An
Email with the Subject "Fwd: Attention: Firstbanks" was
received in one of Scamdex's honeypot email accounts on Mon, 21 Jan 2008 04:17:37 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Stanley Lai" <sdc.lai@gmail.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.
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:] => scams@scamdex.com
[delivery-date:] => Mon, 21 Jan 2008 04:17:37 -0800
[received:] => Array
(
[0] => from fg-out-1718.google.com ([72.14.220.154])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JGvaa-0003F4-LOfor scams@scamdex.com; Mon, 21 Jan 2008 04:17:37 -0800
[1] => by fg-out-1718.google.com with SMTP id e12so1756446fga.6 for ; Mon, 21 Jan 2008 04:17:17 -0800 (PST)
[2] => by 10.86.99.9 with SMTP id w9mr6414506fgb.22.1200917837387; Mon, 21 Jan 2008 04:17:17 -0800 (PST)
[3] => by 10.86.57.17 with HTTP; Mon, 21 Jan 2008 04:17:17 -0800 (PST)
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; bh=RMHK9qnI+btXkHoq1TwxRWPYnODuc7fQpmhphVd0qsI=; b=xTQ31CuKbPS+hD//CxuL/mXGvBQYnvQ9bI/8y4oYC/Cw15nhx3KBL4VXeNsHGF03yvOjej00VyaR1dFkpR9tiuNW7r5ov8RCs52JGKOx2mSL7ABSIClEAfRHmZdtDP+uy4rQdKTSoN1RkNSE8XsBm7Pf5ePEquMgtEp9R3xyJ3E=
[domainkey-signature:] => a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; b=AxRz6HaY9F+I6JnPn8oYImmbi638daQJzZCQCOEKgKlugICpFgDc/P1Q/pqCCEMo6uoNh9UX4LF8Tpz9DmemseGyfTPLPgYeMcYzFsjudb7wd5DLwt5oy9coFbc1pmAw6hXjGoQmLJ9u+QwLd54frFHXsUF8R3KLBcbvTic2Qkk=
[message-id:] => <3981dc90801210417p6999f719x362dbc006a1a7323@mail.gmail.com>
[date:] => Mon, 21 Jan 2008 12:17:17 +0000
[from:] => "Stanley Lai"
[to:] => "fraud.alert@met.police.uk" , "reportphishing@antiphishing.com" , "scams@oft.gsi.gov.uk" , "scams@scamdex.com"
[subject:] => Fwd: Attention: Firstbanks
[in-reply-to:] => <014140989.50933102617574@bosearts.com>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_8119_33281401.1200917837381"
[references:] => <014140989.50933102617574@bosearts.com>
[x-spam-status:] => No, score=-2.6
[x-spam-score:] => -25
[x-spam-bar:] => --
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:43 P:46 A:49 L:41 E:47 G:40
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 266
[x-scamdex-kw:] => account,bank,customer,ended,first,inc.,internet,records,report,safe,service
[x-scamdex-em:] => alert@met.poli,reportphishing@antiphishing.com,scams@oft.gsi.gov.uk,slkw1124@yahoo.com.hk,updateservice@firstbanks.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769178.M931225P20228V
[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.
As a Firstbanks customer, your privacy and security always come first. We have been dedicated to customer safety and protection, and our mission remains as strong as ever.
We inform you that your Firstbanks Internet banking account is about to expire. It is strongly recommended to update it immediately. Update form is located here.
However, failure to confirm your records may result in account suspension.
This is an automated message. Please, do not reply.
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
---------- Forwarded message ---------- From: updateservice@firstbanks.com <updateservice@firstbanks.com>
Date: , 20 Jan 2008 11:15:30 -0600 Subject: Attention: Firstbanks To: slkw1124@yahoo.com.hk
FIRST
BANK
As a Firstbanks customer, your privacy and security always come first. We have been dedicated to customer safety and protection, and our mission remains as strong as ever.
We inform you that your Firstbanks Internet banking account is about to expire. It is strongly recommended to update it immediately. Update form is located here.
However, failure to confirm your records may result in account suspension.
This is an automated message. Please, do not reply.
