An
Email with the Subject "Your account a Bank Of America was limited" was
received in one of Scamdex's honeypot email accounts on Tue, 15 Mar 2011 15:20:01 -0700
and has been classified as a Generic Scam Email.
The sender shows as Online Banking Alert <service@boa.us>.
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
bankloginverificationactivitycheckaccountcustomerserviceprocesscustomsecureonlinemailbank online bank the bank from bank 2011 bank securityboaachfinancial
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:] => cj@scamdex.com
[delivery-date:] => Tue, 15 Mar 2011 15:20:01 -0700
[received:] => Array
(
[0] => from klient122.kserver.cz ([193.179.44.122] helo=mail.kserver.cz)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Pzcan-0004bI-HYfor cj@scamdex.com; Tue, 15 Mar 2011 15:20:01 -0700
[1] => by mail.kserver.cz (Postfix, from userid 81)id 3AAD2B5AE70; Tue, 15 Mar 2011 23:19:57 +0100 (CET)
)
[to:] => cj@scamdex.com
[subject:] => Your account a Bank Of America was limited
[from:] => Online Banking Alert
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[message-id:] => <20110315221957.3AAD2B5AE70@mail.kserver.cz>
[date:] => Tue, 15 Mar 2011 23:19:57 +0100 (CET)
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=1.7
[x-spam-score:] => 17
[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: Bank of America Online Banking Alert Security Checkpoint:[...] Content analysis details: (1.7 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 message1.1 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 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain0.0 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.
Remember: Always look for your SiteKey® before entering your Passcode.
As part of our security measure, We regularly screen activity in the Bank of America system.
You received this message due to an issue on your account.
Due to unusual number of invalid login attempts on your account, we have reason to believe there might be security breach on your account.
Your account requires extra verification process to ensure your identity and your account security.
To continue to the verification process and ensure your account security,
Please Click Here
Security Checkpoint: This email includes a Security Checkpoint. The information in this section
lets you know this is an authentic communication from Bank of America. Remember to look for your SiteKey every time you sign in to Online Banking.
Privacy and
Security Keeping your financial information secure is one of
our most important responsibilities. For an explanation of how we manage
customer information, please read our Privacy Policy.
Bank of America Email, 8th Floor-NC1-002-08-25, 101 South Tryon St., Charlotte, NC 28255-0001
