Subject: Last Notice! DigicertSSL Single-Cert Renewal Connection-Colonial Bank
From: "Colonial Bank Support" <administration@colonialbank.com>
Date: Fri, 13 Jun 2008 07:44:48 -0700
A Scam Email with the Subject
"Last Notice! DigicertSSL Single-Cert Renewal Connection-Colonial Bank"
was received in one of Scamdex's honeypot email accounts on
Fri, 13 Jun 2008 07:44:48 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Colonial Bank Support" <administration@colonialbank.com>,
although it may have been spoofed.
Scam Tag Cloud
banknotificationclientsecuresentmailbank connection-colonial banknnconnection-colonial bank colonial bank will (last notice!)(smartcard)(certificate renewal notice)
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:
<administration@colonialbank.com>
envelope-to:
submitted@HUN1P0T
delivery-date:
Fri, 13 Jun 2008 07:44:48 -0700
received:
from [81.214.253.110] (helo=dsl.static81214253110.ttnet.net.tr)by gogol.HUN1P0T with esmtp (Exim 4.69)(envelope-from <administration@colonialbank.com>)id 1K7AVu-0001wy-7Yfor submitted@HUN1P0T; Fri, 13 Jun 2008 07:44:48 -0700
from:
"Colonial Bank Support" <administration@colonialbank.com>
to:
<submitted@HUN1P0T>
subject:
Last Notice! DigicertSSL Single-Cert Renewal Connection-Colonial Bank
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 this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM, via unpublished 'Honeypot' email addresses.
Certificate Renewal
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 14th June 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to Colonial Bank Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from Colonial Bank.
Applicant can just browse to the URL stated in the email and then download the certificate.
