From: Nationwide Building Society Online. <Online.security@nationwide.co.uk>
Date: Wed, 01 Nov 2006 12:10:24 -0800
A Scam Email with the Subject
"Periodic Account Review."
was received in one of Scamdex's honeypot email accounts on
Wed, 01 Nov 2006 12:10:24 -0800 and has been classified as a
Generic Scam.
The sender was
Nationwide Building Society Online. <Online.security@nationwide.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
banklog inaccountcustomerserviceinc.internetprocesscustom transfersecureverifyonline will securitydear
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:
<anonymous@h887666.serverkompetenz.net>
envelope-to:
scams@HUN1P0T
delivery-date:
Wed, 01 Nov 2006 12:10:24 -0800
date:
1 Nov 2006 13:40:34 -0000
to:
scams@HUN1P0T
subject:
Periodic Account Review.
from:
Nationwide Building Society Online. <Online.security@nationwide.co.uk>
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Valued Customer,
In the last few days, you would have noticed your inability to log in to internet banking from your computer, please do note that this is due to upgrades on our servers .
As a part of our ongoing commitment to providing you with fast, easy and secured ways to do your banking, we have developed a NEW Internet Banking service.
To start using your new service, select 'Continue to Log in'. All of your existing Internet Banking Information will be transferred over to your NEW Internet Banking service Once you update your information. This process takes just 60 seconds.
N.B (Failure
to verify your account details correctly will lead to account
suspension)
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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