An
Email with the Subject "HELLO" was
received in one of Scamdex's honeypot email accounts on Sun, 25 Feb 2007 13:27:12 -0800
and has been classified as a Generic Scam Email.
The sender shows as "SYED HAMDANI" <saye_dani@hotmail.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
percentbankcreditcheckcheckswinnumbersnationalaccountpaymentjobrepresentativeserviceclientcommission7%10%12%custom transferlegalfundsentmailresendbank usd your bankn your bank will ach(companies)(10% from $10,000)(loc)
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:] => cj@scamdex.com
[delivery-date:] => Sun, 25 Feb 2007 13:27:12 -0800
[received:] => Array
(
[0] => from [65.54.246.226] (helo=bay0-omc3-s26.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HLQtk-00026t-3Gfor cj@scamdex.com; Sun, 25 Feb 2007 13:27:12 -0800
[1] => from hotmail.com ([207.46.11.92]) by bay0-omc3-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 25 Feb 2007 13:27:08 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 25 Feb 2007 13:27:08 -0800
[3] => from 207.46.11.123 by by123fd.bay123.hotmail.msn.com with HTTP;Sun, 25 Feb 2007 21:27:08 GMT
)
[x-originating-ip:] => [82.128.3.15]
[x-originating-email:] => [saye_dani@hotmail.com]
[x-sender:] => saye_dani@hotmail.com
[reply-to:] => syed_hamdani01@yahoo.com
[from:] => "SYED HAMDANI"
[to:] => saye_dani@hotmail.com
[bcc:] =>
[subject:] => HELLO
[date:] => Sun, 25 Feb 2007 23:27:08 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 25 Feb 2007 21:27:08.0732 (UTC) FILETIME=[B4518FC0:01C75923]
[message-id:] => REIDs3x1206928119.M313489P594V-S3X
[x-scamdex-scores:] => S:86 P:77 A:85 L:79 E:100 G:74
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 100
[x-scamdex-totscore:] => 501
[x-scamdex-kw:] => transfer,10%,\%,account,bank,bank transfer,certified,check,commission,contact,contractor,credit,customer,employ,fabric,fund,inc.,job,legal,ltd,national,numbers,payment,percent,process,representative,sent,service,transaction
[x-scamdex-em:] => saye_dani@hotmail.com,syed_hamdani01@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M313489P594V
[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.
Dr.SYED ASHIQUR HAMDANI (CEO)
Wujiang Wanlida Textile Co.Ltd,
6 Third District Nanshan Road Shengze Wujiang City,
Jiangsu Province,
Peoples Republic Of China.
Dear Sir.
Ohm & Haas new Plexiglas, acrylic sheet, array of value-added services,
Custom Plastics Fabrication to United States and Canada.
concentrate in the U.S market. Quite Soon we will open representative
looking for people who will assist us in establishing a new distribution
we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US:
France is 28%, whereas for the individual it is only 7%. There is no sense
a private individual is 7% that's why we need your services. We need
orders, Bank Transfers or certified check and then resend the Money to us.
JOB DESCRIPTION:
1. Receive payments from the Clients
2. Cash Payments at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed.
offices you we will be directed to send the funds to us.
HOW MUCH WILL YOU EARN:
or Money Orders on our behalf. You will cash the money and keep $1,000
At the beginning your commission will equal 10%, through later it will
ADVANTAGES:
right from your home or office your job is absolutely legal. You can earn
You do not need any capital to start. You can do the work easily without
work hard with us have a strong possibility to become our manager. Anyway
MAIN REQUIREMENTS:
representative, you must have a good credit rating with your bank and should
This is to boast our confidence in you and to also ensure that the problems
that payment will only be done from our customer line of credit account to
interested in our offer, please respond with the following details in order
Full Names:
Contact Address:
Phone Numbers:
Age:
Sex:
Occupation:
Marital Status:
Thank you for your time.
Yours Faithfully,
For;Wujiang Wanlida Textile Co.Ltd.
Dr.sYED ASHIQUR HAMDAN
Regional Manager
REPLY TO MY PERSONAL E-MAIL ADDRESS .AT.syed_hamdani01@yahoo.com
_________________________________________________________________
Dr.SYED ASHIQUR HAMDANI (CEO)
Wujiang Wanlida Textile Co.Ltd,
6 Third District Nanshan Road Shengze Wujiang City,
Jiangsu Province,
Peoples Republic Of China.
Dear Sir.
Modern Plastics/Calm Aluminum Ltd, we are supplier of materials such as:
Ohm & Haas new Plexiglas, acrylic sheet, array of value-added services,
custom compounding, compression molding, Precision Plastic Cutting and
Custom Plastics Fabrication to United States and Canada.
We have reached high sales volume in Europe and now we are trying to
concentrate in the U.S market. Quite Soon we will open representative
offices or authorized sales centers in the United States. We are currently
looking for people who will assist us in establishing a new distribution
network there. The fact is that despite the U.S market is new to us
we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US:
The international money transfer tax for legal entities (companies) in
France is 28%, whereas for the individual it is only 7%. There is no sense
for us to work this way, while tax for international money transfer made by
a private individual is 7% that's why we need your services. We need
representative to receive payment for our art in (certified money
orders, Bank Transfers or certified check and then resend the Money to us.
In this way we will save money because the tax will decrease.
JOB DESCRIPTION:
1. Receive payments from the Clients
2. Cash Payments at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of your percentage/pay to any of the
offices you we will be directed to send the funds to us.
HOW MUCH WILL YOU EARN:
10% from each transaction. For instance, you receive $10,000 USD via checks
or Money Orders on our behalf. You will cash the money and keep $1,000
which is (10% from $10,000) for yourself send the remaining balance to us!
At the beginning your commission will equal 10%, through later it will
increase up to 12%.
ADVANTAGES:
You do not have to go out as you will work as an independent contractor
right from your home or office your job is absolutely legal. You can earn
up to $3000-$4000 monthly depending on time you will spend for this job.
You do not need any capital to start. You can do the work easily without
leaving or affecting your present job. The employees who make efforts and
work hard with us have a strong possibility to become our manager. Anyway
of our employees never leave us due to our excellent working condition.
MAIN REQUIREMENTS:
As part of our company's policy and to qualify as our financial receiving
representative, you must have a good credit rating with your bank and should
equally have a line of credit (LOC) or equity line of credit with your bank.
This is to boast our confidence in you and to also ensure that the problems
of funds misappropriation are avoided.Because it was agreed
that payment will only be done from our customer line of credit account to
your account that has an equity or line of credit account. if you are
interested in our offer, please respond with the following details in order
for us to reach you:
Full Names:
Contact Address:
Phone Numbers:
Age:
Sex:
Occupation:
Marital Status:
Thank you for your time.
Yours Faithfully,
For;Wujiang Wanlida Textile Co.Ltd.
Dr.sYED ASHIQUR HAMDAN
Regional Manager
REPLY TO MY PERSONAL E-MAIL ADDRESS .AT.syed_hamdani01@yahoo.com
_________________________________________________________________
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