Subject: Online Banking Alert (Change of Email Adress)
Date: Tue, 20 Feb 2007 03:20:48 -0800
A Scam Email with the Subject
"Online Banking Alert (Change of Email Adress)"
was received in one of Scamdex's honeypot email accounts on
Tue, 20 Feb 2007 03:20:48 -0800 and has been classified as a
The sender was
although it may have been spoofed.
Scam Tag Cloud
banksuspendpasswordwinaccountnotificationrecordscustomerserviceinc.customsentonlinemailonline bankbank 2007 bank will (change of email adress)cooperationhttps://online.bankofamer...
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.
Tue, 20 Feb 2007 03:20:48 -0800
Tue, 20 Feb 2007 22:32:27 +1100
Online Banking Alert (Change of Email Adress)
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SPAM, via unpublished 'Honeypot' email addresses.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 have determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the logons. We now need you to re-confirm your account information to us.
If this is not completed by February 22,
2007, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.