An
Email with the Subject "Account Suspended" was
received in one of Scamdex's honeypot email accounts on Sun, 30 Sep 2007 22:41:36 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Moneybookers"<security@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.comsuspendbidsendedbidaccounttransactionpaymentcustomerprocess artcustommail will securityexchangedear
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:] => scamdex@scamdex.com
[delivery-date:] => Sun, 30 Sep 2007 22:41:36 -0700
[received:] => Array
(
[0] => from [210.13.105.203] (helo=mail.meet-in-shanghai.net)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1IcE24-00009A-Lwfor scamdex@scamdex.com; Sun, 30 Sep 2007 22:41:36 -0700
[1] => from User ([61.16.156.107])(authenticated user test@meet-in-shanghai.net)by mail.meet-in-shanghai.net (Kerio MailServer 6.2.0);Mon, 1 Oct 2007 13:37:35 +0800
)
[x-spam-status:] => Array
(
[0] => No, hits=0.0 required=5.0tests=TOTAL_SCORE: 0.000
[1] => No, score=6.7
)
[x-spam-level:] =>
[from:] => "Moneybookers"
[subject:] => Account Suspended
[date:] => Mon, 1 Oct 2007 11:24:33 +0530
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1250"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Array
(
[0] => reIDScdx00001201841958.M174803P4928V-S2X
[1] => Microsoft Outlook Express 6.00.2600.0000
)
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-spam-score:] => 67
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:42 P:48 A:50 L:38 E:47 G:38
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 263
[x-scamdex-kw:] => account,contact,customer,ended,inc.,ltd,payment,process,service,suspend,transaction,user
[x-scamdex-em:] => test@meet-in-shanghai.net
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1201841958.M174803P4928V
[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.
We are writing you this email to inform you that your
moneybookers account has been temporarily suspended for
incoming and outgoing transactions due to a payment you
received that is being suspected by our security team
as being an exchange with another e-currency.
In accordance with our terms and conditions, article 3.2,
moneybookers strictly forbids exchanges of any kind with
other e-currencies.
To remake your account fully operational, we would like
to kindly ask you to confirm your identity by clicking
the link below and filling the forms. Once this this process
has been completed, your account will be reactivated.
Feel free to contact our support team for any questions you
might have.
Best regards,
the moneybookers security department.
Moneybookers Ltd., London, Registered in England and Wales no 4260907.
Registered office: C3 Cairngorm House, Meridian Gate, 203 Marsh Wall, London E14 9YT, United Kingdom.
Authorised and regulated by the Financial Services Authority of the United Kingdom (FSA).
Account
suspended
Dear
customer,
We are writing you this email to inform you that your
moneybookers account has been temporarily suspended for
incoming and outgoing transactions due to a payment you
received that is being suspected by our security team
as being an exchange with another e-currency.
In accordance with our terms and conditions, article 3.2,
moneybookers strictly forbids exchanges of any kind with
other e-currencies.
To remake your account fully operational, we would like
to kindly ask you to confirm your identity by clicking
the link below and filling the forms. Once this this process
has been completed, your account will be reactivated.
