A Scam Email with the Subject
"Confirm Your Capital One Account !"
was received in one of Scamdex's honeypot email accounts on
Mon, 21 Apr 2008 11:29:48 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Capital One"<capitalone@online.com>,
although it may have been spoofed.
Scam Tag Cloud
bankverificationsafeaccountprocesssecureonlineonline bank 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.
return-path:
<capitalone@online.com>
envelope-to:
news@HUN1P0T
delivery-date:
Mon, 21 Apr 2008 11:29:48 -0700
from:
"Capital One"<capitalone@online.com>
subject:
Confirm Your Capital One Account !
date:
Mon, 21 Apr 2008 14:29:26 -0400
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
reply-to:
"Capital One"@root
message-id:
<SCX4ID@1208802588.H888475P10400.gogol>
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SPAM, via unpublished 'Honeypot' email addresses.
