An
Email with the Subject "Guaranty Bond Bank Notification." was
received in one of Scamdex's honeypot email accounts on Sun, 08 Apr 2007 09:20:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "SUPPORT Guaranty Bond Bank"<service@gnty.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
presidentbanksuspendverificationactivityendedaccountnotificationresidentservicelegalinvestigationverifysecureonlinebank bank account bond bank user will securityhttps://olb.gnty.com/onli...financial
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:] => Sun, 08 Apr 2007 09:20:39 -0700
[received:] => Array
(
[0] => from [216.104.130.69] (helo=mail.grubbfamily.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Haa87-0001lp-Chfor submissions@scamdex.com; Sun, 08 Apr 2007 09:20:39 -0700
[1] => from User [64.49.73.100] by mail.grubbfamily.com with ESMTP (SMTPD32-8.15) id A0E0138007A; Sun, 08 Apr 2007 11:57:20 -0400
)
[from:] => "SUPPORT Guaranty Bond Bank"
[subject:] => Guaranty Bond Bank Notification.
[date:] => Sun, 8 Apr 2007 12:06:52 -0400
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] => <200704081157609.SM01408@User>
[x-scamdex-scores:] => S:47 P:51 A:47 L:42 E:45 G:40
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 272
[x-scamdex-kw:] => account,activity,bank,ended,inc.,investigation,legal,notification,resident,service,suspend,user,verification,verify
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769133.M172741P20228V
[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 have strong reasons to believe that your Guaranty Bond Bank account had been recently compromised.
In order to prevent any fraudulent activity from occurring, we are required to open an investigation into this matter.
According to User Agreement, Section 9, we may immediately issue a warning, temporarily suspend,
indefinitely suspend or terminate your account and refuse to provide our services to you if we believe
that your actions may cause financial loss or legal liability for you, our users or us.
We may also take these actions if we are unable to verify or authenticate any information you provide to us.
Please consider this letter as an official request from Guaranty Bond Bank
If your account's information is not updated within the next 24 hours, then we will assume this account
is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification
is to ensure that your Guaranty Bond Bank account has not been fraudulently used.
Ty Abston
President & CEO
Information regarding account 4366-5700-00XX-XXXX
We have strong reasons to believe that your Guaranty Bond Bank account had been recently compromised.
In order to prevent any fraudulent activity from occurring, we are required to open an investigation into this matter.
According to User Agreement, Section 9, we may immediately issue a warning, temporarily suspend,
indefinitely suspend or terminate your account and refuse to provide our services to you if we believe
that your actions may cause financial loss or legal liability for you, our users or us.
We may also take these actions if we are unable to verify or authenticate any information you provide to us.
Below you have a link with a secure form stored on our server.
Go there and update your account information, so that we can begin with our investigation.
https://olb.gnty.com/OnlineBanking/security-measures/
Please consider this letter as an official request from Guaranty Bond Bank
If your account's information is not updated within the next 24 hours, then we will assume this account
is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification
is to ensure that your Guaranty Bond Bank account has not been fraudulently used.
