Broadband Tech > Security > Scam and Phishbusters > [Phish] Telephone phishing thread

[Phish] Telephone phishing thread

Fax phish - 914-293-2651 (paypal)

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reply to nwrickert

Re: [Phish] Telephone phishing thread

reply to nwrickert
Would you get in trouble if you fax'd a FBI cover sheet?
Looks like the call goes to NY...or is that forwarded somewhere else?

I would guess it might be a VOIP number, in which case it could be anywhere.

reply to nwrickert
Hope these are useful to someone...

February 21:

quote:

---

Visa ATM/Check Card Deactivation
Message from: Customer Service
Date: 02/21/2008

We detected irregular activity on your Gesa ATM/Check Card on 02/20/2008.

For your protection we have had to suspend any future authorizations
being conducted with your Gesa Visa ATM/Check Card.

For your security we have deactivate your card.

How to activate/re-activate your card ?

You may stop by your branch or call our Activation Center.

Activation Center: (509) 210-4256 (24 Hour Line)

---

Return-path: <gesa@accountsecurity.com>
Envelope-to: gumu@removed.us
Delivery-date: Thu, 21 Feb 2008 14:33:59 -0500
Received: from mail.netafrique.com ([63.219.177.34]:3983 helo=MC100814)
by laredo.root--servers.net with esmtp (Exim 4.68)
(envelope-from <gesa@accountsecurity.com>)
id 1JSHB5-0000Hc-0J
for gumu@removed.us; Thu, 21 Feb 2008 14:33:58 -0500
Received: from 66-52-78-214.jklmail.com [66.52.78.214] by MC100814 with SMTP;
   Thu, 21 Feb 2008 14:34:28 -0500
Reply-To: <noreply@gesa.com>
From: "Gesa Credit Union"<gesa@accountsecurity.com>
Subject: SECURITY ALERT!
Date: Thu, 21 Feb 2008 11:30:32 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset="koi8-u"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Subject: ***SPAM*** SECURITY ALERT!
X-Spam-Status: Yes, score=10.6
X-Spam-Score: 106
X-Spam-Bar: ++++++++++
X-Spam-Report: Spam detection software, running on the system "laredo.root--servers.net", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
the administrator of that system for details.
Content preview:  Visa ATM/Check Card Deactivation Message from: Customer Service
Date: 02/21/2008 We detected irregular activity on your Gesa ATM/Check Card
on 02/20/2008. For your protection we have had to suspend any future authorizations
being conducted with your Gesa Visa ATM/Check Card. [...] 
Content analysis details:   (10.6 points, 4.5 required)
pts rule name              description
---- ---------------------- --------------------------------------------------
0.0 MISSING_MID            Missing Message-Id: header
2.1 SUBJ_ALL_CAPS          Subject is all capitals
1.3 MISSING_HEADERS        Missing To: header
1.0 BAYES_60               BODY: Bayesian spam probability is 60 to 80%
[score: 0.7967]
0.0 HTML_MESSAGE           BODY: HTML included in message
1.5 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts
1.5 HTML_IMAGE_ONLY_16     BODY: HTML: images with 1200-1600 bytes of words
0.1 HTML_MIME_NO_HTML_TAG  HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS    Outlook can't send HTML in this format
0.0 FORGED_OUTLOOK_HTML    Outlook can't send HTML message only
3.1 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
 

February 20:

quote:

---

Dear customer,

Due to recent online fraud, all cardholders are required to contact our Town North Bank, Security Departament at our total free number : 972-546-0398

Contacting this number will enable us to monitor your account closely, and suspend it as soon as we notice any fraudulent activity.

CONTACTING THIS NUMBER IS MANDATORY, OR YOUR CARD WILL BE CONSIDERED A SECURITY RISK AND IT WILL BE BLOCKED FROM ONLINE USAGE !

Please DO NOT reply to any emails asking for sensitive information, as many of our customers have been frauded for considerable ammounts of money.
If you receive any type of email please report it immediately !

