An
Email with the Subject "Online Banking Account Notification" was
received in one of Scamdex's honeypot email accounts on Mon, 18 May 2009 09:46:25 -0700
and has been classified as a Generic Scam Email.
The sender shows as Egg Bank Plc <onlinesecurity@new-egg.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
banklockedaccountnotificationserviceaccessonlinemailonline bankbank negg bank referencesecurityhttps://new.egg.com/acc/r...financial services
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, 18 May 2009 09:46:25 -0700
[received:] => Array
(
[0] => from gdihosting2.gdihosting.net ([81.174.65.39])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1M65yn-0008V0-1Bfor scamdex@scamdex.com; Mon, 18 May 2009 09:46:25 -0700
[1] => from shredfa by gdihosting2.gdihosting.net with local (Exim 4.69)(envelope-from )id 1M65oK-0007uH-RVfor scamdex@scamdex.com; Mon, 18 May 2009 18:35:32 +0200
)
[to:] => scamdex@scamdex.com
[subject:] => Online Banking Account Notification
[from:] => Egg Bank Plc
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] =>
[date:] => Mon, 18 May 2009 18:35:32 +0200
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - gdihosting2.gdihosting.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32124 32126] / [47 12]
[4] => Sender Address Domain - gdihosting2.gdihosting.net
)
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:58 P:66 A:63 L:54 E:59 G:52
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 352
[x-scamdex-kw:] => access,account,bank,card,citi,inc.,locked,login,notification,online bank,plc,report,service
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M292774P27415V
[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.
Hello ? It has come to the notice of the
online security team that ther has been multiple attempts to logon to your account unsuccessfully. Therefore we have
decided to send you this error notification. Access to your accounts have been blocked.
Whenever we think something doesn't look right with your account,
we'll call or e-mail you and try to get to the bottom of the matter.
You may now restore your access to our online services
https://new.egg.com/acc/rest/0,,3_11060.
Egg Cards
are issued by Egg Banking plc. Egg Banking plc is registered in
England and Wales. Registered number 2999842. Registered office:
Citigroup Centre, Canada Square, London E14 5LB. Egg Banking plc is
authorised and regulated by the Financial Services Authority. Egg
Banking plc subscribes to the Banking Code; copies of the code are
available on request. For further information or to view the Banking
Code visit
www.bba.org.uk.
Email Reference 179745755
Egg Online Banking Error .
Hello ? It has come to the notice of the
online security team that ther has been multiple attempts to logon to your account unsuccessfully. Therefore we have
decided to send you this error notification. Access to your accounts have been blocked.
Whenever we think something doesn't look right with your account,
we'll call or e-mail you and try to get to the bottom of the matter.
You may now restore your access to our online services
https://new.egg.com/acc/rest/0,,3_11060.
Egg Cards
are issued by Egg Banking plc. Egg Banking plc is registered in
England and Wales. Registered number 2999842. Registered office:
Citigroup Centre, Canada Square, London E14 5LB. Egg Banking plc is
authorised and regulated by the Financial Services Authority. Egg
Banking plc subscribes to the Banking Code; copies of the code are
available on request. For further information or to view the Banking
Code visit
www.bba.org.uk.
