An
Email with the Subject "Please check your account!" was
received in one of Scamdex's honeypot email accounts on Wed, 06 Jul 2011 16:48:41 -0700
and has been classified as a Generic Scam Email.
The sender shows as online@citizensbankonline.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.
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:] => test1@scamdex.com
[delivery-date:] => Wed, 06 Jul 2011 16:48:41 -0700
[received:] => Array
(
[0] => from dade.zeropresence.com ([209.20.76.27])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Qebpd-0002Wu-5Mfor test1@scamdex.com; Wed, 06 Jul 2011 16:48:41 -0700
[1] => (qmail 24535 invoked by uid 0); 6 Jul 2011 16:17:44 -0700
)
[date:] => 6 Jul 2011 16:17:44 -0700
[message-id:] => <20110706231744.24533.qmail@dade.zeropresence.com>
[to:] => test1@scamdex.com
[subject:] => Please check your account!
[from:] => online@citizensbankonline.com
[content-type:] => text/html
[x-spam-subject:] => ***SPAM*** Please check your account!
[x-spam-status:] => Yes, score=4.7
[x-spam-score:] => 47
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear Customer, We regret to inform you that access to youronline account has been blocked. This happened because of too many failedlog-in attempts. To restore your online account access you can: 1. Visityour online banking and complete the Unblock My Account form [...] Content analysis details: (4.7 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[209.20.76.27 listed in bb.barracudacentral.org]-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts2.0 MIME_HEADER_CTYPE_ONLY 'Content-Type' found without required MIMEheaders
[x-spam-flag:] => YES
)
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.
We regret
to inform
you that access to your online account has been blocked. This
happened
because of too many failed log-in attempts. To restore your
online
account access you can:
1. Visit your online banking and
complete
the Unblock My Account form
2. Click for a fast and save
way of
filling the unblock form online. Click Here To Unblock My
Account
Quality
service and the
security of your account are of great importance to us.
We
appreciate each opportunity to serve you
better.