Please note the total free number : +1 972-546-0398

Town North Bank Security Departamanet ,
PO Box 814810
Dallas, Texas 75381-4810

---

Return-path: <security@townnorthbank.com>
Envelope-to: gumu@removed.us
Delivery-date: Wed, 20 Feb 2008 07:44:37 -0500
Received: from host74.host74-server.com ([66.49.248.230]:46981)
by laredo.root--servers.net with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.68)
(envelope-from <security@townnorthbank.com>)
id 1JRoJN-0002Qe-Ew
for gumu@removed.us; Wed, 20 Feb 2008 07:44:37 -0500
Received: from User (ev1s-209-62-3-50.ev1servers.net [209.62.3.50] (may be forged))
(authenticated bits=0)
by host74.host74-server.com (8.12.11/8.12.11) with ESMTP id m1KCiNY4010269;
Wed, 20 Feb 2008 07:44:24 -0500
Message-Id: <200802201244.m1KCiNY4010269@host74.host74-server.com>
From: "Town North Bank"<security@townnorthbank.com>
Subject: Urgent Notification
Date: Wed, 20 Feb 2008 06:44:22 -0600
MIME-Version: 1.0
Content-Type: text/plain;
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
X-Spam-Subject: ***SPAM*** Urgent Notification
X-Spam-Status: Yes, score=11.0
X-Spam-Score: 110
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "laredo.root--servers.net", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
the administrator of that system for details.
Content preview:  Dear customer, Due to recent online fraud, all cardholders
are required to contact our Town North Bank, Security Departament at our
total free number : 972-546-0398 Contacting this number will enable us to
monitor your account closely, and suspend it as soon as we notice any fraudulent
activity. [...] 
Content analysis details:   (11.0 points, 4.5 required)
pts rule name              description
---- ---------------------- --------------------------------------------------
2.8 TVD_PH_SUBJ_URGENT     TVD_PH_SUBJ_URGENT
1.3 MISSING_HEADERS        Missing To: header
3.0 BAYES_95               BODY: Bayesian spam probability is 95 to 99%
[score: 0.9726]
0.8 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
3.1 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
 

February 19:

quote:

---

Dear Customer,

VISA Debit Card , Security Departament temporarily suspended your account.
Reason: Fraud Atempts

We require you to complete an account update so we can unlock your account.

To start the update process please call at total free number : 847-481-8194

The information provided will be treated in confidence and stored in our secure database.
If you fail to provide information about your account you'll discover that your account has been automatically deleted from our database.

Please note the total free number : +1 847-481-8194

Copyright © VISA Debit Card, All Rights Reserved

---

Return-path: <debit@visa.com>
Envelope-to: gumu@removed.us
Delivery-date: Tue, 19 Feb 2008 12:32:34 -0500
Received: from host101.host101-server.com ([66.49.199.16]:56250)
by laredo.root--servers.net with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.68)
(envelope-from <debit@visa.com>)
id 1JRWKV-0001Me-9y
for gumu@removed.us; Tue, 19 Feb 2008 12:32:34 -0500
Received: from User (playa-capital74.ucn.net [63.110.44.74] (may be forged))
(authenticated bits=0)
by host101.host101-server.com (8.12.10/8.12.10) with ESMTP id m1JHWAmb003323;
Tue, 19 Feb 2008 12:32:12 -0500
Message-Id: <200802191732.m1JHWAmb003323@host101.host101-server.com>
From: "VISA Debit Card"<debit@visa.com>
Subject: Urgent Notification
Date: Tue, 19 Feb 2008 09:36:34 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
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
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by host101.host101-server.com id m1JHWAmb003323
X-Spam-Subject: ***SPAM*** Urgent Notification
X-Spam-Status: Yes, score=10.0
X-Spam-Score: 100
X-Spam-Bar: ++++++++++
X-Spam-Report: Spam detection software, running on the system "laredo.root--servers.net", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
the administrator of that system for details.
Content preview:  Dear Customer, VISA Debit Card , Security Departament temporarily
suspended your account. Reason: Fraud Atempts We require you to complete
an account update so we can unlock your account. [...] 
Content analysis details:   (10.0 points, 4.5 required)
pts rule name              description
---- ---------------------- --------------------------------------------------
2.8 TVD_PH_SUBJ_URGENT     TVD_PH_SUBJ_URGENT
1.3 MISSING_HEADERS        Missing To: header
2.0 BAYES_80               BODY: Bayesian spam probability is 80 to 95%
[score: 0.9225]
0.8 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
3.1 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
 

February 13:

quote:

---

Dear Customer,

VISA Debit Card , Security Departament temporarily suspended your account.
Reason: Fraud Atempts

We require you to complete an account update so we can unlock your account.

To start the update process please call at total free number : 805-203-4523

The information provided will be treated in confidence and stored in our secure database.
If you fail to provide information about your account you'll discover that your account has been automatically deleted from our database.

