Subject: Capital One: Fraudsters gained control over your credit card.
From: "Capital One Bank"<email@example.com>
Date: Fri, 13 Apr 2007 06:13:29 -0700
A Scam Email with the Subject
"Capital One: Fraudsters gained control over your credit card."
was received in one of Scamdex's honeypot email accounts on
Fri, 13 Apr 2007 06:13:29 -0700 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
bankcreditcontactwinnationalpaymentcustomeraccessprocesscustomlegalsecureonlinebank our bank one bank 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.
Fri, 13 Apr 2007 06:13:29 -0700
"Capital One Bank"<email@example.com>
Capital One: Fraudsters gained control over your credit card.
Fri, 13 Apr 2007 21:06:44 +0800
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SPAM, via unpublished 'Honeypot' email addresses.
Acording to international security requirements of Visa and MasterCard payment systems,we have to inform you about the following notice:
Eleventh of April 2007,security department of our bank marked an unauthorized access to our processing server centre,and intruders took control over all credit cards.
After close inspection,we learned that intruders would be able to change your credit cards data for their needs and use them in illegal operation.We have found a way to secure you against fraudulent actions.
You need to visit our site and input your authentic data,which will be verified whit existent information.If the data would not match we will contact you for re-issue of your card.Using these security measures,we will prevent fraudsters from getting access to your card.