An
Email with the Subject "I AM SELLING WESTERN UNION BUG 2009 VERSION AND HACKING TOOL/BANKLOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY." was
received in one of Scamdex's honeypot email accounts on Mon, 18 May 2009 18:56:09 -0700
and has been classified as a Generic Scam Email.
The sender shows as hammad khalif <hammadclasified@msn.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
nigeriageneralafricabanklloydsnatwestbarclayloginwestern unionbidsellingpasswordcheckpayment %russiajordan transferbuysellmailbank bank transfersoftwareusd usa bank and bank mtcnabidjanabbeyhsbchammadclasified@msn.comyahoo boa(mtcn)
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:] => submissions@scamdex.com,envelope-tosubmissions@scamdex.com
[delivery-date:] => Mon, 18 May 2009 18:56:09 -0700
[received:] => Array
(
[0] => from blu0-omc1-s2.blu0.hotmail.com ([65.55.116.13])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M6EYn-0006Ow-C8; Mon, 18 May 2009 18:56:09 -0700
[1] => from BLU135-W17 ([65.55.116.7]) by blu0-omc1-s2.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 18 May 2009 18:56:11 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_81466cbc-8fa4-443c-bfa9-2f43a8120285_"
[x-originating-ip:] => [41.210.36.220]
[from:] => hammad khalif
[subject:] => I AM SELLING WESTERN UNION BUG 2009 VERSION AND HACKING TOOL/BANKLOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.
[date:] => Tue, 19 May 2009 01:56:11 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 19 May 2009 01:56:11.0096 (UTC) FILETIME=[FBC19580:01C9D824]
[x-spam-status:] => No, score=1.9
[x-spam-score:] => 19
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:86 P:78 A:90 L:75 E:81 G:74
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 484
[x-scamdex-kw:] => transfer,MTCN,\%,africa,bank,bank transfer,barclays,buy,card,check,citi,first,general,lloyds,login,natwest,nigeria,password,payment,russia,sell,south,union,western
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M287229P27415V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
I AM SELLING WESTERN UNION BUG 2009 VERSION AND HACKING TOOL/BANK LOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.
I ALSO HAVE MONEY TRANSFER CONTROL NUMBER (MTCN).....AVAILABLE FOR PICK UP BY RECEVER IN ANY LOCATION WITH SIMPLE PRICE..... AS.....1000USD MTCN 2000USD MTCN 3000USD MTCN 5000USD MTCN ETC....
AND THE WHOLE WESTERN UNION DETAILS GENERALLY BY BOA CARD AND HACKING SOFTWARE FOR SALE TO ....... MALY...DUBAI...SPAIN...SOUTH AFRICA...INDIA.... GERMANY...MOROCCO...TOGO...SINGAPORE...USA..FRANCE RUSSIA...NIGERIA...MALAYSIA...ITALY...SENEGAL... ABIDJAN...LONDON...JORDAN...GHANA.SCOTLAND.
I SPARM UK AND USA BANK LOGINS LIKE WELLSFARGO,BOA,CITI BANK,HSBC.LLOYDS,TTB,NATWEST,ABBEY,BARCLAYS,NATION WIDE LOGIN,HOME EQUITY,CHASEBANK.
AND I HAVE SOCKS ADMIN TRACK 1&2 DUMPS ON DATABASE
I HACK ON WORLD EMAILS LEADS ADMIN FOR FRESH ARABIC,ENGLISH AND FRNCH EMAILS YAHOO DOMAIN,HOTMAIL,AOLS,GMAILS ALSO.
I ALSO SELL FULLZ MTCNINFORMATIONS WITH QUESTIONS AND ANSWER,PASSWORD/NAMEAND ADDRESS OF SENDER,AMOUNTH FOR ALL THIS COUNTRIES IF YOU ARE NOT INTERESTED IN BUYING THE WESTERN UNION ADMIN.
MAJOURLY I ACCEPT WESTERN UNION,MONEY GRAMM,LIBERTY RESERVED AND BANK TRANSFER FOR MY PAYMENT...... I DO NOT GIVE OUT TEST FOR FISRT DEAL AND NOT BASED ON % FOR THE FIRST TIME.........
ADD ME AND CHAT FOR DEAL ON <<<halimsparm1>>>>
ADD THIS <halimsparm1>...for chating
I AM SELLING WESTERN UNION BUG 2009 VERSION AND HACKING TOOL/BANK LOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.
I ALSO HAVE MONEY TRANSFER CONTROL NUMBER (MTCN).....AVAILABLE FOR PICK UP BY RECEVER IN ANY LOCATION WITH SIMPLE PRICE..... AS.....1000USD MTCN 2000USD MTCN 3000USD MTCN 5000USD MTCN ETC....
AND THE WHOLE WESTERN UNION DETAILS GENERALLY BY BOA CARD AND HACKING SOFTWARE FOR SALE TO ....... MALY...DUBAI...SPAIN...SOUTH AFRICA...INDIA.... GERMANY...MOROCCO...TOGO...SINGAPORE...USA..FRANCE RUSSIA...NIGERIA...MALAYSIA...ITALY...SENEGAL... ABIDJAN...LONDON...JORDAN...GHANA.SCOTLAND.
I SPARM UK AND USA BANK LOGINS LIKE WELLSFARGO,BOA,CITI BANK,HSBC.LLOYDS,TTB,NATWEST,ABBEY,BARCLAYS,NATION WIDE LOGIN,HOME EQUITY,CHASEBANK.
AND I HAVE SOCKS ADMIN TRACK 1&2 DUMPS ON DATABASE
I HACK ON WORLD EMAILS LEADS ADMIN FOR FRESH ARABIC,ENGLISH AND FRNCH EMAILS YAHOO DOMAIN,HOTMAIL,AOLS,GMAILS ALSO.
I ALSO SELL FULLZ MTCNINFORMATIONS WITH QUESTIONS AND ANSWER,PASSWORD/NAMEAND ADDRESS OF SENDER,AMOUNTH FOR ALL THIS COUNTRIES IF YOU ARE NOT INTERESTED IN BUYING THE WESTERN UNION ADMIN.
MAJOURLY I ACCEPT WESTERN UNION,MONEY GRAMM,LIBERTY RESERVED AND BANK TRANSFER FOR MY PAYMENT...... I DO NOT GIVE OUT TEST FOR FISRT DEAL AND NOT BASED ON % FOR THE FIRST TIME.........
