An
Email with the Subject "Further Account Verification Required" was
received in one of Scamdex's honeypot email accounts on Thu, 07 May 2015 18:21:19 -0700
and has been classified as a Generic Scam Email.
The sender shows as Bank Of America <Amy@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:] => phpbbs@o7e.net
[delivery-date:] => Thu, 07 May 2015 18:21:19 -0700
[received:] => Array
(
[0] => from ds5411.dreamservers.com ([64.90.58.107]:59733)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1YqWyP-00015o-Ezfor phpbbs@o7e.net; Thu, 07 May 2015 18:21:19 -0700
[1] => by ds5411.dreamservers.com (Postfix, from userid 9758440)id BA3ED43D5D; Thu, 7 May 2015 17:45:25 -0700 (PDT)
)
[to:] => phpbbs@o7e.net
[subject:] => Further Account Verification Required
[from:] => Bank Of America
[reply-to:] => Amy@BankOfAmerica.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] => <20150508010407.BA3ED43D5D@ds5411.dreamservers.com>
[date:] => Thu, 7 May 2015 17:45:25 -0700 (PDT)
[x-spam-status:] => No, score=1.1
[x-spam-score:] => 11
[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: Dear Valued Customer Dear Valued Customer : As part of our security measures, we regularly screen activity in the Bank of America Online Banking system. We recently tried contacting you after we noticing an issue on your account . We request information from you for the following reason: [...] Content analysis details: (1.1 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] 0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail domains are different-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
[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.
As part of our security measures, we regularly screen
activity in the Bank of America Online Banking system. We
recently tried contacting you after we noticing an issue on your account .
We request information from you for the following reason:
Please Note:
If we do no receive the appropriate account
verification within 48 hours, then we will assume this Bank
account is fraudulent and will be suspended. The purpose of this
verification is to ensure that your bank account has not been
fraudulently used and to combat the fraud from our community.
Remember, Bank of America is committed to your security and protection.
To find out more, take a look at our Information Security section
under Privacy and Security on the Web site.
Dear Valued Customer
:
As part of our security measures, we regularly screen
activity in the Bank of America Online Banking system. We
recently tried contacting you after we noticing an issue on your account .
We request information from you for the following reason:
