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An Email with the Subject "Fw: Your NetBank access has been LOCKED" was received in one of Scamdex's honeypot email accounts on Mon, 01 Jun 2009 17:59:27 -0700 and has been classified as a Generic Scam Email. The sender shows as "Deborah Kembro \(Marino\)" <dharma0814@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.
Monday, June 1, 2009 7:35 PM
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Return-Path:=20 <ucbeus@yahoo.com> Authentication-Results:=20 mta165.mail.re2.yahoo.com from=3Dyahoo.com; domainkeys=3Dneutral (no sig); = from=3Dyahoo.com; dkim=3Dneutral (no sig) Received:=20 from 24.71.223.10 (EHLO idcmail-mo1so.shaw.ca) (24.71.223.10) by mta165.mai= l.re2.yahoo.com with SMTP; Mon, 01 Jun 2009 16:35:31 -0700 Message-Id:=20 <7rj1mp$3s0iop@pd3mo1so-svcs.prod.shaw.ca> Received:=20 from pd4ml2so-ssvc.prod.shaw.ca ([10.0.141.136]) by pd3mo1so-svcs.prod.shaw= .ca with ESMTP; 01 Jun 2009 17:35:25 -0600 Received:=20 from unknown (HELO User) ([70.71.7.90]) by pd4ml2so-dmz.prod.shaw.ca with S= MTP; 01 Jun 2009 17:35:16 -0600 Reply-To:=20 ucbeus@yahoo.com From:=20 Commonwealth Bank of Australia<ucbeus@yahoo.com>=A0=A0Add sender to Contact= s Subject:=20 Your NetBank access has been LOCKED Date:=20 Mon, 1 Jun 2009 19:35:24 -0400 MIME-Version:=20 1.0 Content-Type:=20 text/html; charset=3D"Windows-1251" Content-Transfer-Encoding:=20 7bit Content-Length:=20 1146 Compact Headers Dear Commonwealth Bank Customer, You have received this email because you or someone had used your account f= rom different locations. For security purpose, we are required to open an i= nvestigation into this matter. In order to safeguard your account, we require that you confirm your bankin= g details. The help speed up to this process, please access the following link so we c= an complete the verification of your Commonwealth Online Branch Account reg= istration information. http://www.netbank.com.au If we do no receive the appropriate account verification within 24 hours, t= hen we will assume this Commonwealth Bank account is fraudulent and will be= suspended. The purpose of this verification is to ensure that your bank account has no= t been fraudulently used and to combat the fraud from our community. We appreciate your support and understanding and thank you for your prompt = attention to this matter. =A9 Copyright 2009 Commonwealth Bank of Australia, All right reserved =0A=0A=0A --0-71575553-1243904367=:88398 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable <table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"= top" style=3D"font: inherit;"><DIV class=3Dclearfix id=3DshowMessagePage> <DIV class=3D"pagination_left floatleft"> </DIV> <DIV class=3Dmsgheader> <DIV class=3Dsubjectbar> <DIV> <DIV class=3Ddate id=3Dmessage_view_date><NOBR>Monday, June 1, 2009 7:35 PM= </NOBR></DIV> <DIV style=3D"CLEAR: both"></DIV> <DIV class=3Drawfrom>From Commonwealth Bank of Australia Mon Jun 1 16:35:24= 2009</DIV></DIV></DIV> <DIV class=3Dvcard><!