A Scam Email with the Subject
"FW: Qatar Islamic Bank Security Center"
was received in one of Scamdex's honeypot email accounts on
Mon, 27 Apr 2009 07:33:17 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Holzhauer, John" <John.Holzhauer@gdc4s.com>,
although it may have been spoofed.
Scam Tag Cloud
bankactivitycheckcontactaccountcustomercustomonlinebank online bank islamic bank islamic bankn online bankn willnsecuritydear
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
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SPAM, via unpublished 'Honeypot' email addresses.
Your QIB Online Bank
information has been flagged for
routine check and this requires your attention As part of our
new security system, we will
be screening activity in the Bank
system.We recently contacted you after noticing an issue on your
account. We requested
information from you for some reason. Please click below to continue
to your account.
If this email is inappropriate or in any way
violates QIB Online
Bank policy, please help protect other QIB Online Bank
community members
by reporting it to us
immediately.
--- End Message ---
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