Please note the total free number : +1 805-203-4523

Copyright © VISA Debit Card, All Rights Reserved

---

Return-path: <debit@visa.com>
Envelope-to: gumu@removed.us
Delivery-date: Wed, 13 Feb 2008 11:42:35 -0500
Received: from host50-server.com ([66.49.136.205]:42309 helo=host50.host50-server.com)
by laredo.root--servers.net with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.68)
(envelope-from <debit@visa.com>)
id 1JPKgp-0007YL-VN
for gumu@removed.us; Wed, 13 Feb 2008 11:42:35 -0500
Received: from User (host-209-174-182-70.champaignschools.org [209.174.182.70] (may be forged))
(authenticated bits=0)
by host50.host50-server.com (8.12.10/8.12.10) with ESMTP id m1DGl9M4002562;
Wed, 13 Feb 2008 11:47:09 -0500
Message-Id: <200802131647.m1DGl9M4002562@host50.host50-server.com>
Reply-To: <debit@visa.com>
From: "VISA Debit Cards"<debit@visa.com>
Subject: Urgent Notification
Date: Wed, 13 Feb 2008 10:45:05 -0600
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
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
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by host50.host50-server.com id m1DGl9M4002562
X-Spam-Subject: ***SPAM*** Urgent Notification
X-Spam-Status: Yes, score=11.0
X-Spam-Score: 110
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "laredo.root--servers.net", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
the administrator of that system for details.
Content preview:  Dear Customer, VISA Debit Card , Security Departament temporarily
suspended your account. Reason: Fraud Atempts We require you to complete
an account update so we can unlock your account. [...] 
Content analysis details:   (11.0 points, 4.5 required)
pts rule name              description
---- ---------------------- --------------------------------------------------
2.8 TVD_PH_SUBJ_URGENT     TVD_PH_SUBJ_URGENT
1.3 MISSING_HEADERS        Missing To: header
3.0 BAYES_95               BODY: Bayesian spam probability is 95 to 99%
[score: 0.9858]
0.8 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
3.1 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
 

February 4:

quote:

---

Dear Empire Bank Cardholder,

We detected irregular activity on your debit/credit card on 02/03/2008.
For your security, your online banking profile has been locked due to inactivity or because
of too many failed login attempts.

Empire Bank is serious about safeguarding your personal information online.

Unlocking your profile will take approximately one minute to complete .

To reactivate your debit/credit card :

Immediately call 1-(800) 929-3209 Monday-Friday during office hours.

or after hours and on weekends to reactivate your debit/credit card.

Member FDIC · Equal Housing Lender· © 2007 Empire Bank

---

Return-path: <gribble.dale+caf_=gumu=removed.us@gmail.com>
Envelope-to: gumu@removed.us
Delivery-date: Mon, 04 Feb 2008 10:49:54 -0500
Received: from ug-out-1314.google.com ([66.249.92.168]:31498)
by laredo.root--servers.net with esmtp (Exim 4.68)
(envelope-from <gribble.dale+caf_=gumu=removed.us@gmail.com>)
id 1JM3Zu-0001UP-Ow
for gumu@removed.us; Mon, 04 Feb 2008 10:49:54 -0500
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Received: by 10.78.162.4 with SMTP id k4mr12433546hue.66.1202140188297;
        Mon, 04 Feb 2008 07:49:48 -0800 (PST)
X-Forwarded-To: gumu@removed.us
X-Forwarded-For: gribble.dale@gmail.com gumu@removed.us
Delivered-To: gribble.dale@gmail.com
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        Mon, 4 Feb 2008 07:49:46 -0800 (PST)
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        Mon, 04 Feb 2008 07:49:45 -0800 (PST)
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        by mx.google.com with ESMTP id p25si1948067hub.29.2008.02.04.07.49.44;
        Mon, 04 Feb 2008 07:49:45 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning info@empirebank.com does not designate 64.90.0.1 as permitted sender) client-ip=64.90.0.1;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning info@empirebank.com does not designate 64.90.0.1 as permitted sender) smtp.mail=info@empirebank.com
Received: from User ([64.62.123.42]) by centralfloridafair.com with Microsoft SMTPSVC(6.0.3790.3959);
 Mon, 4 Feb 2008 10:43:42 -0500
From: "Empire Bank"<info@empirebank.com>
Subject: Irregular Check Card Activity
Date: Mon, 4 Feb 2008 07:48:39 -0800
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 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Message-ID: <CFSVR14Ogddu5qE8DzH0000178c@centralfloridafair.com>
X-OriginalArrivalTime: 04 Feb 2008 15:43:42.0656 (UTC) FILETIME=[B83DE400:01C86744]
X-Spam-Subject: ***SPAM*** Irregular Check Card Activity
X-Spam-Status: Yes, score=11.9
X-Spam-Score: 119
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "laredo.root--servers.net", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
the administrator of that system for details.
Content preview:  Dear Empire Bank Cardholder, We detected irregular activity
on your debit/credit card on 02/03/2008. For your security, your online banking
profile has been locked due to inactivity or because of too many failed login
attempts. [...] 
Content analysis details:   (11.9 points, 4.5 required)
pts rule name              description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99               BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
-0.0 SPF_PASS               SPF: sender matches SPF record
1.3 MISSING_HEADERS        Missing To: header
2.5 HTML_IMAGE_ONLY_12     BODY: HTML: images with 800-1200 bytes of words
0.0 HTML_MESSAGE           BODY: HTML included in message
1.5 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts
0.1 HTML_MIME_NO_HTML_TAG  HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS    Outlook can't send HTML in this format
0.0 FORGED_OUTLOOK_HTML    Outlook can't send HTML message only
3.1 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
 

