bpbankaccountcustomerservice transfercustomsecureonlineonline bankbank will security
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, 12 Apr 2008 13:37:00 -0700
Secure Your Online banking
GTBank Online Banking <firstname.lastname@example.org >
Sat, 12 Apr 2008 22:36:59 +0200
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
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SPAM, via unpublished 'Honeypot' email addresses.
There will be a great new look to the service with a much simpler menu
Your homepage will be called 'My accounts'
You'll be able to see all your accounts on one screen and transfer money instantly between them.
Simple transfers - you'll be able to move money between your accounts straight from 'My accounts'
Simply select the account you wish to transfer from
Then select the account you wish to transfer to
Just enter the amount and click 'Transfer'
Simply select 'Take me to' from 'My accounts', choose where you want to go and click 'Go'.
And many more.
As part of our security measures, We believe that, in everything else, you deserve the best
in banking too. Therefore protective measures is been applied to
satisfy our striving customer needs. Our technical service department
is currently upgrading our SSL servers to enhance adequate banking
security,to give our customers a better, fast and secure online banking
service. Please click on
This Email with the Subject "Secure Your Online banking" was
received in one of Scamdex's honeypot email accounts on Sat, 12 Apr 2008 13:36:59 -0700 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as GTBank Online Banking <email@example.com >,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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