From: Abbey National Bank Plc. <newcc@abbey.co.uk>
Date: Sat, 07 Jun 2008 10:31:10 -0700
A Scam Email with the Subject
"Issues Concerning Your Account"
was received in one of Scamdex's honeypot email accounts on
Sat, 07 Jun 2008 10:31:10 -0700 and has been classified as a
Generic Scam.
The sender was
Abbey National Bank Plc. <newcc@abbey.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
o
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:
<waard1210@maanreis.nl>
envelope-to:
scamdex@HUN1P0T
delivery-date:
Sat, 07 Jun 2008 10:31:10 -0700
to:
scamdex@HUN1P0T
subject:
Issues Concerning Your Account
from:
Abbey National Bank Plc. <newcc@abbey.co.uk>
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
date:
Sat, 07 Jun 2008 19:31:06 +0200
message-id:
REIDs3x1239839791.M435079P32690V-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 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SPAM, via unpublished 'Honeypot' email addresses.
This is to inform you that the access to
your online account has been temporarily suspended due to the compulsory
update you suppose to have acknowledged. We recently sent a message to you
through your online banking message's centre but we did not receive any
feedback from you. This message serves as the last reminder. You may leave
us no other option than permanently suspend your banking with us, if you
ignore this message. You are adviced to click the secure link below and
update your account appropriately.
