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Benchmark Print Supply

This is one of many of complaints regarding spam email received from Benchmark Print Supply. The U. S. District Court of Georgia, North District, has established an order that any spam received by ANY Internet user from Benchmark is unlawful. Remedy: $1,000.00 payable to each recipient of the spam. Effective date: On or about March 30, 2000.


PSI-Net #nab-2394001

Quick Index

Complaint To PSI Net

Received: from default (p170-51.tmisnet.com [209.219.170.51])
	by thunder.tmisnet.com (8.9.3/8.9.0.Beta5) with ESMTP id QAA00482;
	Fri, 30 Jun 2000 16:29:19 -0700 (PDT)
Message-Id: <200006302329.QAA00482@thunder.tmisnet.com>
From: "George Crissman" <strads@tmisnet.com>
To: <abuse@psi.net>
Cc: <strads@tmisnet.com>
Subject: Spam Received, May Violate Court Order!  Was: Best Toner Cartridge Prices
Date: Fri, 30 Jun 2000 16:27:48 -0700
X-MSMail-Priority: Normal
X-Priority: 3
X-Mailer: Microsoft Internet Mail 4.70.1155
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 7bit
X-UIDL: a7b08263d8e25754bb0e02809442f04c

Attn:  PSI Net
> Received: from unknown (ip236.atlanta11.ga.pub-ip.psi.net [38.30.188.236])
The attached unsolicited advertising email apparently entered
the Internet on one of your computers.  Please investigate and
take the necessary action to prevent future email from your customer
to me.  In addition, please advise if "Sam Khuri" aka "Benchmark
Print Supply" aka "Benchmark Supply" is involved in this spam
effort, since he is subject to a court order prohibiting him from sending
spam email.  He is required to reimburse all recipients of his spam
email $1,000.00 per message sent, in accordance with the court order. 
See previous complaint to Benchmark Print Supply (at the bottom of
this complaint) to notice the amazing similarities between this spam 
and a Sam Khuri / Benchmark spam. Thank you.

George Crissman
strads@tmisnet.com

---------- Message Header -----------
Received: from unknown (ip236.atlanta11.ga.pub-ip.psi.net [38.30.188.236])
	by thunder.tmisnet.com (8.9.3/8.9.0.Beta5) with SMTP id QAA29739
	for <strads@tmisnet.com>; Fri, 30 Jun 2000 16:08:08 -0700 (PDT)
From: <vhjdty809y67853@aol.com>
To: strads@tmisnet.com
Subject: Best Toner Cartridge Prices
Date: Fri, 30 Jun 2000 19:09:41
Message-Id: <561.462474.671539@unknown>
Reply-To: Whihomr6drts@aol.com
Mime-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
X-UIDL: 811a819d69f3fb6fec7720fc232de56f

