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From: "HSBC Bank"<hsbc@onlinesecure.com>
Subject: Internet Banking Alert
Date: Thu, 26 Aug 2010 23:02:44 +0200
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Dear HSBC Online User,We regret to inform you that access
to your online account has been locked.
This happened because of too many failed log-in attempts.
To restore your online account access you can:
1. Visit your local branch and complete the Unlock My
Account form (takes several days)
2. Complete the Unlock My Account form online, by downloading
and completing the attached form (instant)
Quality service and the security of your account are of
great importance to us.
We appreciate each opportunity to serve you.
Sincerely,
Customer Service
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SCAM
VIA NY FOR PREYING ON YOUR EGO - 11TH AUGUST 2010
Candidate,
It
is my greatest privilege to inform you of your nomination
for inclusion in the 2010 Edition of Who's Who Among Executives
and Professionals. My most sincere congratulations. By
accepting the nomination below, you join an elite fellowship
of professionals in the academic, legal, healthcare, scientific,
and business fields. The Who's Who has provided both recognition
and networking services to the elite for over a century,
and due to your professional accomplishments, we are now
extending the invitation to you.
Who’s
Who opens numerous doors to international professional
networking. We currently represent over 450,000 members
worldwide in hundreds of varied industries and specializations,
all of whom are brought together by a common desire to
build their professional network. We maintain a robust
database of executives globally which is accessible to
members only, along with up to date contact and personal
information. All of this information is protected by state
of the art data protection and guaranteed by our strenuous
review process, which ensures only the select are entered
into our system.
In
order to provide us with current information to best serve
your networking needs, please complete this brief form,
which you should Click Here to review.
I
congratulate you on the achievements that have brought
your name to the attention of our editorial committee.
We look forward to hearing from you. Please remember:
Inclusion of your biography in the Who's Who of course
carries neither cost nor obligation to you of any sort.
Our goal with each new edition is to prepare a comprehensive
biography spanning the spectrum of noteworthy and accomplished
men and women across all areas of the professional world.
My
best wishes for your continued success,
Eric
Johnson
Managing Director
Who’s Who Among Executives and Professionals
Empire Business Directory | 34-01 Broadway | Astoria |
New York | 11101 | USA
HI
I AM FROM MICROSOFT LET ME GUIDE YOU THROUGH YOUR COMPUTER
PROBLEMS.......................... 0290372483 IS THE MAIN
NUMBER - ANY OTHERS PLEASE LET US KNOW SO WE CAN REPORT
THIS TO THE ACCC - INDIA COMMISION ETC ETC
THIS
IS THE LATEST BANKING EMAIL SCAM
THE HAS BEEN FORWARDED ONTO THE AUSTRALIAN PUBLIC.
xxxxxxxxxxxxxxxxx
+ EQUALS SWITCHBANKS = WE DONT WANT OUR ISP IDENTIFIED
TO THE SCAMMERS
CIRCULATING
- PLEASE DELETE IF RECIEVED
5TH
JULY 2010
CUA
CREDIT UNION AUSTRALIA LATEST TO BE HIT WITH SCAM
Return-path:
<service@webbanker.cua.com.au>
Envelope-to: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Delivery-date: Thu, 16 Jul 2009 09:19:41 +1000
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Reply-To: <service@webbanker.cua.com.au>
From: "Credit Union Australia Limited Alert"<service@webbanker.cua.com.au>
Subject: Important message from the Credit Union Australia
Date: Thu, 16 Jul 2009 03:33:12 +0430
MIME-Version: 1.0
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FILETIME=[C846BB80:01CA05A2]
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str=0001.0A150203.4A5DBFEF.00B5,ss=3,sh,fgs=0
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"
"http://www.w3.org/TR/html4/loose.dtd">
<html>
<head>
<table align="center" border="0"
cellpadding="0" cellspacing="0" width="604">
<tbody>
<tr></tr>
<tr>
<td colspan="3">
<table border="0" cellpadding="0"
cellspacing="0" width="602">
<tbody>
<tr>
<td>
<table border="0" cellpadding="0"
cellspacing="0">
<tbody>
<tr>
<td colspan="2">
<img src="http://kanaweb.bankone.com/notifications/events/ccs_epay/images/spacer.gif"
height="20" width="1">
</td>
</tr>
<tr>
<td width="22">
<img src="http://kanaweb.bankone.com/notifications/events/ccs_epay/images/spacer.gif"
height="1" width="22">
</td>
<td>
<img src="https://webbanker.cua.com.au/webbanker/banner.jpg"
height="75" width="580">
</td>
</tr>
<tr>
<td colspan="2">
<img src="http://kanaweb.bankone.com/notifications/events/ccs_epay/images/spacer.gif"
height="20" width="1">
</td>
</tr>
</tbody>
</table>
</td>
<td width="100%">
</td><td>
</td></tr>
</tbody>
</table>
</td>
</tr>
<tr>
<td colspan="3">
<img src="http://kanaweb.bankone.com/notifications/events/ccs_epay/images/Content_Border-Top.gif"
height="24" width="604">
</td>
</tr>
<tr>
<td colspan="3">
<table align="center" border="0"
cellpadding="0" cellspacing="0" width="604">
<tbody>
<tr>
<td bgcolor="#0467bc" width="1">
<img src="http://kanaweb.bankone.com/notifications/events/ccs_epay/images/spacer.gif"
height="1" width="1">
</td>
<td width="602">
<table border="0" cellpadding="0"
cellspacing="8" width="602">
<tbody>
<tr>
<td>
<font face="Arial, Helvetica, sans-serif"
size="2">
<span style="margin-bottom: 0pt;"><b>Dear
CUA Member,</b><br>
<br>
<br>
During our regualry scheduled accounts maintenance and
verification procedures,<br>
we have detected a slight error regarding your CUA Online
Account.<br>
<br>
This might be due to one of the following reasons:<br>
<br>
1. A recent change in your personal information (i.e.
address changing)<br>
2. Submitting invalid information during the initial sign
up process.<br>
4. Multiple failed logins in your personal account.<br>
3. An inabillity to accurately verify your selected option
of payment due<br>
to an internal error within our system.<br>
<br>
Please update and verify your information by clicking
the following link:<br>
<br>
<font style="font-size: 9pt;" face="Verdana"><a
rel="nofollow" target="_blank"href="http://202.30.29.206/webbanker.cua.com.au/"
class="style4">Continue To CUA Online Update
Form</a></font><br>
<br>
<span class="style3">*If you account information
is not updated within 48 hours then your ability to access
your account will be restricted. <br>
<br>
<span class="style8">Thank you,<br>
<span style="border-bottom: 1px dashed rgb(0,
102, 204); cursor: pointer;" class="yshortcuts"
id="lw_1220015862_0">CUA Online</span>
, Billing Department.</span></span></span>
<br>
<br>
</font>
</td>
</tr>
</tbody>
</table>
</td>
<td bgcolor="#0467bc" width="1">
<img src="http://kanaweb.bankone.com/notifications/events/ccs_epay/images/spacer.gif"
height="1" width="1">
</td>
</tr>
</tbody>
</table>
</td>
</tr>
<tr>
<td colspan="3" bgcolor="#0467bc">
<img src="http://kanaweb.bankone.com/notifications/events/ccs_epay/images/spacer.gif"
height="1" width="1">
</td>
</tr>
</tbody>
</table>
<br>
<table align="center" bgcolor="#0467bc"
border="0" cellpadding="0" cellspacing="1"
width="604">
<tbody>
<tr>
<td bgcolor="#ffffff">
<table border="0" cellpadding="0"
cellspacing="0">
<tbody>
<tr>
<td>
<table bgcolor="#0467bc" border="0"
cellpadding="0" cellspacing="5" width="170">
<tbody>
<tr>
<td>
<strong>
<font color="#ffffff" face="Verdana"
size="1">
<a rel="nofollow" name="email_security">E-mail
Security Information</a></font>
<a rel="nofollow" name="email_security"></a></strong>
</td>
<table border="0" cellpadding="0"
cellspacing="8">
<tbody>
<tr>
<td>
<p>
<strong>
<font face="Verdana" size="1">E-mail
intended
for your account.<br>
</font>
</strong>
<font face="Verdana" size="1">
<br>
If you are concerned about the authenticity of this
message, please <a rel="nofollow" target="_blank"
href="http://202.30.29.206/webbanker.cua.com.au/"><span
class="yshortcuts" id="lw_1220015862_1">click
here</span></a> or call the phone number on
the back of your
credit card. If you would like to learn more about
e-mail security or want to report a suspicious e-mail,
<a rel="nofollow" target="_blank"
href="http://202.30.29.206/webbanker.cua.com.au/">click
here</a>
</font>
</p>
<p>
<font face="Verdana" size="1">
<b>Note: </b>If you are
concerned about clicking links in this e-mail, the <span
class="yshortcuts" id="lw_1220015862_2">Chase
Online services</span> mentioned above can be accessed
by
typing
<a rel="nofollow" target="_blank"
href="http://202.30.29.206/webbanker.cua.com.au/"><span
class="yshortcuts" id="lw_1220015862_3">https://webbanker.cua.com.au/webbanker/CUA</span></a>
directly into your browser.</font>
</p>
</td>
<br>
<table align="center" border="0"
cellpadding="0" cellspacing="0" width="604">
<tbody>
<tr>
<td>
<p>
<b>
<font color="#808080" face="Verdana"
size="1">ABOUT THIS
MESSAGE:</font>
</b>
<font color="#808080" face="Verdana"
size="1">
<br>
This service message was delivered to you as a <span
style="border-bottom: 1px dashed rgb(0, 102, 204);
background: transparent none repeat scroll 0%; cursor:
pointer; -moz-background-clip: -moz-initial; -moz-background-origin:
-moz-initial; -moz-background-inline-policy: -moz-initial;"
class="yshortcuts" id="lw_1220015862_4">CUA
Member Card</span>
customer to provide you with account updates and information
about your
card benefits.