January 23:

quote:

---

Dear Cardholder,

We detected irregular activity on your debit card on 01/22/2008.
For your security, your online banking profile has been locked due to inactivity or because
of too many failed login attempts.

To reactivate your account, you must contact us at (800) 564-9401 and fallow the instructions .

Copyright © National Credit Union Administration .

---

Return-path: <support@ncua.gov>
Envelope-to: gumu@removed.us
Delivery-date: Wed, 23 Jan 2008 23:57:11 -0500
Received: from adsl-75-41-76-14.dsl.chcgil.sbcglobal.net ([75.41.76.14]:6758 helo=emailserver.nmct.net)
by laredo.root--servers.net with esmtp (Exim 4.68)
(envelope-from <support@ncua.gov>)
id 1JHu9D-0005z9-7J
for gumu@removed.us; Wed, 23 Jan 2008 23:57:11 -0500
Received: from User ([24.65.64.219]) by emailserver.nmct.net with Microsoft SMTPSVC(5.0.2195.6713);
 Wed, 23 Jan 2008 22:50:56 -0600
From: "National Credit Union Administration"<support@ncua.gov>
Subject: Irregular Check Card Activity
Date: Wed, 23 Jan 2008 21:51:18 -0700
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
Bcc:
Message-ID: <EMAILSERVER66lRCR5Y00000609@emailserver.nmct.net>
X-OriginalArrivalTime: 24 Jan 2008 04:50:56.0625 (UTC) FILETIME=[B4EC9610:01C85E44]
X-Spam-Subject: ***SPAM*** Irregular Check Card Activity
X-Spam-Status: Yes, score=14.9
X-Spam-Score: 149
X-Spam-Bar: ++++++++++++++
X-Spam-Report: Spam detection software, running on the system "laredo.root--servers.net", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
the administrator of that system for details.
Content preview:  Dear Cardholder, We detected irregular activity on your debit
card on 01/22/2008. For your security, your online banking profile has been
locked due to inactivity or because of too many failed login attempts. [...]
Content analysis details:   (14.9 points, 4.5 required)
pts rule name              description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99               BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
3.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?24.65.64.219>]
0.6 SPF_SOFTFAIL           SPF: sender does not match SPF record (softfail)
1.3 MISSING_HEADERS        Missing To: header
0.0 HTML_MESSAGE           BODY: HTML included in message
1.8 HTML_IMAGE_ONLY_08     BODY: HTML: images with 400-800 bytes of words
1.5 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts
0.1 HTML_MIME_NO_HTML_TAG  HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS    Outlook can't send HTML in this format
0.1 RDNS_DYNAMIC           Delivered to trusted network by host with
dynamic-looking rDNS
0.0 FORGED_OUTLOOK_HTML    Outlook can't send HTML message only
3.1 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
 

January 23:

quote:

---

Dear PUDCU Cardholder,

We detected irregular activity on your debit/credit card on 01/21/2008.
For your security, your online banking profile has been locked due to inactivity or because
of too many failed login attempts.

Snohomish County PUD Credit Union is serious about safeguarding your personal information online.

Unlocking your profile will take approximately one minute to complete .

