An
Email with the Subject "FNB - Account Restriction Alert" was
received in one of Scamdex's honeypot email accounts on Tue, 20 May 2008 23:12:36 -0700
and has been classified as a Generic Scam Email.
The sender shows as FNB Internet Banking <info_customersservice@fnb.co.za>.
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
bellobanklog inverificationactivitycontactaccountnotificationcustomerserviceinternetaccesscustomlegalonlineonline bankbank fnb bank nfnb bank userautomatically will security
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:] => submitted@scamdex.com
[delivery-date:] => Tue, 20 May 2008 23:12:37 -0700
[received:] => Array
(
[0] => from adsl-074-246-098-157.sip.bct.bellsouth.net ([74.246.98.157] helo=usaveteransupport.com)by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JyhYs-00051b-Lufor submitted@scamdex.com; Tue, 20 May 2008 23:12:36 -0700
[1] => from localhost (localhost [127.0.0.1])by usaveteransupport.com (Postfix) with ESMTP id 52D88CEE753for ; Wed, 21 May 2008 02:15:45 -0400 (EDT)
[2] => from usaveteransupport.com ([127.0.0.1])by localhost (localhost [127.0.0.1]) (amavisd-new, port 10024) with ESMTPid 08415-06 for ;Wed, 21 May 2008 02:15:45 -0400 (EDT)
[3] => by usaveteransupport.com (Postfix, from userid 70)id 27E42CC4F37; Tue, 20 May 2008 20:58:53 -0400 (EDT)
)
[to:] => submitted@scamdex.com
[subject:] => FNB - Account Restriction Alert
[from:] => FNB Internet Banking
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[x-mailer:] => <20080521005853.27E42CC4F37@usaveteransupport.com>
[date:] => Tue, 20 May 2008 20:58:53 -0400 (EDT)
[x-virus-scanned:] => by amavisd-new at usaveteransupport.com
[x-amavis-alert:] => BAD HEADER Improper use of control character (char 0D hex) in message header 'MIME-Version': MIME-Version: 1.0\r\n
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=4.2
[x-spam-score:] => 42
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::adsl-074-246-098-157.sip.bct.bellsouth.net (usaveteransupport.com) [74.246.98.157]
[message-id:] => REIDs3x1239839788.M576426P32690V-S3X
[x-scamdex-scores:] => S:45 P:54 A:48 L:39 E:44 G:38
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 268
[x-scamdex-kw:] => access,account,activity,bank,contact,internet,legal,log in,notification,online bank,south,user,verification
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839788.M576426P32690V
[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.
Account Status Notification
We are contacting you to
remind you that
our Account Review Team identified some unusual
activity in your account. In
accordance with FNB Online Banking User Agreement and to
ensure that your account has not
been accessed from fraudulent locations, For your security, We placed
extra verification on your FNB Bank Online Access until
this issue has been resolved please log
in your account by clicking
on the link bellow: Once you log in your account details, You will be
automatically Redirected to our online Legal Releases.
Re-activate Your Online Access Account
FNB Bank Online Security Department
FNB Bank.
Account Status Notification
We are contacting you to
remind you that
our Account Review Team identified some unusual
activity in your account. In
accordance with FNB Online Banking User Agreement and to
ensure that your account has not
been accessed from fraudulent locations, For your security, We placed
extra verification on your FNB Bank Online Access until
this issue has been resolved please log
in your account by clicking
on the link bellow: Once you log in your account details, You will be
automatically Redirected to our online Legal Releases.
Re-activate Your Online Access Account
FNB Bank Online Security Department
FNB Bank.