An
Email with the Subject "WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP,I DEAL ONPERCENTAGE BASIS ON SECOND TIMER\HONEST BUYER, TO PICK UP IN ANY COUNTRY" was
received in one of Scamdex's honeypot email accounts on Sat, 20 Jun 2009 08:28:41 -0700
and has been classified as a Generic Scam Email.
The sender shows as hammad mohammed <hammad_94@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
percentgoldplatinumboxbankhalifaxloginwestern unionwesternsellingpasswordcontactnationalpaymentaccessrussia transferbusinessbuysellmailbank bank transfersoftwareusddollareuro deal.{2}uk bank mtcnwebmailabbeyhsbchammad_94@msn.comyahoo boa(uk/fr)(usb)(original track1 and track2)(hammadwestern@ymail.com)
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:] => scams@scamdex.com,envelope-toscams@scamdex.com
[delivery-date:] => Sat, 20 Jun 2009 08:28:41 -0700
[received:] => Array
(
[0] => from blu0-omc4-s23.blu0.hotmail.com ([65.55.111.162])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MI2UU-0001KU-OF; Sat, 20 Jun 2009 08:28:41 -0700
[1] => from BLU114-W13 ([65.55.111.137]) by blu0-omc4-s23.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 20 Jun 2009 08:28:26 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_7f80d605-5149-4079-9658-3978455f4e15_"
[x-originating-ip:] => [41.221.181.102]
[from:] => hammad mohammed
[subject:] => WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP,I DEAL ONPERCENTAGE BASIS ON SECOND TIMER\HONEST BUYER, TO PICK UP IN ANY COUNTRY
[date:] => Sat, 20 Jun 2009 15:28:26 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 20 Jun 2009 15:28:26.0252 (UTC) FILETIME=[C1643CC0:01C9F1BB]
[x-spam-status:] => No, score=-1.4
[x-spam-score:] => -13
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:82 P:72 A:86 L:77 E:80 G:70
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 467
[x-scamdex-kw:] => transfer,Halifax,MTCN,access,bank,bank transfer,box,business,buy,card,contact,dollars,gold,login,million,national,password,payment,percent,russia,sell,union,western
[x-scamdex-em:] => hammadwestern@ymail.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245511721.H980513P5219
[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.
WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP,I DEAL ON PERCENTAGE BASIS ON SECOND TIMER\HONEST BUYER, TO PICK UP IN ANY COUNTRY
AM SELLING WESTERN UNION MTCNS CONTROL NUMBER WITH SENDERS DETAILS WITH QUESTION AND ANSWER
I SELL FULL ADMIN WESTERN UNION ACCESS 2009 VERSION WITH PIN CODE
500USD.700USD.800USD AVAILABLE FOR PICK UP
1K US WESTERN UNION AVAILABLE FOR PICK UP
2K US WESTERN UNION AVAILABLE FOR PICK UP
3K US WESTERN UNION AVAILABLE FOR PICK UP
4K US WESTERN UNION AVAILABLE FOR PICK UP
5K US WESTERN UNION AVAILABLE FOR PICK UP
6K US WESTERN UNION AVAILABLE FOR PICK UP
WESTERN UNION BUG
ID AND PASSWORD & PIN CODE SELL FOR 300US DOLLARS
WESTERN UNION WHOLE ADMIN ACCESS{LASTS FOR 2MONTHS}
FROM THE WHOLE ADMIN ACCESS, WESTERN UNION TRANSFER IS ALWAYS AVAILABLE.
FULL ADMIN ACCESS PAGE AND CODE SELL FOR 550US DOLLAR, THAT YOU CAN STRINGS TO ACCESS MTCN IN FORMATIONS OF ANY COUNTRIES THREE TIMES DAILY FOR JUST 2MONTHS.
WESTERN UNION MONEY TRANSEVER BY BOA CARD ALSO AVAILABLE
SOFTWARE HACKING WESTERN UNION BUG IN ANY COUNTRY ALSO AVAILABLE FOR 650US
GET BACK AT ME IF YOU ARE INTRESTED TO PICK UP WESTERN UNION MONEY TRANSFER IN YOUR LOCATION ANY TIME.NOTE BUY ANY WESTERN UNION TOOLS FROM ME FOR YOU TO HAVE DIRECT ACCESS TO MTCNS.
PM ME FOR REAL DEAL.
