Benoit, please contact me offlist, and I will see about getting you to the 
right person (MC is a certification customer of ours, and I can confirm what 
Suresh says - they are *very* responsive to spam complaints, but yes, yours 
isn't really of that nature, at least not in a straight-forward sort of way 
that their abuse department is used to).

Anne

Anne P. Mitchell, 
Attorney at Law
CEO/President, 
SuretyMail Email Reputation and Inbox Deliverability Certification Program 
http://www.SuretyMail.com/
http://www.SuretyMail.eu/

"Email marketing is the one place where it's better to ask permission than 
forgiveness." - Me

Author: Section 6 of the CAN-SPAM Act of 2003 (the Federal anti-spam law)
Member, California Bar Cyberspace Law Committee
Member, Colorado Cybersecurity Consortium
Member, Asilomar Microcomputer Workshop Committee
Ret. Professor of Law, Lincoln Law School of San Jose
Ret. Chair, Asilomar Microcomputer Workshop
amitch...@isipp.com | @AnnePMitchell
Facebook/AnnePMitchell  | LinkedIn/in/annemitchell



> Hi List
> 
> I wonder how other Email Ops, especially in Europe, handle Mailchimp and
> Mandrill App.
> 
> They are a constant issue with the Swinog Blacklists.
> 
> The problem boils down with differences in the privacy laws of US vs EU.
> 
> In Switzerland (and probably most EU countries too), a company who
> sends advertising emails, must first get the agreement of the recipient
> to receive those emails or must be able to proof, that the recipient is
> a customer who in the past ordered services of the sender.
> 
> Therefore the recipient must be able to identify and contact the sender.
> 
> If the sender is hiding behind anonymously registered domains etc. the
> ISP must identify his customer upon request. Curt cases have confirmed,
> that the interest of the recipient to get the identity of the sender is
> more important than the interest of the sender to have his identity
> protected by his ISP.
> 
> I came across several cases of anonymous 'spam' emails sent via
> Mailchimp. Obviously by swiss or European spamers targeting swiss
> email addresses they bought or harvested illegally.
> 
> Anonymous Spam means:
> 
> * Domain registered by anonymous proxy.
> * No Imprint on Website.
> * No further contact information on the email except the website.
> * Order Form on Website, Payment anonymously via Paypal.
> 
> So the Mailchimp Abuse Desk was asked, with reference to the according
> legal articles and proof that the email was sent by their customer, to
> please disclose the identity of the customer sending those emails.
> 
> Mailchimp always answers, that they are a US company and are only
> obliged to US law where providing an opt-out link is good enough and
> disclosure of the identity of their customer is not possible under US
> law. Also they can not block a customer because of spaming if the
> customer provides an opt-out mechanism, which is all what us laws
> require.
> 
> I was without success trying to find a solution to this issue with the
> Mailchimp Abuse Desk.
> 
> Well this is a big blinking sign telling 'SAFE HARBOUR' to all spamers
> out there, as they do not have to fear any legal prosecution, as they
> are very hard to identify. This is also why Mailchimp keeps being
> abused over and over again by spamers and is often being blacklisted
> because their customers send emails to SWINOG Blacklist spamtraps. Of
> course their delivery agents then contact us, but usually we don't find
> a solution, because they stay with the statement, that their customer
> did nothing wrong and swinog is wrong by blocking such emails.
> 
> What are your observations/experiences with Mailchimp regarding this
> kind of legal issue?
> 
> Is there any chance that they would accept applying European laws when
> their customers are from countries in Europe and targeting European
> recipients?
> Or any chance they would alter their anti-spam and privacy policy to be
> less spamer friendly?
> 
> Kind regards
> 
> -BenoƮt Panizzon-
> I m p r o W a r e   A G    -    Leiter Commerce Kunden
> ______________________________________________________
> 
> Zurlindenstrasse 29             Tel  +41 61 826 93 00
> CH-4133 Pratteln                Fax  +41 61 826 93 01
> Schweiz                         Web  http://www.imp.ch
> ______________________________________________________
> 
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