An
Email with the Subject "Fwd: Verify Your Account For New Fiscal Year" was
received in one of Scamdex's honeypot email accounts on Fri, 06 Feb 2009 14:40:51 -0800
and has been classified as a Generic Scam Email.
The sender shows as joescor1@aol.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:] => scams@scamdex.com,Submissions@scamdex.com
[delivery-date:] => Fri, 06 Feb 2009 14:40:51 -0800
[received:] => Array
(
[0] => from imo-d22.mx.aol.com ([205.188.144.208])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LVZNR-0005NT-6q; Fri, 06 Feb 2009 14:40:51 -0800
[1] => from Joescor1@aol.comby imo-d22.mx.aol.com (mail_out_v39.1.) id 1.d07.4b4d4982 (37118);Fri, 6 Feb 2009 17:40:46 -0500 (EST)
[2] => from smtprly-ma01.mx.aol.com (smtprly-ma01.mx.aol.com [64.12.207.140]) by cia-ma01.mx.aol.com (v123.3) with ESMTP id MAILCIAMA014-5c47498cbc61188; Fri, 06 Feb 2009 17:40:46 -0500
[3] => from WEBMAIL-MY40 (webmail-my40.sim.aol.com [64.12.109.28]) by smtprly-ma01.mx.aol.com (v121_r5.5) with ESMTP id MAILSMTPRLYMA015-5c47498cbc61188; Fri, 06 Feb 2009 17:40:33 -0500
[4] => from 68.163.14.12 by WEBMAIL-MY40.sysops.aol.com (64.12.109.28) with HTTP (WebMailUI); Fri, 06 Feb 2009 17:40:32 -0500
)
[references:] => <200902061527.n16FQjMU030806@mail06.syd.optusnet.com.au>
[to:] => spam@uce.gov, Submissions@scamdex.com, tosreports@aol.com, scams@scamdex.com
[subject:] => Fwd: Verify Your Account For New Fiscal Year
[date:] => Fri, 06 Feb 2009 17:40:32 -0500
[x-aol-ip:] => 68.163.14.12
[in-reply-to:] => <200902061527.n16FQjMU030806@mail06.syd.optusnet.com.au>
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => joescor1@aol.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CB56C30E0043C5_1644_11B8_WEBMAIL-MY40.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AOL Webmail 41095-STANDARD
[1] => : <8CB56C30DF4581C-1644-8CB@WEBMAIL-MY40.sysops.aol.com>
)
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=-0.3
[x-spam-score:] => -2
[x-spam-bar:] => /
[message-id:] => REIDs3x1233960051.H465517P20739.-S3X
[x-scamdex-scores:] => S:34 P:44 A:42 L:32 E:35 G:30
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 44
[x-scamdex-totscore:] => 217
[x-scamdex-kw:] => access,account,bank,customer,online bank,report,sent,service,user,verify,won
[x-scamdex-em:] => Joescor1@aol.com,joescor1@aol.com,onlinescheme@wellsfargo.com,spam@uce.gov,tosreports@aol.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1233960051.H465517P20739
[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.
I don't bank at Wells Fargo. Don't have an account
-----Original Message-----
From: Wellsfargo Customer Service <onlinescheme@wellsfargo.com>
Sent: Fri, 6 Feb 2009 10:30 am
Subject: Verify Your Account For New Fiscal Year
I don't bank at Wells Fargo. Don't have an account
-----Original Message-----
From: Wellsfargo Customer Service <onlinescheme@wellsfargo.com>
Sent: Fri, 6 Feb 2009 10:30 am
Subject: Verify Your Account For New Fiscal Year
fhref
ref
ONLINE BANKING INFORMATION UPGRADE
Thank you for banking online at wellsfargo.com . At Wellsfargo Bank, your security is our primary concern. And in order to guard against the recent spate of fraud and identity theft invovling online account holders, we have recently introduced additional security measures and upgraded our software to protect our online account holders.
The security upgrade will be effective immediately and requires our customers to update their access and Sign in Protection activation.
Please Upgrade Your Information
For your security, you won't be able to gain access to your accounts until you've done this.
(Do not reply to this email. Wellsfargo Bank retains the right to send
you periodic updates on alerts and services).
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