An
Email with the Subject "Updating Your Account !" was
received in one of Scamdex's honeypot email accounts on Tue, 27 Nov 2007 14:35:54 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "service@fbtonline.com"<service@fbtonline.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
presidentbankendedaccountresidentrecordsserviceaccessonlinebank first bank nfirst bank sincerely will securitydear
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:] => 419@scamdex.com
[delivery-date:] => Tue, 27 Nov 2007 14:35:54 -0800
[received:] => Array
(
[0] => from h-67-101-238-74.lsanca54.covad.net ([67.101.238.74] helo=mail.bridge-west.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Ix91v-0002lX-AMfor 419@scamdex.com; Tue, 27 Nov 2007 14:35:54 -0800
[1] => from User ([201.56.181.29]) by mail.bridge-west.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 27 Nov 2007 14:34:48 -0800
)
[reply-to:] =>
[from:] => "service@fbtonline.com"
[subject:] => Updating Your Account !
[date:] => Tue, 27 Nov 2007 20:34:29 -0300
[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
[bcc:] =>
[x-uid:] =>
[x-originalarrivaltime:] => 27 Nov 2007 22:34:49.0695 (UTC) FILETIME=[B87096F0:01C83145]
[x-tm-as-product-ver:] => SMEX-7.5.0.1243-5.0.1023-15572.001
[x-tm-as-result:] => No-0.731500-4.000000-31
[x-tm-as-user-approved-sender:] => No
[x-tm-as-user-blocked-sender:] => No
[x-spam-status:] => No, score=13.5
[x-spam-score:] => 135
[x-spam-bar:] => +++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:40 P:47 A:48 L:35 E:40 G:34
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 48
[x-scamdex-totscore:] => 244
[x-scamdex-kw:] => access,account,bank,ended,first,inc.,locked,records,resident,service,trust,user
[x-scamdex-em:] => service@fbtonline.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1205734258.M834266P2523V
[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 have recently noticed many attacks to our database and this requires us
to
rebuild our system integrity. We regulary screen our members account
information
to reduce fraud and ID-theft.
This security measure is intended to help protect our First Bank and Trust members
and their accounts. We are sorry for any inconvenience. However, failure
in
updating your account records will result in suspension or limiting your
account access.
Sincerely,
Lindsay A. Alexander
President & CEO
First Bank and Trust
Dear First Bank and Trust member,
We have recently noticed many attacks to our database and this requires us
to
rebuild our system integrity. We regulary screen our members account
information
to reduce fraud and ID-theft.
This security measure is intended to help protect our First Bank and Trust members
and their accounts. We are sorry for any inconvenience. However, failure
in
updating your account records will result in suspension or limiting your
account access.