An
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 Email.
The sender shows as The Co-Operative Bank <alert@co-operativebank.co.uk>.
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.
Scam TagCloud
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Mon, 03 Sep 2012 07:36:51 -0700
[received:] => Array
(
[0] => from eul0600606-pip.eu.verio.net ([81.19.103.227]:34776 helo=eul0600606.eu.verio.net)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1T8Xli-0002hj-D4for submitted@scamdex.com; Mon, 03 Sep 2012 07:36:51 -0700
[1] => by eul0600606.eu.verio.net (Postfix, from userid 48)id D41BD319A9D; Mon, 3 Sep 2012 16:30:16 +0200 (CEST)
)
[to:] => submitted@scamdex.com
[subject:] => Transaction Notification Update
[from:] => The Co-Operative Bank
[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
[x-spam-subject:] => ***SPAM*** Transaction Notification Update
[x-spam-status:] => Yes, score=4.4
[x-spam-score:] => 44
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "lester.newsblaze.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 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. [...] Content analysis details: (4.4 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [81.19.103.227 listed in bb.barracudacentral.org]-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
[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 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.
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.
Alternatively, click on https://personal.co-operativebank.co.uk/CBIBSWeb/start.do