An
Email with the Subject "Activity Alert: A Check Exceeded Your Requested Alert Limit" was
received in one of Scamdex's honeypot email accounts on Thu, 26 Mar 2015 07:44:16 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Bank of America Alert" <onlinebanking@ealerts.bankofamerica.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
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:] => ttax@o7e.net
[delivery-date:] => Thu, 26 Mar 2015 07:44:16 -0700
[received:] => Array
(
[0] => from wana-250-232-12-196.wanamaroc.com ([196.12.232.250]:53343)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1Yb90l-0000Oh-O9for ttax@o7e.net; Thu, 26 Mar 2015 07:44:16 -0700
[1] => from (192.168.1.147) by wana-250-232-12-196.wanamaroc.com (196.12.232.250) with Microsoft SMTP Server id 8.0.685.24; Thu, 26 Mar 2015 14:43:54 +0000
)
[message-id:] => <86874.106010@wana-250-232-12-196.wanamaroc.com>
[date:] => Thu, 26 Mar 2015 14:43:54 +0000
[from:] => "Bank of America Alert"
[user-agent:] => Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.2.9) Gecko/20100921 Thunderbird/3.1.4
[mime-version:] => 1.0
[to:] =>
[subject:] => Activity Alert: A Check Exceeded Your Requested Alert Limit
[content-type:] => multipart/alternative;boundary="------------06050600205050205090601"
[x-spam-status:] => No, score=2.2
[x-spam-score:] => 22
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "bigcat.newsblaze.com",has NOT identified this incoming email as spam. The originalmessage has been attached to this so you can view it or labelsimilar future email. If you have any questions, seeroot\@localhost for details.Content preview: Activity Alert A check exceeded your requested alert limit We're letting you know a check written from your account went over the limit you set for this alert. For more details please check attached file [...] Content analysis details: (2.2 points, 4.5 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: bankofamerica.com] 1.8 DKIM_ADSP_DISCARD No valid author signature, domain signs all mail and suggests discarding the rest 0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail domains are different-0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 0.4 RDNS_DYNAMIC Delivered to internal network by host with dynamic-looking rDNS 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_REMOTE_IMAGE Message contains an external image
[x-spam-flag:] => NO
)
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.
Activity Alert
A check exceeded your requested alert limit
We're letting you know a check written from your account went over the limit you set for this alert.
For more details please check attached file
