An
Email with the Subject "Notice" was
received in one of Scamdex's honeypot email accounts on Tue, 11 Oct 2011 14:06:00 -0700
and has been classified as a Generic Scam Email.
The sender shows as Accounts <customer.service@accounts.net>.
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:] => submitted@scamdex.com
[delivery-date:] => Tue, 11 Oct 2011 14:06:00 -0700
[received:] => Array
(
[0] => from [78.93.60.28] (helo=bashmail.com.sa)by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RDjWQ-0005Dy-62for submitted@scamdex.com; Tue, 11 Oct 2011 14:06:00 -0700
[1] => from accounts.net by bashmail.com.sa (MDaemon PRO v9.6.6)with ESMTP id md50001592111.msgfor ; Tue, 11 Oct 2011 23:45:46 +0300
)
[x-spam-processed:] => bashmail.com.sa, Tue, 11 Oct 2011 23:45:46 +0300(not processed: message from trusted or authenticated source)
[x-mdptrlookup-result:] => pass dns.ptr=ip-72-55-156-71.static.privatedns.com (ip=72.55.156.71) (bashmail.com.sa)
[x-mdhelolookup-result:] => hardfail smtp.helo=accounts.net (does not match 72.55.156.71) (bashmail.com.sa)
[x-authenticated-sender:] => admin@bashmail.com.sa
[x-mdremoteip:] => 72.55.156.71
[x-return-path:] => customer.service@accounts.net
[x-envelope-from:] => customer.service@accounts.net
[x-mdaemon-deliver-to:] => submitted@scamdex.com
[from:] => Accounts
[to:] => submitted@scamdex.com
[subject:] => Notice
[date:] => 11 Oct 2011 16:51:54 -0400
[message-id:] => <20111011165154.587B269E3889F6DA@accounts.net>
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="----=_NextPart_000_0012_158B94EA.68EB012D"
[x-spam-subject:] => ***SPAM*** Notice
[x-spam-status:] => Yes, score=4.0
[x-spam-score:] => 40
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "lester.newsblaze.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: Wells Fargo As part of our security measures, we regularlyscreen activity in the system. We recently noticed the following issue onyour account: *Unusual account activity has made it necessary to limit sensitiveaccount features until additional verification information can be collected.[...] Content analysis details: (4.0 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[78.93.60.28 listed in bb.barracudacentral.org]0.0 HTML_MESSAGE BODY: HTML included in message0.0 T_OBFU_HTML_ATTACH BODY: HTML attachment with non-text MIME type1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars1.3 RDNS_NONE Delivered to internal network by a host with no rDNS
[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.
