A Scam Email with the Subject
"FW: Account Consideration In This Matter"
was received in one of Scamdex's honeypot email accounts on
Thu, 24 Jul 2008 01:31:49 -0700 and has been classified as a
Generic Scam.
The sender was
"Will Downing" <Willd@inmoco.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
bankactivitynationalsafeaccounttransactionserviceaccessverifysentbank account national bank abbey will [smtp:service@abbey.com]
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.
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
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM, via unpublished 'Honeypot' email addresses.
From:Andrea Connolly Sent: 24 July 2008 05:00 To: Will Downing Subject: FW: Account Consideration
In This Matter
----------
From:Abbey National Plc[SMTP:SERVICE@ABBEY.COM] Sent:Thursday,
July 24, 2008 2:09:28 AM To:Andrea Connolly Subject:Account
Consideration In This Matter Auto forwarded by a Rule
Account Consideration In This Matter.
We
regret to inform you, that we had to block your Abbey National Bank Account
because we have been notified that your account may have been compromised by
outside parties.Please be aware that until we can verify your identity no
further access to your account will be allowed and we will have no other
liability for your account or any transactions that may have occurred as a
result of your failure to reactivate your account as instructed below.
