An
Email with the Subject "Fw: Confirm your account information" was
received in one of Scamdex's honeypot email accounts on Mon, 01 Jun 2009 13:54:55 -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) 906-1063bankexpressloginverificationwinsafeaccountcustomeraccessprocesscustomverifysecureonlinebank bank accountonline bank commonwealth bank ncommonwealth bank wdalaskan@yahoo.commaintenancesecurityyahoo.com(503)(ex: billing address, pho...( more than 3 login attem...( 2 working days )dearcooperation
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:] => Mon, 01 Jun 2009 13:54:56 -0700
[received:] => Array
(
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[1] => (qmail 66068 invoked by uid 60001); 1 Jun 2009 20:54:54 -0000
[2] => from [208.187.191.118] by web50005.mail.re2.yahoo.com via HTTP; Mon, 01 Jun 2009 13:54:53 PDT
)
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[message-id:] => <147698.65132.qm@web50005.mail.re2.yahoo.com>
[x-ymail-osg:] => KLWZHJwVM1kEyGfaPVFmDcniRj9r.hEQBY6OAYsFTLUBGm3YM2cndsO2KuIMAJudOwOO5Y9vY3494lkCtA12FmKCgxKWU.PtXphi9a5KHCdiarcbIQzw8eZSGLBWGIJo47kqn_.TPob3dOXHDS3DBLywPSV8d8CLh.VSe8GRPgTfmUxAmwy_F4q1JqRrLbAUqR79Ygh0Q0NB0hA2PGw5Lmf17XoThvUYlOOtU9ojy_jmCas0gZesidYV.6tJ8fZPN_Xp8cbyu8dEaPNrPdh6ZzMF8hdUo584kQVmMdaWp0Muaicrhc7tWD_yZYVUyLjqx.AgBATozvgyuw--
[x-mailer:] => YahooMailClassic/5.3.9 YahooMailWebService/0.7.289.10
[date:] => Mon, 1 Jun 2009 13:54:53 -0700 (PDT)
[from:] => Michael
[subject:] => Fw: Confirm your account information
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-351805828-1243889693=:65132"
[x-spam-status:] => No, score=0.8
[x-spam-score:] => 8
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:50 P:60 A:53 L:47 E:53 G:44
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 307
[x-scamdex-kw:] => access,account,bank,customer,global,inc.,login,online bank,process,safe,service,verification,verify
[x-scamdex-em:] => customer@commba,customer@commbank.com.au
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M285557P27415V
[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 Mon, 6/1/09, CommonWealth Bank Group <customer@commbank.com.au> wrote:
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Mon, 6/1/09, CommonWealth Bank Group <customer@commbank.com.au> wrote:
From: CommonWealth Bank Group <customer@commbank.com.au> Subject: Confirm your account information To: Date: Monday, June 1, 2009, 1:32 PM
Dear CommonWealth Bank Account Holder ,
While performing customers account maintenance and verification procedures , we have detected a slight error in your account information . This might be due to either of the following reasons :
1.A recent change in your personal information (ex: billing address, phone number )
2.Submitting incorrect information during login process ( more than 3 login attempts )
Due to one of this reasons , we require you to confirm and verify your account information by clicking on the below link and login to your online account :
Click here to login *
* We use the latest security SSL measures to ensure that your online banking experience is safe and secure . The administration asks you to accept our apologies for the inconvenience caused and expresses gratitude for cooperation .
If your account information is not confirmed and verified within 48 hours ( 2 working days ) then your ability to access your account would become restricted .
Thank you for your cooperation ,
CommonWealth Bank Group
