A Scam Email with the Subject
"Barclays: Online Account Locked"
was received in one of Scamdex's honeypot email accounts on
Thu, 12 Apr 2007 03:52:20 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Barclays IBank<service@barclays.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
chiefbarclaybankexpresscreditlockedaccountnotificationrecordscustomerserviceclientaccessprocesscustomsentonlinemailbank software barclays bank usersecuritydearcooperationhttps://ibank.barclays.co...
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.
return-path:
<s10x2@s10.resellerserver.net>
envelope-to:
scams@HUN1P0T
delivery-date:
Thu, 12 Apr 2007 03:52:21 -0700
to:
scams@HUN1P0T
subject:
Barclays: Online Account Locked
from:
Barclays IBank<service@barclays.co.uk>
content-type:
text/html
date:
Thu, 12 Apr 2007 11:09:22 +0200 (CEST)
message-id:
<SCX4ID@1204769126.M385154P20228V>
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SPAM, via unpublished 'Honeypot' email addresses.
The recent cases of
fraudlent use of clients accounts forced the technical services of the
bank to update the software.We regret to
acknowledge that some data on users could be lost.
The administrator kindly asks you to follow the refernce given below and to
confirm your data. You must complete this process by
clicking the link below and enter your personal infomation.
To confirm your Online
Profile records click here:
The administrator asks you to accept
our apologies for the caused inconveniences and expresses
gratitude for you cooperation.
Thank You for your patience in this
matter.
Sincerly,
Carter Franke Chief
Security Officer BarclaysMember Services ----------------------------------------------------------------------------------------------------------------------------------------- Notice to our customers: Barclays
cares about your security. The Barclays Online services mentioned
above can be accessed through our site directly. The links here are included for
your convenience. If you are suspicious of an email, please feel
free to use the URL that appears on the back of your
credit card, or type Barclays.co.uk directly into your
browser.
Please do not reply to
this e-mail as this is only a notification. Mail sent to this address cannot be
answered. 2007 Barclays &
Co. All Rights Reserved.
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