An
Email with the Subject "I SELL WESTERN UNION MTCN FOR USA, EUROPE, ASIA AND AFRICA" was
received in one of Scamdex's honeypot email accounts on Fri, 22 Aug 2008 07:25:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as "ernestina smith" <ernesttycons001@gmail.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
africa1million goldboxsmithbankhalifaxloginwestern unionpasswordcontactpaymentaccessbusinesspaidbuysellmailbank softwareeurodollarn{2a}uk bank logins}{2b}usa bank mtcnwebmailabbeyhsbcafghanistanernesttycons001@gmail.comyahoo
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:] => Fri, 22 Aug 2008 07:25:48 -0700
[received:] => Array
(
[0] => from po-out-1718.google.com ([72.14.252.157])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KWXaF-0001PB-Psfor scams@scamdex.com; Fri, 22 Aug 2008 07:25:48 -0700
[1] => by po-out-1718.google.com with SMTP id y22so744488pof.0 for ; Fri, 22 Aug 2008 07:25:48 -0700 (PDT)
[2] => by 10.140.165.21 with SMTP id n21mr570344rve.97.1219415145795; Fri, 22 Aug 2008 07:25:45 -0700 (PDT)
[3] => by 10.140.162.5 with HTTP; Fri, 22 Aug 2008 07:25:45 -0700 (PDT)
)
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[message-id:] => Array
(
[0] => <81bc7ac70808220725v6754a021l4fe5c591bcbcb3ff@mail.gmail.com>
[1] => REIDs3x1239839803.M831005P32690V-S3X
)
[date:] => Fri, 22 Aug 2008 15:25:45 +0100
[from:] => "ernestina smith"
[to:] => tufstuf002@bellsouth.net
[subject:] => I SELL WESTERN UNION MTCN FOR USA, EUROPE, ASIA AND AFRICA
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_28342_6861224.1219415145792"
[x-spam-status:] => No, score=-2.0
[x-spam-score:] => -19
[x-spam-bar:] => --
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:76 P:69 A:76 L:68 E:72 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 426
[x-scamdex-kw:] => Halifax,MTCN,access,africa,bank,box,business,buy,contact,dollars,first,gold,inc.,login,million,paid,password,payment,sell,smith,south,union,western
[x-scamdex-em:] => henryhacker@rocketmail.com,tufstuf002@bellsouth.net
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839803.M831005P32690V
[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.
{1A}I SELL WESTERN UNION MTCN FOR USA, EUROPE, ASIA AND AFRICA
BUYER PAY HALF PAYMENT FIRST AND AFTER CASH, YOU PAY THE BALANCE.IF YOU REFUSE TO PAY MY BALANCE AFTER YOU CASH MONEY THEN NO BUSINESS AGAIN FOR YOU.
{1B}WESTERN UNION BUG ID & PASSWORD & PIN CODE {AMOUNT IS 570DOLLARS}
{1C}WHOLE WESTERN UNION ADMIN ACCESS INCLUDES MOST COUNTRIES EXCEPT AFGHANISTAN,BRAZIL,ISREAL,LEBANON,JERRUSALEM & UBEKISTAN WITH ALL THE PASSWORDS,PINS & ACCESS CODES{AMOUNT IS 900DOLLARS}
{2A}UK BANK LOGINS INCLUDING LLOYLDS,HALIFAX,ABBEY AND ROYAL BANK{DEPENDS ON AMOUNT OF LOGINS} {2B}USA BANK LOGINS INCLUDING HSBC,BANK OF AMERICA AND WELSFARGO{DEPENDS ON AMOUNT OF LOGINS}
{3A}WEBMAIL GOING TO INBOX WHICH DELIVERS 3000MAILS AT A SEND & UNLIMITED FOR 2MONTHS{AMOUNT IS 80DOLLARS}
{3B}AJAX MAILER GOING TO INBOX WHICH DELIVERS 8000MAILS AT A SEND & UNLIMITED FOR 1MONTH{AMOUNT IS 100DOLLARS}
{3C}SMTP & ITS AMS 4.3 PAID SOFTWARE GOING TO INBOX WHICH DELIVERS 10,000MAILS AT A SEND & UNLIMITED FOR 1MONTH{AMOUNT IS 120DOLLARS}
{3D}WORLD FRESH MIXED LEADS 1MILLION MAILS {AMOUNT IS 290DOLLARS}
CONTACT ME FOR REAL DEAL ONLY.NO TIME WASTERS NO RIPPERS,NO TESTING.
I ACCEPT WESTERN UNION,MONEY GRAMME,LIBERTY RESERVE & E-GOLD.
PLEASE NO DELAY BUY & COME BACK FOR MORE.
{1A}I SELL WESTERN UNION MTCN FOR USA, EUROPE, ASIA AND AFRICA
BUYER PAY HALF PAYMENT FIRST AND AFTER CASH, YOU PAY THE BALANCE.IF YOU REFUSE TO PAY MY BALANCE AFTER YOU CASH MONEY THEN NO BUSINESS AGAIN FOR YOU.
{1B}WESTERN UNION BUG ID & PASSWORD & PIN CODE {AMOUNT IS 570DOLLARS}
{1C}WHOLE WESTERN UNION ADMIN ACCESS INCLUDES MOST COUNTRIES EXCEPT AFGHANISTAN,BRAZIL,ISREAL,LEBANON,JERRUSALEM & UBEKISTAN WITH ALL THE PASSWORDS,PINS & ACCESS CODES{AMOUNT IS 900DOLLARS}
{2A}UK BANK LOGINS INCLUDING LLOYLDS,HALIFAX,ABBEY AND ROYAL BANK{DEPENDS ON AMOUNT OF LOGINS} {2B}USA BANK LOGINS INCLUDING HSBC,BANK OF AMERICA AND WELSFARGO{DEPENDS ON AMOUNT OF LOGINS}
{3A}WEBMAIL GOING TO INBOX WHICH DELIVERS 3000MAILS AT A SEND & UNLIMITED FOR 2MONTHS{AMOUNT IS 80DOLLARS}
{3B}AJAX MAILER GOING TO INBOX WHICH DELIVERS 8000MAILS AT A SEND & UNLIMITED FOR 1MONTH{AMOUNT IS 100DOLLARS}
{3C}SMTP & ITS AMS 4.3 PAID SOFTWARE GOING TO INBOX WHICH DELIVERS 10,000MAILS AT A SEND & UNLIMITED FOR 1MONTH{AMOUNT IS 120DOLLARS}
{3D}WORLD FRESH MIXED LEADS 1MILLION MAILS {AMOUNT IS 290DOLLARS}
CONTACT ME FOR REAL DEAL ONLY.NO TIME WASTERS NO RIPPERS,NO TESTING.
I ACCEPT WESTERN UNION,MONEY GRAMME,LIBERTY RESERVE & E-GOLD.
PLEASE NO DELAY BUY & COME BACK FOR MORE.
ADD ME FOR YAHOO CHAT AT {henryhacker@rocketmail.com}