To reactivate your debit/credit card :

Immediately call 1-(800) 319-9621 Monday-Friday during office hours.

or after hours and on weekends to reactivate your debit/credit card.

© 2008 Snohomish County PUD Credit Union

---

Return-path: <account@pudcu.com>
Envelope-to: gumu@removed.us
Delivery-date: Wed, 23 Jan 2008 11:17:32 -0500
Received: from [76.12.61.28] (port=4637 helo=ds134642-1)
by laredo.root--servers.net with esmtp (Exim 4.68)
(envelope-from <account@pudcu.com>)
id 1JHiI4-0006LC-EV
for gumu@removed.us; Wed, 23 Jan 2008 11:17:32 -0500
Received: from s0106003065fb8258.fm.shawcable.net [24.65.64.219] by ds134642-1 with SMTP;
   Wed, 23 Jan 2008 23:16:04 -0500
From: "PUDCU"<account@pudcu.com>
Subject: Irregular Activity
Date: Wed, 23 Jan 2008 09:15:27 -0700
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 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Subject: ***SPAM*** Irregular Activity
X-Spam-Status: Yes, score=15.7
X-Spam-Score: 157
X-Spam-Bar: +++++++++++++++
X-Spam-Report: Spam detection software, running on the system "laredo.root--servers.net", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
the administrator of that system for details.
Content preview:  Dear PUDCU Cardholder, We detected irregular activity on your
debit/credit card on 01/21/2008. For your security, your online banking profile
has been locked due to inactivity or because of too many failed login attempts.
[...] 
Content analysis details:   (15.7 points, 4.5 required)
pts rule name              description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99               BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
0.0 MISSING_MID            Missing Message-Id: header
0.1 RDNS_NONE              Delivered to trusted network by a host with no rDNS
3.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?24.65.64.219>]
0.7 SPF_NEUTRAL            SPF: sender does not match SPF record (neutral)
1.3 MISSING_HEADERS        Missing To: header
2.5 HTML_IMAGE_ONLY_12     BODY: HTML: images with 800-1200 bytes of words
0.0 HTML_MESSAGE           BODY: HTML included in message
1.5 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts
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reply to nwrickert
March 12: Colonial bank

quote:

---

Dear Customer,

Colonial Bank temporarily suspended your account.

Reason: Fraud Attempts

To reactivate your account call the toll-free number: 1-334-246-4229

Never access Colonial Bank Web site by clicking on a link provided in an e-mail.
Colonial Bank will never solicit you to provide or update personal or financial
information. And, will never send an e-mail containing links to Web sites.

Copyright 2008 Colonial Bank . All Rights Reserved.

KYDXBXIQSQHWJJWPKRDPWGQCLXDWJFVBUYGUTF

---

Return-Path: <online@colonialbank.com>
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Reply-To: <do-not-reply@colonialbank.com>
From: "Colonial Bank"<online@colonialbank.com>
Subject: Colonial Bank temporarily suspended your account.
Date: Wed, 12 Mar 2008 09:20:12 -0400
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reply to nwrickert

 
X-Apparently-To: x@yahoo.com via 66.163.178.133; Wed, 12 Mar 2008 13:34:09 -0700
X-YahooFilteredBulk:64.40.243.82
X-Originating-IP:[64.40.243.82]
Return-Path:<netspend@netspendsecurity.com>
Authentication-Results:mta358.mail.mud.yahoo.com from=netspendsecurity.com; domainkeys=neutral (no sig)
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Reply-to:<noreply@netspend.com>
From:"NetSpend" <netspend@netspendsecurity.com>  Add Mobile Alert
Subject:SECURITY ALERT!
Date:Wed, 12 Mar 2008 12:49:49 -0700
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Content-Length:2383
 
  Card Deactivation
  Message from: Customer Service
  Date: 03/12/2008
 
  We detected irregular activity on your NetSpend® Card on 03/11/2008.
 
  For your protection we have had to suspend any future authorizations
  being conducted with your NetSpend® Card.
 
  For your security we have deactivate your card.
 
  How to activate/re-activate your card ?
 
  You may stop by your branch or call our Activation Center.
 
  Activation Center: (888) 721-9034 (24 Hour Line)
 
  Our automated system allows you to quickly activate your card.
 
  We apologize for any inconvenience this may cause.
 
 
NetSpend Corporation 
Card Department 
PO Box 2136
Austin, TX 78768-2136  
 

reply to nwrickert

Colonial bank (334) 830-4240

quote:

---

> Colonial Bank Online department temporary disabled your account.

