An
Email with the Subject "Fix The Error On Your Account" was
received in one of Scamdex's honeypot email accounts on Sun, 02 Oct 2011 18:19:38 -0700
and has been classified as a Generic Scam Email.
The sender shows as "KiwiBank"<accountservices@info.com>.
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:] => cw2000@legomad.com
[delivery-date:] => Sun, 02 Oct 2011 18:19:38 -0700
[received:] => Array
(
[0] => from host3.solutionsinfini.org ([69.16.243.49])by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1RAXBy-0001dz-QCfor cw2000@legomad.com; Sun, 02 Oct 2011 18:19:38 -0700
[1] => from [218.107.17.65] (port=59188 helo=User)by host3.solutionsinfini.org with esmtpa (Exim 4.69)(envelope-from )id 1RAX9z-0006sq-BV; Mon, 03 Oct 2011 06:47:36 +0530
)
[from:] => "KiwiBank"
[subject:] => Fix The Error On Your Account
[date:] => Mon, 3 Oct 2011 09:17:35 +0800
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2800.1081
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1081
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - host3.solutionsinfini.org
[2] => Original Domain - legomad.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - info.com
)
)
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.
Please do not reply to this message. For questions, please call Customer Service at the
number on the back of your card. We are available 24 hours a day, 7 days a week.
Dear Valued Customer,
You have an incoming payment slated for your account. This transaction cannot be
completed due to errors present in your account information.
You are required to click on the Logon below to fix this problem immediately.
Log On
Please do not reply to this message. For questions, please call Customer Service at the
number on the back of your card. We are available 24 hours a day, 7 days a week.
We hope you
find our Internet Banking service easy and convenient to use.Yours
sincerely
