Scam Email "FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED." from "UNITED TRUST BANK" 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 ♦ Financial Advice @ Angie's List ♦ Mozy Unlimited Backup - $4.95/Month ♦ Official Lottery Results ♦ Scamdex Says Shop Safely with PayPal ♦

Scam Email "FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED." from "UNITED TRUST BANK" on Oct 09, 2007

This scam email was received on Oct 10, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

Graph
Header
Analyse
Community
Action

Last Updated$

To unlisted-recipients:; (no To-header on input)

Subject FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.

From "UNITED TRUST BANK" <unitedtrustbank@vp.pl>

Date Tue, 9 Oct 2007 19:09:47 -0600

Delivery-date Tue, 09 Oct 2007 18:10:08 -0700

Envelope-to scams@scamdex.com

Received from smtp17.poczta.onet.pl ([213.180.130.77]) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <unitedtrustbank@vp.pl>) id 1IfQ5H-00052A-NR for scams@scamdex.com; Tue, 09 Oct 2007 18:10:07 -0700

Received from [82.128.10.249] ([82.128.10.249]:3982 "EHLO smtp.poczta.onet.pl" rhost-flags-FAIL-FAIL-OK-FAIL) by ps17.test.onet.pl with ESMTPA id S738224319AbXJJBJwNBzUY (ORCPT <rfc822;scams@scamdex.com>); Wed, 10 Oct 2007 00:09:52 -0100

Reply-to <micheal_peters@mail.md>

Return-path <unitedtrustbank@vp.pl>

X-mailer Microsoft Outlook Express 6.00.2600.0000

X-mailer <S738224319AbXJJBJwNBzUY/20071010010952Z+852@ps17.test.onet.pl>

X-mimeole Produced By Microsoft MimeOLE V6.00.2600.0000

X-msmail-priority Normal

X-priority 3

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

X-scamdex-em utb_londonbank@representative.com

X-scamdex-id 1204769174.M976416P20228V-S2X

X-scamdex-kw transfer,access,account,bank,bank transfer,banking,beneficiary,confirm,congratulations,contact,credit,customer,fund,general,inc,million,nigeria,payment,plc,representative,sent,service,transfer,trust,urgent

X-scamdex-kw-a bank:15,trust:5,sent:2,transfer:3,contact:1,

X-scamdex-kw-e bank:22,inc:1,representative:1,payment:1,customer:1,service:1,access:1,plc:1,

X-scamdex-kw-l bank:8,trust:5,confirm:2,credit:5,account:4,million:1,urgent:1, transfer:3,banking:1,congratulations:1,

X-scamdex-kw-p bank:36,trust:5,confirm:2,credit:13,account:7,urgent:1, transfer:3,access:1,

X-scamdex-kw-s trust:5,fund:5,nigeria:16,general:3,million:1, transfer:3,bank transfer:1,beneficiary:1,plc:1,

X-scamdex-score P, 68

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

Huntington�s Full and Partial Account Re

FUND TRANSER CONFIRMATION O.K FURTHER CR [Next Scam]

_{FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.}