An
Email with the Subject "Phishing" was
received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2009 15:43:47 -0800
and has been classified as a Generic Scam Email.
The sender shows as dannylowe1 <dannylowe1@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.
Scam TagCloud
bankverificationaccountcustomerserviceinternetaccessprocesscustombusinessverifymailbank business bank sincerelydannylowe1@gmail.com will (anz. bancorp)dearhttp://www.hermoko.com/te...
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:] => scams@scamdex.com
[delivery-date:] => Sat, 17 Jan 2009 15:43:47 -0800
[received:] => Array
(
[0] => from mail-fx0-f29.google.com ([209.85.220.29])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LOKpM-0005er-Kffor scams@scamdex.com; Sat, 17 Jan 2009 15:43:47 -0800
[1] => by fxm10 with SMTP id 10so344438fxm.16 for ; Sat, 17 Jan 2009 15:43:48 -0800 (PST)
[2] => by 10.86.84.5 with SMTP id h5mr1888193fgb.10.1232095859098; Fri, 16 Jan 2009 00:50:59 -0800 (PST)
[3] => by 10.86.70.1 with HTTP; Fri, 16 Jan 2009 00:50:59 -0800 (PST)
)
[message-id:] => <1f1b9c150901160050u7fb05840y87242fb821cfcf5e@mail.gmail.com>
[date:] => Fri, 16 Jan 2009 19:50:59 +1100
[from:] => dannylowe1
[to:] => admin@fraudwatchinternational.com, phish@phishtank.com, reportphishing@antiphishing.org, scams@fraudwatchinternational.com, scams@scamdex.com, spoof@millersmiles.co.uk, submit@phishcop.net
[subject:] => Phishing
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_17870_31626719.1232095859095"
[x-spam-status:] => No, score=3.3
[x-spam-score:] => 33
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:37 P:41 A:40 L:34 E:43 G:34
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 43
[x-scamdex-totscore:] => 229
[x-scamdex-kw:] => access,account,bank,business,customer,inc.,internet,national,process,report,service,verification,verify
[x-scamdex-em:] => admin@fraudwatchinternational.com,phish@phishtank.com,reportphishing@antiphishing.org,scams@fraudwatchinternational.com,spoof@millersmiles.co.uk,submit@phishcop.net
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1232244282.M876889P12737V
[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.
During our regular update and verification
of the Internet Banking Accounts, we could not verify your current information.
It has been changed or incomplete, as a result your access to use our services
has been limited. Please update your information.
To update your account
information and start using our services please click on the link
below:
Note:
Requests for information will be initiated by Anz Business Bank Development,
this process can not be externally requested through Customer
Support.
Sincerely, Anz Customer Service, (Anz. Bancorp). This
is an automatic message. Please do not reply.
Dear Anz Customer,During our regular update and verification
of the Internet Banking Accounts, we could not verify your current information.
It has been changed or incomplete, as a result your access to use our services
has been limited. Please update your information.
To update your account
information and start using our services please click on the link
below:
Click here to update your account
Note:
Requests for information will be initiated by Anz Business Bank Development,
this process can not be externally requested through Customer
Support.
Sincerely, Anz Customer Service, (Anz. Bancorp). This
is an automatic message. Please do not reply.
