An
Email with the Subject "Notice: irregular activity on 02/28/2011" was
received in one of Scamdex's honeypot email accounts on Tue, 01 Mar 2011 22:29:33 -0800
and has been classified as a Generic Scam Email.
The sender shows as Internet Channel <ibssupports@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
assistance atm bankloginverificationactivitypasswordcheckcontactelectronicaccountclaimcustomerserviceinternetaccessprocesscustominvestmentvalidatemailbank share standard bank will securityach(debit card)(csp)(last updated: 15 may 2010)dear
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:] => Tue, 01 Mar 2011 22:29:33 -0800
[received:] => Array
(
[0] => from stickfiguredistro.com ([198.106.29.81])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1PufYx-0004dT-Oifor scams@scamdex.com; Tue, 01 Mar 2011 22:29:33 -0800
[1] => from stickfiguredistro.com (localhost [127.0.0.1])by stickfiguredistro.com (8.14.4/8.13.6) with ESMTP id p220t8rZ075522for ; Wed, 2 Mar 2011 01:09:24 GMT
[2] => (from www@localhost)by stickfiguredistro.com (8.14.4/8.13.6/Submit) id p21KO9HG029749;Tue, 1 Mar 2011 20:24:09 GMT
)
[date:] => Tue, 1 Mar 2011 20:24:09 GMT
[message-id:] => <201103012024.p21KO9HG029749@stickfiguredistro.com>
[to:] => scams@scamdex.com
[subject:] => Notice: irregular activity on 02/28/2011
[x-php-script:] => stickfiguredistro.com/catalog/images/dediuyhded.php for 76.173.72.46
[from:] => Internet Channel
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary=518E06FEB560CC29E8D240CD1A450988
[x-spam-subject:] => ***SPAM*** Notice: irregular activity on 02/28/2011
[x-spam-status:] => Yes, score=4.7
[x-spam-score:] => 47
[x-spam-bar:] => ++++
[x-spam-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: Dear Valued Customer , We detected irregular activity on yourStandard Bank ATM Card(Debit Card) on 02/28/2011. For your protection, youmust update your Details before you can continue using your card. Pleasevalidate your details on our new server by downloading the attach file inthis message. [...] Content analysis details: (4.7 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[198.106.29.81 listed in bb.barracudacentral.org]-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain1.1 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date0.0 URIBL_PH_SURBL Contains an URL listed in the PH SURBL blocklist[URIs: formbuddy.com]1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist[URIs: formbuddy.com]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 image
[x-spam-flag:] => YES
)
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.
Dear Valued Customer ,
We detected irregular activity on your Standard Bank ATM Card(Debit Card) on 02/28/2011. For
your protection, you must update your Details before you can continue using your card. Please
validate your details on our new server by downloading the attach file in this message.
If you have any questions about your Card or need assistance, please call us. We will review
the activity on your account with you and upon verification, we will remove any restrictions
placed on your account.
NB: Process will be completed 8hours after Validation!
*If you have any questions about your account or need assistance, please call the phone
number on your statement.please do not reply to this email*
Hint: Your password is cAse sEnsiTive - Check your Caps Lock.
By logging on I acknowledge that I have read, understood and am bound by the version of the Electronic Banking Agreement that is posted on the website at the time of logging on. (Last updated: 15 May 2010)
Important security alert! Standard Bank will never ask you to access internet banking through a link in an email.
Don't fall victim to fraud!
Standard bank is a licensed financial services provider in terms of the Financial Advisory and Intermediary Services Act.
Dear Valued Customer ,
We detected irregular activity on your Standard Bank ATM Card(Debit Card) on 02/28/2011. For
your protection, you must update your Details before you can continue using your card. Please
validate your details on our new server by downloading the attach file in this message.
If you have any questions about your Card or need assistance, please call us. We will review
the activity on your account with you and upon verification, we will remove any restrictions
placed on your account.
NB: Process will be completed 8hours after Validation!
*If you have any questions about your account or need assistance, please call the phone
number on your statement.please do not reply to this email*
Internet banking
About Self-service Banking
Internet Banking Logon
New registration
Create PIN and Password
Reset Password and CSP
Functionality
Accessibility settings
FAQs
Costs
About us
Contact us
Electronic Banking Agreement
Automatic Share Investment Agreement
Privacy and security
Disclaimer
Standard Bank home page
Login
Card number
ATM Pin number
Customer-selected PIN (CSP)
Password
Hint: Your password is cAse sEnsiTive - Check your Caps Lock.
Change CSP
Change password
By logging on I acknowledge that I have read, understood and am bound by the version of the Electronic Banking Agreement that is posted on the website at the time of logging on. (Last updated: 15 May 2010)
Important security alert! Standard Bank will never ask you to access internet banking through a link in an email.
Don't fall victim to fraud!
