Scam Email "Protect your online CITIZENS BANK account now." from "Transfer Management Operations" in ScamdexDB

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Scam Email "Protect your online CITIZENS BANK account now." from "Transfer Management Operations" on Sep 17, 2007

This scam email was received on Sep 17, 2007 and classified as a Phishing, ID Theft type scam email.

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To debby@scamdex.com

Subject Protect your online CITIZENS BANK account now.

From "Transfer Management Operations" <gpsonline@citizensbank.com>

Date Mon, 17 Sep 2007 22:39:25 +0100

Delivery-date Mon, 17 Sep 2007 13:39:26 -0700

Envelope-to debby@scamdex.com

Received from [86.75.174.162] (helo=162.174.75-86.rev.gaoland.net) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <Justin.Coleman@big-ing.com>) id 1IXNNN-0007qV-Mg for debby@scamdex.com; Mon, 17 Sep 2007 13:39:26 -0700

Received from [86.75.174.162] by smtp.secureserver.net; Mon, 17 Sep 2007 22:39:25 +0100

Reply-to Justin.Coleman@big-ing.com

Return-path <Justin.Coleman@big-ing.com>

X-mailer The Bat! (v2.00.5) Educational

X-priority 3 (Normal)

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

X-scamdex-em

X-scamdex-id 1204769190.M778480P20228V-S2X

X-scamdex-kw God,bank,business,citi,customer,inc,online,process,service,transfer,won

X-scamdex-kw-a transfer:6,bank:27,won:4,

X-scamdex-kw-e bank:40,service:8,process:2,customer:4,inc:16,

X-scamdex-kw-l online:29,bank:14,process:2,won:4,

X-scamdex-kw-p online:29,citi:31,bank:66,

X-scamdex-kw-s business:3,God:7,

X-scamdex-score P, 128

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

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_{Protect your online CITIZENS BANK account now.}