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 10:04:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as Michael <wdalaskan@yahoo.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
inheritance(503) 906-1015(503) 906-1059(503) 906-1063essobankgooglenationalcongratulationsaccountpaymentprocessfundmailbank usd hsbc bank id6. bank number7. bank hsbcwdalaskan@yahoo.commartin8@gmail.comyahoo.comgooglem(503)(imf)(atm card 811) mr. william morgan.deputy
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
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[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 09 Jun 2009 10:04:43 -0700
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[1] => (qmail 76684 invoked by uid 60001); 9 Jun 2009 17:04:39 -0000
[2] => from [208.187.191.118] by web50001.mail.re2.yahoo.com via HTTP; Tue, 09 Jun 2009 10:04:38 PDT
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[message-id:] => <68769.76667.qm@web50001.mail.re2.yahoo.com>
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[x-mailer:] => YahooMailClassic/5.3.9 YahooMailWebService/0.7.289.15
[date:] => Tue, 9 Jun 2009 10:04:38 -0700 (PDT)
[from:] => Michael
[subject:] => Fw: YOUR PAYMENT VIA HSBC BANK LONDON.
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-450695734-1244567078=:76667"
[x-spam-status:] => No, score=1.0
[x-spam-score:] => 10
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:34 P:33 A:34 L:32 E:35 G:30
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 35
[x-scamdex-totscore:] => 198
[x-scamdex-kw:] => account,bank,card,congratulations,fund,national,payment,process,service
[x-scamdex-em:] => martin8@g,martin8@gmail.com,martin8@goog,martin8@googlemail.co
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244567083.H239716P5488
[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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--- On Tue, 6/9/09, professor martin <professor.martin8@googlemail.com> wrote:
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Tue, 6/9/09, professor martin <professor.martin8@googlemail.com> wrote:
From: professor martin <professor.martin8@googlemail.com> Subject: YOUR PAYMENT VIA HSBC BANK LONDON. To: Date: Tuesday, June 9, 2009, 9:21 AM
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.