An
Email with the Subject "Online access has been blocked" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Dec 2010 18:16:48 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Citibank - Service" <CITIBANK.SERVICE@SERVICEEMAIL.CITIBANK.C0M>.
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.
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:] => mc_mxw@o7e.net
[delivery-date:] => Tue, 14 Dec 2010 18:16:48 -0800
[received:] => Array
(
[0] => from c2mds.mailcentro.com ([208.67.179.143])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PSgv9-0007lu-Tcfor mc_mxw@o7e.net; Tue, 14 Dec 2010 18:16:48 -0800
[1] => from anchor-post-1.mail.demon.net (anchor-post-1.mail.demon.net [195.173.77.132])by c2mds.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with ESMTP id oBF2GplW029158for ; Tue, 14 Dec 2010 18:16:52 -0800
[2] => from firthsteels.demon.co.uk ([80.177.164.105] helo=smtp.demon.co.uk)by anchor-post-1.mail.demon.net with smtp (Exim 4.69)id 1PSgvE-00016O-hnfor mxw@uniplex.com; Wed, 15 Dec 2010 02:16:52 +0000
)
[date:] => Tue, 14 Dec 2010 18:16:51 -0800
[x-mc-sender:] => vTnv1DDH19@pop-noos.tech.numericable.fr
[x-mc-ipaddr:] => anchor-post-1.mail.demon.net [195.173.77.132]
[dkim-signature:] => v=1; a=rsa-sha1; c=relaxed/relaxed; s=k1; d=serviceemail.citibank.com; h=From:To:Reply-To:Subject:Date:Message-ID:MIME-Version:Content-Type; i=Citibank.Service@serviceemail.citibank.com; bh=/RZMz7WfEVdZa7RJFVaCVpfLt9r=; b=lrOdBMf+140BwVm9YrtdzqmboMK5UYX5vVf67lKgM7IVf6JAeIEGA7Rg8Fh55L4nABy6psXAn1Yc MEMw6tuTv5N+xFG9Kph/dYcnoH3g0kE6m8RFy0d1gqaYWxxLF06x1n8+BROFuiu8kzDeaLhDYs8N dVVitUp1aJ7xrIesD6d=
[domainkey-signature:] => a=rsa-sha1; c=nofws; q=dns; s=k1; d=serviceemail.citibank.com; b=2lR1QfoMw9Tu6xgRfkcFlG9x9PCiO7D1n8kNB7YQV9kUFqsDxbj8KFroecs0Qd2jFdqnLkcLnBLD8mgB1I5fMcIiqkPSYYmGb3VuIPPKRGKiTO7oRMTRHCCoFSA3QBC3InkHR+HSLIy6qtSGILdbBNiB7dHeMHK5XB+03MJs0S6=;
[message-id:] => <8451617799.0101285224552.JavaMail.citiadm@olb-usmtprbt1>
[from:] => "Citibank - Service"
[to:] => mxw@uniplex.com
[subject:] => Online access has been blocked
[mime-version:] => 1.0
[content-type:] => text/html;charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-mc-filter:] => 7.6.9
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 130
[x-mc-filterskip:] => 0
[x-mc-spamscore:] => 0 T 49
[x-spam-status:] => No, score=2.5
[x-spam-score:] => 25
[x-spam-bar:] => ++
[x-spam-flag:] => NO
)
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.
