An
Email with the Subject "Internet Banking Urgent Security Notice" was
received in one of Scamdex's honeypot email accounts on Sat, 16 Feb 2008 05:27:01 -0800
and has been classified as a Generic Scam Email.
The sender shows as "ANZ Internet Banking" <onlinebanking@anz.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.
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:] => Sat, 16 Feb 2008 05:27:01 -0800
[received:] => Array
(
[0] => from ftp.dbldistributing.com ([208.51.73.51] helo=mail1.dbldistributing.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JQN40-0004B3-JSfor submitted@scamdex.com; Sat, 16 Feb 2008 05:27:01 -0800
[1] => from VPS335868 ([212.241.210.196]) by mail1.dbldistributing.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 16 Feb 2008 06:30:01 -0700
)
[x-mailer:] => Array
(
[0] => <003801c87102$af6df7ee$b8b34a6e@ybwqngsrskwmev>
[1] => Microsoft Outlook Express 6.00.2600.0000
)
[reply-to:] => "ANZ Internet Banking"
[from:] => "ANZ Internet Banking"
[to:] =>
[subject:] => Internet Banking Urgent Security Notice
[date:] => Sat, 16 Feb 2008 14:26:33 +0100
[organization:] => ANZ Internet Banking
[mime-version:] => 1.0
[content-type:] => text/html;charset="us-ascii"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-originalarrivaltime:] => 16 Feb 2008 13:30:01.0812 (UTC) FILETIME=[08673940:01C870A0]
[x-spam-status:] => No, score=4.8
[x-spam-score:] => 48
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:63 P:63 A:67 L:58 E:71 G:56
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 378
[x-scamdex-kw:] => access,account,bank,customer,first,inc.,internet,login,safe,sent,service,urgent,verification
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769172.M134663P20228V
[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.
Internet Banking
ANZ Internet Banking Security Department has been receiving complaints
from our customers for unauthorised uses of the ANZ Internet Banking accounts.
As a result we are temporarily shutting down some selected Online
Accounts perceived vulnerable to this, pending till the time we carry out
proper verification by the account owner. ANZ is committed to ensure the safeguard of
each customer personal information, making sure only authorised individuals
have access to their accounts.
As a first step to have Your ANZ Internet Banking Access reactivated please
reconfirm your identity by using the link provided below.
These instructions are sent to and should be followed by all ANZ
clients,to avoid service deactivation after the verification is completed.
We apologise for any inconveniences and thank you for your cooperation.
