An
Email with the Subject "Your NETELLER Account" was
received in one of Scamdex's honeypot email accounts on Mon, 12 Feb 2007 17:15:24 -0800
and has been classified as a Generic Scam Email.
The sender shows as "NETELLER Service" <support@neteller.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
essoverificationwinaccountpaymentserviceclientaccessprocessverifysecurepaidonlinemailuser will maintenance(i.e. change of address)dearhttps://www.neteller.com/...
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 12 Feb 2007 17:15:24 -0800
[received:] => Array
(
[0] => from [216.154.231.123] (helo=216.154.231.123)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HGmGS-0008Nk-Eyfor submitted@scamdex.com; Mon, 12 Feb 2007 17:15:24 -0800
[1] => from 64.108.190.182 by ; Mon, 12 Feb 2007 18:10:07 -0700
)
[x-mailer:] => Array
(
[0] =>
[1] => Microsoft Outlook IMO, Build 9.0.2416 (9.0.2910.0)
)
[from:] => "NETELLER Service"
[reply-to:] => "NETELLER Service"
[to:] => submitted@scamdex.com
[subject:] => Your NETELLER Account
[date:] => Tue, 13 Feb 2007 05:13:07 +0400
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="--320049179506930"
[x-priority:] => 1
[x-msmail-priority:] => High
[message-id:] =>
[x-scamdex-scores:] => S:24 P:29 A:28 L:20 E:26 G:20
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 29
[x-scamdex-totscore:] => 147
[x-scamdex-kw:] => access,account,paid,process,service,verification,verify
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1179372087.M4346P8527V0805I0066C42C
[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.
During our regularly scheduled account maintenance and verification we have detected a
slight error
in your billing information on file with NETELLER. This might be due to either following reasons :
A recent change in your personal information (I.E. change of address)
Submitting invalid information during initial signup process
An inability to accurately verify your selected option of payment due of an internal error within our
processors
In accordance with NETELLER User Agreement and to ensure that your account has not been compromised, access to your
account was limited. Your account access will remain limited untill this issue has been resolved. In order to secure
your account and quickly restore full access we may require some specific information from you for the following
reason :
Thanks for your patience as we work together to protect your account
Please do not respond to this e-mail adress as your reply will not be recived
Best regards, NETELLER Team.
The Fastest Way to Pay and be Paid online.
Dear NETELLER Client,
During our regularly scheduled account maintenance and verification we have detected a
slight error
in your billing information on file with NETELLER.
This might be due to either following reasons :
A recent change in your personal information (I.E. change of address)
Submitting invalid information during initial signup process
An inability to accurately verify your selected option of payment due of an internal error within our
processors
In accordance with NETELLER User Agreement and to ensure that your account has not been compromised, access to your
account was limited. Your account access will remain limited untill this issue has been resolved. In order to secure
your account and quickly restore full access we may require some specific information from you for the following
reason :
- We encourage you to restore full access as soon as possible
https://www.neteller.com/signin/index.jsf
Thanks for your patience as we work together to protect your account
Please do not respond to this e-mail adress as your reply will not be recived
Best regards,
NETELLER Team.
