Subject: Bank of Montreal: Account Experience (Important Notification)
From: BMO Financial Group <customerscaresupport@online.bmo.com>
This email with the subject
"Bank of Montreal: Account Experience (Important Notification)"
was received in one of Scamdex's honeypot email accounts on
Mon, 09 Jul 2007 02:43:33 -0700
and has been classified as a
Generic Scam.
The sender was
BMO Financial Group <customerscaresupport@online.bmo.com>,
although it may have been spoofed.
Scam Tag Cloud
o
Scam Analysis
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
return-path:
<nobody@mercury.ukhost4me.com>
envelope-to:
scams@HUN1P0T
delivery-date:
Mon, 09 Jul 2007 02:43:33 -0700
to:
scams@HUN1P0T
subject:
Bank of Montreal: Account Experience (Important Notification)
from:
BMO Financial Group <customerscaresupport@online.bmo.com>
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
date:
Mon, 09 Jul 2007 10:43:21 +0100
message-id:
REIDs3x1204769139.M42291P20228V-S3X
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If you see
email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via an unpublished 'Honeypot' email address.
During our routine online verification procedures, we detected a slight error in your Account information.
This might be due to either of the following reasons
1. Submiting invalid information during the initial sign up process.
2. An inability to accurately verify your selected option of payment due to an internal error within our processors. 3. Initial changes in your account for upgrade.
