An
Email with the Subject "Ahli United Bank - ACCOUNT IS LOCKED" was
received in one of Scamdex's honeypot email accounts on Wed, 26 May 2010 21:14:45 -0700
and has been classified as a Generic Scam Email.
The sender shows as | <setup@requiredalert8.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
bpbankloginsuspendlockedendedaccountcustomeraccesskuwaitcustombank united bank sincerely will security(kuwait)dearhttp://www.bkaubprivacy.c...
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:] => Wed, 26 May 2010 21:14:45 -0700
[received:] => Array
(
[0] => from omr6.networksolutionsemail.com ([205.178.146.56])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1OHUUW-0002vD-KP; Wed, 26 May 2010 21:14:45 -0700
[1] => from cm-omr7 (mail.networksolutionsemail.com [205.178.146.50])by omr6.networksolutionsemail.com (8.13.6/8.13.6) with ESMTP id o4R4El28031600;Thu, 27 May 2010 00:14:47 -0400
[2] => from [205.178.146.50] ([205.178.146.50:54631] helo=oxapp4.mgt.hosting.dc2.netsol.com)by cm-omr7 (envelope-from )(ecelerity 2.2.2.41 r(31179/31189)) with ESMTPid D3/48-24125-6B1FDFB4; Thu, 27 May 2010 00:14:47 -0400
)
[date:] => Thu, 27 May 2010 00:14:46 -0400 (EDT)
[from:] => |
[message-id:] => <27693053.20577.1274933686389.JavaMail.vpopmail@oxapp4.mgt.hosting.dc2.netsol.com>
[subject:] => Ahli United Bank - ACCOUNT IS LOCKED
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_20576_6350377.1274933686381"
[x-priority:] => 3
[x-mailer:] => Open-Xchange Mailer v6.8.1-6811
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[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.
Your account has been blocked/revoked for security reasons after we discovered some security problems. You are hereby required to immediately restore access to your account as blocked accounts will be terminated/suspended till further notice. We are sorry for any inconvenience caused as your privacy is our topmost priority.
Your account has been blocked/revoked for security reasons after we discovered some security problems. You are hereby required to immediately restore access to your account as blocked accounts will be terminated/suspended till further notice. We are sorry for any inconvenience caused as your privacy is our topmost priority.
