An
Email with the Subject "Bendigo e-banking Urgent Notice #3" was
received in one of Scamdex's honeypot email accounts on Mon, 29 Jan 2007 05:19:58 -0800
and has been classified as a Generic Scam Email.
The sender shows as Bendigo e-banking <e-banking@bendigobank.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
bankverificationsafeaccountcustomeraccessurgentcustombank bendigo bank nbendigo bank securityachdearfs
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:] => submissions@scamdex.com
[delivery-date:] => Mon, 29 Jan 2007 05:19:58 -0800
[received:] => Array
(
[0] => from [213.229.60.84] (helo=vbox-01.inode.at)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1HBWQQ-0006Bs-LWfor submissions@scamdex.com; Mon, 29 Jan 2007 05:19:58 -0800
[1] => from www-data by vbox-01.inode.at with local (Exim 4.50)id 1HBWQN-0002KR-F6for submissions@scamdex.com; Mon, 29 Jan 2007 14:19:55 +0100
)
[to:] => submissions@scamdex.com
[subject:] => Bendigo e-banking Urgent Notice #3
[from:] => Bendigo e-banking
[mime-version:] => 1.0
[content-type:] => text/html;
[content-transfer-encoding:] => 8bit
[x-mailer:] =>
[date:] => Mon, 29 Jan 2007 14:19:55 +0100
[message-id:] =>
[x-scamdex-scores:] => S:40 P:37 A:36 L:33 E:34 G:31
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 211
[x-scamdex-kw:] => access,account,bank,box,customer,first,safe,urgent,verification
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769104.M258744P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Bendigo e-banking Security Department has been receiving complaints
from our customers for unauthorised uses of the Bendigo e-banking accounts.
As a result we are temporarily shutting down some selected Bendigo e-banking
Accounts perceived vulnerable to this, pending till the time we carry out
proper verification by the account owner. Bendigo Bank is committed to ensure the safeguard of
each customer personal information, making sure only authorised individuals
have access to their Bendigo e-banking accounts.
As a first step to have Your Bendigo e-banking Access reactivated please
reconfirm your identity by using the link provided below.
Bendigo Bank Limited Fountain Court Bendigo Vic 3550 ABN 11 068 049 178 AFSL No. 237879.