An
Email with the Subject "IMPORTANT: Security Issues [Incident: 040921]" was
received in one of Scamdex's honeypot email accounts on Mon, 14 May 2007 13:05:13 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Bank of America Security Dept." <security@bankofamerica.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
banksuspendpasswordwinaccountnotificationrecordscustomerserviceinc.customsentonlinemailbank online bank 2007 bank will security[incident: 040921]cooperationhttps://online.bankofamer...
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, 14 May 2007 13:05:13 -0700
[received:] => Array
(
[0] => from [62.121.133.131] (helo=bsd.miki.eu.org ident=root)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1HngnA-0006JR-Pnfor submissions@scamdex.com; Mon, 14 May 2007 13:05:13 -0700
[1] => from bsd.miki.eu.org (www2@localhost [127.0.0.1])by bsd.miki.eu.org (8.13.8/8.13.8) with ESMTP id l4EIsZbJ054891(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NOT)for ; Mon, 14 May 2007 20:54:35 +0200 (CEST)(envelope-from www2@bsd.miki.eu.org)
[2] => (from www2@localhost)by bsd.miki.eu.org (8.13.8/8.13.8/Submit) id l4EIsZ1q054888;Mon, 14 May 2007 20:54:35 +0200 (CEST)(envelope-from www2)
)
[date:] => Mon, 14 May 2007 20:54:35 +0200 (CEST)
[x-mailer:] => <200705141854.l4EIsZ1q054888@bsd.miki.eu.org>
[to:] => submissions@scamdex.com
[subject:] => IMPORTANT: Security Issues [Incident: 040921]
[from:] => "Bank of America Security Dept."
[reply-to:] => Bank.of.America.Security.Dept.@bsd.miki.eu.org
[mime-version:] => 1.0
[content-type:] => text/html
[x-greylist:] => Sender IP whitelisted, not delayed by milter-greylist-3.0 (bsd.miki.eu.org [127.0.0.1]); Mon, 14 May 2007 20:54:35 +0200 (CEST)
[content-transfer-encoding:] => quoted-printable
[x-mime-autoconverted:] => from 8bit to quoted-printable by bsd.miki.eu.org id l4EIsZbJ054891
[message-id:] =>
[x-scamdex-scores:] => S:44 P:52 A:46 L:42 E:46 G:41
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 271
[x-scamdex-kw:] => account,bank,customer,inc.,notification,online bank,password,records,sent,service,suspend,verify
[x-scamdex-em:] => www2@bsd.miki.eu.org,www2@localhost
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769129.M539082P20228V
[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 recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the logons. We now need you to re-confirm your account information to us.
If this is not completed by May 15, 2007, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
Please do not reply to this e-mail as this is only a notification.
Mail sent to this address cannot be answered.
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the logons. We now need you to re-confirm your account information to us.
If this is not completed by May 15, 2007, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
To confirm your Online Banking records click on the following link:
https://online.bankofamerica.com/IdentityManagement/
Thank you for your patience in this matter.
Bank of America Customer Service
Please do not reply to this e-mail as this is only a notification.
Mail sent to this address cannot be answered.
