An
Email with the Subject "Re: Your account acces was limited - UPDATE" was
received in one of Scamdex's honeypot email accounts on Thu, 23 Nov 2006 16:51:41 -0800
and has been classified as a Generic Scam Email.
The sender shows as Mike Dollins Blues Guitar <bluesjazzguitar@mikedollins.biz>.
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
bankverificationactivityendedwinnationalaccounttransactionserviceaccessprocesssecuresentmailbank barbara bank capital bank national bank first bank sincerelyspamsecuritydearhttp://www.sbbt.com/profi...
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:] => Affiliates@scamdex.com
[delivery-date:] => Thu, 23 Nov 2006 16:51:41 -0800
[received:] => Array
(
[0] => from [209.191.90.74] (helo=web801.biz.mail.mud.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GnPI5-0003nL-33for Affiliates@scamdex.com; Thu, 23 Nov 2006 16:51:41 -0800
[1] => (qmail 2476 invoked by uid 60001); 24 Nov 2006 00:51:38 -0000
[2] => from [75.28.59.51] by web801.biz.mail.mud.yahoo.com via HTTP; Thu, 23 Nov 2006 16:51:38 PST
)
[x-uid:] => <20061124005138.2474.qmail@web801.biz.mail.mud.yahoo.com>
[date:] => Thu, 23 Nov 2006 16:51:38 -0800 (PST)
[from:] => Mike Dollins Blues Guitar
[subject:] => Re: Your account acces was limited - UPDATE
[to:] => "service@sbbt.com" , fraud_help@usbank.com, abuse@yahoo.com, webmaster@yahoo.com, abuse@sbcglobal.net, webmaster@sbcglobal.net, Affiliates@scamdex.com, Scams@scamdex.com, SPAM@UCE.GOV, uce@ftc.gov, nfic@internetmci.com, enforcement@sec.gov, sentinel@ftc.gov
[in-reply-to:] =>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1045867050-1164329498=:60390"
[content-transfer-encoding:] => 8bit
[message-id:] => <20061124005138.2474.qmail@web801.biz.mail.mud.yahoo.com>
[x-scamdex-scores:] => S:63 P:64 A:67 L:60 E:67 G:56
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 377
[x-scamdex-kw:] => access,account,activity,bank,ended,first,global,inc.,internet,national,process,sent,service,south,transaction,trust,verification
[x-scamdex-em:] => SPAM@UCE.GOV,abuse@sbcglobal.net,abuse@yahoo.com,enforcement@sec.gov,fraud_help@usbank.com,nfic@internetmci.com,sentinel@ftc.gov,service@sbbt.com,uce@ftc.gov,webmaster@sbcglobal.net,webmaster@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1167243941.M597215P14127V0805I000DC6BF
[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.
"service@sbbt.com" <service@sbbt.com> wrote: Dear Santa Barbara Bank & Trust member, As part of our security measures, we regularly screen activity in Pacific Capital Bank network.We recently noticed the following issue on your account: A recent review of your transaction
history determined that we require an update of your account in order to provide you with secure services. For your protection, we have limited your access, until additional security measures can be completed. We apologize for any inconvenience this may cause. Please restore your access as soon as possible. You must click the link below and fill in the form on the following page to complete the verification process.
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