{2}UK BANK LOGINS ROYAL BANK OF SCOTLAND,ABBEY,HALIFAX,HSBC,LLOYLD,NATIONAL
{B}USA BANK LOGINS WELLSFARGO,HSBC,BANK OF AMERICA
{3}WEB MAILS,MAILERS,SMTP,EMAIL LEADS WEBMAIL-DIRECT TO INBOX-SENDS-4000MAILS AT A SEND & UNLIMITED FOR 3MONTHS-PAY 85$
AJAX MAILER--DIRECT TO INBOX---SENDS 7000MAILS AT A SEND & UNLIMITED FOR 3 MONTHS-PAY 130$
SMTP & ITS AMS 4.3--DIRECT TO INBOX--SENDS 20.000MAILS AT A SEND & UNLIMITED FOR 6MONTHS-PAY 165$
WORLD MIXED LEADS 1MILLION MAILS --PAY--280$ DIFFRENT COUNTRY FRESH LEADS FROM DOMIN 2009 ALSO AVAILABLE-----250$
CONTACT ME FOR REAL DEAL ONLY.NO TIME WASTERS NO RIPPERS,NO TESTING.
Europe/ASIA/Middle east 101 track2 CLASSIC/STANDART =90$ GOLD =110 $ PLATINUM=120 $ BUSINESS/SIGNATURE/PURCHASE/CORPORATE/WORLD =130 $ INFINITE =150 $ NO Minimum order
Europe/ASIA/Middle east 201 track2 CLASSIC/STANDARD =80$ GOLD =100$ PLATINUM=110$ BUSINESS/SIGNATURE/PURCHASE/CORPORATE/WORLD =120$ INFINITE =150$ NO Minimum order
Russia/Eastern Europe dumps track2 Electron = 30$ Classic=40$ Gold/platinum =50$ NO Minimum order
Classic, Gold, Platinum = 150 $ Signature, Business, Corporate, Purchasing=200 $ comes with this info full name,address,city,state,zip code,phone number Minimum order $1K
I PRODUCE EXCELLENT PLASTIC'S WITH OUR DUMPS ENCODED
VISA CLASSIC/MASTERCARD US = $150/UNIT EU/ASIA = $200/UNIT
VISA GOLD/PLATINUM/BUISNESS
US = $200/UNIT EU/ASIA = $250/UNIT
VISA INFINITE
EU (UK/FR) = $300-350/UNIT
CAN ALSO ENCODE YOUR DUMPS IF PROVIDED
ALSO HAVE FOR SALE:
FRESH HUGE DUMPS BASE ALWAYS AVAILIBLE!! ANY KIND OF DUMPS BUT NO PINS 2x MSR-206 (USB) for sale = $400/UNIT Blanks CR-80 = $30/100UNITS HOLOS VISA/MASTERCARD = $400/100UNITS
DO NOT ACCEPT KIDDY SCAMMERS/RIPPERS/DEMOS/FREE'S/DUMPS+PIN/NEWBIES WITH STUPID QUESTIONS IN /ICQ
(ORIGINAL track1 and track2):
All DUMPS come with ORIGINAL track1 and track2.
MODE OF MY PAYMENT........ WESTERN UNION MONEY TRANSFER,LIBERTY RESERVE,AND MONEY GRAMM,BANK TO BANK TRANSFER.
CHART WITH ME ON YAHOO MESSENGER FOR REAL BUSINESS ONLY
DETAILS.-----------(hammadwestern@ymail.com)
WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP,I DEAL ON PERCENTAGE BASIS ON SECOND TIMER\HONEST BUYER, TO PICK UP IN ANY COUNTRY
AM SELLING WESTERN UNION MTCNS CONTROL NUMBER WITH SENDERS DETAILS WITH QUESTION AND ANSWER
I SELL FULL ADMIN WESTERN UNION ACCESS 2009 VERSION WITH PIN CODE
500USD.700USD.800USD AVAILABLE FOR PICK UP
1K US WESTERN UNION AVAILABLE FOR PICK UP
2K US WESTERN UNION AVAILABLE FOR PICK UP
3K US WESTERN UNION AVAILABLE FOR PICK UP
4K US WESTERN UNION AVAILABLE FOR PICK UP
5K US WESTERN UNION AVAILABLE FOR PICK UP
6K US WESTERN UNION AVAILABLE FOR PICK UP
WESTERN UNION BUG
ID AND PASSWORD & PIN CODE SELL FOR 300US DOLLARS
WESTERN UNION WHOLE ADMIN ACCESS{LASTS FOR 2MONTHS}
FROM THE WHOLE ADMIN ACCESS, WESTERN UNION TRANSFER IS ALWAYS AVAILABLE.
