An
Email with the Subject "You Have Requested To Change Your OTP Mobile Number And Email" was
received in one of Scamdex's honeypot email accounts on Wed, 15 Aug 2018 12:08:12 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "FNB" <inContact@fnb.co.za>.
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
mobilverificationcontactaccountcustomercustomsecurevalidateonlinemail will security(one time pin)dear
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTP id oMqcB+xPdFv0FwAApOa+twfor ; Wed, 15 Aug 2018 12:08:12 -0400
[1] => from malta1899.wono.de ([85.25.210.103]:59545)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.91)(envelope-from )id 1fpyLE-0001uX-06for SubmittedEmails@scamdex.com; Wed, 15 Aug 2018 12:08:12 -0400
[2] => from DESKTOP-DM7N0TN.VodafoneMobile.wifivodafonemobile.api (unknown [41.114.117.101])by malta1899.wono.de (Postfix) with ESMTPA id 757B919782E9;Wed, 15 Aug 2018 17:53:10 +0200 (CEST)
)
[envelope-to:] => SubmittedEmails@scamdex.com
[delivery-date:] => Wed, 15 Aug 2018 12:08:12 -0400
[authentication-results:] => malta1899.wono.de; spf=pass (sender IP is 41.114.117.101) smtp.mailfrom=incontact@fnb.co.za smtp.helo=DESKTOP-DM7N0TN.VodafoneMobile.wifivodafonemobile.api
[received-spf:] => pass (malta1899.wono.de: connection is authenticated)
[content-type:] => multipart/alternative; boundary="===============1465539364=="
[mime-version:] => 1.0
[subject:] => You Have Requested To Change Your OTP Mobile Number And Email
[to:] => Recipients
[from:] => "FNB"
[date:] => Wed, 15 Aug 2018 08:54:58 -0700
)
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.
