From: The Co-Operative Bank <alert@co-operativebank.co.uk>
Date: Mon, 03 Sep 2012 07:36:51 -0700
A Scam Email with the Subject
"Transaction Notification Update"
was received in one of Scamdex's honeypot email accounts on
Mon, 03 Sep 2012 07:36:51 -0700 and has been classified as a
Generic Scam.
The sender was
The Co-Operative Bank <alert@co-operativebank.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
banksuspendcreditendedaccountnotificationtransactionpaymentcustomerserviceaccesscustomverifybank co-operative bank will security(ncrcp9)dearhttps://personal.co-opera...fsfinancial services
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:
<apache@eul0600606.eu.verio.net>
envelope-to:
submitted@HUN1P0T
delivery-date:
Mon, 03 Sep 2012 07:36:51 -0700
to:
submitted@HUN1P0T
subject:
Transaction Notification Update
from:
The Co-Operative Bank <alert@co-operativebank.co.uk>
message-id:
<1307465555.1302@co-operativebank.co.uk>
mime-version:
1.0
content-type:
text/html
date:
Mon, 3 Sep 2012 16:30:16 +0200 (CEST)
content-transfer-encoding:
quoted-printable
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SPAM, via unpublished 'Honeypot' email addresses.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 noticed some irregular activities in your account.
An irregular payment was made into your account on the 3rd of september 2012 at 09:09 am
This transaction has to be verified,so We have temporarily limited access to sensitive activities on your account features.
Details of the transaction is as shown below.
Name : andrew mike Cartwright
Transaction time : 09:09
Amount : 1,564.36
If this transaction is not rectified in the next 24 hours your account will be suspended
click here to verify this transaction.
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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