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Scam Analysis
| Subject |
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Online Banking Alert: Update Account |
| Category |
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EMPLOYMENT: Payment Processing |
| From |
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RegionsNet Online Banking <onlineservice@regions.com> |
| Date |
|
02/Feb/08 |
| Keywords |
|
, kin, transaction, bank, confirm, online, bank, bank, banking, login, account, transaction, login, verification, online bank, confirm, online, bank, banking, login, account, process, transaction, banking, inc, transaction |
| Analysis Scores |
|
419:2, PHISH:11, LOTTO:7, AUCT:1 |
| Email Content Type |
|
Text : Html |
| ScamID |
|
Message Ref Scam_02Feb083317 |
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Return-path:
Envelope-to: scams@scamdex.com
Delivery-date: Sat, 02 Feb 2008 01:46:16 -0800
Received: from bay.dnsprotect.com ([72.9.241.82])
by bartok.*obscured*.net with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.68)
(envelope-from )
id 1JLEwp-0002FZ-QI
for scams@scamdex.com; Sat, 02 Feb 2008 01:46:15 -0800
Received: from nobody by bay.dnsprotect.com with local (Exim 4.68)
(envelope-from )
id 1JLEwq-0004wr-V6
for scams@scamdex.com; Sat, 02 Feb 2008 04:46:08 -0500
Subject: Online Banking Alert: Update Account
From: RegionsNet Online Banking
Reply-To:
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-Id:
Date: Sat, 02 Feb 2008 04:46:08 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - bay.dnsprotect.com
X-AntiAbuse: Original Domain - scamdex.com
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12]
X-AntiAbuse: Sender Address Domain - bay.dnsprotect.com
X-Spam-Status: No, score=4.5
X-Spam-Score: 45
X-Spam-Bar: ++++
X-Spam-Flag: NO
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Dear Customer,
It has come to our attention that your RegionsNet® Online Banking profile
needs to be updated as part of our continuous effort in protecting your
account and reducing instances of fraud on our website.
This is
being done to secure your accounts and to protect your personal
informations from being compromised.We at Regions® Bank are committed in making sure that your online transactions are secure.
Click on the link below to start the verification process and re-confirm
your account
https://www.regions.com/rdcLogin/?RXZlbnQzIERlYzA3
Once your information has been updated and confirmed your online service
would continue as usual and would not be interrupted
Sincerely,
Regions Bank
Online Customer Service
|
Note - These Scam Emails were received at scams@scamdex.com or another spam collecting email account. They also include emails sent to me at submitted@scamdex.com. They have been scrubbed to remove all personally identifiable information but some may remain - Let me know. |
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