An
Email with the Subject "ABN AMRO Alert - Uw Internet Bankieren op slotâ€â€" was
received in one of Scamdex's honeypot email accounts on Thu, 25 Apr 2013 05:34:50 -0700
and has been classified as a Generic Scam Email.
The sender shows as ABN AMRO <info@abn.nl>.
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
bankcontactaccountinternetlegalach
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:] => mxw@betheney.com
[delivery-date:] => Thu, 25 Apr 2013 05:34:50 -0700
[received:] => Array
(
[0] => from lokal.sk ([92.240.237.28]:59658 helo=server.lokal.sk)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80)(envelope-from )id 1UVLNd-0005sE-Hefor mxw@betheney.com; Thu, 25 Apr 2013 05:34:50 -0700
[1] => from localhost ([127.0.0.1] helo=webmail.mtag.sk)by server.lokal.sk with esmtpa (Exim 4.71)(envelope-from )id 1UVKIm-00071S-0L; Thu, 25 Apr 2013 13:25:24 +0200
)
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="=_5729a582fbe23e3c88e26f817f474b10"
[date:] => Thu, 25 Apr 2013 04:25:23 -0700
[from:] => ABN AMRO
[to:] => undisclosed-recipients:;
[subject:] => ABN AMRO Alert - Uw Internet Bankieren op =?UTF-8?Q?slot=E2=80=8F?==?UTF-8?Q?=E2=80=8F?=
[message-id:] => <318a495052bfbe550762f3512348c5cb@mtag.sk>
[x-sender:] => info@abn.nl
[user-agent:] => Roundcube Webmail/0.8.5
[x-spam-status:] => No, score=3.1
[x-spam-score:] => 31
[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, seeroot\@localhost for details.Content preview: Geachte klant, Onlangs heeft onze gegevens blijkt dat uw ABN AMRO rekening mogelijk gemaakt door een derde partij illegale binnenkomst. De veiligheid van uw account is onze primaire zorg, daarom besloten om toegang tot uw account tijdelijk te beperken. Om volledige toegang tot uw account moet u uw gegevens te herstellen om te bevestigen via de link: KLIK HIER [1] [...] Content analysis details: (3.1 points, 5.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [92.240.237.28 listed in bb.barracudacentral.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: gstatic.com] 1.7 URIBL_DBL_SPAM Contains an URL listed in the DBL blocklist [URIs: inigvan.org.ru]-0.0 SPF_HELO_PASS SPF: HELO matches SPF record 0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0003] 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 T_KHOP_FOREIGN_CLICK T_KHOP_FOREIGN_CLICK 1.1 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words 0.0 T_REMOTE_IMAGE Message contains an external image
[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.
Onlangs heeft onze gegevens blijkt dat uw ABN AMRO rekening mogelijk gemaakt door een derde partij illegale binnenkomst.
De veiligheid van uw account is onze primaire zorg, daarom besloten om toegang tot uw account tijdelijk te beperken. Om volledige toegang tot uw account moet u uw gegevens te herstellen om te bevestigen via de link: Klik hier
Zodra uw gegevens door ons zijn gecontroleerd en bevestigd, word er zo spoedig mogelijk contact met u opgenomen door een van onze medewerkers om de toegang tot uw account volledig te herstellen . Wij danken u voor uw medewerking.
Onlangs heeft onze gegevens blijkt dat uw ABN AMRO rekening mogelijk gemaakt door een derde partij illegale binnenkomst.
De veiligheid van uw account is onze primaire zorg, daarom besloten om toegang tot uw account tijdelijk te beperken. Om volledige toegang tot uw account moet u uw gegevens te herstellen om te bevestigen via de link: Klik hier
Zodra uw gegevens door ons zijn gecontroleerd en bevestigd, word er zo spoedig mogelijk contact met u opgenomen door een van onze medewerkers om de toegang tot uw account volledig te herstellen . Wij danken u voor uw medewerking.
