generalbanksuspendcreditbidinternetsentbank savings bankn the bank die
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.
Wed, 09 Apr 2008 16:54:11 -0700
Fri, 4 Apr 2008 12:35:54 +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
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SPAM, via unpublished 'Honeypot' email addresses.
Notificamos que su Servicio en lнnea se ha suspendido
temporalmente debido a intentos fallidos de accesos a su cuenta en
Como medida de seguridad hemos decidido desactivar su
cuenta temporalmente , este incidente puede deberse a que realizo intentos de
acceso a su cuenta desde otra direcciуn IP debido a el sistema dinбmico que
utilizan los proveedores de Internet.
Para asegurarnos de
su autenticidad rogamos reactivar su cuenta desde el siguiente enlace el cual
presentamos seleccionando el tipo de cuenta manejado :
Importante: Le aconsejamos
terminantemente realizar el servicio de activaciуn haciendo clic en el enlace
correspondiente en un plazo no mayor a 24 horas para no ser suspendido su
servicio de banca en lнnea.
Ahorros y Monte de Piedad de Madrid, CAJA MADRID, C.I.F. G-28029007, Plaza de
Celenque, 2. 28013 Madrid. Registered on the Madrid Mercantile Register on
page 20; volume 3067 General; sheet 52454; and with the Special Savings Bank
Register under number 99. Cуdigo B.E.: 2038. BIC Code: CAHMESMMXXX. Credit
entity subject to supervision by the Bank of Spain
This Email with the Subject "Aviso Importante" was
received in one of Scamdex's honeypot email accounts on Fri, 04 Apr 2008 13:36:02 -0700 and has been classified as a
Generic Scam Email. The sender shows as "Caja Madrid"<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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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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