An
Email with the Subject "Proteggi il tuo accounto BCC Credito Cooperativo." was
received in one of Scamdex's honeypot email accounts on Sun, 06 Feb 2011 19:44:54 -0800
and has been classified as a Generic Scam Email.
The sender shows as "BCC Credito Cooperativo S.C.R.L" <servizio.technico@cartabcc.it>.
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.
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:] => mxw@scamdex.com
[delivery-date:] => Sun, 06 Feb 2011 19:44:54 -0800
[received:] => Array
(
[0] => from csmail1.tradevan.com.tw ([202.173.51.228])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PmI1v-0005ja-Uwfor mxw@scamdex.com; Sun, 06 Feb 2011 19:44:54 -0800
[1] => from cartabcc.it ([85.195.108.230])(authenticated)by csmail1.tradevan.com.tw (8.11.2/8.11.2) with ESMTP id p173ieY30576for ; Mon, 7 Feb 2011 11:44:45 +0800
)
[from:] => "BCC Credito Cooperativo S.C.R.L"
[to:] => mxw@scamdex.com
[subject:] => Proteggi il tuo accounto BCC Credito Cooperativo.
[date:] => 07 Feb 2011 05:43:22 +0200
[message-id:] => <20110207054322.ACA5670B9714B3DB@cartabcc.it>
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="----=_NextPart_000_0012_F5EB19F3.02C2659C"
[x-spam-status:] => No, score=1.1
[x-spam-score:] => 11
[x-spam-bar:] => +
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Gentile Cliente, Abbiamo rilevato attivita irregolari sultuo BCC Internet banking sul conto 07/02/2011. Per la tua protezione, necessarioverificare questo attivita prima di poter continuare a utilizzare il conto.[...] Content analysis details: (1.1 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 T_HTML_ATTACH BODY: HTML attachment to bypass scanning?0.0 HTML_MESSAGE BODY: HTML included in message0.0 T_REMOTE_IMAGE Message contains an external image1.0 AWL AWL: From: address is in the auto white-list
[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.