreds of million of landlines.  This is a one stop
    service numbers for all Travel Services for inbound and outbound
    services.





      










Disclaimer:






Information within this email contains "forward looking statements" within
the meaning of Section 27A of the Securities Act of 1933 and Section 21B of
the Securities Exchange Act of 1934. Any statements that express or involve
discussions with respect to predictions, goals, expectations, beliefs,
plans, projections, objectives, assumptions or future events or performance
are not statements of historical fact and may be "forward looking
statements."






Forward looking statements are based on expectations, estimates and
projections at the time the statements are made that involve a number of
risks and uncertainties which could cause actual results or events to differ
materially from those presently anticipated. Forward looking statements in
this action may be identified through the use of words such as: "projects",
"foresee", "expects", "estimates," "believes," "understands" "will",
"anticipates," or that by statements indicating certain actions "may,"
"could," or "might" occur. All information provided within this email
pertaining to investing, stocks, securities must be understood as
information provided and not investment advice. WE advise all readers and
subscribers to seek advice from a registered professional securities
representative before deciding to trade in stocks featured within this
email. None of the material within this report shall be construed as any
kind of investment advice.  TopStocks and/or its officers and employees have
been compensated 50,000 open trade shares by a third party for work involved
in the preparation and production of this report



In compliance with Section 17(b), we disclose the holding of independently
purchased shares of the company mentioned prior to the publication of this
report.. Be aware of an inherent conflict of interest resulting from such
holdings due to our intent to profit from the liquidation of these shares.
Shares may be sold at any time, even after positive statements have been
made regarding the above company.  Short term trading targets are only
guesses on our part. Keep in mind that when trading small stocks like the
company above there is a chance you will lose every penny you invest. 
Furthermore there have been times in the past when the Company itself tells
lies, gives false information and puts out false news.   This email is for
entertainment purposes only.  This is not investment advice. We suggest you
check with an investment professional before investing any stocks or mutual
funds.


 








Index of Symbols Found

1 2 3 4 5 6 7 8 9 10 11 12

Note that this number of occurrences may not match the number of occurrences of this symbol listed elsewhere in this database. This is because the symbol counts used elsewhere were generated with a more advanced algorithm that identified more symbols and also ignored identical segments of the same message.