An
Email with the Subject "Fw: Security Alert" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2009 18:24:24 -0700
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:] => Mon, 16 Mar 2009 18:24:24 -0700
[received:] => Array
(
[0] => from smtp105.sbc.mail.mud.yahoo.com ([68.142.198.204])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LjO2W-0003dB-K0for Scamdex@scamdex.com; Mon, 16 Mar 2009 18:24:24 -0700
[1] => (qmail 88917 invoked from network); 17 Mar 2009 01:24:25 -0000
[2] => from unknown (HELO davidcompaq51) (vignalid@74.179.105.18 with login) by smtp105.sbc.mail.mud.yahoo.com with SMTP; 17 Mar 2009 01:24:25 -0000
)
[x-ymail-osg:] => .Cf75joVM1loi1l8Z.akeS0dLAN2tzSW0X7xpjTDCjSHtN_kwZVZNhWC7daMvpOlNaZ7woZ0p0g3RI6O_KbqfZOgpRGtS.FEWlWDVi1sTl5D0ZAuNJnpBayXON8qHvHjiFrORJe9em4d.Yizgv35.ozu1OnyIb.3OC_zVj_CfFtnDZU1rPIlNnXfeLM-
[x-yahoo-newman-property:] => ymail-3
[message-id:] => <000701c9a6a7$7d606b70$6101a8c0@davidcompaq51>
[from:] => "david vignali"
[to:] => "Scamdex"
[subject:] => Fw: Security Alert
[date:] => Mon, 16 Mar 2009 21:24:23 -0500
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_0004_01C9A67D.93C95D60"
[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=-0.3
[x-spam-score:] => -2
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:60 P:64 A:56 L:56 E:58 G:51
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 345
[x-scamdex-kw:] => 000.000,account,bank,ended,job,log in,login,mobil,notification,online bank,password,process,sent,suspend,transaction,verification,verify
[x-scamdex-em:] => 3Dmaybank@sc.com.my,maybank@sc.com.my,vignalid@74
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237253064.H243312P14014
[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'
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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
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SPAM, via unpublished 'Honeypot' email addresses.
----- Original Message -----
From: Maybank
Sent: Monday, March 16, 2009 7:03 PM
Subject: Security Alert
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.
Here's how to get started:
1. Log in to Maybank online account (click here).
2.
You must request for TAC via
Maybank online banking
- your TAC will be sent via SMS to the
mobile phone number you registered. ( you can find the
"Request a TAC" button in the Utilities menu of your
account )
3.
Logout from your account and close the browser.
4.
When you have received the TAC (Transaction Authorization
Code) on your mobile phone, go to our secured
verification server and submit the requested information
(Username, password and TAC). (click here) to go
on our secured server.
5.
Please allow 48 hours for processing.
Please comply and
thanks for understanding.
***This is an automated
message, please do not reply***