Scam Email "Compass Bank's Treasury Management services" from "Compass Bank Credit Card Customer Service" 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 ♦ How to Get a Green Card

♦ Local Reviews @ Angie's List ♦ Record streaming video and audio ♦ Official Lottery Results ♦

Scam Email "Compass Bank's Treasury Management services" from "Compass Bank Credit Card Customer Service" on Oct 16, 2007

This scam email was received on Oct 17, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

Graph
Header
Analyse
Community
Action

Last Updated$

To coconaso@scamdex.com

Subject Compass Bank's Treasury Management services

From "Compass Bank Credit Card Customer Service" <businessservices@compassbank.com>

Date Wed, 17 Oct 2007 05:05:21 +0100

Delivery-date Tue, 16 Oct 2007 21:03:10 -0700

Envelope-to coconaso@scamdex.com

Received from [80.48.142.170] (helo=serwatka-c66759) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <Keegan.Murphy@wandisu.com>) id 1Ii07b-0000oZ-D6 for coconaso@scamdex.com; Tue, 16 Oct 2007 21:03:10 -0700

Received from [80.48.142.170] by smtp.secureserver.net; Wed, 17 Oct 2007 05:05:21 +0100

Reply-to Keegan.Murphy@wandisu.com

Return-path <Keegan.Murphy@wandisu.com>

X-mailer The Bat! (v2.12.00) Personal

X-priority 3 (Normal)

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

X-scamdex-em

X-scamdex-id 1204769171.M23979P20228V-S2X

X-scamdex-kw access,account,bank,banking,inc,service,share,transaction,transfer,verify

X-scamdex-kw-a transfer:2,bank:21,

X-scamdex-kw-e service:4,bank:31,access:11,transaction:13,inc:7,

X-scamdex-kw-l bank:11,banking:2,account:2,verify:2,

X-scamdex-kw-p bank:51,access:11,transaction:7,account:3,verify:3,

X-scamdex-kw-s transaction:7,verify:2,share:2,

X-scamdex-score P, 75

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

HANDLE INVESTMENT PORTFOLIO

Compass Bank's Treasury Management servi [Next Scam]

_{Compass Bank's Treasury Management services}