A Scam Email with the Subject
"Your account has been suspended !"
was received in one of Scamdex's honeypot email accounts on
Fri, 09 Feb 2007 23:03:54 -0800 and has been classified as a
The sender was
"Capital One Bank" <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
banksuspendendednationalaccountexpandcustomerserviceinternetaccesscustomsecuresentonlinebank one bank user will securitydearhttps://onlinebanking.cap...
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SPAM, via unpublished 'Honeypot' email addresses.
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
We also discovered a problem with your account information, and we temporary suspended access to it. You can easy re-activate your account by updating your information.
If you received this notice and you are not the authorized account holder,
please be aware that it is in violation of our policy to represent oneself
as another Capital One Bank user. Such action may also be in violation of local, national,
and/or international law. Capital One Bank is committed to assist law enforcement with
any inquiries related to attempts to misappropriate personal information with
the intent to commit fraud or theft. Information will be provided at the request
of law enforcement agencies to ensure that perpetrators are prosecuted to the
fullest extent of the law.
Thanks for your patience as we work together to maintain your account secure.
Capital One Bank Customer Support Center.
This site is directed at or made available to persons in the United States and Capital One Bankcustomers only.
Products and services described, as well as associated fees, charges,
interest rates, and balance requirements may differ among geographic locations.
Not all products and services are offered at all locations.
Since youâ€™re here â€¦
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 havenâ€™t put up a paywall or membership barrier â€“ 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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