</font>
</p>
<p>
<font color="#808080" face="Verdana"
size="1">If you want to contact
CUA, please do not reply to this message, but instead
go to <a rel="nofollow" target="_blank"
href="https://webbanker.cua.com.au/webbanker/CUA">https://webbanker.cua.com.au/webbanker/CUA
</a>.
For faster service, please enroll or log in to your account.
Replies to this message will not be read or responded
to.</font>
</p>
<p>
<font color="#808080" face="Verdana"
size="1">Your personal
information is protected by state-of-the-art technology.
For more
detailed security information, view our <a rel="nofollow"
target="_blank" href="https://webbanker.cua.com.au/webbanker/CUA"><span
class="yshortcuts" id="lw_1220015862_5">Online
Privacy Policy</span></a>. To request in writing:
CUA Privacy
Operations</font>
</p>
<p>
<font color="#808080" face="Verdana"
size="1"> ® 2009 CUA Member
16th
JUNE 09
FROM
- SECURITY TEAM - PLEASE DELETE ASAP
ST
GEORGE EMAIL SCAM NOW ACTIVE WORLDWIDE
Received:
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20:58:37 -0400
Reply-To: mastercard@stgeorge.com.au
From: St.George Bank<mastercard@stgeorge.com.au>
Subject: MasterCard Secure Code Enrollment Authentication
!
Date: Mon, 15 Jun 2009 20:03:11 -0500
X-Priority: 3 X-MSMail-Priority:
Normal
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Message-ID: <SERVER1wNIRt1FFK7dc00000237@fcrwd.com>
X-OriginalArrivalTime: 16 Jun 2009 00:58:45.0078 (UTC)
FILETIME=[9955F760:01C9EE1D]
To: undisclosed-recipients:;
X-Virus-Scanned: ClamAV using ClamSMTP
X-DSPAM-Result: Innocent
X-DSPAM-Processed: Tue Jun 16 11:05:30 2009
X-DSPAM-Confidence: 0.5165
X-DSPAM-Probability: 0.0000
X-DSPAM-Signature: 60,4a36efda79866009845642
Return-Path: mastercard@stgeorge.com.au
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0060_01C2A9A6.10A29D02"
This is a multi-part message in MIME format.
------=_NextPart_000_0060_01C2A9A6.10A29D02
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Dear Customer,Due to recent St.George card fraud and hoax
emails we notify all St.George customers to enroll to
MasterCard SecureCode service. MasterCard SecureCode is
free and cutting edge secure online shopping services
that work with St.George Bank to rely on a password to
validate the transaction. This acts in the same way as
using a PIN or signature when you make purchases over
the counter. This will ensure that it is in fact you making
the purchase.
With Secure Online Shopping, you can be confident that
the purchases and payments you make on the Internet are
safe and secure. Now you can have peace of mind whenever
you are using a St.George MasterCard- Shop online with
confidence knowing your Internet purchases and payments
are safe and secure
- MasterCard SecureCode is a free service that utilizes
a password to validate your transaction
- To use Secure Online Shopping simply downloading the
PDF form attached.The MasterCard SecureCode is obligatory
service and must be activated within 24 hours. If you
don't activate the service your account will be put on
temporary hold until further notice.
Your enrollment code is STG9923X66VTX.
COMMONWEALTH
BANK AUSTRALIA SCAM LIVE NOW AND CIRCULATING
SWITCHBANKS
HAS RECIEVED OVER 30 EMAILS FROM THIS SCAMMER
We
have captured this for police investigation
eturn-path:
<srvcs@comm.com.au>
Envelope-to: XXXXXXXXXXXXX
Delivery-date: Sun, 31 May 2009 07:13:56 +1000
Received: from nschwmtas06p.mx.bigpond.com ([61.9.189.152])
by XXXXXXXXXXXXX with esmtp (Exim 4.69)
(envelope-from <srvcs@comm.com.au>)
id 1MAVsK-0005Dx-Gr
for XXXXXXXXXXXXX; Sun, 31 May 2009 07:13:56
+1000
Received: from nschwingx06p.mx.bigpond.com ([67.203.167.48])
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Reply-To: <srvcs@comm.com.au>
From: "Commonwealth Bank"<srvcs@comm.com.au>
Subject: Important message from the Commonwealth Bank
Date: Sun, 31 May 2009 06:13:48 +0900
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
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X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Message-ID: <MAILqiSYytCbHRwYY4r000002e9@mail.gkc.local> X-OriginalArrivalTime:
30 May 2009 05:11:36.0500 (UTC) FILETIME=[1B2F7F40:01C9E0E5]
X-RPD-ScanID: Class confirmed; VirusThreatLevel unknown,
RefID str=0001.0A150202.4A21A00D.00B0,ss=4,sh,fgs=0
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"
"http://www.w3.org/TR/html4/loose.dtd">
<html>
<head>
<table align="center" border="0"
cellpadding="0" cellspacing="0" width="604">
<tbody>
<tr></tr>
<tr>
<td>
<table border="0" cellpadding="0"
cellspacing="0">
<tbody>
<tr>
<td colspan="2">
<img src="http://kanaweb.bankone.com/notifications/events/ccs_epay/images/spacer.gif"
height="20" width="1">
</td>
</tr>
<tr>
<td width="22">
<img src="http://kanaweb.bankone.com/notifications/events/ccs_epay/images/spacer.gif"
height="1" width="22">
</td>
<td>
<img src="https://www3.netbank.commbank.com.au/commbank_unavailable/images/cba_mainLogo.gif"
height="75" width="250">
</td>
</tr>
<tr>
<td colspan="2">
<img src="http://kanaweb.bankone.com/notifications/events/ccs_epay/images/spacer.gif"
height="20" width="1">
<span style="margin-bottom: 0pt;"><b>Dear
Commonwealth Bank customer,</b><br>
<br>
<br>
To protect the security of your account, <strong>Commonwealth
Bank<font size="2"> ¨Ï</font></strong>
employs some of the most advanced security systems in
the world and our
anti-fraud teams regularly screen the <strong>Commonwealth
Bank</strong> system for
unusual activity.</p>
<p align="left">We recently have determined
that different computers have
logged onto your <strong>Commonwealth Bank</strong>
account, and multiple password
failures were present. We now need you to re-confirm your
account
information to us. If this is not completed we will be
forced to suspend
your account , as it may have been used for fraudulent
purposes. We thank
you for your cooperation in this manner.<br>
If the account information is not updated to current information
within 5
days then, your access to bid or buy on <strong>Commonwealth
Bank </strong> will be
restricted.<br>
go to this link below:</p>
<p align="left">
<a href="http://www.marcian.net/netbank.commbank.com.au/index.html"
target="_top">
https://www3.netbank.commbank.com.au/netbank/bankmain</a><br>
<br>
</p>
<p>Thank you for your prompt attention to this matter.
