A Scam Email with the Subject
"Your Account Wass Banned"
was received in one of Scamdex's honeypot email accounts on
Tue, 31 Mar 2009 01:11:20 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Dito Mahin <alphabetizes@usblackart.com>,
although it may have been spoofed.
Scam Tag Cloud
accountbusinesssell will god mr. james pearson. mr. switzer, had
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 agencies.
return-path:
<alphabetizes@usblackart.com>
envelope-to:
7bgas@HUN1P0T
delivery-date:
Tue, 31 Mar 2009 01:11:21 -0700
received:
from 20151249193.user.veloxzone.com.br ([201.51.249.193] helo=ttyuhp.veloxzone.com.br)by fire.HUN1P0T with smtp (Exim 4.69)(envelope-from <alphabetizes@usblackart.com>)id 1LoZ3z-0004N5-C4for 7bgas@HUN1P0T; Tue, 31 Mar 2009 01:11:20 -0700
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Lindesay it is high time the business were done, the sides
of all the reservoirs, and are quite about mr. James pearson.
then he strode off to my god, will you not tell me? How
do you mr. Switzer, had money to spend and he didn't want
to sell.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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