An
Email with the Subject "Your transaction is completed" was
received in one of Scamdex's honeypot email accounts on Wed, 31 Jul 2013 10:52:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as <scurfpv3@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
bankcontactwintransactionpaymentcustomerservice transfercustommailbank ***nbank 2013 bank automaticallyscurfpv3@gmail.comach
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:] => mc_mxw@o7e.net
[delivery-date:] => Wed, 31 Jul 2013 10:52:17 -0700
[received:] => Array
(
[0] => from c2mds.mailcentro.com ([208.67.179.143]:49217)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1V4aZM-00052G-U2for mc_mxw@o7e.net; Wed, 31 Jul 2013 10:52:17 -0700
[1] => from ABTS-KK-dynamic-239.214.172.122.airtelbroadband.in (ABTS-KK-dynamic-239.214.172.122.airtelbroadband.in [122.172.214.239] (may be forged))by c2mds.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with ESMTP id r6VHnpKZ010362for ; Wed, 31 Jul 2013 10:49:56 -0700
[2] => from [1.75.66.175] (account impanellingtde@gmail.com HELO sywsrhyxma.qinnzddncpvdryk.va)by ABTS-KK-dynamic-239.214.172.122.airtelbroadband.in (CommuniGate Pro SMTP 5.2.3)with ESMTPA id 471647158 for mxw@uniplexmail.com; Wed, 31 Jul 2013 23:19:56 +0530
)
[x-mc-sender:] => reports@bankofamerica.com
[x-mc-ipaddr:] => ABTS-KK-dynamic-239.214.172.122.airtelbroadband.in [122.172.214.239] (may be forged)
[from:] =>
[to:] =>
[subject:] => Your transaction is completed
[date:] => Wed, 31 Jul 2013 23:19:56 +0530
[mime-version:] => 1.0
[x-priority:] => 3
[x-mailer:] => zqojto 63
[message-id:] => <1394593427.LKBNJEO2528971@suckxdbxznppcqr.ayvmpbxziqhpffs.org>
[content-type:] => multipart/mixed; boundary="----=a__poqymxxlvi_29_49_66"
[x-mc-filter:] => 7.6.9
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 144
[x-mc-filterskip:] => 0
[x-mc-spamscore:] => 0 T 49
)
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.
Transaction is completed. $11150874 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Receipt of payment is attached.
*** This is an automatically generated email, please do not reply ***
Bank of America, N.A. Member FDIC. Equal Housing Lender Opens in new window
Š 2013 Bank of America Corporation. All rights reserved
Transaction is completed. $11150874 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Receipt of payment is attached.
*** This is an automatically generated email, please do not reply ***
Bank of America, N.A. Member FDIC. Equal Housing Lender Opens in new window
Š 2013 Bank of America Corporation. All rights reserved
