An
Email with the Subject "Your account access has been temporarily restricted" was
received in one of Scamdex's honeypot email accounts on Sun, 20 Apr 2008 02:02:42 -0700
and has been classified as a Generic Scam Email.
The sender shows as "=?windows-1251?B?TmF0V2VzdCBPbmxpbmUgQmFua2luZw==?=" <online.security@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
bpnatwestbankloginverificationwinaccountserviceinternetaccessprocessbusinesslegalsecureverifyonlineonline bank will security
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:] => lotto@scamdex.com
[delivery-date:] => Sun, 20 Apr 2008 02:02:42 -0700
[received:] => Array
(
[0] => from ip-207-145-84-16.nyc.megapath.net ([207.145.84.16] helo=mail.w-systems.com)by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JnVRJ-0007A5-Hqfor lotto@scamdex.com; Sun, 20 Apr 2008 02:02:42 -0700
[1] => from VPS347722 ([212.241.211.94]) by mail.w-systems.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 20 Apr 2008 05:02:00 -0400
)
[x-uid:] => <000d01c8a328$eeeeea5b$76b4725f@vkurjmgeez>
[reply-to:] => "=?windows-1251?B?TmF0V2VzdCBPbmxpbmUgQmFua2luZw==?="
[from:] => "=?windows-1251?B?TmF0V2VzdCBPbmxpbmUgQmFua2luZw==?="
[to:] =>
[subject:] => =?windows-1251?B?WW91ciBhY2NvdW50IGFjY2VzcyBoYXMgYmVlbiB0ZW1wb3JhcmlseSByZXN0cmljdGVk?=
[date:] => Sun, 20 Apr 2008 11:02:29 +0200
[organization:] => =?windows-1251?B?TmF0V2VzdCBPbmxpbmUgQmFua2luZw==?=
[mime-version:] => 1.0
[content-type:] => text/html;charset="windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.2180
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.2180
[x-originalarrivaltime:] => 20 Apr 2008 09:02:00.0845 (UTC) FILETIME=[31D663D0:01C8A2C5]
[x-spam-status:] => No, score=5.1
[x-spam-score:] => 51
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] => <000d01c8a328$eeeeea5b$76b4725f@vkurjmgeez>
[x-scamdex-scores:] => S:41 P:48 A:41 L:42 E:44 G:36
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 48
[x-scamdex-totscore:] => 252
[x-scamdex-kw:] => access,account,bank,business,internet,legal,login,lotto,natwest,online bank,process,service,verification,verify
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1208682162.H613420P27579
[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.
• As part of our security measures, We believe that, in everything else,
you deserve the best in banking too. Therefore protective measures is
been applied to satisfy our striving costumer needs. Our technical
service department is currently upgrading our SSL servers to enhance
adequate banking security, to give our costumers a better, fast and
secure online banking service. We noticed several unsuccessful login
attempts and therefore have decided to temporarily restrict your online
access. To regain access to your online banking Please click on
• Online Banking Logon to continue the verification process.
• (Failure to verify your Online Access service changes will lead to account
disconnection)
Thank you.
Online Banking Security Team
NatWest Internet Banking.
(c)2007 All Rights Reserved
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• Automated Security Notice
• As part of our security measures, We believe that, in everything else,
you deserve the best in banking too. Therefore protective measures is
been applied to satisfy our striving costumer needs. Our technical
service department is currently upgrading our SSL servers to enhance
adequate banking security, to give our costumers a better, fast and
secure online banking service. We noticed several unsuccessful login
attempts and therefore have decided to temporarily restrict your online
access. To regain access to your online banking Please click on
• Online Banking Logon to continue the verification process.
• (Failure to verify your Online Access service changes will lead to account
disconnection)
Thank you.
Online Banking Security Team
NatWest Internet Banking.
(c)2007 All Rights Reserved
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