An
Email with the Subject "Bendigo Bank Morning Update" was
received in one of Scamdex's honeypot email accounts on Wed, 02 Sep 2015 14:45:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Jordan Carney" <JordanCarney@bendigoadelaide.com.au>.
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
boxmobilbankendedcontactnotificationcustomerjordanlegalcustommaildeliverybank adelaide bank confidentialmailboxach(1300 236 344)
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:] => stalley@scamdex.com,scott@scamdex.com,pc@scamdex.com,malcolm-p4@scamdex.com,lilian@scamdex.com,jzoldos@scamdex.com,glen@scamdex.com,fallon@scamdex.com,dtowns@scamdex.com,am@scamdex.com,agustinvzblutwurst@scamdex.com
[delivery-date:] => Wed, 02 Sep 2015 14:45:09 -0700
[received:] => Array
(
[0] => from [66.195.135.139] (port=33528 helo=66-195-135-139.static.twtelecom.net)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1ZXFpo-0000Ey-4c; Wed, 02 Sep 2015 14:45:09 -0700
[1] => from (192.168.1.109) by 66-195-135-139.static.twtelecom.net (66.195.135.139) with Microsoft SMTP Server id 8.0.685.24; Wed, 2 Sep 2015 14:45:25 -0700
)
[message-id:] => <18407.805010@66-195-135-139.static.twtelecom.net>
[date:] => Wed, 2 Sep 2015 14:45:25 -0700
[from:] => "Jordan Carney"
[user-agent:] => Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.2.9) Gecko/20100921 Thunderbird/3.1.4
[mime-version:] => 1.0
[to:] => ,,,,,,,,,,
[subject:] => Bendigo Bank Morning Update
[content-type:] => multipart/alternative;boundary="------------03050400702020407070603"
)
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.
This communication is intended only for use of the addressee and may contain legally privileged and confidential information.
If you are not the addressee or intended recipient, you are notified that any dissemination, copying or use of any of the information is unauthorised.
The legal privilege and confidentiality attached to this e-mail is not waived, lost or destroyed by reason of a mistaken delivery to you.
If you have received this message in error, we would appreciate an immediate notification via e-mail to CustomerContactandCareMailbox@bendigoadelaide.com.au or by phoning 1300 BENDIGO (1300 236 344), and ask that the e-mail be permanently deleted from your system.
Bendigo and Adelaide Bank Limited ABN 11 068 049 178
