An
Email with the Subject "Fw: Your U.S. Bank Accout Is Inactive !" was
received in one of Scamdex's honeypot email accounts on Mon, 08 Dec 2008 04:32:29 -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, 08 Dec 2008 04:32:29 -0800
[received:] => Array
(
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[1] => (qmail 76506 invoked by uid 60001); 8 Dec 2008 12:32:29 -0000
[2] => from [75.117.137.19] by web83408.mail.sp1.yahoo.com via HTTP; Mon, 08 Dec 2008 04:32:29 PST
)
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[x-ymail-osg:] => r.EFwMUVM1mYGbf8rJlimPSUfIMBXvdrXasNGbWetS5Azlq4TIEW_Q8nUniuuUe3WQrBeA6hxQ0hPjVAkRvF_ZpsHkD508Wkjmlke_dv4Gu6.DjfxXxBGN0VQB1RqZJPcaPZNYjhaRM5YgSRgVym57s_oBrMneNVfC7RBvMHz3JRiXtF1PiQtvFGocU-
[x-mailer:] => Array
(
[0] => YahooMailWebService/0.7.218.2
[1] => <493964.76082.qm@web83408.mail.sp1.yahoo.com>
)
[date:] => Mon, 8 Dec 2008 04:32:29 -0800 (PST)
[from:] => "Deborah Kembro \(Marino\)"
[reply-to:] => dharma0814@yahoo.com
[subject:] => Fw: Your U.S. Bank Accout Is Inactive !
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1849955386-1228739549=:76082"
[x-spam-status:] => No, score=2.1
[x-spam-score:] => 21
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839812.M539172P32690V-S3X
[x-scamdex-scores:] => S:33 P:32 A:34 L:31 E:37 G:31
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 37
[x-scamdex-totscore:] => 198
[x-scamdex-kw:] => God,bank,contact,inc.,internet,login,payment,service
[x-scamdex-em:] => acct@us-bank.com,dharma0814@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839812.M539172P32690V
[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, 12/8/08, U.S. Bank Internet Banking <acct@us-bank.com> wrote:
--- On Mon, 12/8/08, U.S. Bank Internet Banking <acct@us-bank.com> wrote:
From: U.S. Bank Internet Banking <acct@us-bank.com> Subject: Your U.S. Bank Accout Is Inactive ! To: Date: Monday, December 8, 2008, 2:14 AM
It has come to our attention that your U.S Bank Internet Banking has become inactive.
To avoid losing your online services and scheduled payments, you have to reactivate your U.S Bank Internet Banking.