An
Email with the Subject "Moneybookers Security Reminders" was
received in one of Scamdex's honeypot email accounts on Thu, 06 Mar 2008 10:46:27 -0800
and has been classified as a Generic Scam Email.
The sender shows as "MoneyBookers"<security@MoneyBookers.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
assistanceboxforeignmoneybookersmoneybookers.comlog inloginip addresspasswordaccountminderresponserepresentativeaccessverifyreportsentmailsincerely will mailboxsecuritydearhttps://www.moneybookers....for assistance
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:] => scams@scamdex.com
[delivery-date:] => Thu, 06 Mar 2008 10:46:27 -0800
[received:] => Array
(
[0] => from mail.rhlgroup.com ([66.252.133.171] helo=rhlmail2.rhlgroup.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JXL6a-0004h8-Fkfor scams@scamdex.com; Thu, 06 Mar 2008 10:46:27 -0800
[1] => from User ([66.242.236.15]) by rhlmail2.rhlgroup.com with Microsoft SMTPSVC(5.0.2195.6713); Thu, 6 Mar 2008 10:52:31 -0800
)
[reply-to:] =>
[from:] => "MoneyBookers"
[subject:] => Moneybookers Security Reminders
[date:] => Mon, 18 Feb 2008 20:39:29 +0200
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[message-id:] => Array
(
[0] => reIDScdx00001205734259.M288826P2523V-S2X
[1] =>
)
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[bcc:] =>
[x-originalarrivaltime:] => 06 Mar 2008 18:52:32.0203 (UTC) FILETIME=[3BFBD1B0:01C87FBB]
[x-spam-status:] => No, score=7.1
[x-spam-score:] => 71
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:41 P:47 A:44 L:38 E:43 G:37
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 47
[x-scamdex-totscore:] => 250
[x-scamdex-kw:] => IP address,access,account,assistance,box,foreign,inc.,log in,login,password,report,representative,response,sent,user,verify
[x-scamdex-em:] => security@moneybookers.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1205734259.M288826P2523V
[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 noticed one or more attempts to log in to your moneybookers account from a foreign IP address..
If you recently accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you did not initiate
the log ins, please visit moneybookers as soon as possible to verify your
identity:
https://www.moneybookers.com/app/login.pl
Verify your identity is a security measure that will ensure that you are
the only person with access to the account.
Thanks for your patience as we work together to protect your account.
Sincerely,
2007 Moneybookers
Moneybookers Security Reminders
Protect Your Password Moneybookers and its representatives will NEVER ask you to reveal your password. There are NO EXCEPTIONS to this policy. If anyone asks for your password by phone moneybookers.com, refuse and immediately report this to security@moneybookers.com.
Please do not reply to this email.This mailbox is not monitored and you will not receive a response.For assistance, log in to your moneybookers account and click the Help link located in the top right corner of any moneybookers page.
Registered in England and Wales under Company No 4260907. Registered office: C3 Cairngorm House, Meridian Gate, 203 Marsh Wall, London E14 9YT.
None of the information contained in this website constitutes, nor should be construed as Financial Advice.
Attention!
Dear Member Moneybookers,
We recently noticed one or more attempts to log in to your moneybookers account from a foreign IP address..
If you recently accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you did not initiate
the log ins, please visit moneybookers as soon as possible to verify your
identity:
https://www.moneybookers.com/app/login.pl
Verify your identity is a security measure that will ensure that you are
the only person with access to the account.
Thanks for your patience as we work together to protect your account.
Protect Your Password Moneybookers and its representatives will NEVER ask you to reveal your password. There are NO EXCEPTIONS to this policy. If anyone asks for your password by phone moneybookers.com, refuse and immediately report this to security@moneybookers.com.
Please do not reply to this email.This mailbox is not monitored and you will not receive a response.For assistance, log in to your moneybookers account and click the Help link located in the top right corner of any moneybookers page.
