Scam Email "Urgent Account Message From CapitalOne Treasury Management Services" from "CapitalOne US '07" in ScamdexDB

Scamdex Scam Blog Scam Forum Scamalot Login | Sign Up

Recent Scamdex Articles
How to use DNS to protect me from Scams?
Credit Card Fraud - How to Avoid Getting Burned Online

Scam News	Identity Theft	Report Scams	Search Archive	Scam Gallery	About Scamdex
Financial Scams	Phishing	Job Scams	'Nigerian' Scams	Lottery Scams	Auction Scams

Scamdex Recommends ♦ Scamdex Says Shop Safely with PayPal ♦ Credit Repair Kit

♦ Nolo's Home Business Bundle

♦ How to Get a Green Card

♦

Scam Email "Urgent Account Message From CapitalOne Treasury Management Services" from "CapitalOne US '07" on Jul 03, 2007

This scam email was received on Jul 04, 2007 and classified as a Employment/Job type scam email.

Email Scam Analysis

Graph
Header
Analyse
Community
Action

Last Updated$

To <news@scamdex.com>

Subject Urgent Account Message From CapitalOne Treasury Management Services

From "CapitalOne US '07" <infonum_id-35mon@capitalonebank.com>

Date Wed, 04 Jul 2007 09:10:59 +0900

Bcc <andrew.winning@reuters.com>, <thank26653@outtech.com>, <emullen@steamboat.com>, <ba@afo.net>, <nobby@ixpres.com>

Delivery-date Tue, 03 Jul 2007 18:11:05 -0700

Envelope-to news@scamdex.com

Received from [125.107.146.78] (helo=IBM-02) by bartok.o7e.net with smtp (Exim 4.63) (envelope-from <infonum_id-35mon@capitalonebank.com>) id 1I5tOa-00050y-EQ for news@scamdex.com; Tue, 03 Jul 2007 18:11:05 -0700

Return-path <infonum_id-35mon@capitalonebank.com>

X-mailer Microsoft Outlook Express 6.00.2900.2180

X-mimeole Produced By Microsoft MimeOLE V6.00.2900.2180

X-msmail-priority Normal

X-priority 3

X-scamdex-copyright This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited

X-scamdex-em

X-scamdex-id 1204769145.M94797P20228V-S2X

X-scamdex-kw bank,confirm,customer,service,shell,transfer,verify

X-scamdex-kw-a transfer:2,bank:3,

X-scamdex-kw-e service:4,customer:4,bank:4,

X-scamdex-kw-l confirm:2,bank:2,verify:2,

X-scamdex-kw-p confirm:2,bank:6,verify:3,

X-scamdex-kw-s verify:2,shell:1,

X-scamdex-score E, 12

Analysis of Links found in the Email.... please wait....

Subscribe	The ScamBlog	Scamdex Forum

Share

More		REPORT AS SPAM \| REPORT AS NOT A SCAM

Please log in to view full details of this email.

Not already registered? it's free and easy to get an account. Help moderate the emails here and - Signup Here

URGENT BUSINESS TRANSACTION

Urgent Account Message From CapitalOne T [Next Scam]

_{Urgent Account Message From CapitalOne Treasury Management Services}