An
Email with the Subject "Fw: Problem with your atm card access" was
received in one of Scamdex's honeypot email accounts on Thu, 04 Jun 2009 14:44:01 -0700
and has been classified as a Generic Scam Email.
The sender shows as Michael <wdalaskan@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
9855999545 atm banksuspendendedwinaccountrecordscustomeraccessprocesscustomsecureonlinemailonline bankusersincerelywdalaskan@yahoo.com will securityyahoo.comdearhttp://www.interswitch.co...
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 04 Jun 2009 14:44:02 -0700
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[1] => (qmail 35503 invoked by uid 60001); 4 Jun 2009 21:44:00 -0000
[2] => from [208.187.191.118] by web50010.mail.re2.yahoo.com via HTTP; Thu, 04 Jun 2009 14:44:00 PDT
)
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[message-id:] => <739338.34491.qm@web50010.mail.re2.yahoo.com>
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[x-mailer:] => YahooMailClassic/5.3.9 YahooMailWebService/0.7.289.15
[date:] => Thu, 4 Jun 2009 14:44:00 -0700 (PDT)
[from:] => Michael
[subject:] => Fw: Problem with your atm card access
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-318006097-1244151840=:34491"
[x-spam-status:] => No, score=-0.1
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:52 P:56 A:53 L:47 E:55 G:47
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 310
[x-scamdex-kw:] => access,account,bank,card,customer,ended,inc.,nigeria,online bank,plc,process,records,service,suspend,user
[x-scamdex-em:] => banking@intersw,banking@interswitch.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M343452P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Wed, 6/3/09, Inter Switch ATM <secure.banking@interswitch.com> wrote:
--- On Wed, 6/3/09, Inter Switch ATM <secure.banking@interswitch.com> wrote:
From: Inter Switch ATM <secure.banking@interswitch.com> Subject: Problem with your atm card access To: Date: Wednesday, June 3, 2009, 2:35 PM
Email not displaying correctly? Read it here
Dear Customer,
InterSwitch is carrying out a major system upgrade. This upgrade became necessary following recent security threats. Consequently, in the next few days, you may notice temporary interruption when using online access your account. To experience a smoother and more secure online banking, please update your information in our records. The link below will guide you through the process:
http://www.interswitch.com/secure-access
Please note that this one time exercise is mandatory for all InterSwitch customers. For security reasons, we may suspend your account if your information is not updated.
We sincerely regret any inconvenience.
As outlined in our user agreement, InterSwitch will periodically send you information about site changes and enhancements. Visit our privacy policy and user agreement if you have any questions. If you received this email in error, please delete at once. This email is intended for only InterSwitch customers. We sincerely regret any inconvenience.