-- Full Header Starts --> <TABLE id=3Dmessage_view_full_header> <TBODY> <TR> <TD class=3Dlabel vAlign=3Dtop noWrap><NOBR>Return-Path:</NOBR> </TD> <TD style=3D"PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PA= DDING-TOP: 5px"></TD> <TD class=3DheaderDetails><ucbeus@yahoo.com></TD></TR> <TR> <TD class=3Dlabel vAlign=3Dtop noWrap><NOBR>Authentication-Results:</NOBR> = </TD> <TD style=3D"PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PA= DDING-TOP: 5px"></TD> <TD class=3DheaderDetails>mta165.mail.re2.yahoo.com from=3Dyahoo.com; domai= nkeys=3Dneutral (no sig); from=3Dyahoo.com; dkim=3Dneutral (no sig)</TD></T= R> <TR> <TD class=3Dlabel vAlign=3Dtop noWrap><NOBR>Received:</NOBR> </TD> <TD style=3D"PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PA= DDING-TOP: 5px"></TD> <TD class=3DheaderDetails>from 24.71.223.10 (EHLO idcmail-mo1so.shaw.ca) (2= 4.71.223.10) by mta165.mail.re2.yahoo.com with SMTP; Mon, 01 Jun 2009 16:35= :31 -0700</TD></TR> <TR> <TD class=3Dlabel vAlign=3Dtop noWrap><NOBR>Message-Id:</NOBR> </TD> <TD style=3D"PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PA= DDING-TOP: 5px"></TD> <TD class=3DheaderDetails><7rj1mp$3s0iop@pd3mo1so-svcs.prod.shaw.ca><= /TD></TR> <TR> <TD class=3Dlabel vAlign=3Dtop noWrap><NOBR>Received:</NOBR> </TD> <TD style=3D"PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PA= DDING-TOP: 5px"></TD> <TD class=3DheaderDetails>from pd4ml2so-ssvc.prod.shaw.ca ([10.0.141.136]) = by pd3mo1so-svcs.prod.shaw.ca with ESMTP; 01 Jun 2009 17:35:25 -0600</TD></= TR> <TR> <TD class=3Dlabel vAlign=3Dtop noWrap><NOBR>Received:</NOBR> </TD> <TD style=3D"PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PA= DDING-TOP: 5px"></TD> <TD class=3DheaderDetails>from unknown (HELO User) ([70.71.7.90]) by pd4ml2= so-dmz.prod.shaw.ca with SMTP; 01 Jun 2009 17:35:16 -0600</TD></TR> <TR> <TD class=3Dlabel vAlign=3Dtop noWrap><NOBR>Reply-To:</NOBR> </TD> <TD style=3D"PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PA= DDING-TOP: 5px"></TD> <TD class=3DheaderDetails>ucbeus@yahoo.com</TD></TR> <TR> <TD class=3Dlabel vAlign=3Dtop noWrap><NOBR>From:</NOBR> </TD> <TD style=3D"PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PA= DDING-TOP: 5px"></TD> <TD class=3DheaderDetails> <DIV class=3Dabook>Commonwealth Bank of Australia<ucbeus@yahoo.com>&n= bsp; </DIV><A class=3D"pim addtoab" id=3Dmessage_view_ab title=3D"Add = sender to Contacts" href=3D"http://us.lrd.yahoo.com/_ylc=3DX3oDMTBsdTZpcnZp= BF9TAzM5ODMwMTAyNwRhYwNhZGRBQg--/SIG=3D1fge9or51/**http%3A//address.mail.ya= hoo.com/yab%3Fv=3DYM%26A=3Dm%26simp=3D1%26e=3Ducbeus%2540yahoo.com%26fn=3DC= ommonwealth%26ln=3DBank%26.done=3Dhttp%253A%252F%252Fus.mc834.mail.yahoo.co= m%252Fmc%252FshowMessage%253Fmid%253D1_142051_ADZAk0UAAUhISiRlxAkAhl1RZ4Q%2= 526fid%253DInbox%2526sort%253Ddate%2526order%253Ddown%2526startMid%253D0%25= 26filterBy%253D%2526.rand%253D491011687%2526hash%253D67a0baffe77ad8e2c65728= 704104f3fe%2526needG%253D%2526mcrumb%253DhpRAUdazLSh%2526enc%253Dauto%2526h= ead%253Df%2526.jsrand%253D4409296"><SPAN class=3Doffscreen>Add sender to Co= ntacts</SPAN></A></TD></TR> <TR> <TD class=3Dlabel vAlign=3Dtop noWrap><NOBR>Subject:</NOBR> </TD> <TD style=3D"PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PA= DDING-TOP: 5px"></TD> <TD class=3DheaderDetails>Your NetBank access has been LOCKED</TD></TR> <TR> <TD