An
Email with the Subject "Tip: IB Blocked" was
received in one of Scamdex's honeypot email accounts on Wed, 20 Oct 2010 22:17:29 -0700
and has been classified as a Generic Scam Email.
The sender shows as Standard Bank Plc <ib@standardbank.co.za>.
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
bankloginsuspendlockedaccountnotificationcustomerservicecustomonlinemailbank online banknstandard bank standard bank referencedearfinancial
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:] => scams@scamdex.com
[delivery-date:] => Wed, 20 Oct 2010 22:17:29 -0700
[received:] => Array
(
[0] => from matysart.pl ([195.114.0.188] helo=vps.matysart.pl)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1P8nWq-00053r-7Nfor scams@scamdex.com; Wed, 20 Oct 2010 22:17:29 -0700
[1] => by vps.matysart.pl (Postfix, from userid 5062)id C83EB70C10; Thu, 21 Oct 2010 06:17:24 +0100 (GMT-1)
)
[to:] => scams@scamdex.com
[subject:] => Tip: IB Blocked
[from:] => Standard Bank Plc
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[message-id:] => <20101021051724.C83EB70C10@vps.matysart.pl>
[date:] => Thu, 21 Oct 2010 06:17:24 +0100 (GMT-1)
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[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SPAM, via unpublished 'Honeypot' email addresses.
Do you know that fraudsters are now using sim swap to receive OTP message on their cellphones and hack into account holders login?
We have noticed that someone other than you logged into your account on the 20th of October 2010 at 11:11 PM, due to this, we have decided to suspend your online banking to confirm, update and protect you from this evolving threat.
You are required to update your account, if you do not receive OTP within 10mins then your sim card has been swapped. Sign On
To set up alerts click here Sign On and go to Profile.
