Scam Email "Update of the Payment Processing Money Manager GPS Online" from "Citizens Bank Security Team" in ScamdexDB

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Scam Email "Update of the Payment Processing Money Manager GPS Online" from "Citizens Bank Security Team" on Sep 29, 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 debby@scamdex.com

Subject Update of the Payment Processing Money Manager GPS Online

From "Citizens Bank Security Team" <accounts@citizensbank.com>

Date Sat, 29 Sep 2007 19:21:21 +0100

Delivery-date Sat, 29 Sep 2007 11:21:15 -0700

Envelope-to debby@scamdex.com

Received from [189.138.72.48] (helo=dsl-189-138-72-48.prod-infinitum.com.mx) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <Timothy.Lopez@healthyjocafe.com>) id 1Ibgw5-0000rH-8m for debby@scamdex.com; Sat, 29 Sep 2007 11:21:15 -0700

Received from [189.138.72.48] by mailstore1.secureserver.net; Sat, 29 Sep 2007 19:21:21 +0100

Reply-to Timothy.Lopez@healthyjocafe.com

Return-path <Timothy.Lopez@healthyjocafe.com>

X-mailer The Bat! (v3.62.14) Educational

X-mailer <573503564.66608888652213@healthyjocafe.com>

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.M644412P2523V-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 MR. USMAN GUE.

Update of the Payment Processing Money M [Next Scam]

_{Update of the Payment Processing Money Manager GPS Online}