An
Email with the Subject "Renew Now your account at Flagstar Bank immediately" was
received in one of Scamdex's honeypot email accounts on Thu, 08 Mar 2007 07:03:07 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Flagstar Bank"<service@flagstar.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
bankcontactaccountnotificationopportunityservicebusinesssentonlinebank online bank flagstar bank will 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
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Thu, 08 Mar 2007 07:03:07 -0800
[received:] => Array
(
[0] => from [207.40.80.182] (helo=GOEXCH01.adkevinc.local)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HPK95-00089N-LYfor submissions@scamdex.com; Thu, 08 Mar 2007 07:03:07 -0800
[1] => from User ([72.51.39.35]) by GOEXCH01.adkevinc.local with Microsoft SMTPSVC(6.0.3790.1830); Thu, 8 Mar 2007 09:03:04 -0600
)
[reply-to:] =>
[from:] => "Flagstar Bank"
[subject:] => Renew Now your account at Flagstar Bank immediately
[date:] => Thu, 8 Mar 2007 18:02:46 +0300
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Array
(
[0] => Microsoft Outlook Express 6.00.2600.0000
[1] =>
)
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[bcc:] =>
[x-originalarrivaltime:] => 08 Mar 2007 15:03:04.0820 (UTC) FILETIME=[DF9EE340:01C76192]
[message-id:] =>
[x-scamdex-scores:] => S:48 P:53 A:52 L:43 E:49 G:42
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 287
[x-scamdex-kw:] => account,bank,business,contact,inc.,notification,online bank,opportunity,sent,service,user
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769121.M715845P20228V
[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.
This is your official notification
from Flagstar Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately. Previous
notifications have
been sent to the Billing Contact assigned to this account. As
the Primary Contact, you
must renew the service(s) listed below or it will be deactivated
and deleted.
Renew
Nowyour account at Flagstar Bank
immediately.
Thank you for using Flagstar Bank Online service. We appreciate
your business and the opportunity to serve you.
Flagstar Bank Member
Service
*****************************************************************************
IMPORTANT MEMBER SERVICE INFORMATION
*****************************************************************************
Please do not reply to this message.
For any inquiries, contact Member Service.
This is your official notification
from Flagstar Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately. Previous
notifications have
been sent to the Billing Contact assigned to this account. As
the Primary Contact, you
must renew the service(s) listed below or it will be deactivated
and deleted.
