Scam Email "Update your online account Money Manager GPS Online" from "Transfer Management Operations" in ScamdexDB

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Scam Email "Update your online account Money Manager GPS Online" from "Transfer Management Operations" on Sep 28, 2007

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

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To bulloch@scamdex.com

Subject Update your online account Money Manager GPS Online

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

Date Sat, 29 Sep 2007 08:54:51 +0200

Delivery-date Fri, 28 Sep 2007 23:54:51 -0700

Envelope-to bulloch@scamdex.com

Received from [88.226.16.235] (helo=dsl88-226-4331.ttnet.net.tr) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <Abraham.Hayes@valueskips.com>) id 1IbWDn-0004lc-GT for bulloch@scamdex.com; Fri, 28 Sep 2007 23:54:49 -0700

Received from [88.226.16.235] by mx1.turbodns.co.uk; Sat, 29 Sep 2007 08:54:51 +0200

Reply-to Abraham.Hayes@valueskips.com

Return-path <Abraham.Hayes@valueskips.com>

X-mailer The Bat! (v2.00.7) Personal

X-priority 3 (Normal)

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

X-scamdex-em fraudprevention@cfgcustomers.com

X-scamdex-id 1205734258.M641332P2523V-S2X

X-scamdex-kw bank,card,citi,confirm,customer,inc,numbers,online,password,service,transfer

X-scamdex-kw-a transfer:2,bank:15,password:2,

X-scamdex-kw-e customer:22,bank:22,service:4,inc:16,

X-scamdex-kw-l bank:8,confirm:4,numbers:3,card:2,online:7,

X-scamdex-kw-p bank:36,confirm:4,card:2,password:3,citi:15,online:7,

X-scamdex-score P, 67

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

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FROM CENTRAL BANK GOVERNOR

Update your online account Money Manager [Next Scam]

_{Update your online account Money Manager GPS Online}