An
Email with the Subject "FW: Account Access" was
received in one of Scamdex's honeypot email accounts on Tue, 10 Jun 2008 11:39:11 -0700
and has been classified as a Phishing, ID Theft Scam Email.
The sender shows as "Holzhauer, John" <John.Holzhauer@gdc4s.com>.
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
bankloginip addresssafeaccountaccessonlineonline bank firstnbankn will
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:] => scams@scamdex.com
[delivery-date:] => Tue, 10 Jun 2008 11:39:11 -0700
[received:] => Array
(
[0] => from ndhmc4sege02.gdc4s.com ([192.206.187.68])by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1K68kC-0000aJ-Lgfor scams@scamdex.com; Tue, 10 Jun 2008 11:39:11 -0700
[1] => from ndhmc4segi02.gdc4s.com ([10.230.4.11]) by gdc4s.com ([10.230.100.68]) with ESMTP (TREND IMSS SMTP Service 7.0) id 07bf7dbf00024693 for ; Tue, 10 Jun 2008 14:38:54 -0500
[2] => from NDHMC4SXCH.gdc4s.com ([10.230.6.25]) by gdc4s.com ([10.230.4.11]) with ESMTP (TREND IMSS SMTP Service 7.0) id 080f4cd60004dc8d for ; Tue, 10 Jun 2008 14:38:53 -0500
)
[x-tm-imss-message-id:] => Array
(
[0] => <07bf7dbf00024693@gdc4s.com>
[1] => <080f4cd60004dc8d@gdc4s.com>
)
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[content-class:] => urn:content-classes:message
[return-receipt-to:] => "Holzhauer, John"
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="----_=_NextPart_001_01C8CB29.3B6C1F3F"
[disposition-notification-to:] => "Holzhauer, John"
[subject:] => FW: Account Access
[date:] => Tue, 10 Jun 2008 14:38:52 -0400
[x-mailer:] => <3DFFB0670A395946974CE996C72073241347E3F0@NDHMC4SXCH.gdc4s.com>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => Account Access
[thread-index:] => AcjKkGSw/cJ8LeorT8SFkkH6YHeudgAkrKAQ
[from:] => "Holzhauer, John"
[to:] =>
[cc:] => ,,,,,,,
[x-spam-status:] => No, score=0.1
[x-spam-score:] => 1
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839791.M810534P32690V-S3X
[x-scamdex-scores:] => S:59 P:65 A:75 L:53 E:62 G:50
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 364
[x-scamdex-kw:] => IP address,access,account,bank,ebay,first,inc.,internet,login,notification,online bank,safe,sent,service
[x-scamdex-em:] => 0OZLa023847@seawolf.info,729650a70007a618@gddsi.com,alert@westpac.com.au,alert@westpac.com.auMI,apache@localhost,apache@seawolf.info,holzhauer@gdc4s.com,m5A0OZLa023847@seawolf.info
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839791.M810534P32690V
[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.
Account Access Alert
An attempt to access Online Banking was denied on:
Tuesday, June 10th 2008 at 4:22:08 EST
Account Access was denied for one of two reasons: Incorrect attempts to access and Login failures.Signing on from a different location or device different from your location and your IP address.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me." You will then be prompted to safeguards your account.