---------- Message Body ----------
> From: vhjdty809y67853@aol.com
> To: strads@tmisnet.com
> Subject: Best Toner Cartridge Prices
> Date: Friday, June 30, 2000 12:09 PM
> 
> 
> D&J PRINTING CORPORATION
>   3103 LEXINGTON FARMS DR
>   ALPHARETTA,  GA  30004
>     (770) 619-0716
> 
>      --LASER, FAX AND COPIER PRINTER TONER CARTRIDGES--
> 
> *WE ACCEPT GOVERNMENT, SCHOOL AND UNIVERSITY PURCHASE ORDERS*
> 
> 
> CHECK OUT OUR NEW CARTRIDGE PRICES:
> 
> 
> APPLE
>   
>   LASER WRITER PRO 600 OR 16/600                $65
>   LASER WRITER SELECT 300, 310, 360             $65
>   LASER WRITER 300, 320                         $54
>   LASER WRITER LS, NT, 2NTX, 2F, 2G AND 2SC     $54
>   LASER WRITER 12/640                           $75
> 
> HEWLETT PACKARD
> 
> 
>   LASERJET SERIES 2, 3 AND 3D (95A)             $49
>   LASERJET SERIES 2P AND 3P (75A)	  	$54
>   LASERJET SERIES 3SI AND 4SI (91A)             $75
>   LASERJET SERIES 4L AND 4P                     $45
>   LASERJET SERIES 4, 4M, 5, 5M, 4+ (98A)        $55
>   LASERJET SERIES 4000 HIGH YIELD (27X)         $95
>   LASERJET SERIES 4V                            $90
>   LASERJET SERIES 5SI, 8000                     $95
>   LASERJET SERIES 5L AND 6L                     $49
>   LASERJET SERIES 5P, 5MP, 6P, 6MP              $59
>   LASERJET SERIES 5000 (29A)                    $125
>   LASERJET SERIES 1100 (92A)                    $50
>   LASERJET SERIES 2100 (96A)                    $80
>   LASERJET SERIES 8100 (82X)                    $135
>   
> 
> HEWLETT PACKARD LASERFAX
> 
>   LASERFAX 500, 700, FX1                        $57
>   LASERFAX 5000, 7000, FX2                      $57
>   LASERFAX FX3                                  $67
>   LASERFAX FX4                                  $77
> 
> 
> 
> 
> 
> 
> LEXMARK
> 
>   OPTRA 4019, 4029 HIGH YIELD                   $130
>   OPTRA R, 4039, 4049 HIGH YIELD                $135
>   OPTRA S, 4059 HIGH YIELD                      $135
>   OPTRA E                                       $59
>   OPTRA N                                       $110
> 
> 
> EPSON
> 
>   EPL-7000, 8000                                $100
>   EPL-1000, 1500                                $100
>   
> 
> CANON
> 
>   LBP-430                                       $49
>   LBP-460, 465                                  $59
>   LBP-8 II					$54
>   LBP-LX					$54
>   LBP-MX					$95
>   LBP-AX					$49
>   LBP-EX					$59
>   LBP-SX					$49
>   LBP-BX					$95
>   LBP-PX					$49
>   LBP-WX					$95
>   LBP-VX					$59
>   CANON FAX L700 THRU L790 (FX1)		$59
>   CANON FAX L5000 THRU L7000 (FX2)		$59
> 
> 
> CANON COPIERS
> 
>   PC 3, 6RE, 7, 11 (A30)			$69
>   PC 320 THRU 780 (E40)				$85
> 
> 
> NEC
> 
>   SERIES 2 LASER MODEL 90, 95			$105
> 
> 
> 
> 
> 
> 
> PLEASE NOTE:
> 
>  * WE SHIP UPS GROUND.  ADD $6.50 FOR SHIPPING AND HANDLING
>  * WE ACCEPT ALL MAJOR CREDIT CARDS OR "COD" ORDERS.
>  * COD CHECK ORDERS ADD $3.50 TO YOUR SHIPPING COST.
>  * OUR STANDARD MERCHANDISE REFUND POLICY IS NET 30 DAYS.  
>  * OUR STANDARD MERCHANDISE REPLACEMENT POLICY IS NET 90 DAYS.
>  * WE DO NOT SELL TO RESELLERS OR BUY FROM DISTRIBUTERS.
>  * WE DO NOT CARRY: BROTHER, MINOLTA, KYOSERA, PANASONIC, XEROX, 
>                     FUJITSU, OKIDATA OR SHARP PRODUCTS. 
>  * WE ALSO DO NOT CARRY: COLOR PRINTER SUPPLIES, DESKJET/INKJET
>                     OR BUBBLEJET SUPPLIES.
>  * WE DO NOT BUY FROM OR SELL TO RECYCLERS OR REMANUFACTURERS.
> 
> 
>            -PLACE YOUR ORDER AS FOLLOWS-
> 
> 1) BY PHONE (770) 619-0716
> 2) BY MAIL:  D AND J PRINTING CORPORATION
>              3103 LEXINGTON FARMS DR 
>              ALPHARETTA,   GA  30004
> 
>  INCLUDE THE FOLLOWING INFORMATION WHEN YOU PLACE YOUR ORDER:
> 
> 1) YOUR PHONE NUMBER
> 2) COMPANY NAME
> 3) SHIPPING ADDRESS
> 4) CONTACT NAME
> 5) ITEMS NEEDED WITH QUANTITIES
> 6) METHOD OF PAYMENT (COD OR CREDIT CARD)
> 7) CREDIT CARD NUMBER WITH EXPIRATION DATE
> **** IF YOU ARE ORDERING BY PURCHASE ORDER, PLEASE INCLUDE A 
>      SEPARATE BILLING ADDRESS AND SHIPPING ADDRESS WHEN NEEDED.
>   

======= Previous Spam Complaint (For Comparison Purposes) =========

Thank you for contacting PSINet's Net-Abuse Team.