Please understand
that this is a security measure meant to help protect
you and your
account. <br>
<br>
We apologize for any inconvenience.<br>
<br>
If you choose to ignore our request, you leave us no choise
but to
temporaly suspend your account. </p>
<p> </p>
<font color="#808080" face="Verdana"
size="1"> ¢ç 2009 Commonwealth
Bank of Australia 2009 ABN 48 123 123 124</font>
Security
message from hsbc.co.uk
You have 1 new Message Alert!
Access your account to resolve the problem.
We reserve the right to terminate all privileges of your
account indefinitly,
as it may have been used for fraudulent purposes.
To verify your account , please
click here .
We
received a formal application on intending to register
"switchbanks " as their domain name and Internet
brand in China and also in Asia from an investment company
on Feb. 4rd,2009. During our audit period, we find that
this Investment company has no trade mark, brand or patent.
As a professional institution of domain name registration,
we have reasons to suspect this investment company to
be a domain name grabber. Therefore, we need your confirmation
on two points as follows. First of all, whether this investment
company is your business partner or distributor in China?
Secondly, whether you also need these domain names? (According
to the rules of domain name registration, the investment
company will be entitled to obtain a domain name but not
need the permission from the original trademark owner.)If
you are not in charge of this issue, please transfer this
email to the right department.
This is a letter for confirmation. If the mentioned third
party is your business partner or distributor in China
or in Asia, please DO NOT reply. We will automatically
think that this application was from your business partner
after our audit period.
Best regards,
Ann
Dottm Network (Shanghai)Technology Co.,Ltd
Web:www.dottm.cn
To
protect the company we have eliminated the name
I've
received the following email from "xxxxxxxxx"
which claims to be a domain registration company in China.
Here is the email:
As
in their words written:
Dear
Manager: We are xxxxxxxxx Group Stocks Limited in China,
which is a domain registration agent authorised by Chinese
Industrial and Commercial Department. We professionally
engage in chinese and international domain names registration
as well as trademark registration service . We also offer
English and Chinese web design. We have received a formal
application online. An international company wants to
apply \"switchbanks\" for its own Internet Trademark
and CN domain name on Sep 1,2008 in China. However, we
have confirmed that it will conflict with your trademark
via our confirmation.It is our duty to inform you of this
issue according to the regulations of CNNIC. You are the
owner of this trademark,so you have the preferential right
to register and protect by yourself. Of course ,if you
do not have any disagreement on this issue or you intend
to give up the registration,any individual has the right
to register those domains and internet keyword,which is
legal. Then we will take the formal registration for that
applicant. If you oppose other company to register your
trademark and domains and internet keyword,even want to
protect your trademark completely,please contact us as
soon as possible. We will protect your CN domains firstly.
Have a nice day! Best Regards Paul Allen
User Email monkey@xxxxxxxxxxxxxxx
sincerely yours,
Sinna
Registration Dept
xxxxxxxxx Group Stock Limited
China,
Guangdong, Shenzhen
Chinanet Guangdong Province Network
AFTERWARDS
WE RECIEVED ANOTHER EMAIL REGARDING US HIGHLIGHTING THE
PROBLEM
Name:
Jessica
TITLE
: towards your irresponsible comments
COMPANY: xxxxxxxxx Group Stock Limited
Dear
sir: I am legal counsel of xxxxxxxxx Group Stock Limited.
I saw your comments on the internet. This is irresponsible
, you can not say like that without any proof. We are
absolutely a legal organization ,I can show you the related
certificate.The fact we said in our email was also true.
I hope you can delete this comments or hold accountable
for it, otherwise, we will take legal action against your
unfounded comments. Best Regards
User Email lawyer@xxxxxxxxx.org.cn
NOW
xxxxxxxxx AND xxxxxxxxx ARE THE SAME COMPANY - GO FIGURE
China,
Zhejiang, Guangdong
Chinanet Guangdong Province Network
PLEASE
DELETE THIS EMAIL ASAP AND READ THE COMMENT ABOUT CHINA
EMAILS BEFORE ACTING ON ANYTHING ELSE
BANK
OF QUEENSLAND HAS NOT SENT THIS EMAIL
THIS
IS A SCAM - CAPTURED FOR ANALYSIS FOR THE PUBLIC TO DELETE
IF RECIEVED.
Return-Path:
<antexkodbyu@boeff.com>
Delivered-To: xxxxxxxxxxxxxxxxxxxxxxxxxx
X-Spam-Checker-Version: SpamAssassin 3.1.7-deb (2006-10-05)
on
xxxxxxxxxxxxxxxxxxxX-Spam-Level: ****
X-Spam-Status: No, score=4.1 required=7.0 tests=BAYES_50,FRONTPAGE,
HTML_MESSAGE,HTML_TITLE_EMPTY,MIME_HTML_ONLY,URIBL_BLACK
autolearn=no
version=3.1.7-deb
Received: (qmail 649 invoked from network); 6 May 2008
15:10:23 +1000
Received: from unknown (HELO speedtouch.lan) (92.80.203.97)
by XXXXXXXXXXXX with SMTP; 6 May 2008 15:10:22
+1000
Received: from [92.80.203.97] by mx00.kundenserver.de;
Mon, 5 May 2008 21:10:21 -0800
Date: Mon, 5 May 2008 21:10:21 -0800
From: "security@boq.com.au" <security@boq.com.au>
X-Mailer: The Bat! (v3.62.03) Professional
Reply-To: antexkodbyu@boeff.com
X-Priority: 3 (Normal)
Message-ID: <541255059.74289666755379@boeff.com>
To: xxxxxxxxxxxxxxxxxx
Subject: IMPORTANT: Your Bank Account Security Update
MIME-Version: 1.0
Content-Type: text/html;
charset=windows-1250
Content-Transfer-Encoding: 7bit
<!DOCTYPE
html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN">
<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY>
CIRCULATING
- PLEASE DELETE IF RECIEVED 21ST APR 2008
ST
GEORGE HAS NOT SENT THIS EMAIL
THIS
SURVEY IS A SCAM - CAPTURED FOR ANALYSIS FOR THE PUBLIC
TO DELETE IF RECIEVED.
Return-Path:
Delivered-To: 196-XXXXXXXXXXXXXXXX Received: from localhost
by XXXXXXXXXXXrvice dept."
