An
Email with the Subject "westernunion and bank transfers smtp and leads for sale" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2009 10:29:07 -0700
and has been classified as a Generic Scam Email.
The sender shows as hamza ali <hamzill7@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => paypal@scamdex.com
[delivery-date:] => Mon, 16 Mar 2009 10:29:07 -0700
[received:] => Array
(
[0] => from mail-fx0-f166.google.com ([209.85.220.166])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LjGcY-0000xS-Qbfor paypal@scamdex.com; Mon, 16 Mar 2009 10:29:07 -0700
[1] => by fxm10 with SMTP id 10so2130726fxm.16 for ; Mon, 16 Mar 2009 10:29:03 -0700 (PDT)
[2] => by 10.86.4.20 with HTTP; Mon, 16 Mar 2009 10:28:44 -0700 (PDT)
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:mime-version:received:date:message-id:subject :from:content-type; bh=3AX/sTjoCWOZCY8hxi2fgzsp8G7Tid+sImGuSPZhf3w=; b=AIINH283hMNC+dGk+hOfEnmYJcCwPGEF/ENmLWukr+qhgesgkF0BajJo+jXD29OhPM Bo/TGN93Y/mAKm0twy+w4rPDoOtB+pu7jAJAqI/tDN+OW5uy94fj3C3LNBtm4F7WBp3Z C2RIS1Ov7OehYS4zmiWtLGQFIREzU4OpjLTW4=
[domainkey-signature:] => a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=mime-version:date:message-id:subject:from:content-type; b=U7ZxtUNOTF0IuSmZVX55nbJz5YKdkFpHNC272ubTDLiqXhG5xe55G4Z/1ovXrPAGZQ miK7hTacUVm3UwGpOew0aukp8ll3ikS1y7ddCrxIHC228As1wnnJ0tpSSUt5ZTUGSU8o mTMhWmcJQeQ3xCxUHbleyUlJvLLicRwid532E=
[mime-version:] => 1.0
[date:] => Mon, 16 Mar 2009 17:28:44 +0000
[message-id:] => <81d660050903161028k61e2252ft6d425936671d0543@mail.gmail.com>
[subject:] => westernunion and bank transfers smtp and leads for sale
[from:] => hamza ali
[content-type:] => multipart/alternative; boundary=000e0cd297f067582d04653fc96d
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:52 P:47 A:58 L:45 E:47 G:44
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 293
[x-scamdex-kw:] => transfer,bank,bank transfer,gold,login,password,paypal,percent,sell,union,western
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237224547.H594741P3751
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
westernunion transfer westernunion bug username and password bank transfers and bank logins gold and platinum track 1 and 2
western union transfer
westernunion bug with username and password
bank transfers 5 percent of amount transferred bank logins2 percent of balance amount
dumps track 1 and 2 usa master/standard Gold and platinum corporate/signature
canada master/standard Gold and platinum corporate/signature uk master/standard Gold and platinum corporate/signature eu master/standard Gold and platinum corporate/signature
also selling smtp and mailleads
can send a mail or meet me on yahoo messenger (hcklabs)
westernunion transfer westernunion bug username and password bank transfers and bank logins gold and platinum track 1 and 2
western union transfer
westernunion bug with username and password
bank transfers 5 percent of amount transferred bank logins2 percent of balance amount
dumps track 1 and 2 usa master/standard Gold and platinum corporate/signature
canada master/standard Gold and platinum corporate/signature uk master/standard Gold and platinum corporate/signature eu master/standard Gold and platinum corporate/signature
also selling smtp and mailleads
can send a mail or meet me on yahoo messenger (hcklabs)
