An
Email with the Subject "URGENT: YOU MUST READ" was
received in one of Scamdex's honeypot email accounts on Sun, 17 Oct 2010 02:33:55 -0700
and has been classified as a Generic Scam Email.
The sender shows as "[.] Ahli United Bank" <ahliunited@3aubonline.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
banksuspendendedaccountserviceaccessurgentsecureonlinebank account united bank will (final notice)http://www.aubsolutionact...
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:] => submissions@scamdex.com,submitted@scamdex.com
[delivery-date:] => Sun, 17 Oct 2010 02:33:55 -0700
[received:] => Array
(
[0] => from omr5.networksolutionsemail.com ([205.178.146.55])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1P7Pcp-0005q1-BA; Sun, 17 Oct 2010 02:33:55 -0700
[1] => from cm-omr8 (mail.networksolutionsemail.com [205.178.146.50])by omr5.networksolutionsemail.com (8.13.6/8.13.6) with ESMTP id o9H9XtId026567;Sun, 17 Oct 2010 05:33:56 -0400
[2] => from [205.178.146.50] ([205.178.146.50:46806] helo=oxapp1.mgt.hosting.dc2.netsol.com)by cm-omr8 (envelope-from )(ecelerity 2.2.2.41 r(31179/31189)) with ESMTPid DF/1D-00791-203CABC4; Sun, 17 Oct 2010 05:33:55 -0400
)
[x-authenticated-ip:] => 205.178.146.50
[date:] => Sun, 17 Oct 2010 05:33:54 -0400 (EDT)
[from:] => "[.] Ahli United Bank"
[message-id:] => <23372735.38608.1287308034151.JavaMail.vpopmail@oxapp1.mgt.hosting.dc2.netsol.com>
[subject:] => URGENT: YOU MUST READ
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_38607_5066398.1287308034138"
[x-priority:] => 3
[x-mailer:] => Open-Xchange Mailer v6.8.1-6830
[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.
ATTENTION: AHLI UNITED BANK ACCOUNT HOLDER
(FINAL NOTICE)
We have upgraded our services for a better and secured banking experience. We have suspended access to your account pending your upgrade and registration. Please be informed that inactive accounts will be deactivated/suspended till further notice if not activated now. Sorry for the inconvenience caused.
ATTENTION: AHLI UNITED BANK ACCOUNT HOLDER
(FINAL NOTICE)
We have upgraded our services for a better and secured banking experience. We have suspended access to your account pending your upgrade and registration. Please be informed that inactive accounts will be deactivated/suspended till further notice if not activated now. Sorry for the inconvenience caused.
