An
Email with the Subject "Unauthorized Activity !" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Apr 2007 04:23:16 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Kennebunk Savings Bank" <securekennebunkonline@yahoo.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
banksuspendverificationactivityendedwinsafeaccountserviceclientaccessprocessinvestigationsecureonlinemailbank online bankbank account savings bank your bank securekennebunkonline@yah... will securityyahoo.comdearhttps://onlineservices.ke...
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.
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SPAM, via unpublished 'Honeypot' email addresses.
You have received this email because you or someone had used your account from
different locations.For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
The help speeed up to this process, please access the following link so we ca complete
the verification of your Kennebunk Savings Bank Online Banking Account registration information.
If we do no receive the appropriate account verification within 48 hours, then we will
assume this Kennebunk Savings Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account has not been
fraudulently used and to combat the fraud from our community.
We appreciate your support and understanding and thank you for your prompt attention
to this matter.
Dear Kennebunk Savings Bank client,
You have received this email because you or someone had used your account from
different locations.For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
The help speeed up to this process, please access the following link so we ca complete
the verification of your Kennebunk Savings Bank Online Banking Account registration information.
If we do no receive the appropriate account verification within 48 hours, then we will
assume this Kennebunk Savings Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account has not been
fraudulently used and to combat the fraud from our community.
We appreciate your support and understanding and thank you for your prompt attention
to this matter.
