An
Email with the Subject "you have 1 new message from National Bank of Kuwait (NBK) MessageCenter ." was
received in one of Scamdex's honeypot email accounts on Sun, 07 Jun 2009 13:02:03 -0700
and has been classified as a Generic Scam Email.
The sender shows as "National Bank of Kuwait (NBK)" <lloyds@securesuite.net>.
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
banklloydssuspendendednationalaccountservicekuwaitsecureonlinebank national bank n"national bank abbey will (nbk)(reason: the violation of...http://www.nbk.com
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:] => mxw@scamdex.com
[delivery-date:] => Sun, 07 Jun 2009 13:02:03 -0700
[received:] => Array
(
[0] => from psmtp09.wxs.nl ([195.121.247.23])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MDOZ5-0002CO-SLfor mxw@scamdex.com; Sun, 07 Jun 2009 13:02:03 -0700
[1] => from User (static.kpn.net [92.65.35.210])by psmtp09.wxs.nl (iPlanet Messaging Server 5.2 HotFix 2.15 (built Nov 142006)) with SMTP id <0KKV003OLWZ5TV@psmtp09.wxs.nl> for mxw@scamdex.com; Sun,07 Jun 2009 22:01:56 +0200 (MEST)
)
[date:] => Sun, 07 Jun 2009 22:04:55 +0200
[from:] => "National Bank of Kuwait (NBK)"
[subject:] => you have 1 new message from National Bank of Kuwait (NBK) MessageCenter .
[message-id:] => <0KKV003OMWZ5TV@psmtp09.wxs.nl>
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[content-type:] => text/html; charset=Windows-1251
[content-transfer-encoding:] => 7BIT
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-spam-status:] => No, score=3.3
[x-spam-score:] => 33
[x-spam-bar:] => +++
[x-spam-flag:] => NO
)
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.
Your online account has been suspended (reason: the violation of terms of service).
Although your account has been suspended in May data will be available for a maximum of 15 days, after which it will be deleted.
If you think this suspendion a mistake, please click here as soon as possible.
Your online account has been suspended (reason: the violation of terms of service).
Although your account has been suspended in May data will be available for a maximum of 15 days, after which it will be deleted.
If you think this suspendion a mistake, please click here as soon as possible.
Thank you,
Abbey.Co.Uk Support
http://www.nbk.com
To log on, click here.
