An
Email with the Subject "You have 1 new message alert!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Jul 2015 03:19:17 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "USAA Online Banking"<admin@dialamine.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
boxbankaccountresponseserviceonlinemailonline bank willnmailboxfinancial services financial
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:] => Fri, 24 Jul 2015 03:19:17 -0700
[received:] => Array
(
[0] => from ns5.siliconoasis.com ([87.98.177.193]:59143 helo=ns2.siliconoasis.com)by bigcat.newsblaze.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.85)(envelope-from )id 1ZIa4T-0000Uc-7Jfor scamdex@scamdex.com; Fri, 24 Jul 2015 03:19:17 -0700
[1] => from User (unknown [64.184.158.76])by ns2.siliconoasis.com (Postfix) with ESMTPA id A310A3578AF0;Fri, 24 Jul 2015 10:01:19 +0100 (CET)
)
[x-no-relay:] => Array
(
[0] => not in my network
[1] => not in my network
[2] => not in my network
[3] => not in my network
[4] => not in my network
[5] => not in my network
[6] => not in my network
[7] => not in my network
[8] => not in my network
[9] => not in my network
[10] => not in my network
[11] => not in my network
[12] => not in my network
[13] => not in my network
[14] => not in my network
[15] => not in my network
[16] => not in my network
[17] => not in my network
[18] => not in my network
[19] => not in my network
[20] => not in my network
[21] => not in my network
[22] => not in my network
[23] => not in my network
[24] => not in my network
[25] => not in my network
[26] => not in my network
[27] => not in my network
[28] => not in my network
[29] => not in my network
[30] => not in my network
[31] => not in my network
[32] => not in my network
[33] => not in my network
[34] => not in my network
[35] => not in my network
[36] => not in my network
[37] => not in my network
[38] => not in my network
[39] => not in my network
[40] => not in my network
[41] => not in my network
[42] => not in my network
[43] => not in my network
[44] => not in my network
[45] => not in my network
[46] => not in my network
[47] => not in my network
[48] => not in my network
[49] => not in my network
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=default; d=dialamine.com; b=q7zixHZ+NejcJkVOX58qg15kPWs/jIooiBdOZC0R19LJNTfOuPqWJcNy8OWM6yhulCLhRz4AWaIrzA4cVO5ol8NSGwM57omsVrWNRvAWRaQFfNSFkq9AVXDdY64Dplku; h=X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:X-No-Relay:Received:From:Subject:Date:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:X-MimeOLE;
[from:] => "USAA Online Banking"
[subject:] => You have 1 new message alert!!!
[date:] => Fri, 24 Jul 2015 10:01:40 +0100
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2800.1081
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1081
)
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.