An
Email with the Subject "Fw: YOUR PAYMENT VIA HSBC BANK LONDON." was
received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2009 09:52:40 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Steve" <iampaulb@rogers.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
inheritanceessobankgooglenationalcongratulationsaccountpaymentprocessfundsentmailbank usd hsbc bank thenbank hsbcmartin8@gmail.comgooglem(imf)(atm card 811) mr. william morgan.nmr. william morgan.
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:] => "js submissions"@scamdex.com
[delivery-date:] => Tue, 09 Jun 2009 09:52:40 -0700
[received:] => Array
(
[0] => from smtp113.rog.mail.re2.yahoo.com ([68.142.225.229])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1ME4Yu-0008Ak-4Bfor "js submissions"@scamdex.com; Tue, 09 Jun 2009 09:52:40 -0700
[1] => (qmail 64409 invoked from network); 9 Jun 2009 16:52:36 -0000
[2] => from unknown (HELO PaulPC) (iampaulb@24.156.135.152 with login) by smtp113.rog.mail.re2.yahoo.com with SMTP; 9 Jun 2009 16:52:36 -0000
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=rogers.com; h=Received:X-YMail-OSG:X-Yahoo-Newman-Property:Message-ID:Reply-To:From:To:Subject:Date:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:Disposition-Notification-To:X-MimeOLE; b=5P1THYEVFiIDbhTVUsbjns87rrvjrsZ4dJVovyUNhEJUPiO66jbOcTIVa4kR1AtrtbB82i5iVLuZ5YoBAP1IWJgJxxHhcqKWIi/nwXWjDY77Cu7bVRaLo9zutnpBjrQE4YgL8ZDzeQgT54GYlV9wDLNONrajdfXU1cgxJpJIAF4= ;
[x-ymail-osg:] => SXk.zAUVM1maTDCpZaWgQ9ZGfMKU5khsx2SmhvqqzRZnjYFNnKyBJN3dEBqD112WAg--
[x-yahoo-newman-property:] => ymail-3
[message-id:] => <1703719E2A0B4A2F9490AE8C116BF593@PaulPC>
[reply-to:] => "Steve"
[from:] => "Steve"
[to:] => "Scam Reporting" ,"SCAM Reporting" ,"met Police" ,"419 REPORTING" <419fcd@usss.treas.gov>
[subject:] => Fw: YOUR PAYMENT VIA HSBC BANK LONDON.
[date:] => Tue, 9 Jun 2009 08:51:07 -0800
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Steve"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-1.0
[x-spam-score:] => -9
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:52 P:50 A:54 L:50 E:50 G:46
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 302
[x-scamdex-kw:] => account,bank,card,congratulations,fund,login,national,notification,payment,process,report,sent
[x-scamdex-em:] => iampaulb@24,martin8@gmail.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244566360.H421984P31449
[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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Sent: Tuesday, June 09, 2009 8:21 AM
Subject: YOUR PAYMENT VIA HSBC BANK LONDON.
----- Original Message -----
From: "professor martin" <professor.martin8@googlemail.com>
Sent: Tuesday, June 09, 2009 8:21 AM
Subject: YOUR PAYMENT VIA HSBC BANK LONDON.
YOUR PAYMENT VIA HSBC BANK LONDON.
FROM THE OFFICE Mr. William Morgan.
DEPUTY GOVERNOR HSBC BANK LONDON.
YOUR PAYMENT VIA HSBC BANK LONDON.
Your Fund which you have been waiting for, have finally Approved by
the HSBC BANK in London fill the below information for processing of
this Card.Total inheritance amount from the International Moneytary
Fund (IMF) $10MUSD.
1. Full name
2. Phone and fax number
3. Account Number
4. Your age and current occupation
5. A scan copy of your ID
6. Bank Rout Number
7. Bank Name and Address.
So you are adviced to use the code of conduct (ATM CARD 811) for
subjec t whenever you are writing or calling.
Note: if you are to accept this, then means you have to comly with the
Bank instruction.
Congratulations!!!!!!!!
Mr. William Morgan.
DEPUTY GOVERNOR HSBC BANK LONDON
E-mail: professor.martin8@gmail.com.