Scam Email "IMPORTANT -CITIZENS BANK Enhanced Login Security" from "Bank Administration" in ScamdexDB

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Scam Email "IMPORTANT -CITIZENS BANK Enhanced Login Security" from "Bank Administration" on Sep 12, 2007

This scam email was received on Sep 12, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

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To ebay@scamdex.com

Subject IMPORTANT -CITIZENS BANK Enhanced Login Security

From "Bank Administration" <onlinegps@citizensbank.com>

Date Wed, 12 Sep 2007 05:42:48 -0800

Delivery-date Wed, 12 Sep 2007 06:43:07 -0700

Envelope-to ebay@scamdex.com

Received from ip-34-179-158-fo.florintv.ro ([89.34.179.158]) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <Brett.Powell@ayresrealestate.com>) id 1IVSUO-0003FR-Q0 for ebay@scamdex.com; Wed, 12 Sep 2007 06:43:07 -0700

Received from [89.34.179.158] by mx.ayresrealestate.com; Wed, 12 Sep 2007 05:42:48 -0800

Reply-to Brett.Powell@ayresrealestate.com

Return-path <Brett.Powell@ayresrealestate.com>

X-mailer The Bat! (v2.00.8) Educational

X-priority 3 (Normal)

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

X-scamdex-em

X-scamdex-id 1204769174.M426043P20228V-S2X

X-scamdex-kw transfer,God,account,assistance,bank,business,citi,confirm,contact,customer,inc,login,online,opportunity,payment,safe,service,transfer,won

X-scamdex-kw-a transfer:15,bank:27,contact:2,won:4,

X-scamdex-kw-e bank:40,service:6,inc:22,payment:5,opportunity:4,customer:4,

X-scamdex-kw-l online:21,safe:2,bank:14,account:6, transfer:2,confirm:2,won:4,

X-scamdex-kw-p online:21,citi:23,safe:2,bank:66,login:4,account:11, transfer:2,confirm:2,

X-scamdex-kw-s assistance:2, transfer:2,business:3,God:28,

X-scamdex-score P, 133

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

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CITIZENS BANK web solution

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_{IMPORTANT -CITIZENS BANK Enhanced Login Security}