An
Email with the Subject "URGENT: ACCOUNT SUSPENDED" was
received in one of Scamdex's honeypot email accounts on Tue, 15 Jun 2010 03:48:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as AHLI UNITED BANK <access@secure2alert2.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
banksuspendverificationlockedendedaccountcustomeraccessprocessurgentcustomsecureverifybank united bank will securitydearhttp://www.netahlisecured...
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Tue, 15 Jun 2010 03:48:17 -0700
[received:] => Array
(
[0] => from omr17.networksolutionsemail.com ([205.178.146.67])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1OOTgm-0001yN-M9; Tue, 15 Jun 2010 03:48:17 -0700
[1] => from cm-omr3 (mail.networksolutionsemail.com [205.178.146.50])by omr17.networksolutionsemail.com (8.13.6/8.13.6) with ESMTP id o5FAmH1C014394;Tue, 15 Jun 2010 06:48:17 -0400
[2] => from [205.178.146.50] ([205.178.146.50:42318] helo=oxapp9.mgt.hosting.dc2.netsol.com)by cm-omr3 (envelope-from )(ecelerity 2.2.2.41 r(31179/31189)) with ESMTPid 3B/02-02346-07A571C4; Tue, 15 Jun 2010 06:48:17 -0400
)
[date:] => Tue, 15 Jun 2010 06:48:16 -0400 (EDT)
[from:] => AHLI UNITED BANK
[message-id:] => <30946591.7155.1276598896929.JavaMail.vpopmail@oxapp9.mgt.hosting.dc2.netsol.com>
[subject:] => URGENT: ACCOUNT SUSPENDED
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_7154_4004735.1276598896922"
[x-priority:] => 3
[x-mailer:] => Open-Xchange Mailer v6.8.1-6811
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
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.
Our systems detects that you have submitted invalid information during the initial security update process. Your account will be blocked for security reasons pending your verification and activation. Your are required to verify your account immediately as unverified accounts will be terminated till further notice. We are sorry for any inconvenience caused as your privacy is our topmost priority.
Our systems detects that you have submitted invalid information during the initial security update process. Your account will be blocked for security reasons pending your verification and activation. Your are required to verify your account immediately as unverified accounts will be terminated till further notice. We are sorry for any inconvenience caused as your privacy is our topmost priority.