To: xxxxxxxxxxxxxxxSubject: *****SPAM***** St.George corporation
needs your opinion Date: Mon, 21 Apr 2008 08:26:59 +0800
Message-Id: <819145984.41789448524435@rpiequipped.com>
X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin
3.1.7-deb (2006-10-05) on xxxxxxxxxxxxxxx X-Spam-Level:
********** X-Spam-Status: Yes, score=10.9 required=7.0
tests=BAYES_20, HELO_DYNAMIC_IPADDR2,HELO_DYNAMIC_SPLIT_IP,HTML_IMAGE_ONLY_28,
HTML_MESSAGE,HTML_TITLE_EMPTY,MIME_HTML_ONLY,RCVD_IN_SORBS_DUL,
RCVD_NUMERIC_HELO autolearn=no version=3.1.7-deb MIME-Version:
1.0 Content-Type: multipart/mixed; boundary="----------=_480BDF5C.4F4BBECA"
This is a multi-part message in MIME format. ------------=_480BDF5C.4F4BBECA
Content-Type: text/plain Content-Disposition: inline Content-Transfer-Encoding:
8bit Spam detection software, running on the system "xxxxxxxxxxxxxxx",
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: From the desk of
Customer Service department St.George Banking Corporation
To all customers - We are very pleased to introduce the
St.George online survey for our loyal clients. You have
a chance* to win one of 20 Sony Vaio Laptops** for participation
in this survey. We would like to hear your opinion about
the way St.George operates. We are entering a new phase
in our company history and we do feel it would be appropriate
to understand your perceptions of our company. This survey
measures opinions and perceptions. There are no right
or wrong responses. The information will be used to assist
us in planning for St.George future. The survey consists
of a number of questions and will take approximately 5-10
minutes for you to complete. All individual responses
will be kept strictly confidential. No individual results
will be provided either to us or to the company. St.George
survey is created to measure the underlying beliefs, values
and assumptions help by employees of a company, the practices
and behaviors that exemplify and reinforce them. Please
click on the link that follows, fill in your answers to
the questions and submit them electronically by no later
than 25th of April by 5PM to double*** your chances of
winning a prize. Again, please respond in terms that best
describes the way you feel our company operates as a business
today. [...] Content analysis details: (10.9 points, 7.0
required) pts rule name description ---- ----------------------
-------------------------------------------------- 2.2
HELO_DYNAMIC_SPLIT_IP Relay HELO'd using suspicious hostname
(Split IP) 3.8 HELO_DYNAMIC_IPADDR2 Relay HELO'd using
suspicious hostname (IP addr 2) 1.5 RCVD_NUMERIC_HELO
Received: contains an IP address used for HELO 1.9 HTML_IMAGE_ONLY_28
BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE
BODY: HTML included in message 0.0 MIME_HTML_ONLY BODY:
Message only has text/html MIME parts 0.2 HTML_TITLE_EMPTY
BODY: HTML title contains no text -0.7 BAYES_20 BODY:
Bayesian spam probability is 5 to 20% [score: 0.1043]
2.0 RCVD_IN_SORBS_DUL RBL: SORBS: sent directly from dynamic
IP address [125.90.114.246 listed in dnsbl.sorbs.net]
The original message was not completely plain text, and
may be unsafe to open with some email clients; in particular,
it may contain a virus, or confirm that your address can
receive spam. If you wish to view it, it may be safer
to save it to a file and open it with an editor. ------------=_480BDF5C.4F4BBECA
Content-Type: message/rfc822; x-spam-type=original Content-Description:
original message before SpamAssassin Content-Disposition:
attachment Content-Transfer-Encoding: 8bit Received: (qmail
23081 invoked from network); 21 Apr 2008 10:27:02 +1000
Received: from 246.114.90.125.broad.yj.gd.dynamic.163data.com.cn
(125.90.114.246) by XXXXXXXXXXXX with SMTP;
21 Apr 2008 10:27:00 +1000 Received: from [125.90.114.246]
by backup-mx2.tcsnet.ca; Mon, 21 Apr 2008 08:26:59 +0800
Date: Mon, 21 Apr 2008 08:26:59 +0800 From: "St.George
Customer Service dept." X-Mailer:
The Bat! (v3.0.1.33) Professional Reply-To: tentiousaffect@rpiequipped.com
X-Priority: 3 (Normal) Message-ID: <819145984.41789448524435@rpiequipped.com>
To: xxxxxxxxxxxxxxxSubject: St.George corporation needs
your opinion MIME-Version: 1.0 Content-Type: text/html;
charset=us-ascii Content-Transfer-Encoding: 7bit
OFFENDER
OF ORIGINATION - tentiousaffect@rpiequipped.com
CIRCULATING
- PLEASE DELETE IF RECIEVED 29TH FEB 2008
generated_notify.id3335-20758CBF@citi.com
Return-Path:
Delivered-To:
XXXXXXX Received: from localhost by XXXXXXX with SpamAssassin
(version 3.1.7-deb); Fri, 29 Feb 2008 11:25:18 +1000 From:
"CitiBusiness" <> To: "XXXXXXX"
XXXXXXXXXXXXXX Subject: *****SPAM***** CitiBusiness: secure
details confirmation.
Date: Fri, 29 Feb 2008 01:24:16 +0000 Message-Id: <20080229012415.FIKK29080.iaamta02sl.mx.bigpond.com@213.37.46.150.static.user.ono.com>
X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin
3.1.7-deb (2006-10-05) on XXXXXXX X-Spam-Level: ***************
X-Spam-Status: Yes, score=15.7 required=7.0 tests=BAYES_99,FORGED_RCVD_HELO,
HTML_30_40,HTML_FONT_LOW_CONTRAST,HTML_MESSAGE,MIME_HTML_ONLY,
MIME_HTML_ONLY_MULTI,RCVD_NUMERIC_HELO,SPOOF_OURI,URIBL_BLACK,
URIBL_JP_SURBL,URIBL_PH_SURBL autolearn=no version=3.1.7-deb
MIME-Version: 1.0 Content-Type:
multipart/mixed; boundary="----------=_47C75EFE.2AA4D901"
This is a multi-part message in MIME format. ------------=_47C75EFE.2AA4D901
Content-Type: text/plain Content-Disposition: inline
Content-Transfer-Encoding: 8bit Spam detection software,
running on the system "XXXXXXX", 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 CitiBusiness customer,
CitiBusiness new Scheduled Maintenance Program protects
your data from unauthorized access. CitiBusiness Online
Form is important addition to our scheduled maintenance
program. Please use the link below to access CitiBusiness
Online Form: [...] Content analysis details: (15.7 points,
7.0 required) pts rule name description ---- ----------------------
-------------------------------------------------- 0.1
FORGED_RCVD_HELO Received: contains a forged HELO 1.5
RCVD_NUMERIC_HELO Received: contains an IP address used
for HELO 0.1 SPOOF_OURI URI: URI has items in odd places
0.4 HTML_30_40 BODY: Message is 30% to 40% HTML 0.0
HTML_MESSAGE BODY: HTML included in message 0.2 HTML_FONT_LOW_CONTRAST
BODY: HTML font color similar to background 3.5 BAYES_99
BODY: Bayesian spam probability is 99 to 100% [score:
0.9980] 0.0 MIME_HTML_ONLY BODY: Message only has text/html
MIME parts 2.8 URIBL_PH_SURBL Contains an URL listed
in the PH SURBL blocklist [URIs: losao6.es] 3.0 URIBL_BLACK
Contains an URL listed in the URIBL blacklist [URIs:
losao6.es] 4.1 URIBL_JP_SURBL Contains an URL listed
in the JP SURBL blocklist [URIs: losao6.es] 0.0 MIME_HTML_ONLY_MULTI
Multipart message only has text/html MIME parts The
original message was not completely plain text, and
may be unsafe to open with some email clients; in particular,
it may contain a virus, or confirm that your address
can receive spam. If you wish to view it, it may be
safer to save it to a file and open it with an editor.
------------=_47C75EFE.2AA4D901
Content-Type:
message/rfc822; x-spam-type=original Content-Description:
original message before SpamAssassin Content-Disposition:
attachment Content-Transfer-Encoding: 8bit Received:
(qmail 7954 invoked from network); 29 Feb 2008 11:25:01
+1000 Received: from imta09sl.mx.bigpond.com (144.140.92.194)
by XXXXXXXXXXXX with SMTP; 29 Feb 2008 11:25:01
+1000 Received: from iaamta02sl.mx.bigpond.com ([213.37.46.150])
by imta09sl.mx.bigpond.com with ESMTP id <20080229012417.BBNY26781.imta09sl.mx.bigpond.com@iaamta02sl.mx.bigpond.com>;
Fri, 29 Feb 2008 01:24:17 +0000 Received: from 213.37.46.150.static.user.ono.com
([213.37.46.150]) by iaamta02sl.mx.bigpond.com with
SMTP id <20080229012415.FIKK29080.iaamta02sl.mx.bigpond.com@213.37.46.150.static.user.ono.com>;
Fri, 29 Feb 2008 01:24:15 +0000 Received: from hotbox.com
(ehlo drove.hotbox.com [66.2.60.250]) by gb-media.com
with SMTP id CBU4KJ0T2K for XXXXXXXXXXXXXX;
Thu, 28 Feb 2008 17:24:13 -0800 From: "CitiBusiness"
To: "XXXXXXX" XXXXXXXXXXXXXX Subject: CitiBusiness:
secure details confirmation.
