An
Email with the Subject "Online Security Message(s)" was
received in one of Scamdex's honeypot email accounts on Tue, 08 Mar 2011 00:33:13 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as HSBC Bank <info@hsbc.co.uk>.
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
bankaccountcustomerservicecustomonlinebank nhsbc bank nhsbcu00a9 bank hsbcreferencesecuritydear
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, 08 Mar 2011 00:33:13 -0800
[received:] => Array
(
[0] => from d12.dinaserver.com ([82.98.136.17])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PwsLw-0000r4-Pnfor scams@scamdex.com; Tue, 08 Mar 2011 00:33:13 -0800
[1] => by d12.dinaserver.com (Postfix, from userid 20003)id D2A20E554C; Tue, 8 Mar 2011 09:31:51 +0100 (CET)
)
[date:] => Tue, 8 Mar 2011 09:31:51 +0100
[to:] => scams@scamdex.com
[from:] => HSBC Bank
[reply-to:] =>
[subject:] => Online Security Message(s)
[message-id:] =>
[x-priority:] => 3
[x-mailer:] => PHPMailer (phpmailer.sourceforge.net) [version ]
[mime-version:] => 1.0
[content-type:] => text/html; charset="iso-8859-1"
[x-dinascanner-information:] => DinaScanner. Filtro anti-Spam y anti-Virus
[x-mailscanner-id:] => D2A20E554C.235FC
[x-dinascanner:] => Libre de Virus
[x-dinascanner-spamcheck:] => no es spam, SpamAssassin (cached, puntaje=3.342,requerido 6, BAYES_50 0.00, HTML_IMAGE_ONLY_08 1.79,HTML_MESSAGE 0.00, HTML_MIME_NO_HTML_TAG 0.10, MIME_HTML_ONLY 1.46,NO_RELAYS -0.00)
[x-dinascanner-spamscore:] => 3.34
[x-dinascanner-from:] => pai-musica@d12.dinaserver.com
[x-spam-status:] => Array
(
[0] => No
[1] => No, score=3.5
)
[content-transfer-encoding:] => quoted-printable
[x-spam-score:] => 35
[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: Dear Customer Security Issues In Your Account that needs tobe resolved. - Follow the reference below to resolve Issue [...] Content analysis details: (3.5 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain0.0 HTML_MESSAGE BODY: HTML included in message1.8 HTML_IMAGE_ONLY_08 BODY: HTML: images with 400-800 bytes of words1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag0.0 T_REMOTE_IMAGE Message contains an external image
[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.