Your mail is important to us and has been assigned ticket number #nab-2114168 for
tracking purposes.

When submitting a complaint to PSINet, please include the subject line of the spam in the
subject of your e-mail.
----------------------------------------------------------
Your message was:
[ Removed For Brevity ]

PSI Net Assigns A Tracking Number


Received: from relay1.mail.troy.psi.com (relay1.mail.troy.psi.com [38.223.235.12])
	by thunder.tmisnet.com (8.9.3/8.9.0.Beta5) with ESMTP id QAA00534
	for <strads@tmisnet.com>; Fri, 30 Jun 2000 16:30:08 -0700 (PDT)
Received: from [136.161.2.49] (helo=utility1.troy.psi.com)
	by relay1.mail.troy.psi.com with esmtp (Exim 1.90 #1)
	for strads@tmisnet.com
	id 138AE4-000312-00; Fri, 30 Jun 2000 19:29:36 -0400
Received: by utility1.troy.psi.com (8.8.5/SMI-5.4-PSI)
	id TAA29183; Fri, 30 Jun 2000 19:29:36 -0400 (EDT)
Date: Fri, 30 Jun 2000 19:29:36 -0400 (EDT)
Message-Id: <200006302329.TAA29183@utility1.troy.psi.com>
X-Loop-Detect: PSINet/AutoReply
X-Loop: abuse@psi.com
From: Net Abuse Team Autoresponder - Do Not Reply <autoreply@psi.com>
To: "George Crissman" <strads@tmisnet.com>
Subject: Re: Spam Received, May Violate Court Order!  Was: Best Toner Cartridge Prices #nab-2394001
X-UIDL: 13a45c259c293737fa83dba756caaf62


Thank you for contacting PSINet's Net-Abuse Team.

Your mail is important to us and has been assigned ticket number #nab-2394001 for tracking purposes.

When submitting a complaint to PSINet, please include the subject line of the spam in the subject of your e-mail.
----------------------------------------------------------
Your message was:

>From strads@tmisnet.com  Fri Jun 30 19:29:31 2000
Received: by utility1.troy.psi.com (8.8.5/SMI-5.4-PSI)
	id TAA29165; Fri, 30 Jun 2000 19:29:31 -0400 (EDT)
X-Mail-Box: +nab+
Received: from relay1.mail.herndon.psi.com by utility1.troy.psi.com (8.8.5/SMI-5.4-PSI)
	id TAA29158; Fri, 30 Jun 2000 19:29:30 -0400 (EDT)
Received: from [38.223.237.10] (helo=gw1)
	by relay1.mail.herndon.psi.com with esmtp (Exim 1.90 #1)
	for abuse@psi.com
	id 138ADy-0003gI-00; Fri, 30 Jun 2000 19:29:30 -0400
Received: from thunder.tmisnet.com (thunder.tmisnet.com [209.218.174.5]) by gw1 (8.8.8+Sun/SMI-5.4-PSI)
	id TAA20591; Fri, 30 Jun 2000 19:29:28 -0400 (EDT)
Received: from default (p170-51.tmisnet.com [209.219.170.51])
	by thunder.tmisnet.com (8.9.3/8.9.0.Beta5) with ESMTP id QAA00482;
	Fri, 30 Jun 2000 16:29:19 -0700 (PDT)
Message-Id: <200006302329.QAA00482@thunder.tmisnet.com>
From: "George Crissman" <strads@tmisnet.com>
To: <abuse@psi.com>
Cc: <strads@tmisnet.com>
Subject: Spam Received, May Violate Court Order!  Was: Best Toner Cartridge Prices
Date: Fri, 30 Jun 2000 16:27:48 -0700
X-MSMail-Priority: Normal
X-Priority: 3
X-Mailer: Microsoft Internet Mail 4.70.1155
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 7bit

Attn:  PSI Net
> Received: from unknown (ip236.atlanta11.ga.pub-ip.psi.net [38.30.188.236])
The attached unsolicited advertising email apparently entered
the Internet on one of your computers.  Please investigate and
take the necessary action to prevent future email from your customer
to me.  In addition, please advise if "Sam Khuri" aka "Benchmark
Print Supply" aka "Benchmark Supply" is involved in this spam
effort, since he is subject to a court order prohibiting him from sending
spam email.  He is required to reimburse all recipients of his spam
email $1,000.00 per message sent, in accordance with the court order.
See previous complaint to Benchmark Print Supply (at the bottom of
this complaint) to notice the amazing similarities between this spam
and a Sam Khuri / Benchmark spam. Thank you.