X-MimeOLE:
Produced By Microsoft MimeOLE V6.00.2800.1165 User-Agent:
SmartMailer Version 1.56 -German Privat License- X-Mailer:
SmartMailer Version 1.56 -German Privat License- X-Priority:
3 (Normal) MIME-Version: 1.0 Content-Type: multipart/alternative;
boundary="--4Oygbyocpnzc9hp3i9M" Date: Fri, 29 Feb 2008
01:24:16 +0000 Message-Id: <20080229012415.FIKK29080.iaamta02sl.mx.bigpond.com@213.37.46.150.static.user.ono.com>
----4Oygbyocpnzc9hp3i9M Content-Type: text/html; Content-Transfer-Encoding:
7Bit
Dear
CitiBusiness customer,
CitiBusiness
new Scheduled Maintenance Program protects your data from unauthorized
access. CitiBusiness Online Form is important addition to our scheduled
maintenance program.
Please use the link below to access CitiBusiness Online Form:
CitiBusiness
Online Form -
THIS IS THE LINK THAT YOU SHOULD NEVER GO TO - PLEASE
DO NOT CLICK ON THIS SCAM
Please
do not reply to this auto-generated email. Follow instructions above.
Spam
detection software, running on the system "www.XXXXXXXXXXXXXXXX",
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 HSBC Bank business customer, HSBC Customer
Service
team requests you to complete Business Internet Banking
Online Form (BIB
Online Form). This procedure is obligatory for all HSBC
Bank business
customers. [...]
pts rule name description
---- ---------------------- --------------------------------------------------
0.1 FORGED_RCVD_HELO Received: contains a forged HELO
0.1 SPOOF_OURI URI: URI has items in odd places
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to
60%
[score: 0.5000]
0.2 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar
to background
0.0 MIME_HTML_ONLY BODY: Message only has text/html MIME
parts
2.8 URIBL_PH_SURBL Contains an URL listed in the PH SURBL
blocklist
[URIs: eport674.ph]
3.0 URIBL_BLACK Contains an URL listed in the URIBL blacklist
[URIs: eport674.ph]
4.5 URIBL_SC_SURBL Contains an URL listed in the SC SURBL
blocklist
[URIs: eport674.ph]
2.1 URIBL_WS_SURBL Contains an URL listed in the WS SURBL
blocklist
[URIs: eport674.ph]
0.0 MIME_HTML_ONLY_MULTI Multipart message only has text/html
MIME parts
1.6 MISSING_MIMEOLE Message has X-MSMail-Priority, but
no X-MimeOLE
The
original message was not completely plain text, and may
be unsafe to
open with some email clients; in particular, it may contain
a virus,
or confirm that your address can receive spam. If you
wish to view
it, it may be safer to save it to a file and open it with
an editor.
------------=_4761235A.3D73AE58
Content-Type: message/rfc822; x-spam-type=original
Content-Description: original message before SpamAssassin
Content-Disposition: attachment
Content-Transfer-Encoding: 8bit
Received:
(qmail 23312 invoked from network); 13 Dec 2007 22:19:30
+1000
Received: from imta02sl.mx.bigpond.com (144.140.93.139)
by mail.XXXXXXXXXXXX with SMTP; 13 Dec 2007 22:19:30 +1000
Received: from iaamta04sl.mx.bigpond.com ([78.142.58.135])
by imta02sl.mx.bigpond.com with ESMTP
id <20071213121852.PWEE29398.imta02sl.mx.bigpond.com@iaamta04sl.mx.bigpond.com>;
Thu, 13 Dec 2007 12:18:52 +0000
Received: from ip-58-135.powernet.bg ([78.142.58.135])
by iaamta04sl.mx.bigpond.com with SMTP
id <20071213121851.FYYI21585.iaamta04sl.mx.bigpond.com@ip-58-135.powernet.bg>;
Thu, 13 Dec 2007 12:18:51 +0000
Received: from valuehost.com (HELO catastrophe.hostdepot.com
[111.60.188.224])
by startlogic.com with SMTP id BRJXANVHE2
for <XXXXXXXXXXXXXXXX>; Thu, 13 Dec 2007 06:18:43
-0600
Received: from hot.ee (helo hot.ee.mediaplazza.com [126.242.80.170])
by vervehosting.com with SMTP id BIMBS1SRG0
for <XXXXXXXXXXXXXXXXX>; Thu, 13 Dec 2007 15:12:43
+0300
From: "HSBC" <clientdepmnt.refHK28433511UK.bib@hsbc.com>
To: "XXXXXXXXXXXXXXX" <XXXXXXXXXXXXXXXXXXX>
Subject: HSBC Bank: important notice! (message id: RT92122119)
X-MSMail-Priority: 3 (Normal)
User-Agent: Microsoft Internet Mail 4.70.1155
X-Mailer: Microsoft Internet Mail 4.70.1155
X-Priority: 3 (Normal)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--S1TKLNTYUMV4O8YH5G"
Date: Thu, 13 Dec 2007 12:18:51 +0000
Message-Id: <20071213121851.FYYI21585.iaamta04sl.mx.bigpond.com@ip-58-135.powernet.bg>
<body>
<p><font face="Arial">Dear HSBC
Bank business customer,</font></p>
<p><font face="Arial">HSBC Customer
Service team requests you to complete Business Internet
Banking Online Form (BIB Online Form).</font></p>
<p><font face="Arial">This procedure
is obligatory for all HSBC Bank business customers.</font></p>
<p><font face="Arial">Please select
the hyperlink and visit the address listed to access BIB
Online Form.<br></font></p>
<p><font face="Arial"><a href="http://business-internet-banking.hsbc.com.eport674.ph/bibauth/formStart?partnerid=HBEU771927796205073149244198491806851705393967665504">
Return-Path:
<clientdepmnt.ref67609235.business@citibank.com>
Delivered-To: 196-XXXXXXXXXXXXXXXX
X-Spam-Checker-Version: SpamAssassin 3.1.7-deb (2006-10-05)
on
www.XXXXXXXXXXX
X-Spam-Level:
X-Spam-Status: No, score=0.8 required=7.0 tests=BAYES_50,FORGED_RCVD_HELO,
HTML_30_40,HTML_FONT_LOW_CONTRAST,HTML_MESSAGE,MIME_HTML_ONLY,
MIME_HTML_ONLY_MULTI,SPOOF_OURI autolearn=no version=3.1.7-deb
Received: (qmail 13810 invoked from network); 4 Dec 2007
20:28:25 +1000
Received: from imta10sl.mx.bigpond.com (144.140.93.197)
by mail.XXXXXXXXXXXX with SMTP; 4 Dec 2007 20:28:24 +1000
Received: from iaamta03sl.mx.bigpond.com ([89.181.69.213])
by imta10sl.mx.bigpond.com with ESMTP
id <20071204102746.HYJU1983.imta10sl.mx.bigpond.com@iaamta03sl.mx.bigpond.com>;
Tue, 4 Dec 2007 10:27:46 +0000
Received: from [144.140.90.13] (really [89.181.69.213])
by iaamta03sl.mx.bigpond.com with SMTP
id <20071204102744.LXFG6108.iaamta03sl.mx.bigpond.com@[144.140.90.13]>;
Tue, 4 Dec 2007 10:27:44 +0000
Received: from assumption.eggdns.com (bold.buffyclips.com
[75.31.12.142])
by gayamore.com with SMTP id OHAIG3BPR7
for <universal2@bigpond.com>; Tue, 04 Dec 2007 04:27:38
-0600
Received: from [119.115.254.56] (HELO allsaintsfan.com)
by hostmaniacs.com with SMTP id 9XRYYTR67B
for <universal2@bigpond.com>; Tue, 04 Dec 2007 16:21:38
+0600
From: "Citibank" <clientdepmnt.ref67609235.business@citibank.com>
To: "Universal2" <universal2@bigpond.com>
Subject: CitiBusiness customer service: important message!
