An
Email with the Subject "Confirm your American Express online details." was
received in one of Scamdex's honeypot email accounts on Thu, 02 Jul 2015 09:47:27 -0700
and has been classified as a Generic Scam Email.
The sender shows as American Express <vkmaurya@eragroup.in>.
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
financeexpresslog increditverificationendedpasswordcheckscontactwinelectronicaccountclaimcareercustomerserviceaccesscustombusinesschecksecurepaidonlinemailsoftwareuserconfidential will securityach(cvv)dearfinancial
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:] => Thu, 02 Jul 2015 09:47:27 -0700
[received:] => Array
(
[0] => from mymail.eragroup.in ([182.73.253.3]:12055)by bigcat.newsblaze.com with esmtps (TLSv1:AES128-SHA:128)(Exim 4.85)(envelope-from )id 1ZAhdz-0003XU-Ibfor scamdex@scamdex.com; Thu, 02 Jul 2015 09:47:27 -0700
[1] => from Unknown (209.58.245.30) by ERAEX1.eragroup.in (172.16.0.18)with Microsoft SMTP Server (TLS) id 14.2.298.4; Thu, 2 Jul 2015 22:07:32+0530
)
[message-id:] => <942886708FDB4DFE96DC01BD1AB70808@yncz>
[from:] => American Express
[subject:] => Confirm your American Express online details.
[date:] => Thu, 2 Jul 2015 17:24:43 +0100
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="----=_NextPart_000_16E8_01D0B4EB.FBFCD730"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5512
[to:] => Undisclosed recipients:;
[x-originating-ip:] => [209.58.245.30]
)
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.
Please note that we have introduced a new online authentication procedures in order to protect the private information of our customers.
You are required to confirm your online details with us as you will not be able to have access to your accounts until this has been done.
Kindly open the attachment to confirm your online details.
Once you've completed this you'll be able to manage your money whenever you want, giving you more control of your finances.
Best wishes,
Security Team American Express
Disclaimer: “This e-mail message is intended only for the person or entity to which it is addressed and may contain confidential, proprietary or privileged information. It should not be used by anyone who is not the original intended recipient. If you are not
the intended recipient, you are hereby notified that any unauthorized use, disclosure, copying or any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended
recipient is strictly prohibited. If you have erroneously received this message, please delete it immediately from your system and immediately notify the sender. The recipient acknowledges that ERA Group of Companies and / or its group, promoter and / or subsidiary
Companies , as the case may be, are unable to exercise control or ensure or guarantee the integrity of / over the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the
individual sender and no binding nature of the message shall be implied or assumed unless the sender does so expressly with due authority of ERA Group of Companies and / or its promoter Companies, as applicable. Attachments to this e-mail may contain software
viruses that could damage your system. Whilst we take reasonable precautions to minimize this risk, we do not accept liability for any damage which may result from software viruses. You should carry out your own virus and defects checks before opening any
attachment. Please further note that errors may occur in electronically transmitted materials. We do not accept liability for any such errors. If verification is required please ask for a hard copy.”
Dear Customer,
Please note that we have introduced a new online authentication procedures in order to protect the private information of our customers.
You are required to confirm your online details with us as you will not be able to have access to your accounts until this has been done.
Kindly open the attachment to confirm your online details.
Once you've completed this you'll be able to manage your money whenever you want, giving you more control of your finances.
Best wishes,
Security Team
American Express
Disclaimer: “This e-mail message is intended only for the person or entity to which it is addressed and may contain confidential, proprietary or privileged information. It should not be used by anyone who is not the original intended recipient. If you are not
the intended recipient, you are hereby notified that any unauthorized use, disclosure, copying or any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended
recipient is strictly prohibited. If you have erroneously received this message, please delete it immediately from your system and immediately notify the sender. The recipient acknowledges that ERA Group of Companies and / or its group, promoter and / or subsidiary
Companies , as the case may be, are unable to exercise control or ensure or guarantee the integrity of / over the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the
individual sender and no binding nature of the message shall be implied or assumed unless the sender does so expressly with due authority of ERA Group of Companies and / or its promoter Companies, as applicable. Attachments to this e-mail may contain software
viruses that could damage your system. Whilst we take reasonable precautions to minimize this risk, we do not accept liability for any damage which may result from software viruses. You should carry out your own virus and defects checks before opening any
attachment. Please further note that errors may occur in electronically transmitted materials. We do not accept liability for any such errors. If verification is required please ask for a hard copy.”
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