An
Email with the Subject "ACCOUNT SECURITY PROBLEM (BANK ADMINISTRATOR)" was
received in one of Scamdex's honeypot email accounts on Sun, 02 May 2010 19:59:09 -0700
and has been classified as a Generic Scam Email.
The sender shows as Al-Motahid Net Service <iinfo@ahliunited-alert10.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
banksuspendverificationendedwinaccounttransactioncustomerserviceprocesskuwaitcustomsecurebank united bank will maintenancesecurity(bank administrator)dearhttp://www.privacypolicya...financial
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:] => submissions@scamdex.com
[delivery-date:] => Sun, 02 May 2010 19:59:11 -0700
[received:] => Array
(
[0] => from omr7.networksolutionsemail.com ([205.178.146.57])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1O8lsA-0004FK-2efor submissions@scamdex.com; Sun, 02 May 2010 19:59:09 -0700
[1] => from cm-omr2 (mail.networksolutionsemail.com [205.178.146.50])by omr7.networksolutionsemail.com (8.13.6/8.13.6) with ESMTP id o432x5TO025419for ; Sun, 2 May 2010 22:59:05 -0400
[2] => from [205.178.146.50] ([205.178.146.50:34802] helo=oxapp8.mgt.hosting.dc2.netsol.com)by cm-omr2 (envelope-from )(ecelerity 2.2.2.41 r(31179/31189)) with ESMTPid A4/85-14736-9FB3EDB4; Sun, 02 May 2010 22:59:06 -0400
)
[date:] => Sun, 2 May 2010 22:59:05 -0400 (EDT)
[from:] => Al-Motahid Net Service
[message-id:] => <27787690.34992.1272855545885.JavaMail.vpopmail@oxapp8.mgt.hosting.dc2.netsol.com>
[subject:] => ACCOUNT SECURITY PROBLEM (BANK ADMINISTRATOR)
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_34991_19159642.1272855545878"
[x-priority:] => 3
[x-mailer:] => Open-Xchange Mailer v6.8.1-6811
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
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.
Ahli United Bank Kuwait recognizes the importance of protecting your personal information and financial transactions. During account maintenance and security verification procedures, we detected an error in your account and personal information. This might be due to either of the following reasons:
1.) Submitting invalid information during the initial security update or registration process.
2.) A recent change in your personal information.
Secure your account using the below secured server location, as unsecured accounts will be suspended till further notice.
http://www.privacypolicyaub.com/Secure.html
-Account Officer-
Ahli United Bank Kuwait
Dear Customer,
Ahli United Bank Kuwait recognizes the importance of protecting your personal information and financial transactions. During account maintenance and security verification procedures, we detected an error in your account and personal information. This might be due to either of the following reasons:
1.) Submitting invalid information during the initial security update or registration process.
2.) A recent change in your personal information.
Secure your account using the below secured server location, as unsecured accounts will be suspended till further notice.