FULL ADMIN ACCESS PAGE AND CODE SELL FOR 550US DOLLAR, THAT YOU CAN STRINGS TO ACCESS MTCN IN FORMATIONS OF ANY COUNTRIES THREE TIMES DAILY FOR JUST 2MONTHS.
WESTERN UNION MONEY TRANSEVER BY BOA CARD ALSO AVAILABLE
SOFTWARE HACKING WESTERN UNION BUG IN ANY COUNTRY ALSO AVAILABLE FOR 650US
GET BACK AT ME IF YOU ARE INTRESTED TO PICK UP WESTERN UNION MONEY TRANSFER IN YOUR LOCATION ANY TIME.NOTE BUY ANY WESTERN UNION TOOLS FROM ME FOR YOU TO HAVE DIRECT ACCESS TO MTCNS.
PM ME FOR REAL DEAL.
{2}UK BANK LOGINS ROYAL BANK OF SCOTLAND,ABBEY,HALIFAX,HSBC,LLOYLD,NATIONAL
{B}USA BANK LOGINS WELLSFARGO,HSBC,BANK OF AMERICA
{3}WEB MAILS,MAILERS,SMTP,EMAIL LEADS WEBMAIL-DIRECT TO INBOX-SENDS-4000MAILS AT A SEND & UNLIMITED FOR 3MONTHS-PAY 85$
AJAX MAILER--DIRECT TO INBOX---SENDS 7000MAILS AT A SEND & UNLIMITED FOR 3 MONTHS-PAY 130$
SMTP & ITS AMS 4.3--DIRECT TO INBOX--SENDS 20.000MAILS AT A SEND & UNLIMITED FOR 6MONTHS-PAY 165$
WORLD MIXED LEADS 1MILLION MAILS --PAY--280$ DIFFRENT COUNTRY FRESH LEADS FROM DOMIN 2009 ALSO AVAILABLE-----250$
CONTACT ME FOR REAL DEAL ONLY.NO TIME WASTERS NO RIPPERS,NO TESTING.
Europe/ASIA/Middle east 101 track2 CLASSIC/STANDART =90$ GOLD =110 $ PLATINUM=120 $ BUSINESS/SIGNATURE/PURCHASE/CORPORATE/WORLD =130 $ INFINITE =150 $ NO Minimum order
Europe/ASIA/Middle east 201 track2 CLASSIC/STANDARD =80$ GOLD =100$ PLATINUM=110$ BUSINESS/SIGNATURE/PURCHASE/CORPORATE/WORLD =120$ INFINITE =150$ NO Minimum order
Russia/Eastern Europe dumps track2 Electron = 30$ Classic=40$ Gold/platinum =50$ NO Minimum order
Classic, Gold, Platinum = 150 $ Signature, Business, Corporate, Purchasing=200 $ comes with this info full name,address,city,state,zip code,phone number Minimum order $1K
I PRODUCE EXCELLENT PLASTIC'S WITH OUR DUMPS ENCODED
VISA CLASSIC/MASTERCARD US = $150/UNIT EU/ASIA = $200/UNIT
VISA GOLD/PLATINUM/BUISNESS
US = $200/UNIT EU/ASIA = $250/UNIT
VISA INFINITE
EU (UK/FR) = $300-350/UNIT
CAN ALSO ENCODE YOUR DUMPS IF PROVIDED
ALSO HAVE FOR SALE:
FRESH HUGE DUMPS BASE ALWAYS AVAILIBLE!! ANY KIND OF DUMPS BUT NO PINS 2x MSR-206 (USB) for sale = $400/UNIT Blanks CR-80 = $30/100UNITS HOLOS VISA/MASTERCARD = $400/100UNITS
DO NOT ACCEPT KIDDY SCAMMERS/RIPPERS/DEMOS/FREE'S/DUMPS+PIN/NEWBIES WITH STUPID QUESTIONS IN /ICQ
(ORIGINAL track1 and track2):
All DUMPS come with ORIGINAL track1 and track2.
MODE OF MY PAYMENT........ WESTERN UNION MONEY TRANSFER,LIBERTY RESERVE,AND MONEY GRAMM,BANK TO BANK TRANSFER.
CHART WITH ME ON YAHOO MESSENGER FOR REAL BUSINESS ONLY