An
Email with the Subject "IRREGULAR ACCOUNT ACTIVITITY" was
received in one of Scamdex's honeypot email accounts on Mon, 05 Dec 2011 23:01:09 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Co-operative Bank p.l.c"<no_reply@co-operativebank.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
assistance0boxbankverificationactivitycontactaccountcustomerinternetaccesscustomverifysecuresentonlinemailbank bank accountn"co-operative bank nall bank referencedearhttp://www.co-operativeba...fs
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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 05 Dec 2011 23:01:10 -0800
[received:] => Array
(
[0] => from mail961c35.nsolutionszone.com ([209.235.152.151])by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1RXp1W-0007j9-BNfor scamdex@scamdex.com; Mon, 05 Dec 2011 23:01:09 -0800
[1] => from User (222.81.130.46.in-addr.mts.am [46.130.81.222] (may be forged))(authenticated bits=0)by mail961c35.nsolutionszone.com (8.13.6/8.13.1) with ESMTP id pB66alfg010331;Tue, 6 Dec 2011 06:36:51 GMT
)
[x-authenticated-user:] => larrykuhl.centurytel.net
[message-id:] => <201112060636.pB66alfg010331@mail961c35.nsolutionszone.com>
[from:] => "Co-operative Bank p.l.c"
[subject:] => IRREGULAR ACCOUNT ACTIVITITY
[date:] => Tue, 6 Dec 2011 01:44:52 -0500
[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 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[to:] => undisclosed-recipients:;
[x-csc:] => 0
[x-cha:] => v=1.1 cv=bpZ7XnWBgfwktWBTZhjfHn/Yn6STUZLtJnZHO9EEDfk= c=1 sm=1 a=Dyoqhi_TatcA:10 a=yoQq94fuahoA:10 a=Cfj4BQAnxiAA:10 a=LgFIW9REs+i6PfOn8UlmiQ==:17 a=57cS_BHZAAAA:8 a=ai_bL12LAAAA:8 a=I20D6wHoAAAA:8 a=M8Rd8IaqAAAA:8 a=BdumO6lgaycdY7mX6KsA:9 a=EYhXrlzoJ-u1PQShmp0A:7 a=Ft8UYL4EG9YA:10 a=tXsnliwV7b4A:10 a=bGgiD0EW0pgA:10 a=GqJrjtYO-cYA:10 a=kJS2ljZLIG4A:10 a=7GXfkv_YltNRaRbA:21 a=REqCqRpup5JbYpRw:21 a=LgFIW9REs+i6PfOn8UlmiQ==:117
[x-spam-subject:] => ***SPAM*** IRREGULAR ACCOUNT ACTIVITITY
[x-spam-status:] => Yes, score=4.8
[x-spam-score:] => 48
[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: Dear Customer, We noticed irregular activity in your Co-operativeBank Account through your Card. For your protection, you must verify thisactivity before you can continue using our online Access. [...] Content analysis details: (4.8 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam1.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam0.0 NSL_RCVD_FROM_USER Received from User-5.0 RCVD_IN_DNSWL_HI RBL: Sender listed at http://www.dnswl.org/, hightrust[209.235.152.151 listed in list.dnswl.org]-2.0 SUBJ_ALL_CAPS Subject is all capitals0.9 SPF_FAIL SPF: sender does not match SPF record (fail)[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=no_reply%40co-operativebank.co.uk;ip=209.235.152.151;r=lester.newsblaze.com]1.3 HTML_IMAGE_ONLY_24 BODY: HTML: images with 2000-2400 bytes of words0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.1 FSL_UA FSL_UA0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag0.6 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool0.0 FSL_NEW_HELO_USER FSL_NEW_HELO_USER3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE0.0 FROM_MISSP_SPF_FAIL FROM_MISSP_SPF_FAIL0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed0.0 FROM_MISSP_USER From misspaced, from "User"0.0 FROM_MISSPACED From: missing whitespace0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope0.0 T_REMOTE_IMAGE Message contains an external image0.0 FROM_MISSP_URI From misspaced, has URI2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
[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.
Because email is not a secure form of communication, this email box is
not equipped to handle replies.
If you have any questions about your account or need assistance, please
call the phone number on your statement or go to Contact Us at
www.Co-operative.co.uk
Dear Customer,
We noticed irregular activity in your Co-operative
Bank Account through your Card.
For your protection, you must
verify this activity before you can continue using our online Access.
You can verify this using the verification reference below.
This instruction has been sent to
all bank customers on same issued and is obligatory to follow.
Kind
regards
Jayashree C
Co-operative
Internet Banking Customer Support
Because email is not a secure form of communication, this email box is
not equipped to handle replies.
If you have any questions about your account or need assistance, please
call the phone number on your statement or go to Contact Us at
www.Co-operative.co.uk