Scam Email "Direct Deposit/Bank-By-Mail service available" from "Business customers support team" 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 ♦ Record streaming video and audio ♦ Official Lottery Results ♦ Local Reviews @ Angie's List ♦ Mozy Unlimited Backup - $4.95/Month ♦

Scam Email "Direct Deposit/Bank-By-Mail service available" from "Business customers support team" on Aug 30, 2007

This scam email was received on Aug 30, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

Graph
Header
Analyse
Community
Action

Last Updated$

To ebay@scamdex.com

Subject Direct Deposit/Bank-By-Mail service available

From "Business customers support team" <onlinebanking@firstnational.com>

Date Thu, 30 Aug 2007 21:32:33 +0300

Delivery-date Thu, 30 Aug 2007 11:32:03 -0700

Envelope-to ebay@scamdex.com

Received from [86.60.63.5] by bartok.o7e.net with esmtp (Exim 4.63) (envelope-from <Jack.Long@unpublicized.com>) id 1IQooB-00046o-TW for ebay@scamdex.com; Thu, 30 Aug 2007 11:32:03 -0700

Received from [86.60.63.5] by m1.dnsix.com; Thu, 30 Aug 2007 21:32:33 +0300

Reply-to Jack.Long@unpublicized.com

Return-path <Jack.Long@unpublicized.com>

X-mailer The Bat! (v3.62.03) Educational

X-mailer <721748547.04010089181798@unpublicized.com>

X-priority 3 (Normal)

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

X-scamdex-em

X-scamdex-id 1204769174.M318912P20228V-S2X

X-scamdex-kw transfer,God,\%,account,bank,business,customer,first,national,process,service,transfer,won

X-scamdex-kw-a transfer:8,bank:7,won:4,

X-scamdex-kw-e service:10,bank:10,process:2,customer:4,

X-scamdex-kw-l national:4,bank:4, transfer:4,process:2,account:2,won:4,

X-scamdex-kw-p first:4,bank:16, transfer:4,account:3,

X-scamdex-kw-s \%:3, transfer:4,business:3,God:4,

X-scamdex-score P, 29

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

CAN I TRUST YOU? HAMMED

Direct Deposit/Bank-By-Mail service avai [Next Scam]

_{Direct Deposit/Bank-By-Mail service available}