An
Email with the Subject "Security update" was
received in one of Scamdex's honeypot email accounts on Fri, 19 Oct 2007 20:59:25 -0700
and has been classified as a Generic Scam Email.
The sender shows as "BankofAmerica"<online@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
banksuspendendedpasswordcheckwinaccountnotificationrecordscustomerservicecustomsentonlinemailonline bankbank 2007 bank confidential will securityachcooperationhttps://online.bankofamer...
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,submitted@scamdex.com
[delivery-date:] => Fri, 19 Oct 2007 20:59:25 -0700
[received:] => Array
(
[0] => from c2bthomr04.btconnect.com ([213.123.20.122])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Ij5Ub-0004jq-OY; Fri, 19 Oct 2007 20:59:25 -0700
[1] => from ashmanor.gotadsl.co.uk (ashmanor.gotadsl.co.uk [81.6.247.211])by c2bthomr04.btconnect.comwith SMTP id HSQ61120 (AUTH ashleym_email);Sat, 20 Oct 2007 04:56:14 +0100 (BST)
[2] => from user by pop3.ashleym.co.uk (Running VPOP3) with ESMTP; Fri, 19 Oct 2007 14:58:55 +0100
)
[from:] => "BankofAmerica"
[subject:] => Security update
[date:] => Fri, 19 Oct 2007 09:56:54 -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:] =>
[x-authenticated-sender:] => accounts
[x-server:] => VPOP3 Enterprise V2.5.0b - Registered
[x-spam-status:] => No, score=12.9
[x-spam-score:] => 129
[x-spam-bar:] => ++++++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:42 P:50 A:49 L:38 E:41 G:37
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 257
[x-scamdex-kw:] => account,bank,check,customer,ended,notification,online bank,password,records,sent,service,suspend,user
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769195.M671119P20228V
[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 recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the logons. We now need you to re-confirm your account information to us.
If this is not completed by October 19, 2007, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the email administrator. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of Ashley Manor Upholstery and AMX Design. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the logons. We now need you to re-confirm your account information to us.
If this is not completed by October 19, 2007, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
To confirm your Online Banking records click on the following link:
https://online.bankofamerica.com/IdentityManagement/
Thank you for your patience in this matter.
Bank of America Customer Service
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
