An
Email with the Subject "You have One New Message" was
received in one of Scamdex's honeypot email accounts on Sat, 21 Jan 2012 06:17:45 -0800
and has been classified as a Generic Scam Email.
The sender shows as MBNA <online@mbna.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
bankcreditcheckcontactaccountcustomerservicecustom transferonlinemailbank mbna bank nmbna bank will 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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 21 Jan 2012 06:17:45 -0800
[received:] => Array
(
[0] => from ind.indexmedia.mx ([174.121.212.110])by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1RoblJ-0000Fe-2tfor scamdex@scamdex.com; Sat, 21 Jan 2012 06:17:45 -0800
[1] => from anaquime by ind.indexmedia.mx with local (Exim 4.69)(envelope-from )id 1RoblH-0003ec-5Cfor scamdex@scamdex.com; Sat, 21 Jan 2012 08:17:43 -0600
)
[to:] => scamdex@scamdex.com
[subject:] => You have One New Message
[x-php-script:] => www.anaquimet.com/includes/js/ThemeOffice/spacers.php for 41.206.15.45
[from:] => MBNA
[message-id:] => <130746201.73@mbna.co.uk>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[date:] => Sat, 21 Jan 2012 08:17:43 -0600
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - ind.indexmedia.mx
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [543 541] / [47 12]
[4] => Sender Address Domain - ind.indexmedia.mx
)
[x-spam-status:] => No, score=1.1
[x-spam-score:] => 11
[x-spam-bar:] => +
[x-ham-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: New Page 1 Dear MBNA Bank OnlineSM Customer: A new creditbalance has just been transfered into your MBNA credit account and here isan alert to inform you that you have 1 new message from MBNA Bank MessageCenter [...] Content analysis details: (1.1 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain0.0 HTML_OBFUSCATE_05_10 BODY: Message is 5% to 10% HTML obfuscation0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
[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.
A new credit balance has just been transfered into your MBNA credit account and
here is an alert to inform you that you have 1 new message from MBNA Bank
Message Center
MBNA Bank customers may use this service to contact us with enquiries regarding
your accounts or the products and services we offer. From time to time, we will
also use 'My messages' to contact you. This may be in relation to existing
products and services which you have with us or to keep you informed of
enhancements to our products and services. Be sure to check 'My messages'
regularly for any new messages. 'My messages' will only retain 10 messages so
you may want to delete those you do not need. Click to viewMy
Messagesto
read your new messages now.
Regards,
MBNA Bank Online Message Center
Please do not reply to this e-mail address as it is not monitored and we will be
unable to respond.
Dear MBNA Bank OnlineSM Customer:
A new credit balance has just been transfered into your MBNA credit account and
here is an alert to inform you that you have 1 new message from MBNA Bank
Message Center
MBNA Bank customers may use this service to contact us with enquiries regarding
your accounts or the products and services we offer. From time to time, we will
also use 'My messages' to contact you. This may be in relation to existing
products and services which you have with us or to keep you informed of
enhancements to our products and services. Be sure to check 'My messages'
regularly for any new messages. 'My messages' will only retain 10 messages so
you may want to delete those you do not need. Click to view My
Messages to
read your new messages now.
Regards,
MBNA Bank Online Message Center
Please do not reply to this e-mail address as it is not monitored and we will be
unable to respond.