Scam Email "Illegal Account Activities >>> Verify" from "GTBank eBanking" 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 ♦ Record streaming video and audio ♦ Credit Repair Kit

♦ Mozy Unlimited Backup - $4.95/Month ♦

Scam Email "Illegal Account Activities >>> Verify" from "GTBank eBanking" on Sep 05, 2007

This scam email was received on Sep 05, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

Graph
Header
Analyse
Community
Action

Last Updated$

To scamdex@scamdex.com

Subject Illegal Account Activities >>> Verify

From GTBank eBanking <ebanking@gtbplc.com>

Date Wed, 5 Sep 2007 03:43:30 -0700 (PDT)

Delivery-date Wed, 05 Sep 2007 03:43:45 -0700

Envelope-to scamdex@scamdex.com

Received from smarty.dreamhost.com ([208.113.175.8] ident=postfix) by bartok.o7e.net with esmtp (Exim 4.66) (envelope-from <whytedan@snapple.dreamhost.com>) id 1ISsMK-0001Qt-QA for scamdex@scamdex.com; Wed, 05 Sep 2007 03:43:45 -0700

Received from snapple.dreamhost.com (snapple.dreamhost.com [208.97.171.11]) by smarty.dreamhost.com (Postfix) with ESMTP id C0EC4EE2E8 for <scamdex@scamdex.com>; Wed, 5 Sep 2007 03:43:30 -0700 (PDT)

Received by snapple.dreamhost.com (Postfix, from userid 1069809) id BB74FBCF66; Wed, 5 Sep 2007 03:43:30 -0700 (PDT)

Reply-to ebanking@gtbplc.com

Return-path <whytedan@snapple.dreamhost.com>

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

X-scamdex-em

X-scamdex-id 1204769174.M421935P20228V-S2X

X-scamdex-kw access,account,bank,customer,ebay,inc,nigeria,payment,plc,process,verification,verify

X-scamdex-kw-a bank:9,ebay:1,

X-scamdex-kw-e bank:13,plc:4,customer:1,process:2,payment:1,access:1,inc:1,

X-scamdex-kw-l bank:5,account:4,process:2,verify:2,

X-scamdex-kw-p bank:21,account:7,verification:1,verify:3,access:1,ebay:1,

X-scamdex-kw-s plc:2,verify:2,nigeria:1,

X-scamdex-score P, 34

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

PLEASE URGENT REPLY

Illegal Account Activities >>> Verify [Next Scam]

_{Illegal Account Activities >>> Verify}