An
Email with the Subject "Unauthorized Credit Card Payment Attempt" was
received in one of Scamdex's honeypot email accounts on Fri, 18 Apr 2008 06:01:27 -0700
and has been classified as a Generic Scam Email.
The sender shows as "National Association of Federal Credit Unions"<notification@nafcu.org>.
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.
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:] => Fri, 18 Apr 2008 06:01:27 -0700
[received:] => Array
(
[0] => from adsl-76-199-79-35.dsl.hstntx.sbcglobal.net ([76.199.79.35] helo=server1.example.com)by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JmqDR-00084t-AUfor submissions@scamdex.com; Fri, 18 Apr 2008 06:01:27 -0700
[1] => from User (adsl-76-227-167-14.dsl.hstntx.sbcglobal.net [76.227.167.14])by server1.example.com (Postfix) with ESMTP id 62FC089951E;Fri, 18 Apr 2008 07:53:28 -0500 (CDT)
)
[from:] => "National Association of Federal Credit Unions"
[subject:] => Unauthorized Credit Card Payment Attempt
[date:] => Fri, 18 Apr 2008 07:49:07 -0500
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Array
(
[0] => Microsoft Outlook Express 6.00.2600.0000
[1] => <20080418125328.62FC089951E@server1.example.com>
)
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=8.0
[x-spam-score:] => 80
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:64 P:72 A:68 L:63 E:62 G:57
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 386
[x-scamdex-kw:] => box,card,credit,credit union,global,inc.,internet,log in,national,notification,payment,risk free,safe,service,union,user,verification
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1208523687.H968256P31065
[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 apologize for the inconvenience, but each time you use your credit card on a website we don't recognize, our new security guidelines require us to give you a verification.
Log in / Register and fill in the required informations. This is required for us to continue to offer you a safe and risk free environment.
Note: Please allow extra time to receive new notifications by e-mail. We send the emails immediately, but many factors can influence how fast it appears in your inbox (internet traffic, ISPs, software settings, etc).
Thanks again for using our online services.
Sincerely,
NAFCU: National Association of Federal Credit Unions
