An
Email with the Subject "Fw: Customer Verification" was
received in one of Scamdex's honeypot email accounts on Wed, 25 Feb 2009 07:37:08 -0800
and has been classified as a Generic Scam Email.
The sender shows as "david vignali" <vignalid@bellsouth.net>.
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:] => Scamdex@scamdex.com
[delivery-date:] => Wed, 25 Feb 2009 07:37:08 -0800
[received:] => Array
(
[0] => from smtp110.sbc.mail.mud.yahoo.com ([68.142.198.209])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LcLoo-0001yV-0Sfor Scamdex@scamdex.com; Wed, 25 Feb 2009 07:37:08 -0800
[1] => (qmail 93533 invoked from network); 25 Feb 2009 15:37:03 -0000
[2] => from unknown (HELO davidcompaq51) (vignalid@74.179.125.125 with login) by smtp110.sbc.mail.mud.yahoo.com with SMTP; 25 Feb 2009 15:37:03 -0000
)
[x-ymail-osg:] => heUmNo0VM1nizXETO6yVPrSn40lAvSMxnHx6hCtxAIGCe76xh9gp0nzIEQiW.5VV7O6Qz.XD_e6oguymN3mwtySvAnw6jwh5SsgCpJFfFGcz3trqBTUCwSxt4JZ06E0n9WOOmtGYEW9QR96FGo6_vL.KNvEzGIQd1JR_yPwolLsgRUN4WVno9Fg65kSGdeHvP_b1eX5eleQYkdU8.wLrHoZwa.0iT6WktMQb2CZF.Wz2n5w-
[x-yahoo-newman-property:] => ymail-5
[message-id:] => <001101c9975e$df610fd0$6101a8c0@davidcompaq51>
[from:] => "david vignali"
[to:] => "Scamdex"
[subject:] => Fw: Customer Verification
[date:] => Wed, 25 Feb 2009 10:36:46 -0500
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_000E_01C99734.F565E8C0"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-spam-status:] => No, score=-0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:66 P:74 A:62 L:62 E:62 G:57
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 383
[x-scamdex-kw:] => 000.000,account,bank,customer,ended,log in,login,mobil,notification,online bank,password,process,sent,suspend,transaction,verification,verify
[x-scamdex-em:] => 3Dmaybank@security.com.my,maybank@security.com.my,vignalid@74
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1235576228.H345125P7629
[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.
----- Original Message -----
From: Maybank
Sent: Tuesday, February 24, 2009 7:36 PM
Subject: Customer Verification
Dear Maybank
customer,
We are hereby notifying you
that we've recently suffered a DDos-Attack on one of our's Online Banking
server. For security reasons you must complete the next steps to verify
the integrity of your Maybank account. If you fail to complete the
verification in the next 24 hours your account will be
suspended.