class=3Dlabel vAlign=3Dtop noWrap><NOBR>Date:</NOBR> </TD> <TD style=3D"PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PA= DDING-TOP: 5px"></TD> <TD class=3DheaderDetails>Mon, 1 Jun 2009 19:35:24 -0400</TD></TR> <TR> <TD class=3Dlabel vAlign=3Dtop noWrap><NOBR>MIME-Version:</NOBR> </TD> <TD style=3D"PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PA= DDING-TOP: 5px"></TD> <TD class=3DheaderDetails>1.0</TD></TR> <TR> <TD class=3Dlabel vAlign=3Dtop noWrap><NOBR>Content-Type:</NOBR> </TD> <TD style=3D"PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PA= DDING-TOP: 5px"></TD> <TD class=3DheaderDetails>text/html; charset=3D"Windows-1251"</TD></TR> <TR> <TD class=3Dlabel vAlign=3Dtop noWrap><NOBR>Content-Transfer-Encoding:</NOB= R> </TD> <TD style=3D"PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PA= DDING-TOP: 5px"></TD> <TD class=3DheaderDetails>7bit</TD></TR> <TR> <TD class=3Dlabel vAlign=3Dtop noWrap><NOBR>Content-Length:</NOBR> </TD> <TD style=3D"PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PA= DDING-TOP: 5px"></TD> <TD class=3DheaderDetails>1146</TD></TR></TBODY></TABLE></DIV></DIV> <DIV class=3Dpagination_right style=3D"TEXT-ALIGN: right"><A id=3Dmessage_v= iew_compact_header href=3D"http://us.mc834.mail.yahoo.com/mc/showMessage?mi= d=3D1_142051_ADZAk0UAAUhISiRlxAkAhl1RZ4Q&fid=3DInbox&sort=3Ddate&am= p;order=3Ddown&startMid=3D0&filterBy=3D&.rand=3D491011687&h= ash=3D67a0baffe77ad8e2c65728704104f3fe&needG=3D&mcrumb=3DhpRAUdazLS= h&enc=3Dauto&.jsrand=3D4409296">Compact Headers</A></DIV> <DIV class=3D"undoreset clearfix" id=3Dmessage1818555944 role=3D"main"> <DIV id=3Dyiv2078399864><SPAN class=3Dyshortcuts id=3Dlw_1243904245_0>Dear = Commonwealth Bank Customer</SPAN>,<BR><BR>You have received this email beca= use you or someone had used your account from different locations. For secu= rity purpose, we are required to open an investigation into this matter.<BR=
anking details.<BR><BR>The help speed up to this process, please access the= following link so we can complete the verification of your Commonwealth On= line Branch Account registration information.<BR><BR><A href=3D"http://cosm= ic.sc.mahidol.ac.th/manual/ssl/office.html" target=3D_blank rel=3Dnofollow>= <SPAN class=3Dyshortcuts id=3Dlw_1243904245_1>http://www.netbank.com.au</SP= AN></A><BR><BR>If we do no receive the appropriate account verification wit= hin 24 hours, then we will assume this <SPAN class=3Dyshortcuts id=3Dlw_124= 3904245_2>Commonwealth Bank account</SPAN> is fraudulent and will be suspended.<BR><BR>The purpose of this verification is to ensure that your = bank account has not been fraudulently used and to combat the fraud from ou= r community.<BR><BR>We appreciate your support and understanding and thank = you for your prompt attention to this matter.<BR><BR><FONT size=3D1>=A9 Cop= yright 2009 <SPAN class=3Dyshortcuts id=3Dlw_1243904245_3 style=3D"BACKGROU= ND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #006= 6cc 1px dashed">Commonwealth Bank of Australia</SPAN>, All right reserved</= FONT><BR><BR><A href=3D"http://lilypie.com/" target=3D_blank rel=3Dnofollow=
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