An
Email with the Subject "American National Bank Of Texas Customer - $40 Reward Survey" was
received in one of Scamdex's honeypot email accounts on Sat, 06 May 2006 01:08:19 -0700
and has been classified as a Generic Scam Email.
The sender shows as "American Bank Of Texas"<account.access@anbtx.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
bankcreditthird partycontactnationalcongratulationsaccountexpandcustomerserviceaccessprocesscustomsecureonlinebank national bank n"american bank reference will (87051203)dear
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
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[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sat, 06 May 2006 01:08:19 -0700
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[1] => from User ([193.213.24.205]) by COMPUTER597 with Microsoft SMTPSVC(5.0.2195.6713); Sat, 6 May 2006 01:14:43 -0700
)
[reply-to:] =>
[from:] => "American Bank Of Texas"
[subject:] => American National Bank Of Texas Customer - $40 Reward Survey
[date:] => Sat, 6 May 2006 10:06:49 +0200
[mime-version:] => 1.0
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[x-priority:] => 1
[x-msmail-priority:] => High
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[0] => Microsoft Outlook Express 6.00.2600.0000
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[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[bcc:] =>
[x-originalarrivaltime:] => 06 May 2006 08:14:43.0305 (UTC) FILETIME=[212CE590:01C670E5]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 53507
[message-id:] => <53507@84678>
[x-scamdex-scores:] => S:45 P:49 A:49 L:47 E:49 G:43
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 282
[x-scamdex-kw:] => account,bank,congratulations,contact,credit,customer,expan,national,process,service,third party,user
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769072.M250351P20228V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
You have been chosen by the ANB online department to take part in our quick and easy 5 question survey. In return we will credit $40 to your account - Just for your time! Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
Confirm Now your
$40 Reward Survey with ANB Online? Reward services.
The information you provide us is all non-sensitive and anonymous No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
Please do not reply to this message. For any inquiries, contact Customer Service.
Document Reference: (87051203).
Copyright 1996 - 2006 ANB Bank, N.A.
Dear American National Bank Customer,
CONGRATULATIONS!
You have been chosen by the ANB online department to take part in our quick and easy 5 question survey. In return we will credit $40 to your account - Just for your time! Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
SERVICE: ANB Online? $40 Reward Survey EXPIRATION:
May - 10 - 2006
Confirm Now your
$40 Reward Survey with ANB Online? Reward services.
The information you provide us is all non-sensitive and anonymous No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
Please do not reply to this message. For any inquiries, contact Customer Service.
Document Reference: (87051203).
Copyright 1996 - 2006 ANB Bank, N.A.
