A Scam Email with the Subject
"Notification of moneybookers Account"
was received in one of Scamdex's honeypot email accounts on
Thu, 10 May 2007 09:46:08 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Moneybookers" <service@moneybookers.com>,
although it may have been spoofed.
Scam Tag Cloud
assistanceboxforeignmoneybookersmoneybookers.comlog inloginip addressaccountnotificationresponseserviceaccessverifymailsincerely will mailboxsecuritydearhttp://www.moneybookers.c...
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SPAM, via unpublished 'Honeypot' email addresses.
We recently noticed one or more attempts to log in to your
moneybookers account from a foreign IP address.
If you recently
accessed your account while traveling, the unusual log in attempts may
have been initiated by you. However, if you did not initiate the log
ins, please visit moneybookers as soon as possible to verify
your identity:
Verify
your identity is a security measure that will ensure that you are the
only person with access to the account.
Thanks for your patience as
we work together to protect your account.
Sincerely,
2007 Moneybookers
Please do not reply to this
email.This mailbox is not monitored and you will not receive a
response.For
assistance, log in to your moneybookers account and click the Help link located
in the top right corner of any moneybookers page.
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