An
Email with the Subject "Fw: Confirmare i dati del Suo conto Online Banking" was
received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2009 02:35:53 -0800
and has been classified as a Generic Scam Email.
The sender shows as "david vignali" <vignalid@bellsouth.net>.
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
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:] => Tue, 17 Feb 2009 02:35:53 -0800
[received:] => Array
(
[0] => from smtp107.sbc.mail.mud.yahoo.com ([68.142.198.206])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LZNIs-00080O-VIfor Scamdex@scamdex.com; Tue, 17 Feb 2009 02:35:53 -0800
[1] => (qmail 86292 invoked from network); 17 Feb 2009 10:35:59 -0000
[2] => from unknown (HELO davidcompaq51) (vignalid@74.178.63.65 with login) by smtp107.sbc.mail.mud.yahoo.com with SMTP; 17 Feb 2009 10:35:59 -0000
)
[x-ymail-osg:] => 2Upzp5cVM1kMZedseKQ8w8lmgLBgfHrvh58CcssHoF_Wvja8h5Vmey6l6mXPe2DtLSO_FLzjD1KyG7keL7c.vl.ACnVmdCfbvvKB6gd4ARFacgU3hg2TdN64zGcHTP_XQ_zLL9.thdXOFMwed5LXP9Swh_SfATFx8fchrrQ3B9nhwc8K2tXxBkCVutw-
[x-yahoo-newman-property:] => ymail-3
[date:] => Array
(
[0] => :Message-ID: <000a01c990eb$827c0550$6101a8c0@davidcompaq51>
[1] => Tue, 17 Feb 2009 05:35:52 -0500
)
[from:] => "david vignali"
[to:] => "Scamdex"
[subject:] => Fw: Confirmare i dati del Suo conto Online Banking
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_0007_01C990C1.98E28640"
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:40 P:42 A:32 L:36 E:34 G:32
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 42
[x-scamdex-totscore:] => 216
[x-scamdex-kw:] => 000.000,bank,general,inc.,legal,login,online bank,sent
[x-scamdex-em:] => 3Dassistenza@bplazio.it,assistenza@bplazio.it,vignalid@74
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1234866953.H809993P30808
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Subject: Confirmare i dati del Suo conto Online Banking
Gentile Cliente, Abbiamo
identificato da poco tempo che diversi computer si sono stati collegati al Suo
conto Online Banking e sono stati presenti molteplici errori di parola prima
del collegamento. Adesso e necessario che Lei ci riconfermi le informazioni
del Suo presente conto.
Se non riceviamo le informazioni entro il Lunedi 16 febbraio 2009, saremo
costretti a sospendere il Suo conto per un periodo indefinito, come se fosse
stato usato in scopi fraudolenti. La ringraziamo per la Sua cooperazione in
questo problema.
Per confirmare i dati del Suo conto Online
Banking cliccare sul seguente link:
La
ringraziamo per la Sua pazienza riguardando questo
inconveniente.
Sede legale e Direzione Generale Via Martiri delle Fosse
Ardeatine, 9 - 00049 Velletri (RM) Partita IVA - Codice Fiscale:
04781291002
ï
----- Original Message -----
From: BPLazio
To: undisclosed-recipients:
Sent: Monday, February 16, 2009 6:39 PM
Subject: Confirmare i dati del Suo conto Online Banking
Gentile Cliente, Abbiamo
identificato da poco tempo che diversi computer si sono stati collegati al Suo
conto Online Banking e sono stati presenti molteplici errori di parola prima
del collegamento. Adesso e necessario che Lei ci riconfermi le informazioni
del Suo presente conto.
Se non riceviamo le informazioni entro il Lunedi 16 febbraio 2009, saremo
costretti a sospendere il Suo conto per un periodo indefinito, come se fosse
stato usato in scopi fraudolenti. La ringraziamo per la Sua cooperazione in
questo problema.
Per confirmare i dati del Suo conto Online
Banking cliccare sul seguente link:
