Scam Email "Read! Threat for bank customers North Fork Bank" from "*Upgrades 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 ♦ Scamdex Says Shop Safely with PayPal ♦ Record streaming video and audio ♦ Local Reviews @ Angie's List ♦ Financial Advice @ Angie's List ♦

Scam Email "Read! Threat for bank customers North Fork Bank" from "*Upgrades Team" on Aug 29, 2007

This scam email was received on Aug 29, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

Graph
Header
Analyse
Community
Action

Last Updated$

To iliates@scamdex.com

Subject Read! Threat for bank customers North Fork Bank

From "*Upgrades Team" <bankingonline@nfbconnect.com>

Date Wed, 29 Aug 2007 16:22:07 -0100

Delivery-date Wed, 29 Aug 2007 09:22:09 -0700

Envelope-to iliates@scamdex.com

Received from p54a39d7a.dip0.t-ipconnect.de ([84.163.157.122]) by bartok.o7e.net with esmtp (Exim 4.63) (envelope-from <akstcvreomnsdgs@vreo.com>) id 1IQQIy-00050j-Lp for iliates@scamdex.com; Wed, 29 Aug 2007 09:22:09 -0700

Received from 207.178.214.178 (HELO barracuda.vreo.com) by scamdex.com with esmtp (8<ZK2XRA -=7W) id 1H0R)7-1V*0SP-ZP for iliates@scamdex.com; Wed, 29 Aug 2007 16:22:07 -0100

Return-path <akstcvreomnsdgs@vreo.com>

X-mailer The Bat! (v3.0.1.33) Educational

X-mailer <275043952.69215198773570@001640493.net>

X-priority 3 (Normal)

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

X-scamdex-em

X-scamdex-id 1204769189.M768740P20228V-S2X

X-scamdex-kw account,bank,confirm,inc,opportunity,payment,transfer

X-scamdex-kw-a bank:5,transfer:1,

X-scamdex-kw-e bank:7,inc:4,payment:1,opportunity:1,

X-scamdex-kw-l bank:3,account:3,confirm:1,

X-scamdex-kw-p bank:11,account:5,confirm:1,

X-scamdex-score P, 17

X-spam Not detected

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

DUBAI AND UAE- BANK FINANCE ARRANGED

Read! Threat for bank customers North Fo [Next Scam]

_{Read! Threat for bank customers North Fork Bank}