An
Email with the Subject "IMPORTANT - Customer Service Message" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Oct 2006 08:08:33 -0700
and has been classified as a Generic Scam Email.
The sender shows as National Bank of Kuwait <onlineservice@nbk.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
boxbankendednationalaccountrecordscustomerservicekuwaitcustomsentonlinemailbank nnational bank will dearhttp://www.nbk.com/nbk/de...financial services
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:] => Sun, 22 Oct 2006 08:08:33 -0700
[received:] => Array
(
[0] => from [72.29.86.139] (helo=skyfire.3v0.net)by sun.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.52)id 1GbewC-0008BA-2Vfor submitted@scamdex.com; Sun, 22 Oct 2006 08:08:33 -0700
[1] => from nobody by skyfire.3v0.net with local (Exim 4.52)id 1GbewA-0002tq-EMfor submitted@scamdex.com; Sun, 22 Oct 2006 16:08:30 +0100
)
[to:] => submitted@scamdex.com
[subject:] => Array
(
[0] => IMPORTANT - Customer Service Message
[1] => <1130384585.13653@paypal.com>
)
[from:] => National Bank of Kuwait
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[date:] => Sun, 22 Oct 2006 16:08:30 +0100
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - skyfire.3v0.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 500] / [47 12]
[4] => Sender Address Domain - skyfire.3v0.net
)
[x-source:] =>
[x-source-args:] => /usr/local/apache/bin/httpd -DSSL
[x-source-dir:] => backofthenet.info:/public_html/forum/auction/upload
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 147923
[message-id:] => <147923@87059>
[x-scamdex-scores:] => S:43 P:43 A:51 L:40 E:46 G:40
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 263
[x-scamdex-kw:] => account,auction,bank,box,customer,ended,inc.,national,records,report,sent,service
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769172.M531347P20228V
[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.
Dear customer,
As instructed we have amended your Account informations on our records.
We have sent confirmation to both your old and new e-mail addresses for
your protection.
Please click on the account link to confirm and update your record
http://www.nbk.com/nbk/default.htm
If you have any queries about this please call our Online Helpdesk on
17207777. Lines are open 24 hours a day, 7 days a week.
Regards,
National Bank of Kuwait Online Helpdesk
FIGHT ONLINE FRAUD
Please do not reply to this e-mail address as it is not monitored and
we will be unable to respond.
--
------------------------------------------------------------------------------
National Bank of Kuwait, Registered No. 2367076. Mailing Address:
P.O. Box 597, KPC Shuwaikh.Authorised and regulated
by the Financial Services Authority.
==============================================================================
