An
Email with the Subject "Re-Active Your Online Banking" was
received in one of Scamdex's honeypot email accounts on Wed, 16 Apr 2008 18:03:11 -0700
and has been classified as a Generic Scam Email.
The sender shows as Natwest Bank Plc <Customer.Service@natwest.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
boxbanknatwestlog insuspendendedaccountcustomerserviceaccesscustomonlinemailonline bankbank nnatwest bank nwill will mailboxdear
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, 16 Apr 2008 18:03:11 -0700
[received:] => Array
(
[0] => from relais.videotron.ca ([24.201.245.36])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JmIWm-0004Zc-REfor scamdex@scamdex.com; Wed, 16 Apr 2008 18:03:11 -0700
[1] => from jaeger.la ([69.70.39.74]) by VL-MO-MR003.ip.videotron.ca(Sun Java(tm) System Messaging Server 6.3-4.01 (built Aug 3 2007; 32bit))with ESMTP id <0JZG008PN2WJYAB0@VL-MO-MR003.ip.videotron.ca> forscamdex@scamdex.com; Wed, 16 Apr 2008 21:02:43 -0400 (EDT)
[2] => from User ([82.128.35.93]) by jaeger.la with MicrosoftSMTPSVC(6.0.3790.3959); Wed, 16 Apr 2008 21:02:40 -0400
)
[mime-version:] => 1.0
[content-transfer-encoding:] => 7BIT
[content-type:] => text/html; charset=Windows-1251
[reply-to:] => Customer.Service@natwest.com
[from:] => Natwest Bank Plc
[subject:] => Re-Active Your Online Banking
[date:] => Wed, 16 Apr 2008 18:02:38 -0700
[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
[x-antivirus:] => avast! (VPS 080229-0, 02/29/2008), Outbound message
[x-antivirus-status:] => Clean
[bcc:] =>
[x-uid:] =>
[x-originalarrivaltime:] => 17 Apr 2008 01:02:43.0138 (UTC)FILETIME=[BDAB4A20:01C8A026]
[x-tm-as-product-ver:] => SMEX-7.2.0.1122-5.0.1023-15854.003
[x-tm-as-result:] => Yes-10.748700-5.000000-2
[x-spam-status:] => No, score=8.5
[x-spam-score:] => 85
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:56 P:68 A:61 L:53 E:62 G:53
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 353
[x-scamdex-kw:] => access,account,bank,box,customer,ended,internet,log in,natwest,online bank,plc,service,suspend,user
[x-scamdex-em:] => Service@natwest.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1208394191.H660917P17621
[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.
Customer
Service: Your Natwest account has expired
Dear Member,
Your Natwest account has expired. You must renew it immediately or your account
will be suspended.If you intend to use this service in the future,
you must take action at once.!
click on log in to access your Natwest account and follow the steps
Thank you for using Natwest!
The Natwest Team
Please do not reply to this email. This mailbox is not monitored
and you will not receive a respons.For assistence, log in to
your Natwest account and click the Help link located in the top
right corner of any Natwest page.