An
Email with the Subject "Atencion" was
received in one of Scamdex's honeypot email accounts on Mon, 27 Oct 2008 03:51:24 -0400
and has been classified as a Generic Scam Email.
The sender shows as "Caja Madrid"<corre@cajamadrid.es>.
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
generalbanksuspendcreditbidinternetsentbank savings bank the bank die
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:] =>
[received:] => Array
(
[0] => from rly-dd08.mx.aol.com (rly-dd08.mail.aol.com [172.19.141.155]) by air-dd09.mail.aol.com (v121_r3.13) with ESMTP id MAILINDD094-b90490572e51a; Mon, 27 Oct 2008 03:51:24 -0400
[1] => from tomts10-srv.bellnexxia.net (tomts10-srv.bellnexxia.net [209.226.175.54]) by rly-dd08.mx.aol.com (v121_r3.13) with ESMTP id MAILRELAYINDD082-b90490572e51a; Mon, 27 Oct 2008 03:51:01 -0400
[2] => from User ([70.52.200.184]) by tomts10-srv.bellnexxia.net (InterMail vM.5.01.06.13 201-253-122-130-113-20050324) with SMTP id <20081027075056.QMII1721.tomts10-srv.bellnexxia.net@User>; Mon, 27 Oct 2008 03:50:56 -0400
)
[reply-to:] =>
[from:] => "Caja Madrid"
[subject:] => Atencion
[date:] => Mon, 27 Oct 2008 02:49:47 -0500
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Array
(
[0] => Microsoft Outlook Express 6.00.2600.0000
[1] => <20081027075056.QMII1721.tomts10-srv.bellnexxia.net@User>
)
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-aol-ip:] => 209.226.175.54
[to:] => undisclosed-recipients:;
[message-id:] => REIDs3x1240709740.M683628P12761V-S3X
[x-scamdex-scores:] => S:26 P:27 A:26 L:23 E:26 G:23
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 27
[x-scamdex-totscore:] => 151
[x-scamdex-kw:] => bank,credit,die,general,inc.,internet,sent,suspend,user
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709740.M683628P12761V
[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.
Notificamos que su Servicio en lnea se ha suspendido temporalmente debido a intentos fallidos de accesos a su cuenta en lnea.
Como medida de seguridad hemos decidido desactivar su cuenta temporalmente , este incidente puede deberse a que realizo intentos de acceso a su cuenta desde otra direccin IP debido a el sistema dinmico que utilizan los proveedores de Internet.
Para asegurarnos de su autenticidad rogamos reactivar su cuenta desde el siguiente enlace el cual presentamos seleccionando el tipo de cuenta manejado :
Aviso Importante : Le aconsejamos terminantemente realizar el servicio de activacin haciendo clic en el enlace correspondiente en un plazo no mayor a 24 horas para no ser suspendido su servicio de banca en lnea.
Caja de Ahorros y Monte de Piedad de Madrid, CAJA MADRID, C.I.F. G-28029007, Plaza de Celenque, 2. 28013 Madrid. Registered on the Madrid Mercantile Register on page 20; volume 3067 General; sheet 52454; and with the Special Savings Bank Register under number 99. Cdigo B.E.: 2038. BIC Code: CAHMESMMXXX. Credit entity subject to supervision by the Bank of Spain