An
Email with the Subject "Dear Customer" was
received in one of Scamdex's honeypot email accounts on Wed, 11 Oct 2006 08:03:06 -0700
and has been classified as a Generic Scam Email.
The sender shows as "E*TRADE" <service@etrade.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.
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:] => u@scamdex.com,submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com,register@scamdex.com,employment-scams@scamdex.com
[delivery-date:] => Wed, 11 Oct 2006 08:03:06 -0700
[received:] => from [195.82.11.180] (helo=mail.com)by sun.newsblaze.com with smtp (Exim 4.52)id 1GXfbn-0004Ub-F0; Wed, 11 Oct 2006 08:03:06 -0700
[reply-to:] =>
[from:] => "E*TRADE"
[subject:] => Dear Customer
[date:] => Wed, 11 Oct 2006 21:02:54 +0600
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => reIDScdx00001204818641.M604337P21232V-S2X
[x-uid:] => 141240
[x-scamdex-scores:] => S:46 P:53 A:49 L:43 E:52 G:43
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 286
[x-scamdex-kw:] => access,account,activity,assistance,bank,check,customer,employ,inc.,log in,login,online bank,password,report,sent,third party
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M604337P21232V
[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 recently reviewed your account, and suspect that your E*TRADE account may have been accessed by an unauthorized third party. Protecting the security of your account and of the E*TRADE network is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features.
To restore your account access, please take the following steps to ensure that your account has not been compromised:
Login to your E*TRADE account with your USER ID and Password , Email Adress and Email Password , and wait to update
your account.
Review your recent account history for any unauthorized withdrawals or deposits, and check your account profile to make sure no changes have been made.
If any unauthorized activity has taken place on your account, report to E*TRADE immediately.