George Crissman
strads@tmisnet.com

---------- Message Header -----------
[ Removed For Brevity ]

PSI Net Annouces Customer Disconnection

Received: from relay1.mail.troy.psi.com (relay1.mail.troy.psi.com [38.223.235.12])
	by thunder.tmisnet.com (8.9.3/8.9.0.Beta5) with ESMTP id JAA05035
	for <strads@tmisnet.com>; Mon, 17 Jul 2000 09:11:46 -0700 (PDT)
Received: from [136.161.2.49] (helo=utility1.troy.psi.com)
	by relay1.mail.troy.psi.com with esmtp (Exim 1.90 #1)
	for strads@tmisnet.com
	id 13EDUA-00032b-00; Mon, 17 Jul 2000 12:11:14 -0400
Received: by utility1.troy.psi.com (8.8.5/SMI-5.4-PSI)
	id MAA18074; Mon, 17 Jul 2000 12:11:14 -0400 (EDT)
Date: Mon, 17 Jul 2000 12:11:14 -0400 (EDT)
Message-Id: <200007171611.MAA18074@utility1.troy.psi.com>
X-Loop-Detect: PSINet/nab
From: Net Abuse Team <abuse@psi.com>
To: "George Crissman" <strads@tmisnet.com>
Subject: Re: Spam Received, May Violate Court Order!  Was: Best Toner Cartridge Prices #nab-2394001
X-UIDL: 09697c23765b862d4eaa2b5cf69225cb

Hello,    

If you would like to report a complaint to PSINet, please use our 
on-line reporting site at http://www.support.psinet.com/PSIabusetik/.

Please be advised that the account used to violate our Net-Abuse 
Policy has been disabled. If you receive any further correspondence 
from this source, please let us know.
  
Thank you. 

Net-Abuse Team
PSINet, Inc.
abuse@psi.com
http://www.psinet.com/legalinfo/netabusepolicy.html

PSI Net Announces Customer Disconnection Again

Received: from relay1.mail.troy.psi.com (relay1.mail.troy.psi.com [38.223.235.12])
	by thunder.tmisnet.com (8.9.3/8.9.0.Beta5) with ESMTP id IAA21031
	for <strads@tmisnet.com>; Thu, 17 Aug 2000 08:44:11 -0700 (PDT)
Received: from [136.161.2.49] (helo=utility1.troy.psi.com)
	by relay1.mail.troy.psi.com with esmtp (Exim 1.90 #1)
	for strads@tmisnet.com
	id 13PRpV-0006TK-00; Thu, 17 Aug 2000 11:43:41 -0400
Received: by utility1.troy.psi.com (8.8.5/SMI-5.4-PSI)
	id LAA29353; Thu, 17 Aug 2000 11:43:40 -0400 (EDT)
Date: Thu, 17 Aug 2000 11:43:40 -0400 (EDT)
Message-Id: <200008171543.LAA29353@utility1.troy.psi.com>
X-Loop-Detect: PSINet/nab
From: Net Abuse Team <abuse@psi.com>
To: "George Crissman" <strads@tmisnet.com>
Subject: Re: Spam Received, May Violate Court Order!  Was: Best Toner Cartridge Prices #nab-2394001
X-UIDL: 1d5fb3f9217f69a722644f598ee06e2e

Hello,    

If you would like to report a complaint to PSINet, please use our 
on-line reporting site at http://www.support.psinet.com/PSIabusetik/.

Please be advised that the account used to violate our Net-Abuse 
Policy has been disabled. If you receive any further correspondence 
from this source, please let us know.
  
Thank you. 

Net-Abuse Team
PSINet, Inc.
abuse@psi.com
http://www.psinet.com/legalinfo/netabusepolicy.html
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