ADMIN Scam Email: ***SPAM*** Confirm Your Account Profile from SunTrust Online [date added: 2016-07-20 20:01:34]

The Scamdex Scam Email Archive X

Subject: ***SPAM*** Confirm Your Account Profile

From: SunTrust Online <onlineservice@suntrust.com>

Date: Sat, 29 Dec 2012 03:17:00 -0800

Date Added: 2016-07-20 20:01:34

This Email with the Subject "***SPAM*** Confirm Your Account Profile" was received in one of Scamdex's honeypot email accounts on Sat, 29 Dec 2012 03:17:00 -0800 and has been classified a s a Phishing, ID Theft Scam Email. The sender shows as SunTrust Online <onlineservice@suntrust.com>.< /p>

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 purpos es.

Scam TagCloud

account service online spam

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:] => accounts@scamdex.com [delivery-date:] => Sat, 29 Dec 2012 03:17:00 -0800 [received:] => Array ( [0] => from hosting1.pnz.ru ([85.234.33.66]:41886)by lester.newsblaze.com with esmtp (Exim 4.80)(envelope-from )id 1TouPT-0006GW-7Lfor accounts@scamdex.com; Sat, 29 Dec 2012 03:17:00 -0800 [1] => from www-data1 by hosting1.pnz.ru with local (Exim 3.35 #1 (Debian))id 1TouPR-0003Xo-00for ; Sat, 29 Dec 2012 15:16:57 +0400 ) [to:] => accounts@scamdex.com [from:] => SunTrust Online [message-id:] => <130746555.82@suntrust.com> [mime-version:] => 1.0 [content-type:] => text/html [content-transfer-encoding:] => 8bit [sender:] => www-data1 [date:] => Sat, 29 Dec 2012 15:16:57 +0400 [x-spam-status:] => Yes, score=4.2 [x-spam-score:] => 42 [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: Security Update Notification Dear Customer, You've changed your mailling address and we want you to confirm if it's you.., But if you don't make any changes in your account [...] Content analysis details: (4.2 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [85.234.33.66 listed in bb.barracudacentral.org]-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.7 HTML_TAG_BALANCE_BODY BODY: HTML has unbalanced "body" tags 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 T_REMOTE_IMAGE Message contains an external image [x-spam-flag:] => YES [subject:] => ***SPAM*** Confirm Your Account Profile )

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.

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