An
Email with the Subject "Fw: URGENT BANK NOTICE" was
received in one of Scamdex's honeypot email accounts on Sat, 15 Dec 2007 19:13:46 -0800
and has been classified as a Generic Scam Email.
The sender shows as j j <strider_424@yahoo.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
0 9419258712mobilbankcredit unionloginsuspendcreditendedwinaccountprocessurgentinvestigationsentonlinebank urgent bank strider_424@yahoo.comsecurityyahoo.comyahoo!(except the temporary cards)dearhttp://mfa.homebanking.so...
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:] => Sat, 15 Dec 2007 19:13:46 -0800
[received:] => Array
(
[0] => from web60719.mail.yahoo.com ([209.73.178.207])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1J3jwh-0002eu-1Ifor Submissions@scamdex.com; Sat, 15 Dec 2007 19:13:46 -0800
[1] => (qmail 58571 invoked by uid 60001); 16 Dec 2007 03:13:36 -0000
[2] => from [70.57.173.5] by web60719.mail.yahoo.com via HTTP; Sat, 15 Dec 2007 19:13:36 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type:Message-ID; b=Q4uTQHfg/gbMBPcRj0ED79NsSE5idW7ZVjxU2kpc0rb2juEWJZ7d4ub5oaEAIU7tXnIbWaB9b5B81kmJroynPOnx+X2H1VDkuhylncsdKVXG/rhtbzCrIH5bTDfqYr6EkWeUZJsdWaBaR9GWtWJ4SEEEp/GHMTs1PUOmMoFHK0s=;
[x-ymail-osg:] => SBwxS6QVM1k7AhkM1lrrCwSsdiR8niICeyUC5Z1z_GUrhMq3SzCwrqmnNx52bv3Ku5rliGoc6di0Mf4lV.zRFnGvhOh9n.zMHI36QDNsKplQhQI6H0E_L5UZHBu.ThU-
[x-mailer:] => YahooMailRC/818.31 YahooMailWebService/0.7.158.1
[date:] => Sat, 15 Dec 2007 19:13:36 -0800 (PST)
[from:] => j j
[subject:] => Fw: URGENT BANK NOTICE
[to:] => Submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1649158971-1197774816=:56573"
[x-uid:] => <593509.56573.qm@web60719.mail.yahoo.com>
[x-spam-status:] => No, score=-1.0
[x-spam-score:] => -9
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => <593509.56573.qm@web60719.mail.yahoo.com>
[x-scamdex-scores:] => S:59 P:56 A:56 L:50 E:52 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 321
[x-scamdex-kw:] => account,bank,card,credit,credit union,ended,inc.,investigation,login,mobil,process,sent,service,suspend,union,urgent,won
[x-scamdex-em:] => notice@soopercu.org
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769171.M470990P20228V
[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.
----- Forwarded Message ---- From: "notice@soopercu.org" <notice@soopercu.org> Sent: Saturday, December 15, 2007 12:36:19 PM Subject: URGENT BANK NOTICE
Dear Member,
SCU Online Department temporary disabled your account. After three unsuccessful login attempts your account was temporary disabled until further investigations. All cards (except the temporary cards) from this account are suspended. You must update your account at Sooper Credit Union immediately, or you won't be able to use your cards again.
Sorry for any inconvenience this may cause and thank you for your patience.
To start the update process click the following link
Be a better friend, newshound, and
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----- Forwarded Message ---- From: "notice@soopercu.org" <notice@soopercu.org> Sent: Saturday, December 15, 2007 12:36:19 PM Subject: URGENT BANK NOTICE
Dear Member,
SCU Online Department temporary disabled your account. After three unsuccessful login attempts your account was temporary disabled until further investigations. All cards (except the temporary cards) from this account are suspended. You must update your account at Sooper Credit Union immediately, or you won't be able to use your cards again.
Sorry for any inconvenience this may cause and thank you for your patience.
To start the update process click the following link