From: Internet Channel <email@example.com>
Date: Tue, 01 Mar 2011 22:29:33 -0800
A Scam Email with the Subject
"Notice: irregular activity on 02/28/2011"
was received in one of Scamdex's honeypot email accounts on
Tue, 01 Mar 2011 22:29:33 -0800 and has been classified as a
The sender was
Internet Channel <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
assistance atm bankloginverificationactivitypasswordcheckcontactelectronicaccountclaimcustomerserviceinternetaccessprocesscustominvestmentvalidatemailbank share standard bank will securityach(debit card)(csp)(last updated: 15 may 2010)dear
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Valued Customer ,
We detected irregular activity on your Standard Bank ATM Card(Debit Card) on 02/28/2011. For
your protection, you must update your Details before you can continue using your card. Please
validate your details on our new server by downloading the attach file in this message.
If you have any questions about your Card or need assistance, please call us. We will review
the activity on your account with you and upon verification, we will remove any restrictions
placed on your account.
NB: Process will be completed 8hours after Validation!
*If you have any questions about your account or need assistance, please call the phone
number on your statement.please do not reply to this email*
Hint: Your password is cAse sEnsiTive - Check your Caps Lock.
By logging on I acknowledge that I have read, understood and am bound by the version of the Electronic Banking Agreement that is posted on the website at the time of logging on. (Last updated: 15 May 2010)
Important security alert! Standard Bank will never ask you to access internet banking through a link in an email.
Don't fall victim to fraud!
Standard bank is a licensed financial services provider in terms of the Financial Advisory and Intermediary Services Act.
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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