From: "Capital One Bank Account Review Department"<account@capitalonebank.com>
Date: Tue, 13 Feb 2007 17:31:51 -0800
A Scam Email with the Subject
"Important Notification"
was received in one of Scamdex's honeypot email accounts on
Tue, 13 Feb 2007 17:31:51 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Capital One Bank Account Review Department"<account@capitalonebank.com>,
although it may have been spoofed.
Scam Tag Cloud
bankaccountnotificationbank account one bank
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:
<account@capitalonebank.com>
envelope-to:
mxw@HUN1P0T
delivery-date:
Tue, 13 Feb 2007 17:31:51 -0800
from:
"Capital One Bank Account Review Department"<account@capitalonebank.com>
subject:
Important Notification
date:
Tue, 13 Feb 2007 11:39:30 -0600
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<SCX4ID@1204769133.M602864P20228V>
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SPAM, via unpublished 'Honeypot' email addresses.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 have strong reasons to believe that your
Capital One account has been recently compromised. In order to prevent any fraudulent activity from occurring, we are required to open an investigation into this matter.
According to User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your online banking and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.
If you choose not to verify your account information within the next
72 hours, you'll let us no choice than to suspend it for security reasons. We apologize for this inconvenience.
Please
click here in order to confirm your identity and regain full
privileges of your account.
Thank you for using Capital One Bank.. Capital
One Bank Account Review Department
