An
Email with the Subject "Account Confirmation" was
received in one of Scamdex's honeypot email accounts on Tue, 09 Jan 2007 16:27:58 -0800
and has been classified as a Generic Scam Email.
The sender shows as Bank of America <security@bankofamerica.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
assistanceforeignbanklog insuspendactivityaccountnotificationserviceaccesslegalsentmailbank confirmationnbank ndear bank your bank userreferencesecurityachdearfinancial
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:] => gas@scamdex.com
[delivery-date:] => Tue, 09 Jan 2007 16:27:58 -0800
[received:] => Array
(
[0] => from [67.18.54.2] (helo=gator.hostgator.com)by cpanel.ev1servers.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1H4RJu-0006Do-3rfor gas@scamdex.com; Tue, 09 Jan 2007 16:27:58 -0800
[1] => from nobody by gator.hostgator.com with local (Exim 4.63)(envelope-from )id 1H4RJw-000825-VMfor gas@scamdex.com; Tue, 09 Jan 2007 18:28:00 -0600
)
[to:] => gas@scamdex.com
[subject:] => Account Confirmation
[from:] => Bank of America
[reply-to:] => security@bankofamerica.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] =>
[date:] => Tue, 09 Jan 2007 18:28:00 -0600
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - gator.hostgator.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - gator.hostgator.com
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-scamdex-scores:] => S:55 P:55 A:56 L:48 E:55 G:47
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 316
[x-scamdex-kw:] => access,account,activity,assistance,bank,foreign,inc.,legal,log in,notification,report,sent,service,suspend
[x-scamdex-em:] => security@bankofamerica.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769098.M335338P20228V
[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.
For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.
Our terms and conditions you agreed to state that your service must always be under your control or those you designate all times. We have noticed some unusual activity related to your service that indicates other parties may have access and or control of your informations in your service.
We recently noticed one or more attempts to log in to your Bank Of America Account, service from a foreign IP adress. If you recently accessed your service while traveling, the unusual log in attempts may have been initiated by you. Please Confirm your account as soon as possible to restore your account status.
The log in attempt was made from:ISP host : c-64-154-34-134.hsfgd1.il.comcast.net
We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire system. Thank you for your prompt attention to this matter. Please do not reply to this e-mail. Mail sent to this address cannot be answered.
To Confirm your account click one of the links below, each link is for specified locations. If you don't know your location and get page error, try other link location.
location-559fg
location-Tg5sx
location-7t2ik
Email ID PP406485218 To receive email notifications in plain text instead of HTML, update your preferences.
