Subject: U.S Bank Report For 12/15/07: Verify Your Online Details
From: U.S Bancorp. <email@example.com>
Date: Sat, 15 Dec 2007 20:37:47 -0800
A Scam Email with the Subject
"U.S Bank Report For 12/15/07: Verify Your Online Details"
was received in one of Scamdex's honeypot email accounts on
Sat, 15 Dec 2007 20:37:47 -0800 and has been classified as a
The sender was
U.S Bancorp. <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
banksuspendwinsafeaccounttransactionserviceverifysecurereportonlinerisk freebank nu.s. bank referencesecuritydearhttps://www.usbank.com
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.
Sat, 15 Dec 2007 20:37:48 -0800
U.S Bank Report For 12/15/07: Verify Your Online Details
U.S Bancorp. <email@example.com>
Sun, 16 Dec 2007 05:37:33 +0100
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SPAM, via unpublished 'Honeypot' email addresses.
Days ago,our online
banking security team has observed multiple transaction on your account,
from different blacklisted
IP's which are found to be major Ip's for online theft, that's why we have issued this security warning.
for a better and secure banking service and has put an hold of this transactions found in your account,this is done to suspend all fraudulent activities.
this, you are requested to secure your account
following the reference below to avoid suspension of your online account.
Since youâ€™re here â€¦
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we havenâ€™t put up a paywall or membership barrier â€“ we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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