An
Email with the Subject "Fw: bank and mtcn tools for sale" was
received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 06:57:28 -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
(503) 906-1015(503) 906-1059(503) 906-1063bankloginwesternunion transferpaidmailbank bank transfereuromtcnwebmailabbeyhsbcwdalaskan@yahoo.comfarouhack@msn.comyahoo.comyahoomyahoo boa(503)(farouhack)
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
[delivery-date:] => Mon, 22 Jun 2009 06:57:28 -0700
[received:] => Array
(
[0] => from web50002.mail.re2.yahoo.com ([206.190.38.17])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MIk1U-00068G-6vfor scams@scamdex.com; Mon, 22 Jun 2009 06:57:28 -0700
[1] => (qmail 7732 invoked by uid 60001); 22 Jun 2009 13:57:23 -0000
[2] => from [208.187.191.118] by web50002.mail.re2.yahoo.com via HTTP; Mon, 22 Jun 2009 06:57:23 PDT
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1245679043; bh=o7TgWoATwufjP5PWVArfYOaA+n4B2LkXUq9lp3HybKo=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=3lCQM3haz20Un9TwD1KFGvthTo0+BnZCj1lh/0U4P9URzsnpEdcvEjJCqXJe8ac4zHclhJ/HXiPWtBmU662gKyVa1TJl0Az41/9Cn1dJz3waS80Le2eWksifpW9QJSKlE0LfPqdvyvXVixwLi4bexb9EcMLcOyIkgsWVpktiMq4=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=n4c0NA7bSLS7zrJeaGIL47aqTVf5Lx4sQMNbSjXKqAzL84b61jJ41tNo7m78/q7WjLU3FC9eUDkmKxlwrtaBBcEEctYHmjIy478OQjQ5jJtcfrOqnBWfp6lmxiAIvGRXiiy9H2W8/fzjS2c4v/7xYHEyaYOsPGfnR0kAFI7Xrxo=;
[message-id:] => <759456.7221.qm@web50002.mail.re2.yahoo.com>
[x-ymail-osg:] => 9t8pvOIVM1n6_kUqY88pheyjA6zz8ikqp3FZOpxq87vcob2jFQsKRWTvc4YvjJBucuJFtjL09uMrJC44VAs0kQEvUgJ9Zzlf_WyrSapeNogiJIoOx7NjlskAGEm15ZRONCHuGuJwbvB3MSszgwyFUQQ6q8eeRK9je91VgZ9F5fKSq.nb4_.vIh8D4TtAElHsZxEoVEfWrghRM6OwCY.iCu4k9mLzSBDVI7tiRNI2JlE0Fuwa0UT.DnxRh5TZ3TPo.GxEOIi3jz.6tb4QrcQ4Xv4dxELgU9wr5DLtALvEwo5R_dlT2UPuRlkFa1GxmUSQVh.uvE3.4ovSpfrOAR8297OFv1a7XyJb4BQ68Q--
[x-mailer:] => YahooMailClassic/5.4.17 YahooMailWebService/0.7.289.15
[date:] => Mon, 22 Jun 2009 06:57:23 -0700 (PDT)
[from:] => Michael
[subject:] => Fw: bank and mtcn tools for sale
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1658906781-1245679043=:7221"
[x-spam-status:] => No, score=1.0
[x-spam-score:] => 10
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:39 P:35 A:40 L:36 E:36 G:34
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 220
[x-scamdex-kw:] => transfer,MTCN,bank,bank transfer,citi,login,paid,service,union,western
[x-scamdex-em:] => farouhack@msn.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245679048.H520844P23612
[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'
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.
--- On Mon, 6/22/09, farouk mohammed <farouhack@msn.com> wrote:
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Mon, 6/22/09, farouk mohammed <farouhack@msn.com> wrote:
From: farouk mohammed <farouhack@msn.com> Subject: bank and mtcn tools for sale To: Date: Monday, June 22, 2009, 4:30 AM
deals now available from farouk hack i deal in 1)westernunion Transfer to your name or any name GEt a bug or westernunion for country and get your own mtcns
2)Bank transfers and login usa example boa citi wellsfargo uk hsbc abbey and for europe and asia 3)new preconfigured webmails and smtps no hacked ones only paid for hosts lasts 3 weeks 6weeks or 3months
4)2009 leads from worldwide countries if you are interested in any of this deals meet me on yahoomessenger or send me mail at yahoo to (farouhack)
