An
Email with the Subject "Notification message: verificatin of your account." was
received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2008 09:35:52 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as HSBC Bank plc <verify.alert@hsbc.co.uk>.
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
bankaccountnotificationverifybank nhsbc bank hsbc
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:] => scamdex@scamdex.com
[delivery-date:] => Thu, 16 Oct 2008 09:35:52 -0700
[received:] => Array
(
[0] => from server.1a-consultants.com ([207.45.184.226])by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1KqVpG-0006VH-7jfor scamdex@scamdex.com; Thu, 16 Oct 2008 09:35:52 -0700
[1] => from istbul by server.1a-consultants.com with local (Exim 4.69)(envelope-from )id 1KqVpB-0007GX-KIfor scamdex@scamdex.com; Thu, 16 Oct 2008 19:35:45 +0300
)
[to:] => scamdex@scamdex.com
[subject:] => Notification message: verificatin of your account.
[from:] => HSBC Bank plc
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-mailer:] =>
[sender:] =>
[date:] => Thu, 16 Oct 2008 19:35:45 +0300
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - server.1a-consultants.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32111 32113] / [47 12]
[4] => Sender Address Domain - server.1a-consultants.com
)
[x-spam-status:] => No, score=2.5
[x-spam-score:] => 25
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:42 P:45 A:44 L:37 E:44 G:36
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 45
[x-scamdex-totscore:] => 248
[x-scamdex-kw:] => access,account,bank,business,customer,inc.,notification,plc,report,verify
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1224174952.H713052P25015
[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.
HSBC Bank Plc is sending you this notification message because we seem to be having errors in the proper verificatin of your account. This might be due to one of the following reasons:
*A recent Change in your access codes
*A recent Change in your billing information or
*An Internal error within our servers
To rectify this error as soon as possible please click on the log on button below and verify your account information
Failure to verify your information will lead to the temporary suspension of your account online for security reasons
