An
Email with the Subject "You Have A New Message From Citizens Bank" was
received in one of Scamdex's honeypot email accounts on Tue, 01 Jan 2008 13:18:44 -0800
and has been classified as a Generic Scam Email.
The sender shows as Citizens Bank Online <customerservices.online@citizensbankonline.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
bankaccountrecordscustomerserviceinternetaccessprocesscustomonlinebank online bank citizens banknncitizens bank automaticallysincerelysecuritydear
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Tue, 01 Jan 2008 13:18:44 -0800
[received:] => Array
(
[0] => from heartofbusiness.com ([208.131.152.46])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1J9oVS-0004bE-4mfor scamdex@scamdex.com; Tue, 01 Jan 2008 13:18:44 -0800
[1] => (from heartofbusiness@localhost)by heartofbusiness.com (8.12.11.20060308/8.12.11) id m01LIbMS008418;Tue, 1 Jan 2008 14:18:37 -0700
)
[date:] => Tue, 1 Jan 2008 14:18:37 -0700
[to:] => scamdex@scamdex.com
[subject:] => You Have A New Message From Citizens Bank
[from:] => Citizens Bank Online
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[content-transfer-encoding:] => 8bit
[reply-to:] => Citizens Bank Online
[x-mailer:] => Array
(
[0] => <860a2a61bd4e88088fc9fa230e451e6e@>
[1] => Microsoft Office Outlook, Build 11.0.5510
)
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1441
[x-spam-status:] => No, score=6.1
[x-spam-score:] => 61
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:69 P:73 A:68 L:63 E:74 G:63
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 410
[x-scamdex-kw:] => access,account,bank,business,citi,customer,die,inc.,internet,online bank,paypal,process,records,service
[x-scamdex-em:] => heartofbusiness@localhost
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1205734258.M983839P2523V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Dear Customer,
at Citizens Bank, we take our Internet Banking security
seriously. When
using our
Internet Banking service, you automatically benefit from our
Internet
Banking Promise.
Account Access:
Our
records indicate that
your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your
internet banking account,we have temporarily placed your
account on limited access.
To restore full access to your
internet
banking account,you have to reactivate your account within
24 hours of recieveing this notice.
Failure to activate may
lead to your account being disbabled. Please click on Sign On
To
Online Banking to continue the account
reactivation
process.
Sincerely,
Customer Service Department
Citizens Bank online - Banking
Important
Notice:
Dear Customer,
at Citizens Bank, we take our Internet Banking security
seriously. When
using our
Internet Banking service, you automatically benefit from our
Internet
Banking Promise.
Account Access:
Our
records indicate that
your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your
internet banking account,we have temporarily placed your
account on limited access.
To restore full access to your
internet
banking account,you have to reactivate your account within
24 hours of recieveing this notice.
Failure to activate may
lead to your account being disbabled. Please click on Sign On
To
Online Banking to continue the account
reactivation
process.
Sincerely,
Customer Service Department
Citizens Bank online - Banking
