A Scam Email with the Subject
"Unauthorized Activity !"
was received in one of Scamdex's honeypot email accounts on
Thu, 19 Apr 2007 04:23:16 -0700 and has been classified as a
The sender was
"Kennebunk Savings Bank" <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
banksuspendverificationactivityendedwinsafeaccountserviceclientaccessprocessinvestigationsecureonlinemailbank online bankbank account savings bank your bank securekennebunkonline@yah... will securityyahoo.comdearhttps://onlineservices.ke...
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.
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SPAM, via unpublished 'Honeypot' email addresses.
If we do no receive the appropriate account verification within 48 hours, then we will
assume this Kennebunk Savings Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account has not been
fraudulently used and to combat the fraud from our community.
We appreciate your support and understanding and thank you for your prompt attention
to this matter.