An
Email with the Subject "Fw: Your Account Is Inactive !" was
received in one of Scamdex's honeypot email accounts on Mon, 17 Nov 2008 15:46:58 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Deborah Kembro \(Marino\)" <dharma0814@yahoo.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
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
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[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Mon, 17 Nov 2008 15:46:58 -0800
[received:] => Array
(
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[1] => (qmail 2905 invoked by uid 60001); 17 Nov 2008 23:47:04 -0000
[2] => from [71.31.83.149] by web83401.mail.sp1.yahoo.com via HTTP; Mon, 17 Nov 2008 15:47:03 PST
)
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[x-mailer:] => Array
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[0] => YahooMailWebService/0.7.218.2
[1] => <955716.2284.qm@web83401.mail.sp1.yahoo.com>
)
[date:] => Mon, 17 Nov 2008 15:47:03 -0800 (PST)
[from:] => "Deborah Kembro \(Marino\)"
[reply-to:] => dharma0814@yahoo.com
[subject:] => Fw: Your Account Is Inactive !
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-530726277-1226965623=:2284"
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839810.M706483P32690V-S3X
[x-scamdex-scores:] => S:39 P:42 A:41 L:33 E:40 G:33
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 42
[x-scamdex-totscore:] => 228
[x-scamdex-kw:] => account,bank,citi,contact,customer,fund,inc.,online bank,payment,service
[x-scamdex-em:] => dharma0814@yahoo.com,info@thecitizens.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839810.M706483P32690V
[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.
--- On Mon, 11/17/08, The Citizens Bank Company Customer Service <secure.info@thecitizens.com> wrote:
--- On Mon, 11/17/08, The Citizens Bank Company Customer Service <secure.info@thecitizens.com> wrote:
From: The Citizens Bank Company Customer Service <secure.info@thecitizens.com> Subject: Your Account Is Inactive ! To: Date: Monday, November 17, 2008, 5:40 PM
It has come to our attention that your The Citizens Bank Company account has
become inactive. To avoid losing your online services
and scheduled payments, you have to reactivate your The Citizens Bank Company
online banking.
Please visit our website located at:
http://masalanews.net/-/citizens.com/secure.fundsxpress.com/piles/fxweb.pile/index.html
As the primary contact, you have to reactivate these services or you will no
longer be able to use them.
We apologize for any inconvenience this may have caused.
Thank you for using The Citizens Bank Company Online Banking.
Regards,
The Citizens Bank Company Customer Service
