An
Email with the Subject "Banking-By-Internet Security Measures" was
received in one of Scamdex's honeypot email accounts on Fri, 10 Aug 2007 14:52:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as "MidAmerica Bank" <no-reply@midamericabank.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
banksuspendverificationendedwinsafeaccountclientinternetaccessprocessinvestigationonlinemailbank online bankbank account midamerica bank your bank will securitydearhttps://www.midamericaban...
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 10 Aug 2007 14:52:43 -0700
[received:] => Array
(
[0] => from [216.200.145.37] (helo=omta08.mta.everyone.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IJcPT-0001MA-BPfor submitted@scamdex.com; Fri, 10 Aug 2007 14:52:43 -0700
[1] => from dm29.mta.everyone.net (bigiplb-dsnat [172.16.0.19])by omta08.mta.everyone.net (Postfix) with ESMTPid 3533A4022C; Fri, 10 Aug 2007 14:52:42 -0700 (PDT)
[2] => from n120.sc0.he.tucows.com (64.97.144.110 [64.97.144.110])by dm29.mta.everyone.net (EON-INBOUND) with ESMTP id dm29.46bcca7c.30f03for ; Fri, 10 Aug 2007 14:52:41 -0700
[3] => from User (85.186.123.134) by n120.sc0.he.tucows.com (7.2.069.1) (authenticated as qwe@hawaiiantel.net) id 46835929006F62F7; Fri, 10 Aug 2007 21:52:11 +0000
)
[x-eon-delivered-to:] =>
[x-eon-dm:] => dm29
[x-mailer:] => Array
(
[0] => <46835929006F62F7@n120.sc0.he.tucows.com> (added by postmaster@bouncemessage.net)
[1] => Microsoft Outlook Express 6.00.2600.0000
)
[reply-to:] =>
[from:] => "MidAmerica Bank"
[subject:] => Banking-By-Internet Security Measures
[date:] => Sat, 11 Aug 2007 00:52:03 +0300
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[to:] => undisclosed-recipients: ;
[message-id:] =>
[x-scamdex-scores:] => S:39 P:50 A:43 L:36 E:40 G:35
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 243
[x-scamdex-kw:] => access,account,bank,ended,internet,investigation,online bank,process,safe,suspend,user,verification
[x-scamdex-em:] => postmaster@bouncemessage.net,qwe@hawaiiantel.net
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769162.M140259P20228V
[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.
You have received this email because you or someone had used your account from different locations. For
security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
To help speed up to this process, please access the following link so we ca complete the verification of
your MidAmerica Bank Online Banking Account registration information.
If we do no receive the appropriate account verification within 24 hours, then we will assume this MidAmerica
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account has not been fraudulently used and to
combat the fraud from our community.
We appreciate your support and understanding and thank you for your prompt attention to this matter.
You have received this email because you or someone had used your account from different locations. For
security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
To help speed up to this process, please access the following link so we ca complete the verification of
your MidAmerica Bank Online Banking Account registration information.
If we do no receive the appropriate account verification within 24 hours, then we will assume this MidAmerica
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account has not been fraudulently used and to
combat the fraud from our community.
We appreciate your support and understanding and thank you for your prompt attention to this matter.