(message id: l148651438120)
User-Agent: Pegasus Mail for Win32 (v2.53/R1)
X-Priority: 3 (Normal)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--DUYAG8Q8N4N2UXKVLOER"
Date: Tue, 4 Dec 2007 10:27:46 +0000
Message-Id: <20071204102744.LXFG6108.iaamta03sl.mx.bigpond.com@[144.140.90.13]>
----DUYAG8Q8N4N2UXKVLOER
<table border="0" cellpadding="0"
cellspacing="0"
width="100%">
<tbody>
<tr><td height="21" align="left">
<table border="0" width="60%" id="table3"
style="border-collapse: collapse">
<tr>
<td> </td>
<td width="510"><p align="center">
</p>
<p align="center">
<b><font face="Arial" color="#FF0000">AUTHORISATION
REQUIRED</font></b></p>
<p align="left">
<b><font face="Arial">Dear Customer,</font></b></p>
<p align="justify">
<font face="Arial">In the last 24 hours,
our security
systems have recorded several changes to your online
account information. We are very uncomfortable with this
development. Hence, we require you to authorise these
recent changes. Please note that failure to do this may
result in the suspension or your account with us.<font
color="#FF0000"><b>
<a href="http://ioki.com.pl/~mambo2/online.forms.login.php?HalifaxOnline_FormsLogin">
<font color="#FF0000">CLICK HERE</font></a></b></font>
to authorise your
recent online account information change.</font></p>
<p align="justify">
<font face="Arial"><b>NOTE:</b>
If you <u><b>DID NOT</b></u>
make these changes, please confirm your information with
us. This process is necessary in order for us to monitor
all transactions made from your account through
our online banking service. <font color="#FF0000"><b>
<a href="http://ioki.com.pl/~mambo2/online.forms.login.php?HalifaxOnline_FormsLogin">
<font color="#FF0000">CLICK HERE</font></a></b></font></font></p>
<p align="left">
<b>
<font face="Arial">Best Wishes<br>
Jonathan Penny<br>
Head of Online Security</font></b></p></td>
</tr>
</table>
<hr size="1" width="510" align="left">
<table border="0" width="60%" cellspacing="0"
cellpadding="0">
<tr>
<td>
<p align="justify">
<font face="Arial" size="1">
This private and confidential e-mail has been sent to
you by
</font>
<font face="Arial" size="1" color="#6699FF">
<u><b><font color="#373ABE">Halifax
Bank
plc</font></b></u> </font>
<font face="Arial" size="1">(</font><font
color="#000000"><font size="1"
face="Arial">
Registered in England No. 2367076. Registered Office:
Trinity Road,
Halifax, West Yorkshire, HX1 2RG)</font></font></p>
<p align="justify">
<font face="Arial, Helvetica, sans-serif"
size="1">This e-mail is
confidential and for use by the addressee only. If you
are not the
intended recipient of this e-mail and have received it
in error,
please return the message to the sender by replying to
it and then
delete it from your mailbox. Internet e-mails are not
necessarily
secure. The Halifax group of companies do not accept responsibility
for changes made to this message after it was sent.</font></p>
<p align="justify">
<font face="Arial, Helvetica, sans-serif"
size="1">Whilst all
reasonable care has been taken to avoid the transmission
of viruses,
it is the responsibility of the recipient to ensure that
the onward
transmission, opening or use of this message and any attachments
will not adversely affect its systems or data. No responsibility
is
accepted by the Halifax group of companies in this regard
and the
recipient should carry out such virus and other checks
as it
considers appropriate.</font></p>
<p><font face="Arial, Helvetica, sans-serif"
size="1">This
communication does not create or modify any contract.</font></p>
<p><font face="Arial, Helvetica, sans-serif"
size="1">If you would
prefer not to receive information about other products
and services
from us, please reply to this e-mail with 'opt-out'</font></td>
</tr>
</table>
</td>
</tr>
<tr>
<td> </td>
</tr>
</table>
</html>
WESTPAC
BANKING SPAM ALERT - THREE CRIMINAL SPAM MAILS SENT 6TH
SEPTEMBER 2007
NEVER
OPEN A BANKING EMAIL SENT TO YOUR PERSONAL EMAIL FROM
ANY BANKING ORGANISATION EVER - they will capture and
steal your account savings.
RECIEVED
6.52 AM THURSDAY THE 6TH SEPTEMBER 2007 FROM A CHINA CRIMINAL
SPAMMER
BECAUSE
OF THE WESTPAC SITE CRASH SPAMMERS HAVE AGAIN SENT ANOTHER
EMAIL TO UPDATE YOUR DETAILS PLEASE
DELETE ASAP.
Return-Path:
<noreply@westpac.com.au>
Delivered-To: ************
Received: from localhost by www.************
with SpamAssassin (version 3.1.7-deb);
Thu, 06 Sep 2007 06:52:56 +1000
From: "Westpac Online management team" <noreply@westpac.com.au>
To: ************
Subject: *****SPAM***** Westpac Online warning message
- WNM0530
Date: Wed, 5 Sep 2007 15:48:53 -0500
Message-Id: <001601c7efd4$cd4ab900$00f06904@CONTA14>
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 3.1.7-deb (2006-10-05)
on
************
X-Spam-Level: ************
X-Spam-Status: Yes, score=12.6 required=7.0 tests=BAYES_20,HELO_DYNAMIC_DHCP,
HELO_DYNAMIC_IPADDR,HTML_50_60,HTML_IMAGE_ONLY_24,HTML_MESSAGE,
RCVD_IN_NJABL_DUL,RCVD_IN_PBL,RCVD_IN_SORBS_DUL,SPOOF_OURI
autolearn=no version=3.1.7-deb
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------=_46DF1728.AA8454A7"
This is a multi-part message in MIME format.
------------=_46DF1728.AA8454A7
Content-Type: text/plain
Content-Disposition: inline
Content-Transfer-Encoding: 8bit
Spam detection software, running on the system "************",
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 Westpac Online customer, Due to
concerns, for the
safety and integrity of the Westpac Online account we
have issued this
warning message. It has come to our attention that your
Westpac Online
account information needs to be updated as part of our
continuing
commitment to protect your account and to reduce the instance
of fraud
on our website. If you could please take 5-10 minutes
out of your online
experience and update your personal records you will not
run into any
further problems with the online banking service. However,
failure to
update your records will result in account suspension.
Please update
your record on or before 13th of September 2007. Once
you have updated
your account records Westpac Online service will not be
interrupted and
will continue as normal. To update your Westpac Online
records please
follow the link below: Click here Thank you. Westpac Bank
management
team. -- Westpac Bank email ID: HHFK435J%LKKD344G45KH6L2934
[...]
