An
Email with the Subject "E-gold notification!" was
received in one of Scamdex's honeypot email accounts on Sat, 01 Jul 2006 15:34:13 -0700
and has been classified as a Generic Scam Email.
The sender shows as EG Service <J8TCwJsg_service@e-gold.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
goldloginverificationactivitylockedaccountnotificationtransactionserviceusersincerely will securitydearhttps://www.e-gold.com/fr...
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 01 Jul 2006 15:34:14 -0700
[received:] => Array
(
[0] => from pitfall.vosn.net ([209.151.82.2])by sun.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.52)id 1Fwo2X-00067s-Lxfor submissions@scamdex.com; Sat, 01 Jul 2006 15:34:13 -0700
[1] => from nobody by pitfall.vosn.net with local (Exim 4.52)id 1Fwo2V-0001Qi-IOfor submissions@scamdex.com; Sat, 01 Jul 2006 16:34:11 -0600
)
[to:] => submissions@scamdex.com
[subject:] => E-gold notification!
[from:] => EG Service
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[content-transfer-encoding:] => 8bit
[reply-to:] => EG Service
[message-id:] => reIDScdx00001163615378.M908852P10237V0805I000DFB86_1698.-S2X
[x-uid:] => Array
(
[0] =>
[1] => 75427
)
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Office Outlook, Build 11.0.5510
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1441
[date:] => Sat, 01 Jul 2006 16:34:11 -0600
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - pitfall.vosn.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - pitfall.vosn.net
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-scamdex-scores:] => S:40 P:42 A:44 L:36 E:41 G:35
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 44
[x-scamdex-totscore:] => 238
[x-scamdex-kw:] => account,activity,gold,inc.,locked,login,notification,report,service,transaction,verification
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1163615378.M908852P10237V0805I000DFB86
[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.
We are sorry to inform you that our automated system Fraud Block got
noticed the fraud activity on your account in Egold. The system scans
all the accounts to find out any suspicious transaction. That's why
after finding some suspicion transaction account getting blocked for 3
days.
If you aren't logged to your account in 3 days it will be blocked for further verification.
Your sincerely,
E-gold Security and Fraud Department
Dear E-gold user!
We are sorry to inform you that our automated system Fraud Block got
noticed the fraud activity on your account in Egold. The system scans
all the accounts to find out any suspicious transaction. That's why
after finding some suspicion transaction account getting blocked for 3
days.
You can do it right now yourself using the address given below for deleting your account from Suspicious list.:
https://www.e-gold.com/fraudblock/security/login.html
If you aren't logged to your account in 3 days it will be blocked for further verification.
Your sincerely,
E-gold Security and Fraud Department
