An
Email with the Subject "Fw: Unauthorized Activity" was
received in one of Scamdex's honeypot email accounts on Fri, 22 May 2009 15:29:08 -0700
and has been classified as a Generic Scam Email.
The sender shows as Michael <wdalaskan@yahoo.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
(503) 906-1015(503) 906-1059(503) 906-1063bankloginip addressactivitypasswordcheckdrawwinaccountcustomeraccesscustomverifyreportonlinebank bank accountshare commonwealth bank you,commonwealth bank userwdalaskan@yahoo.comsecurityyahoo.com(503)dearhttps://www.commbank.com....
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
[delivery-date:] => Fri, 22 May 2009 15:29:08 -0700
[received:] => Array
(
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[1] => (qmail 22950 invoked by uid 60001); 22 May 2009 22:29:08 -0000
[2] => from [208.187.191.118] by web50012.mail.re2.yahoo.com via HTTP; Fri, 22 May 2009 15:29:07 PDT
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1243031348; bh=sKR2OtOP33JQgxBsCySzYksgdfpJKHZ51eBiq3hjmKE=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=2sqCXWEaxFk/4KKVGa4ZrcXch9iTJru96JO9kVYyTWO7GoKlQmYNyRcfN53dczHCe2bXFkZXE186q+4aDlC0l1RnWnxC6qSAxeKdiYoTCvHkE7ZOVLBYVOmjbNhlKswnqUmCeNq5Q/OSPR4XLaA8L1Dmi8Qjd5GYdOIzRUD8Hek=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=1bY2hHIyrMdKpa8ZpKdTPiifYbE7dKBiI4Gl1TW/qmOPVTkTrcTNmWGpruo6fFBLyngZEEHND3TiOQLTF0R9N4CHpaKhoNVWF12ltDx+XkQcwvpwqIvj14Boo+7aymPpJzfKtt1PFryZBVF2qWqMaIBv6Z3T3kCEl7qmtdbEPnE=;
[message-id:] => <228696.22687.qm@web50012.mail.re2.yahoo.com>
[x-ymail-osg:] => z1hXoKsVM1lxezqJgN.DlS4ZKbn44H9GJesNzlTnkINBixcm9qbdmeB7I.BWVwiIy_Qjx17JwvrdutWEKf1GfQNhY3S5.pw.XtgsSsagCHpOTaLaIk0eHaNYHDtODvF.QAJNjoZ1SpW4ZqH8ozc0dWJcA8.DYTBOqQOyOGC1dmztLqu_ksOiZajjM1HfS_R9trVG0FRevoQTACTv50qwvQSWCUmx_WSceU0r8ZmSC4bLD.mFl4g_h_BsW2otjt42mabIbzelSfR1q1L0PBWl9EKT3m3MIPyD50.lUBKXtCTEyykR2o6ScmsFFbLF8DQvoT0mluOGS7nVm.5FViLXbhid5Bn3E8fWz8IjyqPDcfag6Q--
[x-mailer:] => YahooMailClassic/5.3.9 YahooMailWebService/0.7.289.10
[date:] => Fri, 22 May 2009 15:29:07 -0700 (PDT)
[from:] => Michael
[subject:] => Fw: Unauthorized Activity
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1868743506-1243031347=:22687"
[x-spam-status:] => No, score=-0.1
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:43 P:52 A:50 L:41 E:47 G:41
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 274
[x-scamdex-kw:] => IP address,access,account,activity,bank,check,customer,inc.,login,ltd,password,report,service,share,user,verify
[x-scamdex-em:] => imzfjs@raiffeisen.ro
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M280428P27415V
[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.
--- On Fri, 5/22/09, Commonwealth Bank <imzfjs@raiffeisen.ro> wrote:
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Fri, 5/22/09, Commonwealth Bank <imzfjs@raiffeisen.ro> wrote:
From: Commonwealth Bank <imzfjs@raiffeisen.ro> Subject: Unauthorized Activity To: Date: Friday, May 22, 2009, 3:19 PM
Dear Commonwealth Bank of Australia customer,
We recently reviewed your account, and we are suspecting that your NetBank account may have been accessed from an unauthorized computer.
This may be due to changes in your IP address or location. Protecting the security of your account and of the Commonwealth Bank network is our primary concern.
We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made.
To protect your account please follow the instructions below:
* DO NOT SHARE YOUR PASSWORD WITH OTHER USERS
* LOG OFF AFTER USING YOUR ONLINE ACCOUNT
Please click on the following link, to verify your account activity:
https://www.commbank.com.au/netbank/bankmain
We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining the integrity of the entire Commonwealth Bank system. Please login as soon as possible.
Thank you, Commonwealth Bank of Australia Security Advisor.
