An
Email with the Subject "Serious problem with your account." was
received in one of Scamdex's honeypot email accounts on Wed, 1 Feb 2006 16:58:32 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Bank Of America <accs0430-41384@bankofamerica.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
boxbanklockedcontactwinsafeawardaccountcustomeraccesscustomsecureverifysentsellonlinemailbank online bankshare account.nbank first bank information. bank online bankn outside bank 2005 bank confidentialrespect will security
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
(
[x-account-key:] => account15
[x-uidl:] => 10447290
[return-path:] =>
[received:] => Array
(
[0] => from relay1.cpsoftwaregroup.com (mailin.mailcentro.com [207.183.238.20])by uniplex.uniplex.com (8.12.5/8.12.5) with ESMTP id k120wWoc021649for ; Wed, 1 Feb 2006 16:58:32 -0800
[1] => from sa-3.airstreamcomm.net (sa-3.airstreamcomm.net [64.33.192.163])by relay1.cpsoftwaregroup.com (8.13.4/MC-AXH/8.13.4.mjd-axh) with ESMTP id k120wHjH025678for ; Wed, 1 Feb 2006 16:58:17 -0800
[2] => from bal-bb-cisco5-ws-206.dsl.airstreamcomm.net (bal-bb-cisco5-ws-206.dsl.airstreamcomm.net [69.4.122.207])by sa-3.airstreamcomm.net (Postfix) with SMTPid 0E4EA2188FF; Wed, 1 Feb 2006 18:57:39 -0600 (CST)
)
[date:] => Wed, 1 Feb 2006 16:58:12 -0700
[from:] => Bank Of America
[sender:] => Bank Of America
[to:] => client
[x-uid:] => Array
(
[0] => <000b01c62750$afd86820$cf7a0445@irhtci>
[1] => 6667
)
[subject:] => Serious problem with your account.
[x-msmail-priority:] => Normal
[x-priority:] => 3
[x-mc-sender:] => accs0430-42484@bankofamerica.com
[x-mc-ipaddr:] => sa-3.airstreamcomm.net [64.33.192.163]
[x-mailer:] => Microsoft Outlook Express 6.00.2800.1106
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1106
[x-mc-filter:] => 2.2.03
[x-mc-connected:] => sa-3.airstreamcomm.net
[x-mc-filterskip:] => 0
[x-mc-filter(bodycnt):] => 1
[x-mc-filter-antivirus:] => Scanned by F-PROT AntiVirus - Status 0
[x-mc-ctfilter:] => CT RefID = str=0001.0A090202.43E15792.000A,ss=4,fgs=0 - Class:ConfirmedSpam - Virus Threat:Unknown - Phishing Threat:Low
[mime-version:] => 1.0
[content-type:] => multipart/related;type="multipart/alternative";boundary="----=_NextPart_000_0017_01C62750.AFD86820"
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => <000b01c62750$afd86820$cf7a0445@irhtci>
[x-scamdex-scores:] => S:61 P:67 A:65 L:56 E:57 G:51
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 357
[x-scamdex-kw:] => God,access,account,award,bank,box,contact,customer,first,inc.,locked,online bank,safe,sent,share,software,verify,winn
[x-scamdex-em:] => 7a0445@irhtci,a0445@irhtci,accs0430-42484@bankofamerica.com,cf7a0445@irhtci,wquete@pisem.net
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769063.M493372P20228V
[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.
Important notice: As
You know we have changed the way you sign in to Online Banking to
better safeguard the privacy and security of your personal
information.
By now you have used SiteKey, our new, free,
award-winning security feature. We recently launched SiteKey as part
of our ongoing commitment to help protect you against identity theft
and fraud. Industry experts have recognized us as the first bank to
offer this extra level of protection.
Because SiteKey is now
a standard feature of Online Banking. Before next time you sign in
to Online Banking you will need to sign up for SiteKey before
accessing your accounts. Signing up for SiteKey is free, it is
easy.
To prevent the cancellation of your current Sitekey,
you must complete the SiteKey security enrollment . Visit our dedicated
site and fill in the required information. Bank of America is
committed to ensuring your online security, and we are the top-rated
bank in industry-leading safety features such as
SiteKey.
Thank you for helping us become the #1 online bank
in the country. Remember, if your information will not be
updated in 2 days, your online banking account may be locked.
The security and confidentiality of your personal
information is important to us. BECAUSE E-MAIL IS NOT A
SECURE FORM OF COMMUNICATION, THIS E-MAIL BOX IS NOT
EQUIPPED TO HANDLE REPLIES. If you are a Bank of
America customer and have sensitive account-related
questions, please call the phone number provided on your account
statement or the appropriate phone number indicated in the following
"Contact Us" link so we can properly verify your identity.
We
respect your privacy, and you can rest assured that we protect your
information, including your e-mail address, and will never sell or
share it with marketers outside Bank of America. To
find out more, please read our Privacy Policy.
Bank of
America E-mail, 6th Floor, 101 North Tryon Street, Charlotte,
NC 28255-0001