Content analysis details: (12.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.1 HELO_DYNAMIC_DHCP Relay HELO'd using suspicious hostname
(DHCP)
4.2 HELO_DYNAMIC_IPADDR Relay HELO'd using suspicious
hostname (IP addr
1)
0.1 SPOOF_OURI URI: URI has items in odd places
0.1 HTML_50_60 BODY: Message is 50% to 60% HTML
1.8 HTML_IMAGE_ONLY_24 BODY: HTML: images with 2000-2400
bytes of words
0.0 HTML_MESSAGE BODY: HTML included in message
-0.7 BAYES_20 BODY: Bayesian spam probability is 5 to
20%
[score: 0.0961]
2.0 RCVD_IN_SORBS_DUL RBL: SORBS: sent directly from dynamic
IP address
[189.180.220.65 listed in dnsbl.sorbs.net]
1.9 RCVD_IN_NJABL_DUL RBL: NJABL: dialup sender did non-local
SMTP
[189.180.220.65 listed in combined.njabl.org]
0.0 RCVD_IN_PBL RBL: Received via a relay in Spamhaus
PBL
[189.180.220.65 listed in zen.spamhaus.org]
The original message was not completely plain text, and
may be unsafe to
open with some email clients; in particular, it may contain
a virus,
or confirm that your address can receive spam. If you
wish to view
it, it may be safer to save it to a file and open it with
an editor.------------=_46DF1728.AA8454A7
Content-Type: message/rfc822; x-spam-type=original
Content-Description: original message before SpamAssassin
Content-Disposition: attachment
Content-Transfer-Encoding: 8bit
Received: (qmail 16942 invoked from network); 6 Sep 2007
06:52:52 +1000
Received: from dsl-189-180-220-65.prod-infinitum.com.mx
(189.180.220.65)
by mail.************ with SMTP; 6 Sep 2007 06:52:51 +1000
Message-ID: <001601c7efd4$cd4ab900$00f06904@CONTA14>
From: "Westpac Online management team" <noreply@westpac.com.au>
To: ************
Subject: Westpac Online warning message - WNM0530
Date: Wed, 5 Sep 2007 15:48:53 -0500
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0013_01C7EFD4.CD4AB900"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.2180
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180
------=_NextPart_000_0013_01C7EFD4.CD4AB900
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Dear Westpac Online customer, Due to concerns, for =
the safety and integrity of the Westpac Online account
we have issued =
this warning message. It has come to our attention that
your =
Westpac Online account information needs to be updated
as part of our =
continuing commitment to protect your account and to reduce
the =
instance of fraud on our website. If you could please
take 5-10 minutes =
out of your online experience and update your personal
records you will =
not run into any further problems with the online banking
service. =
However, failure to update your records will result in
account =
suspension. Please update your record on or before 13th
of =
September 2007. Once you have updated your account records
Westpac =
Online service will not be interrupted and will continue
as normal. =
To update your Westpac Online records please follow the
link below: =
Click here Thank you. Westpac Bank management team. =
-- Westpac Bank email ID: HHFK435J%LKKD344G45KH6L2934
=
------=_NextPart_000_0013_01C7EFD4.CD4AB900
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META http-equiv=3DContent-Type content=3D"text/html;
charset=3D=
iso-8859-1">
<META content=3D"MSHTML 6.00.2900.2180" name=3DGENERATOR>
<STYLE></STYLE>
</HEAD>
<BODY bgColor=3D#ffffff>
<style type=3D"text/css">
<!--
#style25 {
font-family: Arial, Helvetica, sans-serif;
font-size: 12px;
}
#style26 {
color: #999999;
font-size: 11px;
}
#style27 {font-family: Arial, Helvetica, sans-serif; font-size:
13px; }
#style28 {font-size: 13px}
-->
</style>
</head>
<body>
<table width=3D"422" height=3D"320"
border=3D"0" align=3D"left">
<tr>
<td width=3D"416" height=3D"62"><img
src=3D=
"http://www.westpac.com.au/images/sl_westpacplain.gif"
alt=3D"logo" =
width=3D"366" height=3D"60" /></td>
</tr>
<tr>
<td height=3D"252" align=3D"left"
valign=3D"top"><p class=3D=
"style27">Dear Westpac Online customer,</p>
<p class=3D"style27">Due to concerns,
for the safety and =
integrity of the Westpac Online account we have issued
this warning =
message. </p>
<p class=3D"style27">It has come to our
attention that your =
Westpac Online account information needs to be updated
as part of our =
continuing commitment to protect your account and to reduce
the =
instance of fraud on our website. If you could please
take 5-10 minutes =
out of your online experience and update your personal
records you will =
not run into any further problems with the online banking
service.</p>
<p class=3D"style27">However, failure
to update your records will =
result in account suspension.<br />
Please update your record on or before 13th of September
=
2007.</p>
<p class=3D"style27">Once you have updated
your account records =
Westpac Online service will not be interrupted and will
continue as =
normal.</p>
<p class=3D"style27">To update your Westpac
Online records please =
follow the link below:</p>
<p class=3D"style27"><a href=3D=
"http://online.westpac.com.au.cash10.cn/esis/Login/SrvPage/">Click
=
here</a></p>
<p class=3D"style25"><span class=3D"style28">Thank
you.<br />
Westpac Bank management team.</span><br />
<br />
<span class=3D"style26">--<br />
Westpac Bank email ID: HHFK435J%LKKD344G45KH6L2934</span></p>
=
</td>
</tr>
</table>
</body>
</BODY></HTML>
------=_NextPart_000_0013_01C7EFD4.CD4AB900--
------------=_46DF1728.AA8454A7--
RECIEVED
7.01 AM THURSDAY THE 6TH SEPTEMBER 2007 BY A CHINA CRIMINAL
SPAMMER
Return-Path:
<noreply@westpac.com.au>
Delivered-To: 196-XXXXXXXXXXXXXX
Received: from localhost by www.XXXXXXXXXX
with SpamAssassin (version 3.1.7-deb);
Thu, 06 Sep 2007 06:52:56 +1000
From: "Westpac Online management team" <noreply@westpac.com.au>
To: "XXXXX" <XXXXXXXXXXXXXX>
Subject: *****SPAM***** Westpac Online warning message
- WNM0530
Date: Wed, 5 Sep 2007 15:48:53 -0500
Message-Id: <001601c7efd4$cd4ab900$00f06904@CONTA14>
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 3.1.7-deb (2006-10-05)
on
************
X-Spam-Level: ************
X-Spam-Status: Yes, score=12.6 required=7.0 tests=BAYES_20,HELO_DYNAMIC_DHCP,
HELO_DYNAMIC_IPADDR,HTML_50_60,HTML_IMAGE_ONLY_24,HTML_MESSAGE,
RCVD_IN_NJABL_DUL,RCVD_IN_PBL,RCVD_IN_SORBS_DUL,SPOOF_OURI
autolearn=no version=3.1.7-deb
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------=_46DF1728.AA8454A7"
This is a multi-part message in MIME format.
------------=_46DF1728.AA8454A7
Content-Type: text/plain
Content-Disposition: inline
Content-Transfer-Encoding: 8bit
Spam detection software, running on the system "XXXXXXXXXXXX",
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 Westpac Online customer, Due to
concerns, for the
safety and integrity of the Westpac Online account we
have issued this
warning message. It has come to our attention that your
Westpac Online
account information needs to be updated as part of our
continuing
commitment to protect your account and to reduce the instance
of fraud
on our website. If you could please take 5-10 minutes
out of your online
experience and update your personal records you will not
run into any
further problems with the online banking service. However,
failure to
update your records will result in account suspension.
Please update
your record on or before 13th of September 2007. Once
you have updated
your account records Westpac Online service will not be
interrupted and
will continue as normal. To update your Westpac Online
records please
follow the link below: Click here Thank you. Westpac Bank
management
team. -- Westpac Bank email ID: HHFK435J%LKKD344G45KH6L2934
[...]
