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.
Fri, 20 Apr 2007 04:19:42 -0700
Please re-activate your account now
Commercial Bank of Kuwait <email@example.com>
Fri, 20 Apr 2007 07:19:40 -0400
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SPAM, via unpublished 'Honeypot' email addresses.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 Commercial Bank of Kuwait 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 are
the rightful holder of the account. Click on the link below to re-activate your membership and follow the instructions.
If you choose not to complete the request, you give us no choice
but to suspend your account temporary.
It takes at least 72 hours for the investigation in this case and
we strongly recommend you to verify your account at that time.
If you received this notice and you are not the authorized
account holder, please be aware that it is in violation of Commercial Bank of Kuwait
policy to represent oneself as an other Commercial Bank of Kuwait user. Such action may
also be in violation of local, national, and/or international law. Commercial Bank of Kuwait is committed to assist law enforcement with any inquires
related attempts to misappropriate personal information with the
intent to commit fraud or theft. Information will be provided at the
request or 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 protect your
Commercial Bank of Kuwait Account Review Department.
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 Commercial Bank of Kuwait account and click the
Help link located in the top right corner of any Commercial Bank of Kuwait page.
Commercial Bank of Kuwait Email ID cc00520
Commercial Bank of Kuwait 2007. All rights
What Is This?
This Email with the Subject "Please re-activate your account now" was
received in one of Scamdex's honeypot email accounts on Fri, 20 Apr 2007 04:19:42 -0700 and has been classified as a
Generic Scam Email. The sender shows as Commercial Bank of Kuwait <firstname.lastname@example.org>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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