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Scam Analysis
| Subject |
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(Branch Banking&Trust Company |
| Category |
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EMPLOYMENT: Payment Processing |
| From |
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"Antihotmail.com Internet Incident Reponse Team (IIRT)" <iirt@antihotmail.com> |
| Date |
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28/Apr/06 |
| Keywords |
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, kin, transfer, 000.000, locked, trust, bank, trust, check, transfer, sent, contact, confirm, online, bank, bank, log in, trust, banking, credit, card, account, transfer, access, locked, online bank, confirm, online, bank, trust, banking, credit, card, account, transfer, process, locked, banking, inc, access, processing |
| Analysis Scores |
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419:5, PHISH:14, LOTTO:11, AUCT:6 |
| Email Content Type |
|
Text : Text |
| ScamID |
|
Message Ref Scam_28Apr069245 |
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Return-path:
Envelope-to: scams@scamdex.com
Delivery-date: Fri, 28 Apr 2006 09:16:41 -0700
Received: from sitemail3.everyone.net ([216.200.145.37] helo=omta06.mta.everyone.net)
by *obscured*.com with esmtp (Exim 4.52)
id 1FZVe5-0001P2-EB
for scams@scamdex.com; Fri, 28 Apr 2006 09:16:41 -0700
Received: from dm10.mta.everyone.net (bigiplb-dsnat [172.16.0.19])
by omta06.mta.everyone.net (Postfix) with ESMTP
id 91D29184E9; Fri, 28 Apr 2006 09:16:40 -0700 (PDT)
Delivered-To:
X-Eon-Dm: dm10
Received: from mailgate.cesmail.net (216.154.195.36 [216.154.195.36])
by dm10.mta.everyone.net (EON-INBOUND) with SMTP id dm10.444151c8.26eabb3
for ; Fri, 28 Apr 2006 09:16:40 -0700
Received: (qmail 8397 invoked from network); 28 Apr 2006 16:16:30 -0000
Received: from unknown (HELO delta.cesmail.net) (192.168.1.30)
by mailgate.cesmail.net with SMTP; 28 Apr 2006 16:16:30 -0000
Received: (qmail 25924 invoked by uid 99); 28 Apr 2006 16:16:30 -0000
Received: from 209.50.133.218 ([209.50.133.218]) by webmail.spamcop.net
(Horde) with HTTP for ; Fri, 28 Apr
2006 12:16:29 -0400
Message-ID: <20060428121629.yjbc44ckwwskk80s@webmail.spamcop.net>
X-Priority: 1 (Highest)
Date: Fri, 28 Apr 2006 12:16:29 -0400
Disposition-Notification-To: iirt@antihotmail.com
X-Confirm-Reading-To: iirt@antihotmail.com
X-PMRQC: 1
Return-Receipt-To: iirt@antihotmail.com
From: "Antihotmail.com Internet Incident Reponse Team (IIRT)"
Reply-To: fraud@antihotmail.com
scams@fraudwatchinternational.com, reportphishing@antiphishing.com,
pirt@castlecops.com, phishing-report@us-cert.gov,
spoof@millersmiles.co.uk, report@doshelp.com, fraud@phishfraud.com,
fraud@fixingemail.org, websubmit@gralicwrap.com,
reports@banksafeonline.org.uk
Cc: InternetFraud@bbandt.com, cert@cert.br, abuse@telemar.net.br,
mail-abuse@cert.br, hostmaster@takenet.com.br
Subject: (Branch Banking&Trust Company
Phishing)http://www.dhcp.com.br/_tti_inf.html
MIME-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-15"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) 4.0-cvs
Status: RO
X-Status:
X-Keywords: $MDNSent NonJunk
X-UID: 10372
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canonical name dhcpweb.takenet.com.br. aliases www.dhcp.com.br addresses 200.195.35.175 nserver: ns.takenet.com.br nserver: ns2.takenet.com.br
Delivered-To: spamcop-net-antihotmail@spamcop.net Received: (qmail 20549 invoked from network); 28 Apr 2006 14:56:00 -0000 X-Spam-Checker-Version: SpamAssassin 3.1.1 (2006-03-10) on blade5 X-Spam-Level: ********************** X-Spam-Status: hits=22.8 tests=FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML, FORGED_OUTLOOK_TAGS,HTML_IMAGE_ONLY_28,HTML_MESSAGE, HTML_MIME_NO_HTML_TAG,INVALID_MSGID,J_CHICKENPOX_21, MIME_BOUND_DD_DIGITS,MIME_HTML_ONLY,MIME_HTML_ONLY_MULTI, MISSING_MIMEOLE,MPART_ALT_DIFF,MSGID_SHORT,UNPARSEABLE_RELAY, URIBL_BLACK,X_PRIORITY_HIGH version=3.1.1 Received: from unknown (HELO c60.cesmail.net) (192.168.1.105) by blade5.cesmail.net with SMTP; 28 Apr 2006 14:56:00 -0000 Received: from mailgate.cesmail.net ([216.154.195.36]) by c60.cesmail.net with SMTP; 28 Apr 2006 10:55:41 -0400 X-IronPort-AV: i="4.04,164,1144036800"; d="scan'208"; a="346897579:sNHT52271508" Received: (qmail 4102 invoked from network); 28 Apr 2006 14:55:40 -0000 Received: from unknown (HELO mailgate.cesmail.net) (192.168.1.101) by mailgate.cesmail.net with SMTP; 28 Apr 2006 14:55:40 -0000 X-RocketMail: 00000001;R---------------;6516 X-RocketUID: 0000101715 X-RocketMIF: 1146001922;4170; X-RocketYMUMID: AIPIjkQAAL60RE6aAgDXEjesGF4 X-Apparently-To: sgtpepper_1967@yahoo.com via 68.142.200.131; Tue, 25 Apr 2006 14:52:01 -0700 X-RocketRCL: 2965;1;3265055682;3010 X-Rocket-Spam: 70.21.250.135 X-YahooFilteredBulk: 70.21.250.135 X-Rocket-Track: cat=BK; info=ip:BK;sv:UK X-Originating-IP: [70.21.250.135] Authentication-Results: mta240.mail.scd.yahoo.com from=bbt.com; domainkeys=neutral (no sig) Received: from popgate.cesmail.net [192.168.1.201] by mailgate.cesmail.net with POP3 (fetchmail-6.2.1) for antihotmail@spamcop.net (single-drop); Fri, 28 Apr 2006 10:55:40 -0400 (EDT) Received: from 70.21.250.135 (HELO 192.168.1.5) (70.21.250.135) by mta240.mail.scd.yahoo.com with SMTP; Tue, 25 Apr 2006 14:51:45 -0700 Received: from 56.68.17.16 by ; Tue, 25 Apr 2006 20:40:09 -0200 Message-ID: <@comcast.net> From: "Branch Banking and Trust Company " Reply-To: "Branch Banking and Trust Company " To: particularbaptist@yahoo.com Cc: jeanellalovesgenealogy@yahoo.com, Beaniehoki98@yahoo.com, deeann1107@yahoo.com, memaw31647@yahoo.com, nowhere_land@yahoo.com, sgtpepper_1967@yahoo.com, yourdj69@yahoo.com, melody_layne@yahoo.com, mlmoore85@yahoo.com, mncplaya04@yahoo.com Subject: BB&T Account Information Date: Wed, 26 Apr 2006 04:46:09 +0600 X-Mailer: Microsoft Outlook Express 6.00.2600.0000 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="--901273024787960194955" X-Priority: 1 X-MSMail-Priority: High Content-Length: 1197 X-SpamCop-Checked: X-SpamCop-Disposition: Blocked SpamAssassin=22
----901273024787960194955 Content-Type: text/html; Content-Transfer-Encoding: quoted-printable
 Dear BB&T Customer,
Due to suspicious activities on your BB&T online account registered on particularbaptist@yahoo.com we have temporarily DISABLED access to your Online Banking session.
In order to reinstate your account and resume Online Banking please CONFIRM your online account, or you can call customer service Monday through Friday 8 a.m. EST to 1 a.m. EST and Saturday 8 a.m. EST to 5 p.m. EST at 1-800-BANK-BBT.
______________________________________________________________________
ABOUT THIS MESSAGE: This message was delivered to you as a BB&T credit card customer to provide you account updates and information about your card benefits. BB&T values your privacy and your preferences.
Your personal information is protected by state-of-the-art technology. For more detailed security information, view our Online Privacy Policy. To request in writing: BB&T Privacy Operations, 451 Florida Street, Fourth Floor, LA2-9376, Baton Rouge, LA 70801
If you want to contact BB&T, please do not reply to this message, but instead go to http://www.bbt.com/. For faster service, please enroll or log in to your account. Replies to this message will not be read or responded to.
This email was sent to: particularbaptist@yahoo.com
Copyright =A9 2006, Branch Banking and Trust Company. All Rights Reserved.
----901273024787960194955--
--
-- Questions can be sent to: iirt@antihotmail.com Domain Dossier: http://www.centralops.net/ Antihotmail.com Whois: http://whois.antihotmail.com
[Zero Tolerance towards Unsolicited Email] This email is sent in compliance with our strict anti-abuse regulations.You have received this email because we are a active Spam fighting organization.If you do not wish to receive any mail from our service you may permanently block your email address by sending a email to: stop.complaints@antihotmail.com .
All UCE/BCE is subject to a US$500.00 fee per item. If you send UCE (SPAM) to Antihotmail.com , you are agreeing to this charge for processing your "email" and also agree to pay any and all costs incurred in collecting this fee.
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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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