An
Email with the Subject "Your Card is Limited for Online Services!" was
received in one of Scamdex's honeypot email accounts on Sat, 25 Nov 2006 05:27:32 -0800
and has been classified as a Generic Scam Email.
The sender shows as service@militarybankonline.bankofamerica.com <service@militarybankonline.bankofamerica.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.
Scam TagCloud
bankloginactivitychecksafetransactionserviceinternetlegalvalidateonlinebank using bank 1996-2006, bank securityboadearhttps://militarybankonlin...fs
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 25 Nov 2006 05:27:33 -0800
[received:] => Array
(
[0] => from [220.194.7.214] (helo=mail.energy-china.net.cn)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GnxZ6-0005mD-HTfor submissions@scamdex.com; Sat, 25 Nov 2006 05:27:32 -0800
[1] => by mail.energy-china.net.cn (Postfix, from userid 0)id 2559A4DF03; Sat, 25 Nov 2006 19:59:26 +0800 (CST)
)
[from:] => service@militarybankonline.bankofamerica.com
[subject:] => Your Card is Limited for Online Services!
[to:] => submissions@scamdex.com
[content-type:] => text/html
[x-mailer:] => <20061125115926.2559A4DF03@mail.energy-china.net.cn>
[date:] => Sat, 25 Nov 2006 19:59:26 +0800 (CST)
[message-id:] =>
[x-scamdex-scores:] => S:41 P:43 A:49 L:39 E:45 G:38
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 255
[x-scamdex-kw:] => activity,bank,card,check,internet,legal,login,safe,service,transaction,user
[x-scamdex-em:] => service@militarybankonline.bank
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769115.M45183P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Continuous Monitoring is an integral part of Bank of America's multiple layers of security. In addition to other fraud monitoring tools, we can often spot fraud based upon transactions on the card that are outside of cardholders typical purchasing pattern. This allows us to spot fraudulent activity as quickly as possible and acts as an early-warning system to identify fraudulent activity.
During a recent checkout we detected suspicious activity and your Card may have been compromised. Fraudulent activity made it necessary to limit your card for online services. Conform to our security requirements and in order to continue online services with your card, we must validate your identity. Please use our link below to proceed.
Bank of America takes online security very seriously so that you can shop safely on the Internet. As part of our commitment to fighting fraud we have the right to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, or violations of the terms and conditions for using Bank of America U.S.A.
Continuous Monitoring is an integral part of Bank of America's multiple layers of security. In addition to other fraud monitoring tools, we can often spot fraud based upon transactions on the card that are outside of cardholders typical purchasing pattern. This allows us to spot fraudulent activity as quickly as possible and acts as an early-warning system to identify fraudulent activity.
During a recent checkout we detected suspicious activity and your Card may have been compromised. Fraudulent activity made it necessary to limit your card for online services. Conform to our security requirements and in order to continue online services with your card, we must validate your identity. Please use our link below to proceed.
Bank of America takes online security very seriously so that you can shop safely on the Internet. As part of our commitment to fighting fraud we have the right to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, or violations of the terms and conditions for using Bank of America U.S.A.
