An
Email with the Subject "Fw: Your Online Banking Access has been blocked" was
received in one of Scamdex's honeypot email accounts on Sat, 20 Jun 2009 21:23:06 -0700
and has been classified as a Phishing, ID Theft Scam Email.
The sender shows as rebecca petty <beckakpty@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.
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:] => scam@scamdex.com
[delivery-date:] => Sat, 20 Jun 2009 21:23:06 -0700
[received:] => Array
(
[0] => from web33902.mail.mud.yahoo.com ([209.191.69.180])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MIEa7-0002mG-CNfor scam@scamdex.com; Sat, 20 Jun 2009 21:23:06 -0700
[1] => (qmail 92769 invoked by uid 60001); 21 Jun 2009 04:22:56 -0000
[2] => from [75.23.219.237] by web33902.mail.mud.yahoo.com via HTTP; Sat, 20 Jun 2009 21:22:56 PDT
)
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[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=SrtjpdTeQFvsWI+hNZkbIP3Rk1N4l+hJIghzw42ECZEVBvib104S75vPm1RO/tZiL4g4eRWml7NCVsrSQe5hTLbE2bgst8rtXQEdp1dV2viJiAwpRfhfW0PX6o9/fJxuaevgTGs82o0LyLUM5aDgoR0CXHnV0OYshnbI9J84gIA=;
[message-id:] => <611296.92172.qm@web33902.mail.mud.yahoo.com>
[x-ymail-osg:] => TOmcJUQVM1lIyF5qF3MsClgNf1JdrNWEHR1VrCZZ5_PCaqbAUhbqVypkYQBfVDFPmUFkz5ke6RfV.R1xfKUWn33UEacACUz2BfZqMxy_3p3WffSrBf1qUAG1DGeFwLpWzeFZ0bLBP4pTf27Z4w06yYHghCIJPJa8Mn22M4PIs2vy9rY6zcvX1WaEHAs8o4Buw5hMHQ_zfTIaWkEAZbK4xUJITmQLWabwmfEILFzmEzUWRu58YKtWt7pvCdfBelxx.t9j2UeUNew1iskvKIK95zdv6cOnJr_VFtIq9c8V8rCJDKes67nGWOYyLpU4K9aF03gFJnuWc1z6GZmIUl7AeuAJwgROEio-
[x-mailer:] => YahooMailClassic/5.4.17 YahooMailWebService/0.7.289.15
[date:] => Sat, 20 Jun 2009 21:22:56 -0700 (PDT)
[from:] => rebecca petty
[subject:] => Fw: Your Online Banking Access has been blocked
[to:] => scam@scamdex.com, SPAM@UCE.GOV
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1045689613-1245558176=:92172"
[x-spam-status:] => No, score=3.0
[x-spam-score:] => 30
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:44 P:58 A:48 L:41 E:47 G:40
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 278
[x-scamdex-kw:] => transfer,access,account,bank,customer,locked,log in,online bank,process,safe,service,verification
[x-scamdex-em:] => SPAM@UCE.GOV,transfers@email-abbey.co.uk
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245558186.H920251P10863
[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 Sat, 6/20/09, Abbey Online Banking <transfers@email-abbey.co.uk> wrote:
--- On Sat, 6/20/09, Abbey Online Banking <transfers@email-abbey.co.uk> wrote:
From: Abbey Online Banking <transfers@email-abbey.co.uk> Subject: Your Online Banking Access has been blocked To: Date: Saturday, June 20, 2009, 11:26 AM
Re-Update Your Online Banking
Dear Valued Customer,
In the last few days, our Online banking security Team observed multiple logons on your account, from Different Blacklisted IP's therefore we are issuing this security warning. Your Online Banking Access has been blocked, to prevent further unauthorized access for your safety. We have decided to put an extra verification process to ensure your identity and your account security. Please click on Log In button below to continue to the verification process.
We have decided to put an extra verification process to ensure your identity and your account security. Please click on Continue to Log In button below to continue to the verification process.
