An
Email with the Subject "Internet Banking Access Suspended" was
received in one of Scamdex's honeypot email accounts on Tue, 16 Aug 2011 18:05:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as "KiwiBank"<accountservices@info.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
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:] => cw2000@legomad.com
[delivery-date:] => Tue, 16 Aug 2011 18:05:43 -0700
[received:] => Array
(
[0] => from mailrelay.embarq.synacor.com ([208.47.184.3])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QtUZj-0000QO-7cfor cw2000@legomad.com; Tue, 16 Aug 2011 18:05:43 -0700
[1] => from [118.165.82.200] ([118.165.82.200:4444] helo=User)by mailrelay.embarq.synacor.com (envelope-from )(ecelerity 2.2.2.40 r(29895/29896)) with ESMTPAid D8/80-02814-4621B4E4; Tue, 16 Aug 2011 21:05:44 -0400
)
[x-binding:] =>
[x-spam-rating:] => None
[x_cmae_category:] => 0,0 Undefined,Undefined
[x-cnfs-analysis:] => v=1.1 cv=IzUNB2y21sHWgqZGtQJt/Z6vqnhl3+ZyLRNc+JSxbi8= c=1 sm=0 a=Dyoqhi_TatcA:10 a=BwVQVwQTPqIA:10 a=Cfj4BQAnxiAA:10 a=rkcxOVnQ/QKI5NMu3hT5gQ==:17 a=RwMllNs9AAAA:8 a=WfotG2gYAAAA:8 a=fgFpgIWQKkKMwo9WhbMA:9 a=5-SvexwPhayD4q5JpdkA:7 a=Ft8UYL4EG9YA:10 a=tXsnliwV7b4A:10 a=1C4Vdxr8ItkA:10 a=rkcxOVnQ/QKI5NMu3hT5gQ==:117
[x-cm-score:] => 0
[x-scanned-by:] => Cloudmark Authority Engine
[authentication-results:] => smtp03.embarq.synacor.com smtp.user=pasrani; auth=pass (LOGIN)
[from:] => "KiwiBank"
[message-id:] =>
[subject:] => Internet Banking Access Suspended
[date:] => Wed, 17 Aug 2011 13:05:59 +1200
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
)
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.
Your Internet Banking Password was entered incorrectly 3 times. For the protection of your account we have suspended access to it. To restore access please Log on correctly.
If you have already confirmed your information then please disregard this message.
Regards, Kiwibank Security team
Your Internet Banking Password was entered incorrectly 3 times. For the protection of your account we have suspended access to it. To restore access please Log on correctly.
If you have already confirmed your information then please disregard this message.
