An
Email with the Subject "FW: Your Providian Card information" was
received in one of Scamdex's honeypot email accounts on Fri, 22 Aug 2008 08:39:50 -0700
and has been classified as a Generic Scam Email.
The sender shows as Acid Boy <acidboyblu@hotmail.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
bellowashingtonbankloginsuspendcreditendedcheckaccountpaymentserviceverifymailmutual will securityhttps://www.providianserv...
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:] => Fri, 22 Aug 2008 08:39:50 -0700
[received:] => Array
(
[0] => from blu0-omc3-s33.blu0.hotmail.com ([65.55.116.108])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KWYju-0002jS-ASfor scams@scamdex.com; Fri, 22 Aug 2008 08:39:50 -0700
[1] => from BLU121-W25 ([65.55.116.74]) by blu0-omc3-s33.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 22 Aug 2008 08:39:52 -0700
)
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839803.M833436P32690V-S3X
)
[content-type:] => multipart/alternative;boundary="_89c31fcd-d3a1-4404-8045-aa8392fc3cf0_"
[x-originating-ip:] => [65.8.197.70]
[from:] => Acid Boy
[to:] =>
[subject:] => FW: Your Providian Card information
[date:] => Fri, 22 Aug 2008 15:39:52 +0000
[importance:] => Normal
[in-reply-to:] => <480CA5BE01C89B92@tr14.bluewin.ch> (added bypostmaster@bluewin.ch)
[references:] => <480CA5BE01C89B92@tr14.bluewin.ch> (added bypostmaster@bluewin.ch)
[mime-version:] => 1.0
[x-originalarrivaltime:] => 22 Aug 2008 15:39:52.0597 (UTC) FILETIME=[51BBAC50:01C9046D]
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:39 P:44 A:44 L:37 E:41 G:37
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 44
[x-scamdex-totscore:] => 242
[x-scamdex-kw:] => account,bank,card,check,credit,ended,login,mutual,payment,service,suspend,verify,washington
[x-scamdex-em:] => postmaster@bluewin.ch,service@providian.com,service@providian.comS
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839803.M833436P32690V
[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'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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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.
From: service@providian.com Subject: Your Providian Card information Date: Fri, 22 Aug 2008 02:37:33 +0200
From: service@providian.com Subject: Your Providian Card information Date: Fri, 22 Aug 2008 02:37:33 +0200
Your Providian Card information
For your security, you will need to verify your card information at Account Payment section
We notice an error regarding your billing information. We require that you bill information must be exact and correct. If the billing address is not correct we will suspend your Providian Credit Card until you check your billing information for any errors.
Please use the link bellow to verify Your Account Billing information:
https://www.providianservices.com/ola/base/Login
Thank you for using Providian Bank.
If you are not the intended recipient and feel you have received this email in error, please click here to notify us.
