An
Email with the Subject "bank of america alerts : irregular Check Card Activity" was
received in one of Scamdex's honeypot email accounts on Sat, 09 Feb 2008 08:19:19 -0800
and has been classified as a Generic Scam Email.
The sender shows as "bank of america alerts" <onlinebanking@alert.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
assistance1.800.432.1000bankverificationactivitycheckcontactaccountverifysecureonlinemailbank online bank your bank from bank 2007 bank will
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:] => webmaster@scamdex.com,u@scamdex.com,submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com,register@scamdex.com,news@scamdex.com,mxw@scamdex.com,affiliates@scamdex.com
[delivery-date:] => Sat, 09 Feb 2008 08:19:19 -0800
[received:] => from [70.89.173.58] (helo=mail.com)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JNsQ2-0002V9-8v; Sat, 09 Feb 2008 08:19:19 -0800
[reply-to:] =>
[from:] => "bank of america alerts"
[subject:] => bank of america alerts : irregular Check Card Activity
[date:] => Sat, 9 Feb 2008 09:48:09 -0800
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[message-id:] => reIDScdx00001204769181.M760049P20228V-S2X
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-spam-status:] => No, score=17.8
[x-spam-score:] => 178
[x-spam-bar:] => +++++++++++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:46 P:54 A:50 L:43 E:44 G:43
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 280
[x-scamdex-kw:] => \%,account,activity,assistance,bank,card,check,contact,first,online bank,verification,verify
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769181.M760049P20228V
[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.
Remember: Always look for your SiteKey before you enter your passcode during Sign In Irregular Check Card Activity We detected irregular activity on your Bank of America Check Card on 8/29/2007. For your protection, you must verify this activity before you can continue using your card. Please visit Online Banking at www.bankofamerica.com to review your account activity, and then call us immediately at 1.800.432.1000 . We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account. Want to confirm this email is from Bank of America? Sign in to Online Banking and select Alerts History to verify this alert. Want to get more alerts? Sign in to your online banking account at Bank of America and within the Accounts Overview page select the "Alerts" tab. Because email is not a secure form of communication, please do not reply to this email. If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com. Bank of America, Member FDIC. 2007 Bank of America Corporation. All Rights Reserved.