From: Co-operative Bank Plc <firstname.lastname@example.org>
Date: Sat, 11 Feb 2012 08:00:06 -0800
A Scam Email with the Subject
"Final Notification !"
was received in one of Scamdex's honeypot email accounts on
Sat, 11 Feb 2012 08:00:06 -0800 and has been classified as a
The sender was
Co-operative Bank Plc <email@example.com>,
although it may have been spoofed.
Scam Tag Cloud
boxchestmobilbanksuspendcreditverificationactivityendedaccountnotificationcustomerinternetcustombusinessverifysecureonlinemailbank nco-operative bank co-operative bank will securityach(sic)(dd/mm/yyyy)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.
Sat, 11 Feb 2012 08:00:07 -0800
Sat, 11 Feb 2012 15:58:06 GMT
Final Notification !
Co-operative Bank Plc <firstname.lastname@example.org>
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SPAM, via unpublished 'Honeypot' email addresses.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 detected irregular activity on your Co-operativebank
Internet banking account on 11/02/2012.
For your protection, you must verify this
activity before you can continue using your
Please download the document attached to this
email to review your account activity.
We will review the activity on your account
with you and upon verification,
and we will remove any restrictions placed on
If you choose to ignore our request, you leave us
no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the
case to be investigated and we strongly recommend
to verefy (sic) your account in that time.
Co-operative bank p.l.c - Internet Banking
The Co-operative Bank p.l.c., P.O. Box 101, 1 Balloon Street, Manchester, M60 4EP. Registered in
England and Wales No. 990937.
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