The Scamdex Scam Email Archive - Generic o

Subject:  westernunion and bank transfers smtp and leads for sale
From:  hamza ali <hamzill7@gmail.com>
Date:  Mon, 16 Mar 2009 10:29:07 -0700

A Scam 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. The sender was hamza ali <hamzill7@gmail.com>, although it may have been spoofed.




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)


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