An
Email with the Subject "Verification for your Moneybookers account" was
received in one of Scamdex's honeypot email accounts on Mon, 15 Jan 2007 22:54:35 -0800
and has been classified as a Generic Scam Email.
The sender shows as "www.moneybookers.com"<no_reply@moneybookers.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
moneybookersmoneybookers.comloginverificationlockedpasswordsafeaccountminderrepresentativecustomerserviceaccesscustomreportsentonlinemail will securitydearhttps://www.moneybookers....
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:] => submissions@scamdex.com
[delivery-date:] => Mon, 15 Jan 2007 22:54:35 -0800
[received:] => Array
(
[0] => from [66.33.2.50] (helo=netv.net)by o7e.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1H6iDL-00005u-HMfor submissions@scamdex.com; Mon, 15 Jan 2007 22:54:35 -0800
[1] => (qmail 616 invoked from network); 15 Jan 2007 21:19:13 -0800
[2] => from unknown (HELO User) (86.106.118.55) by correiaglass.com with SMTP; 15 Jan 2007 21:19:13 -0800
)
[from:] => "www.moneybookers.com"
[subject:] => Verification for your Moneybookers account
[date:] => Tue, 16 Jan 2007 07:19:09 +0200
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[message-id:] => reIDScdx00001181405024.M431640P19653V0805I0066D0E5_25.-S2X
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-scamdex-scores:] => S:41 P:50 A:49 L:38 E:44 G:36
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 258
[x-scamdex-kw:] => access,account,customer,inc.,locked,login,password,report,representative,safe,sent,service,user,verification
[x-scamdex-em:] => security@moneybookers.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1181405024.M431640P19653V0805I0066D0E5
[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.
*******************************************************************************************
THIS IS AN AUTOMATED EMAIL - PLEASE DO NOT REPLY.
TO REPLY YOU MUST LOGIN TO YOUR MONEYBOOKERS ACCOUNT AND SEND US A MESSAGE
VIA OUR MESSAGING CENTRE.
*******************************************************************************************
Dear Moneybookers Customer,
You have received this email because you or someone else had used your account from different locations.
For security purpose, we require that you confirm some of your informations and safeguard your Moneybookers account.
After that, you will not run into any future problems with the online service.
Please provide requested information to ensure you are the owner of the account by clicking on the link below:
https://www.moneybookers.com/app/login.pl.html?code=BC74-7E77-B432-H1211&step=vrfacct
Your verification link will only be valid for 4 days. After that your Moneybookers account will be blocked.
Thank you for using Moneybookers!
*******************************
Moneybookers Security Reminders
Protect Your Password
Moneybookers and its representatives will NEVER ask you to reveal your password.
There are NO EXCEPTIONS to this policy. If anyone asks for your password by phone or
by email, or on any website other than moneybookers.com, refuse and immediately
report this to security@moneybookers.com.
Access your account ONLY using the login link on the Moneybookers homepage
Please be advised that Moneybookers and its representatives will NEVER send you an
email asking you to provide your login details within a form provided or to click on
a hyperlink to access your account! Immediately report any incident to
security@moneybookers.com.
Case Sensitive Login
Please remember your password is case-sensitive, at least 6 characters long and
contains at least one number or non-alphabetic character such as '-'.
*******************************