You no longer have access to the account registered with this email address

After three unsuccessful login attempts your account was temporary disabled until further investigations.

Colonial Bank will never ask you any information via e-mail. Call this number (334) 830-4240 - Toll Free

You must reactivate your account immediately, or you won't be able to use your cards again.

> Sorry for any inconvenience this may cause and thank you for your patience.

> To reactivate your account call us: (334) 830-4240 - Toll Free

2004-2008 Colonial Bank

KFVIQCXMNBHRXJSRFIYSQJKLNMGFNRBSFENPMZ

---

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Reply-To: <update@colonialcolonial.com>
From: "Colonial Bank"<update@colonialbank.com>
Subject: Colonial Bank Online department temporary disabled your account. 
Date: Thu, 13 Mar 2008 14:37:20 -0400
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X-OriginalArrivalTime: 13 Mar 2008 18:47:44.0828 (UTC) FILETIME=[B9961FC0:01C8853A]
 

Got the same one as you did about the 334-830-4240 number. Headers:

Return-path: <colonial@colonialbank.com>
Envelope-to: gumu@removed.us
Delivery-date: Thu, 13 Mar 2008 14:45:01 -0400
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Reply-To: <colonial@colonialbank.com>
From: "Colonial Bank"<colonial@colonialbank.com>
Subject: NOTICE ID:                                             DIITNVWFWE
Date: Thu, 13 Mar 2008 18:46:49 -0000
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X-Spam-Subject: ***SPAM*** NOTICE ID:                                             DIITNVWFWE
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the administrator of that system for details.
Content preview:  > Colonial Bank Online department temporary disabled your
account. You no longer have access to the account registered with this email
address After three unsuccessful login attempts your account was temporary
disabled until further investigations. [...] 
Content analysis details:   (11.2 points, 4.5 required)
pts rule name              description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99               BODY: Bayesian spam probability is 99 to 100%
[score: 0.9907]
1.5 DNS_FROM_RFC_BOGUSMX   RBL: Envelope sender in bogusmx.rfc-ignorant.org
2.1 SUBJ_ALL_CAPS          Subject is all capitals
1.3 MISSING_HEADERS        Missing To: header
3.1 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
-0.2 AWL                    AWL: From: address is in the auto white-list
X-Spam-Flag: YES
 

March 14:

quote:

---

Dear customer,

VISA Debit Card, Security Departament suspended your acccount.
Reason: Energy Breakdown

After the energy breakdown from 13/03/2008 it appears that some of our hardware is not working properly. The data of five thousands customers stored on computer backup tapes was lost.

Some restrictions applied untill you update your account.

To reactivate your account please call at : 209-683-4515 Please note our number : +1 209-683-4515

The information provided will be treated in confidence and stored in our secure database.
If you fail to provide information about your account you'll discover that your account has been automatically deleted from VISA Debit Card database.

---

Return-path: <debit@visa.com>
Envelope-to: gumu@removed.us
Delivery-date: Fri, 14 Mar 2008 08:05:16 -0400
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the administrator of that system for details.
Content preview:  Dear customer, VISA Debit Card, Security Departament suspended
your acccount. Reason: Energy Breakdown After the energy breakdown from 13/03/2008
it appears that some of our hardware is not working properly. The data of
five thousands customers stored on computer backup tapes was lost. [...] 
Content analysis details:   (11.5 points, 4.5 required)
pts rule name              description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99               BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
2.8 TVD_PH_SUBJ_URGENT     TVD_PH_SUBJ_URGENT
1.3 MISSING_HEADERS        Missing To: header
0.8 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
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X-Spam-Flag: YES
 

reply to nwrickert

Re: [Phish] Telephone phishing thread

X-Apparently-To: x@yahoo.com via 66.163.178.140; Fri, 21 Mar 2008 12:47:59 -0700
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Reply-to:<not-reply@bankfranklin.com>
From:"Franklin Bank" <not-reply@bankfranklin.com> 
Subject:Account Suspended.
Date:Fri, 21 Mar 2008 13:34:15 -0500
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Content-Length:361
 
Message from Franklin Bank Customer Service
Account Suspended.
Date: 3/21/2008
 
All Franklin Bank accounts were recently updated with a new security
 enhancement. 
 
Your account has been temporary suspended.
 
To activate your account please call the security department at
 972-704-2837
 
Thank you for banking with Franklin Bank.
Copyright © 2008 Franklin Bank.