Scam Email "Account Status Online Statement Notification" from "US Bank" in ScamdexDB

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Scam Email "Account Status Online Statement Notification" from "US Bank" on Nov 04, 2007

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

Email Scam Analysis

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To scamdex@scamdex.com

Subject Account Status Online Statement Notification

From US Bank <onlineservices@usbank.com>

Date Mon, 05 Nov 2007 14:38:17 +0700

Delivery-date Sun, 04 Nov 2007 23:44:13 -0800

Envelope-to scamdex@scamdex.com

Received from [61.47.47.6] (helo=ns1.naxzasoft.com) by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256) (Exim 4.68) (envelope-from <kjfjvdo123@dongpayoog.com>) id 1Iowce-0007X4-FG for scamdex@scamdex.com; Sun, 04 Nov 2007 23:44:12 -0800

Received from apache by ns1.naxzasoft.com with local (Exim 4.67) (envelope-from <kjfjvdo123@dongpayoog.com>) id 1IowXJ-0006NY-LO for scamdex@scamdex.com; Mon, 05 Nov 2007 14:38:17 +0700

Reply-to

Return-path <kjfjvdo123@dongpayoog.com>

X-mailer <E1IowXJ-0006NY-LO@ns1.naxzasoft.com>

X-php-script dongpayoog.com/2007/administrator/components/com_extcalendar/admin_settings.php for 193.93.98.199

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

X-scamdex-em

X-scamdex-id 1205734649.M972225P2769V-S2X

X-scamdex-kw account,bank,banking,customer,online,online bank,process,verification,verify

X-scamdex-kw-a bank:15,

X-scamdex-kw-e bank:22,customer:1,process:1,

X-scamdex-kw-l bank:8,online:7,banking:3,account:5,process:1,verify:1,

X-scamdex-kw-p bank:36,online:7,online bank:5,account:9,verification:1,verify:1,

X-scamdex-kw-s verify:1,

X-scamdex-score P, 61

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

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FROM MR. KONTE ALEX PLEASE I NEED YOUR U

Account Status Online Statement Notifica [Next Scam]

_{Account Status Online Statement Notification}