An
Email with the Subject "UPDATE YOUR ACCOUNT" was
received in one of Scamdex's honeypot email accounts on Wed, 11 Oct 2006 05:04:28 -0700
and has been classified as a Generic Scam Email.
The sender shows as NATIONWIDE BUILDING SOCIETY <Banking@Nationwide.co.uk>.
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
essobankverificationendedwinnumbersaccountresidentrecordscustomerserviceinternetprocesscustomverifysentonline will nwill maintenancesecurity(ie change of address)dearfinancial services fs
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:] => Wed, 11 Oct 2006 05:04:28 -0700
[received:] => Array
(
[0] => from bella.imagenook.com ([207.44.206.52])by sun.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.52)id 1GXcp1-0004CD-Ulfor scams@scamdex.com; Wed, 11 Oct 2006 05:04:28 -0700
[1] => from bella.imagenook.com (localhost.localdomain [127.0.0.1])by bella.imagenook.com (8.12.11/8.12.11) with ESMTP id k9BC4Lxc016719for ; Wed, 11 Oct 2006 07:04:21 -0500
[2] => (from apache@localhost)by bella.imagenook.com (8.12.11/8.12.11/Submit) id k9BC4HfX016709;Wed, 11 Oct 2006 07:04:17 -0500
)
[x-clientaddr:] => 127.0.0.1
[date:] => Wed, 11 Oct 2006 07:04:17 -0500
[message-id:] => <200610111204.k9BC4HfX016709@bella.imagenook.com>
[to:] => scams@scamdex.com
[subject:] => UPDATE YOUR ACCOUNT
[from:] => NATIONWIDE BUILDING SOCIETY
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[x-bella_server-mailscanner:] => Found to be clean
[x-mailscanner-from:] => apache@bella.imagenook.com
[content-transfer-encoding:] => quoted-printable
[x-mime-autoconverted:] => from 8bit to quoted-printable by bella.imagenook.com id k9BC4Lxc016719
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 141095
[x-scamdex-scores:] => S:46 P:49 A:48 L:42 E:48 G:40
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 273
[x-scamdex-kw:] => \%,account,bank,customer,ended,internet,numbers,process,records,resident,sent,service,trust,verification,verify
[x-scamdex-em:] => apache@bella.imag,apache@localhost
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769094.M722374P20228V
[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.
Security Advisory
Alert
Dear
Nationwide's Internet Banking Holder,
During our regularly
scheduled account maintenance and verification
procedures, we were unable to verify your account information. This might
be
due to either one of the following reasons: 1. A recent change in your
personal information (ie change of address). 2.
Submitting invalid
information during the initial enrollment process. 3. An inability to
accurately verify your account
information due to an internal error within
our processors.
We demand that you take 5 minutes out of your online experience and
renew
your records to avoid running into any future problems with the online
service. However, failure to update your
records will result in your account
suspension. Once you have updated your account records your internet banking
service
will not be interrupted and will continue as normal.
Please
Click Here
and
renew your account information.
Security Advisory
Customer Service Dept,
Nationwide's Internet
Banking, N.A.
__________________________________________________________
_______
This site is intended for UK residents unless otherwise stated. � Nationwide Building
Society.
Nationwide is a
registered trademark of Nationwide Building Society. Nationwide Building
Society,
Nationwide Life Limited and
Nationwide Unit Trust Managers Limited represent only the
Nationwide
Marketing Group which is authorised and regulated
by the Financial Services Authority for
life
assurance, pensions, unit trusts, insurance and regulated mortgages. They are
entered in the
Financial Services Authority's Register and their Register Numbers are 106078, 177850 and
177793.
For
more information you may visit www.fsa.gov.uk/register/. Nationwide Building Society,
Head
Office, Nationwide House,
Pipers Way, Swindon SN38 1NW.