Subject: Direct Access To The Online Customer Services.
From: SWIFT <firstname.lastname@example.org>
This email with the subject
"Direct Access To The Online Customer Services."
was received in one of Scamdex's honeypot email accounts on
Fri, 06 Mar 2009 05:11:06 -0800
and has been classified as a
The sender was
although it may have been spoofed.
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.
Fri, 06 Mar 2009 05:11:07 -0800
Direct Access To The Online Customer Services.
Fri, 06 Mar 2009 07:11:03 -0600
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SPAM, via an unpublished 'Honeypot' email address.
The global provider of secure financial messaging services
Dear SWIFT customer
Easier customer login and improved search facilities
Published on March 2009
After numerous customer consultations and feedback, the
swift home page has undergone an important facelift.
You now have direct access to the Customer Log In and to the
online customer services. The main swift search engine and
the BIC Search facility have been improved. Also, to enhance
navigation through SWIFT products, the highlights corner has
Direct access to the online customer services
You can now log in to the online customer services directly
from the swift home page, through
customer log in. Upon
successful login, you access the new personalised online