An
Email with the Subject "Final Notification !" was
received in one of Scamdex's honeypot email accounts on Sat, 11 Feb 2012 08:00:06 -0800
and has been classified as a Generic Scam Email.
The sender shows as Co-operative Bank Plc <new.features.upg@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
boxchestmobilbanksuspendcreditverificationactivityendedaccountnotificationcustomerinternetcustombusinessverifysecureonlinemailbank nco-operative bank co-operative bank will securityach(sic)(dd/mm/yyyy)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, 11 Feb 2012 08:00:07 -0800
[received:] => Array
(
[0] => from mitrakon.ru ([217.112.37.92] helo=www.mitrakon.ru)by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1RwFMr-0005S2-KVfor scamdex@scamdex.com; Sat, 11 Feb 2012 08:00:06 -0800
[1] => from www.mitrakon.ru (localhost [127.0.0.1])by www.mitrakon.ru (8.14.3/8.14.3) with ESMTP id q1BFw7O6048630for ; Sat, 11 Feb 2012 18:58:07 +0300 (MSK)(envelope-from www@www.mitrakon.ru)
[2] => (from www@localhost)by www.mitrakon.ru (8.14.3/8.14.3/Submit) id q1BFw6nd048618;Sat, 11 Feb 2012 15:58:06 GMT(envelope-from www)
)
[date:] => Sat, 11 Feb 2012 15:58:06 GMT
[message-id:] => <201202111558.q1BFw6nd048618@www.mitrakon.ru>
[to:] => scamdex@scamdex.com
[subject:] => Final Notification !
[from:] => Co-operative Bank Plc
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary=565A79609A9AD7DEFA87B0C1C83428F0
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[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: Dear Customer, We detected irregular activity on your Co-operativebankInternet banking account on 11/02/2012. For your protection, you must verifythis activity before you can continue using your account. [...] Content analysis details: (1.6 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[217.112.37.92 listed in bb.barracudacentral.org]-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain0.0 T_HTML_ATTACH BODY: HTML attachment to bypass scanning?0.0 HTML_MESSAGE BODY: HTML included in message
[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.
Dear Customer,
We detected irregular activity on your Co-operativebank
Internet banking account on 11/02/2012.
For your protection, you must verify this
activity before you can continue using your
account.
Please download the document attached to this
email to review your account activity.
We will review the activity on your account
with you and upon verification,
and we will remove any restrictions placed on
your account.
If you choose to ignore our request, you leave us
no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the
case to be investigated and we strongly recommend
to verefy (sic) your account in that time.
Best Regards,
Co-operative bank p.l.c - Internet Banking
The Co-operative Bank p.l.c., P.O. Box 101, 1 Balloon Street, Manchester, M60 4EP. Registered in
England and Wales No. 990937.
Secure Personal Information
Enter your secure personal information and click OK.
OR
Your 4 digits online Security Code:
Memorable date
(dd/mm/yyyy)
To go to the Home page or Business Internet Banking please click here.
Dear Customer,
We detected irregular activity on your Co-operativebank
Internet banking account on 11/02/2012.
For your protection, you must verify this
activity before you can continue using your
account.
Please download the document attached to this
email to review your account activity.
We will review the activity on your account
with you and upon verification,
and we will remove any restrictions placed on
your account.
If you choose to ignore our request, you leave us
no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the
case to be investigated and we strongly recommend
to verefy (sic) your account in that time.
Best Regards,
Co-operative bank p.l.c - Internet Banking
The Co-operative Bank p.l.c., P.O. Box 101, 1 Balloon Street, Manchester, M60 4EP. Registered in
England and Wales No. 990937.
Secure Personal Information
Enter your secure personal information and click OK.
Sort code
Account number
OR
Visa credit card number
Your 4 digits online Security Code:
Card Expire date
cvv
Enter your Full name
First school attended
Last
school attended
Memorable name
Memorable Place
Place of Birth
Memorable date
Memorable date
day
/
month
/
year
(dd/mm/yyyy)
Mobile number
To go to the Home page or Business Internet Banking please click here.
