An
Email with the Subject "M&I Bank would like to open new security features" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Oct 2008 06:41:29 -0700
and has been classified as a Generic Scam Email.
The sender shows as "M&I Direct Online Banking Team at 1-866-449-3868" <verified@mibank.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
1-866-449-3868bankloginactivitychecksafeservicebusinesssecureonlinebank online bank m&i bank sincerelysecurity
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:] => missions@scamdex.com
[delivery-date:] => Tue, 14 Oct 2008 06:41:29 -0700
[received:] => from [80.253.24.10] (helo=mx8.reku.ru)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Kpk9Q-00022b-MEfor missions@scamdex.com; Tue, 14 Oct 2008 06:41:29 -0700
[date:] => Tue, 14 Oct 2008 11:54:28 +0000
[message-id:] => Array
(
[0] => <60905.tak@gawain>
[1] => REIDs3x1239839807.M980760P32690V-S3X
)
[from:] => "M&I Direct Online Banking Team at 1-866-449-3868"
[to:] =>
[subject:] => M&I Bank would like to open new security features
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="=_crQsVQZbd2zxyE"
[x-spam-status:] => No, score=4.6
[x-spam-score:] => 46
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:38 P:47 A:41 L:37 E:40 G:36
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 47
[x-scamdex-totscore:] => 239
[x-scamdex-kw:] => activity,bank,business,check,customer,inc.,login,online bank,safe,service
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839807.M980760P32690V
[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.
M&I Bank is committed to providing you with a convenient, safe and secure online banking experience, and we are continuously enhancing the security within our online banking services.
As a broader measure to help you protect your business against fraud, M&I Bank has developed a Fraud Prevention 128bit SAFE Login.
The Safe Login outlines security measures you can take to protect your company from both traditional fraudulent activity, like check fraud, as well as online fraud prevention techniques.
Sincerely, Mary Mckee.
Copyright 2008. Marshall and Ilsley Corporation. All Rights Reserved.
M&I
BANK SECURITY
M&I Bank is committed to providing you with a convenient, safe and secure online banking experience, and we are continuously enhancing the security within our online banking services.
As a broader measure to help you protect your business against fraud, M&I Bank has developed a Fraud Prevention 128bit SAFE Login.
The Safe Login outlines security measures you can take to protect your company from both traditional fraudulent activity, like check fraud, as well as online fraud prevention techniques.
Start Installation 128 bit SAFE Login>>
Sincerely, Mary Mckee.
Copyright 2008. Marshall and Ilsley Corporation. All Rights Reserved.
