An
Email with the Subject "Document Reference: (8743215203)" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Oct 2006 10:05:42 -0700
and has been classified as a Generic Scam Email.
The sender shows as "MSGCU"<office@MSGCU.org>.
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
(8743215203credit unionbankcreditthird partycontactcongratulationsaccountexpandcustomerserviceprocesscustomsecureonlinebank union bank reference will (8743215203)dear
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 19 Oct 2006 10:05:43 -0700
[received:] => Array
(
[0] => from [216.128.0.16] (helo=VZW271.maximumasp.local)by sun.newsblaze.com with esmtp (Exim 4.52)id 1GabKw-00020b-N0for submitted@scamdex.com; Thu, 19 Oct 2006 10:05:42 -0700
[1] => from 90-199-81-62.libre.auna.net [62.81.199.90] by VZW271.maximumasp.local with SMTP; Thu, 19 Oct 2006 13:08:51 -0400
)
[reply-to:] =>
[from:] => "MSGCU"
[subject:] => Document Reference: (8743215203)
[date:] => Thu, 19 Oct 2006 19:05:26 +0200
[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:] =>
[message-id:] => reIDScdx00001161661875.010732.-S2X
[x-uid:] => 17105
[x-scamdex-scores:] => S:32 P:37 A:36 L:34 E:35 G:30
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 37
[x-scamdex-totscore:] => 204
[x-scamdex-kw:] => account,bank,congratulations,contact,credit,credit union,customer,expan,process,service,third party,union
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1161661875.010732
[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.
Dear Michigan Schools & Government Credit Union Bank Customer,
CONGRATULATIONS!
You have been chosen by the Michigan Schools & Government Credit Union Bank online department to take part in our quick and easy 5 question survey. In return we will credit $100 to your account - Just for your time! Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
SERVICE: Michigan Schools & Government Credit Union Bank® $100 Reward Survey EXPIRATION:
October - 21 - 2006
Confirm Now your
$100 Reward Survey with MSGCU Online® Reward services.
The information you provide us is all non-sensitive and anonymous No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
Please do not reply to this message. For any inquiries, contact Customer Service.
Dear Michigan Schools & Government Credit Union Bank Customer,
CONGRATULATIONS!
You have been chosen by the Michigan Schools & Government Credit Union Bank online department to take part in our quick and easy 5 question survey. In return we will credit $100 to your account - Just for your time! Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
SERVICE: Michigan Schools & Government Credit Union Bank® $100 Reward Survey EXPIRATION:
October - 21 - 2006
Confirm Now your
$100 Reward Survey with MSGCU Online® Reward services.
The information you provide us is all non-sensitive and anonymous No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
Please do not reply to this message. For any inquiries, contact Customer Service.
Document Reference: (8743215203).
