An
Email with the Subject "Security Notification" was
received in one of Scamdex's honeypot email accounts on Thu, 20 Dec 2007 08:33:23 -0800
and has been classified as a Generic Scam Email.
The sender shows as "E*TRADE"<security11122007@etrade.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
bankendedwinaccountnotificationcustomerinternetaccesscustomverifyvalidateonlinemailne*trade banknsincerely 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:] => submissions@scamdex.com
[delivery-date:] => Thu, 20 Dec 2007 08:33:23 -0800
[received:] => Array
(
[0] => from mail.bevangroup.com ([82.163.54.89] helo=bevansbs.Bevan.local)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1J5OKb-0000WP-Tofor submissions@scamdex.com; Thu, 20 Dec 2007 08:33:23 -0800
[1] => from User ([89.136.16.5]) by bevansbs.Bevan.local with Microsoft SMTPSVC(5.0.2195.6713); Thu, 20 Dec 2007 15:54:30 +0000
)
[reply-to:] =>
[from:] => "E*TRADE"
[subject:] => Security Notification
[date:] => Tue, 18 Dec 2007 17:53:14 +0200
[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:] => 20 Dec 2007 15:54:30.0828 (UTC) FILETIME=[9B9496C0:01C84320]
[x-tm-as-product-ver:] => SMEX-7.0.0.1345-5.0.1023-15618.000
[x-tm-as-result:] => Yes-30.792200-8.000000-2
[x-spam-status:] => No, score=7.5
[x-spam-score:] => 75
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:32 P:35 A:36 L:30 E:34 G:28
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 36
[x-scamdex-totscore:] => 195
[x-scamdex-kw:] => access,account,bank,customer,ended,inc.,internet,notification,user,verify
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1206489579.M152452P3438V
[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.
Due to our last days online problems, many phishing attempts and identity-theft, we
need to verify our members accounts information. This security method is intended to
help you protect yourself and your accounts from internet fraud. We are sorry for any
inconvenience caused by our online servers, but we require you to update your profile
as soon as possible by clicking on the following link:
Click here to validate your account
By completing our online form your are in accordance
with our Terms of Agreement and your online access will be continued as normal.
Thank you for taking your time!
Sincerely,
E*TRADE Bank
Security Dept. Manager,
Frank
Lorens.
Please do not reply to this notification email as it will not be reviewed.
Copyright
E*TRADE Bank,
2007
