An
Email with the Subject "Bank of america alerts: limitation exceeded" was
received in one of Scamdex's honeypot email accounts on Sat, 05 Apr 2008 08:37:10 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Online Banking" <tmcoyne@ori.net>.
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
boxbankloginip addressaccountcustomerservicecustomsentonlinemailbank online bank for bank 2006 bank dearhttps://www.bankofamerica...
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 09 Apr 2008 15:16:37 -0700
[received:] => Array
(
[0] => from faith.ori.net ([216.37.10.15])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JiARo-0005Wx-Rvfor scamdex@scamdex.com; Sat, 05 Apr 2008 08:37:10 -0700
[1] => from ori.net (unverified [127.0.0.1]) by faith.ori.net (Vircom SMTPRS 4.5.654.0) with ESMTP id ; Sat, 5 Apr 2008 11:36:11 -0400
[2] => from 68.47.172.8 by faith.ori.net (VIRCOM WEBMAILSVR 4.5.654) with HTTP id <8e7f68b673c54ef1bf80ca0e6f5628c6.tmcoyne@ori.net>
)
[received-spf:] => unknown (faith.ori.net: error in processing during lookup of Arecord for ptr:[0x00000490] Element not found.)
[x-modus-blacklist:] => 127.0.0.1=OK;tmcoyne@ori.net=OK
[x-modus-rbl:] => 127.0.0.1=OK
[x-modus-trusted:] => 127.0.0.1=NO
[x-modus-audit:] => FALSE;0;0;0
[x-mailer:] => <8e7f68b673c54ef1bf80ca0e6f5628c6.tmcoyne@ori.net>
[x-em-apiversion:] => 2, 0, 2, 6
[x-priority:] => 3 (Normal)
[reply-to:] => ""
[from:] => "Online Banking"
[to:] => l@l.l
[subject:] => Bank of america alerts: limitation exceeded
[date:] => Sat, 5 Apr 2008 11:36:11 -0400
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_NextPart_84815C5ABAF209EF376268C8"
[x-spam-status:] => No, score=-2.8
[x-spam-score:] => -27
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:47 P:55 A:47 L:43 E:48 G:43
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 283
[x-scamdex-kw:] => IP address,account,bank,box,customer,inc.,login,online bank,process,sent,service,trust
[x-scamdex-em:] => l@l.l,tmcoyne@ori.net
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1207779397.H239405P11450
[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.
This email sent from: Customer Service.Bank of America, N.A. Member FDIC. Equal Housing Lender  2006 Bank of America Corporation. All Rights Reserved.
Dear Customer,
Your primary account for Bank of America Online Banking has been Limited.
This Limitation might be due to multiple login attempts from a wide range of IP addresses or incorrect answers to SiteKey questions. Login to your account(s) by selecting the right Sitekey questions you have on record with Bank of America and providing the correct answers. Follow the link below
https://www.bankofamerica.com/index.jsp
------------------------------------------------------------------------ This email sent from: Customer Service. Want to get more alerts? Sign in to Bank of America Online Banking and click the "Manage Alerts" link in the "I want to..." box