An
Email with the Subject "National Bank Phone Verification" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Aug 2006 21:59:10 -0700
and has been classified as a Generic Scam Email.
The sender shows as National Bank Support <support@national.com.au>.
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
bankverificationcheckcontactwinnationalaccountclaimcustomerservicecustomverifyonlinebank online banknnational bank australia bank will securitydearhttps://ib.national.com.a...http://www.national.com.au
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:] => Thu, 17 Aug 2006 21:59:10 -0700
[received:] => from [166.87.21.153] (helo=rotmax.com)by sun.newsblaze.com with smtp (Exim 4.52)id 1GDwRl-0007NN-0Ofor submissions@scamdex.com; Thu, 17 Aug 2006 21:59:10 -0700
[x-uid:] => Array
(
[0] =>
[1] => 107124
)
[date:] => Fri, 18 Aug 2006 07:59:04 +0300
[from:] => National Bank Support
[user-agent:] => Mozilla Thunderbird 1.0.6 (X11/20050716)
[x-accept-language:] => en-us, en
[mime-version:] => 1.0
[to:] => submissions@scamdex.com
[subject:] => National Bank Phone Verification
[content-type:] => multipart/alternative;boundary="------------060200030903060101070308"
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:47 P:58 A:51 L:46 E:46 G:43
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 291
[x-scamdex-kw:] => account,agent,bank,check,claim,contact,customer,national,online bank,service,user,verification,verify
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769078.M947529P20228V
[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.
Dear customer!
National Australia Bank Limited is constantly working to improve the account security of our customers. In order, to ensure the integrity and security of our online banking system, we periodically review accounts.
We were unable to contact you by phone during the last check, so please verify the information at your account file and make sure it is right.
Please, verify your account information by following the link:
https://ib.national.com.au/verify
The next verification will be done soon, invalid account information will result in your account being placed to restricted status.
Customer Service
National Australia Bank Limited
http://www.national.com.au
