An
Email with the Subject "Important Notice: irregular activity !" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Mar 2011 07:39:50 -0700
and has been classified as a Generic Scam Email.
The sender shows as Standard Bank <ibsupport@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 sharenstandard bank 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:] => Thu, 17 Mar 2011 07:39:50 -0700
[received:] => Array
(
[0] => from host2.altertheweb.com ([67.225.240.212])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Q0EMe-0001sF-Szfor scams@scamdex.com; Thu, 17 Mar 2011 07:39:50 -0700
[1] => from nobody by host2.altertheweb.com with local (Exim 4.69)(envelope-from )id 1Q0EMd-0007wM-Qmfor scams@scamdex.com; Thu, 17 Mar 2011 10:39:48 -0400
)
[to:] => scams@scamdex.com
[subject:] => Important Notice: irregular activity !
[from:] => Standard Bank
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary=1EABAC6262C5CE120F1F656D20E05E8D
[message-id:] =>
[date:] => Thu, 17 Mar 2011 10:39:47 -0400
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - host2.altertheweb.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 32003] / [47 12]
[4] => Sender Address Domain - host2.altertheweb.com
)
[x-source:] =>
[x-source-args:] => /usr/local/apache/bin/httpd -k start -DSSL
[x-source-dir:] => aumands.info:/public_html/images
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[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 Valued Customer , We detected irregular activity on yourStandard Bank ATM Card(Debit Card). For your protection, you must updateyour Details before you can continue using your card. Please validate yourdetails on our new server by downloading the attach file in this message.[...] Content analysis details: (1.6 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[67.225.240.212 listed in bb.barracudacentral.org]-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain0.0 T_HTML_ATTACH BODY: HTML attachment to bypass scanning?0.0 HTML_MESSAGE BODY: HTML included in message
[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.
Dear Valued Customer ,
We detected irregular activity on your Standard Bank ATM Card(Debit Card). 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). 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*
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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!
