An
Email with the Subject "You have a new account statement from E*TRADE Securities" was
received in one of Scamdex's honeypot email accounts on Tue, 10 Oct 2006 05:43:11 -0700
and has been classified as a Generic Scam Email.
The sender shows as "E*TRADE SECURITIES LLC" <zvezdash@mt.net.mk>.
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
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:] => scams@scamdex.com
[delivery-date:] => Tue, 10 Oct 2006 05:43:12 -0700
[received:] => Array
(
[0] => from luna.mt.net.mk ([195.26.152.183] helo=mail.mt.net.mk)by sun.newsblaze.com with esmtp (Exim 4.52)id 1GXGww-0000XT-Csfor scams@scamdex.com; Tue, 10 Oct 2006 05:43:11 -0700
[1] => from DUMA (62.162.197.74) by mail.mt.net.mk (7.3.006) id 452B2EBB0000889F; Tue, 10 Oct 2006 14:41:50 +0200
)
[x-mailer:] => <452B2EBB0000889F@Luna.mt.net.mk> (added by postmaster@mt.net.mk)
[from:] => "E*TRADE SECURITIES LLC"
[subject:] => You have a new account statement from E*TRADE Securities
[to:] => sc98@qwest.net
[content-type:] => text/html;iso-8859-1
[reply-to:] => zvezdash@mt.net.mk
[date:] => Fri, 22 Sep 2006 06:21:25 +0200
[x-priority:] => 3
[x-library:] => Indy 8.0.25
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 140465
[message-id:] => <140465@68485>
[x-scamdex-scores:] => S:38 P:39 A:41 L:33 E:41 G:33
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 41
[x-scamdex-totscore:] => 225
[x-scamdex-kw:] => access,account,bank,business,customer,first,inc.,opportunity,records,response,sent,service
[x-scamdex-em:] => postmaster@mt.net.mk,sc98@qwest.net,zvezdash@mt.net.mk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1181404995.M199651P19653V0805I0066D0D3
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Your E*TRADE Securities account statement is now available online.
View it now (log on required) or follow the instructions below to
access it directly through our website:
Log on at etrade.com and choose the Accounts tab.
Select the Accounts Records menu.
In the Brokerage Accounts Records section, click Monthly
Statements.
Please review your statement carefully. If you have questions,
e-mail us or call 1-800-ETRADE-1 (1-800-387-2331 or from
outside the U.S., call +1 916 636 2510), seven days a week.
As always, we appreciate your business and the opportunity to
serve you.
Sincerely,
E*TRADE SECURITIES CUSTOMER SERVICE
PLEASE READ THE IMPORTANT INFORMATION BELOW
For fastest service and maximum security,
log on to your account before
e-mailing us. Please do not reply directly to this e-mail, as we do not
receive messages sent to this address.
System response and account access times may vary
due to a variety of factors,
including trading volumes, market conditions, system performance, and other
factors.
The E*TRADE FINANCIAL family of companies provides financial services that
include trading, investing, banking, and lending.
Securities products and services are offered by E*TRADE Securities LLC,
Member NASD/SIPC.
E*TRADE FINANCIAL is committed to protecting you against e-mail fraud
("phishing" or "spoofing"). If you see the animated Security Enhanced
icon along with your first name and the last four digits of your primary account
number at the top of this e-mail, you can be sure it's a legitimate message
from us. Learn more about online security at
www.etrade.com/onlinesecurity.
If you want to visit the Web pages referenced in this e-mail, you can also type the
corresponding URLs below directly into your browser:
Your E*TRADE Securities account statement is now available online.
View it now (log on required) or follow the instructions below to
access it directly through our website:
Log on at etrade.com and choose the Accounts tab.
Select the Accounts Records menu.
In the Brokerage Accounts Records section, click Monthly
Statements.
Please review your statement carefully. If you have questions,
e-mail us1 or call 1-800-ETRADE-1 (1-800-387-2331 or from
outside the U.S., call +1 916 636 2510), seven days a week.
As always, we appreciate your business and the opportunity to
serve you.
Sincerely,
E*TRADE SECURITIES CUSTOMER SERVICE
PLEASE READ THE IMPORTANT INFORMATION BELOW
1For fastest service and maximum security,
log on to your account before
e-mailing us. Please do not reply directly to this e-mail, as we do not
receive messages sent to this address.
System response and account access times may vary
due to a variety of factors,
including trading volumes, market conditions, system performance, and other
factors.
The E*TRADE FINANCIAL family of companies provides financial services that
include trading, investing, banking, and lending.
Securities products and services are offered by E*TRADE Securities LLC,
Member NASD/SIPC.
E*TRADE FINANCIAL is committed to protecting you against e-mail fraud
("phishing" or "spoofing"). If you see the animated Security Enhanced
icon along with your first name and the last four digits of your primary account
number at the top of this e-mail, you can be sure it's a legitimate message
from us. Learn more about online security at
www.etrade.com/onlinesecurity.
If you want to visit the Web pages referenced in this e-mail, you can also type the
corresponding URLs below directly into your browser:
