An
Email with the Subject "Issue File I9619 Processed" was
received in one of Scamdex's honeypot email accounts on Fri, 13 Sep 2013 08:43:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as "GISPROD@citizensbank.com" <GISPROD@citizensbank.com>.
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
1-888-333-2909bankendedcontactaccountprocessverifysecurereportsentmailconfidential will willnach
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:] => cj@scamdex.com
[delivery-date:] => Fri, 13 Sep 2013 08:43:31 -0700
[received:] => Array
(
[0] => from [97.73.40.102] (port=2368 helo=host97730010240.direcway.com)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1VKVWn-00044B-7Ofor cj@scamdex.com; Fri, 13 Sep 2013 08:43:31 -0700
[1] => from [222.235.113.142] (port=83285 helo=[192.168.3.93]) by 97.73.40.102 with asmtp id 1rqLaL-00082-00 for cj@scamdex.com; Fri, 13 Sep 2013 09:43:24 -0600
)
[message-id:] => <52333289.0010700@citizensbank.com>
[date:] => Fri, 13 Sep 2013 09:43:24 -0600
[from:] => "GISPROD@citizensbank.com"
[user-agent:] => Mozilla/5.0 (Windows NT 6.1; WOW64; rv:7.0.1) Gecko/20110929 Thunderbird/7.0.1
[mime-version:] => 1.0
[to:] => cj@scamdex.com
[subject:] => Issue File I9619 Processed
[content-type:] => multipart/mixed;boundary="----=_Part_86394_0268012107.0321192793750"
[x-spam:] => Not detected
[x-mras:] => Ok
[x-spam-status:] => No, score=3.0
[x-spam-score:] => 30
[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: Regarding Issue File 9619 - Total Issue Items # 30 Total Issue Amount $45,415.81 This will confirm that your issue file has been processed. Please verify the information in attached report; if you find there are discrepancies in what you believe your totals should be and what we have reported, please contact the Reconciliation Department at 1-888-333-2909 Option # 3 between the hours of 8:00am and 4:00pm ET not later than 24 hours after you receive this notice. [...] Content analysis details: (3.0 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [97.73.40.102 listed in bb.barracudacentral.org]-0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS 0.1 FROM_12LTRDOM From a 12-letter domain
[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.
Reconciliation Department at 1-888-333-2909 Option # 3 between the hours of 8:00am and 4:00pm ET not later than 24 hours after you receive this notice.
*** Please note, this message was created on the RBS FileGateway system ***
-----------------------------------------
Use of email is inherently insecure. Confidential information,
including account information, and personally identifiable
information, should not be transmitted via email, or email
attachment. In no event shall Citizens or any of its affiliates
accept any responsibility for the loss, use or misuse of any
information including confidential information, which is sent to
Citizens or its affiliates via email, or email attachment. Citizens
does not guarantee the accuracy of any email or email attachment,
that an email will be received by Citizens or that Citizens will
This email message is confidential and/or privileged. It is to be
used by the intended recipient only. Use of the information
contained in this email by anyone other than the intended recipient
is strictly prohibited. If you have received this message in error,
please notify the sender immediately and promptly destroy any
record of this email.
Regarding Issue File 9619 -
Total Issue Items # 30 Total Issue Amount $45,415.81
This will confirm that your issue file has been processed. Please verify the information in attached report; if you find there are discrepancies in what you believe your totals should be and what we have reported, please contact the
Reconciliation Department at 1-888-333-2909 Option # 3 between the hours of 8:00am and 4:00pm ET not later than 24 hours after you receive this notice.
*** Please note, this message was created on the RBS FileGateway system ***
-----------------------------------------
Use of email is inherently insecure. Confidential information,
including account information, and personally identifiable
information, should not be transmitted via email, or email
attachment. In no event shall Citizens or any of its affiliates
accept any responsibility for the loss, use or misuse of any
information including confidential information, which is sent to
Citizens or its affiliates via email, or email attachment. Citizens
does not guarantee the accuracy of any email or email attachment,
that an email will be received by Citizens or that Citizens will
respond to any email.
This email message is confidential and/or privileged. It is to be
used by the intended recipient only. Use of the information
contained in this email by anyone other than the intended recipient
is strictly prohibited. If you have received this message in error,
please notify the sender immediately and promptly destroy any
record of this email.