Content analysis details: (12.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.1 HELO_DYNAMIC_DHCP Relay HELO'd using suspicious hostname
(DHCP)
4.2 HELO_DYNAMIC_IPADDR Relay HELO'd using suspicious
hostname (IP addr
1)
0.1 SPOOF_OURI URI: URI has items in odd places
0.1 HTML_50_60 BODY: Message is 50% to 60% HTML
1.8 HTML_IMAGE_ONLY_24 BODY: HTML: images with 2000-2400
bytes of words
0.0 HTML_MESSAGE BODY: HTML included in message
-0.7 BAYES_20 BODY: Bayesian spam probability is 5 to
20%
[score: 0.0961]
2.0 RCVD_IN_SORBS_DUL RBL: SORBS: sent directly from dynamic
IP address
[189.180.220.65 listed in dnsbl.sorbs.net]
1.9 RCVD_IN_NJABL_DUL RBL: NJABL: dialup sender did non-local
SMTP
[189.180.220.65 listed in combined.njabl.org]
0.0 RCVD_IN_PBL RBL: Received via a relay in Spamhaus
PBL
[189.180.220.65 listed in zen.spamhaus.org]
The original message was not completely plain text, and
may be unsafe to
open with some email clients; in particular, it may contain
a virus,
or confirm that your address can receive spam. If you
wish to view
it, it may be safer to save it to a file and open it with
an editor.------------=_46DF1728.AA8454A7
Content-Type: message/rfc822; x-spam-type=original
Content-Description: original message before SpamAssassin
Content-Disposition: attachment
Content-Transfer-Encoding: 8bit
Received: (qmail 16942 invoked from network); 6 Sep 2007
06:52:52 +1000
Received: from dsl-189-180-220-65.prod-infinitum.com.mx
(189.180.220.65)
by mail.************.au with SMTP; 6 Sep 2007 06:52:51
+1000
Message-ID: <001601c7efd4$cd4ab900$00f06904@CONTA14>
From: "Westpac Online management team" <noreply@westpac.com.au>
To: "XXXXXXXX" <XXXXXXXXXXXXXXXXX>
Subject: Westpac Online warning message - WNM0530
Date: Wed, 5 Sep 2007 15:48:53 -0500
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0013_01C7EFD4.CD4AB900"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.2180
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180
------=_NextPart_000_0013_01C7EFD4.CD4AB900
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Dear Westpac Online customer, Due to concerns, for =
the safety and integrity of the Westpac Online account
we have issued =
this warning message. It has come to our attention that
your =
Westpac Online account information needs to be updated
as part of our =
continuing commitment to protect your account and to reduce
the =
instance of fraud on our website. If you could please
take 5-10 minutes =
out of your online experience and update your personal
records you will =
not run into any further problems with the online banking
service. =
However, failure to update your records will result in
account =
suspension. Please update your record on or before 13th
of =
September 2007. Once you have updated your account records
Westpac =
Online service will not be interrupted and will continue
as normal. =
To update your Westpac Online records please follow the
link below: =
Click here Thank you. Westpac Bank management team. =
-- Westpac Bank email ID: HHFK435J%LKKD344G45KH6L2934
=
------=_NextPart_000_0013_01C7EFD4.CD4AB900
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META http-equiv=3DContent-Type content=3D"text/html;
charset=3D=
iso-8859-1">
<META content=3D"MSHTML 6.00.2900.2180" name=3DGENERATOR>
<STYLE></STYLE>
</HEAD>
<BODY bgColor=3D#ffffff>
<style type=3D"text/css">
<!--
#style25 {
font-family: Arial, Helvetica, sans-serif;
font-size: 12px;
}
#style26 {
color: #999999;
font-size: 11px;
}
#style27 {font-family: Arial, Helvetica, sans-serif; font-size:
13px; }
#style28 {font-size: 13px}
-->
</style>
</head>
<body>
<table width=3D"422" height=3D"320"
border=3D"0" align=3D"left">
<tr>
<td width=3D"416" height=3D"62"><img
src=3D=
"http://www.westpac.com.au/images/sl_westpacplain.gif"
alt=3D"logo" =
width=3D"366" height=3D"60" /></td>
</tr>
<tr>
<td height=3D"252" align=3D"left"
valign=3D"top"><p class=3D=
"style27">Dear Westpac Online customer,</p>
<p class=3D"style27">Due to concerns,
for the safety and =
integrity of the Westpac Online account we have issued
this warning =
message. </p>
<p class=3D"style27">It has come to our
attention that your =
Westpac Online account information needs to be updated
as part of our =
continuing commitment to protect your account and to reduce
the =
instance of fraud on our website. If you could please
take 5-10 minutes =
out of your online experience and update your personal
records you will =
not run into any further problems with the online banking
service.</p>
<p class=3D"style27">However, failure
to update your records will =
result in account suspension.<br />
Please update your record on or before 13th of September
=
2007.</p>
<p class=3D"style27">Once you have updated
your account records =
Westpac Online service will not be interrupted and will
continue as =
normal.</p>
<p class=3D"style27">To update your Westpac
Online records please =
follow the link below:</p>
<p class=3D"style27"><a href=3D=
"http://online.westpac.com.au.cash10.cn/esis/Login/SrvPage/">Click
=
here</a></p>
<p class=3D"style25"><span class=3D"style28">Thank
you.<br />
Westpac Bank management team.</span><br />
<br />
<span class=3D"style26">--<br />
Westpac Bank email ID: HHFK435J%LKKD344G45KH6L2934</span></p>
=
</td>
</tr>
</table>
</body>
</BODY></HTML>
------=_NextPart_000_0013_01C7EFD4.CD4AB900--
------------=_46DF1728.AA8454A7--
THIS
EMAIL BELOW WAS SENT EFFECTIVE 26TH OF APRIL 2007 10.01
A.M BY A CRIMINAL SPAMMER
Dear
Westpac customer,
We
are glad to inform you that our bank is switching to new
security standards. Both software and hardware will be
upgraded. We contacted you for the following reason: confirm
your information by login in securely to your Westpac
Online account in order to activate new security features.
We appreciate your understanding as we work to ensure
account safety.
Please follow the link below:
Click
here
It’s
important that you confirm your Westpac Online account
information otherwise you will not be able to access our
online services. We encourage you to log in to your Westpac
Online account as soon as possible to help avoid this.
Thank
you for your support and cooperation.
Westpac Bank Support
Please do not reply to this confirmation email as your
response will not be received.
E-mail ID:HJJ755HSKK2599JS84JFJ4J940
Return-Path:
<robot@westpac.com.au>
Delivered-To:
X-Spam-Checker-Version: SpamAssassin 3.1.7-deb (2006-10-05)
on
XXXXXXX
X-Spam-Level: ****
X-Spam-Status: No, score=4.0 required=7.0 tests=HTML_IMAGE_ONLY_24,
HTML_MESSAGE,RCVD_IN_XBL autolearn=no version=3.1.7-deb
Received: (qmail 26624 invoked from network); 26 Apr 2007
09:55:55 +1000
Received: from unknown (HELO westpac.com.au) (59.4.151.233)
by ************ with SMTP; 26 Apr 2007 09:55:55 +1000
Message-ID: <001c01c787e0$b319b920$05059c34@STEALTH4729532>
From: "Westpac Bank Support" <robot@westpac.com.au>
To:
Subject: WESTPAC Online security standards upgrade.
Date: Thu, 26 Apr 2007 08:51:14 +0900
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0019_01C787E0.B319B920"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.2180
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180
Dear Westpac customer, We are glad to inform you =
that our bank is switching to new security standards.
Both software and =
hardware will be upgraded. We contacted you for the following
reason: =
confirm your information by login in securely to your
Westpac Online =
account in order to activate new security features. We
=
appreciate your understanding as we work to ensure account
safety. =
Please follow the link below: Click here It=E2=80=99s
=
important that you confirm your Westpac Online account
information =
otherwise you will not be able to access our online services.
We =
encourage you to log in to your Westpac Online account
as soon as =
possible to help avoid this. Thank you for your support
and =
cooperation. Westpac Bank Support -- =
Please do not reply to this confirmation email as your
response will =
not be received. E-mail ID:HJJ737HSKK2669JS84JFJ4J216
------=_NextPart_000_0019_01C787E0.B319B920
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<body>
<table width=3D"461" height=3D"434"
border=3D"0" align=3D"left">
<tr>
<td width=3D"455" height=3D"62"><img
src=3D=
"http://www.westpac.com.au/images/sl_westpacplain.gif"
alt=3D"logo" =
width=3D"366" height=3D"60" /></td>
</tr>
<tr>
<td height=3D"366" align=3D"left"
valign=3D"top"><p class=3D=
"style15">Dear Westpac customer,</p>
<p class=3D"style15">We are glad to inform
you that our bank is =
switching to new security standards. Both software and
hardware will be =
upgraded. We contacted you for the following reason: confirm
your =
information by login in securely to your Westpac Online
account in =
order to activate new security features.<br />
We appreciate your understanding as we work to ensure
account =
safety.<br />
Please follow the link below:</p>
<p class=3D"style15"><a href=3D=
"http://www.user4500.hk/esis/Login/SrvPage/">Click
here</a></p>
<p class=3D"style15">It=E2=80=99s important
that you confirm your =
Westpac Online account information otherwise you will
not be able to =
access our online services. We encourage you to log in
to your Westpac =
Online account as soon as possible to help avoid this.</p>
<p><span class=3D"style15">Thank
you for your support and =
cooperation.<br />
Westpac Bank Support</span><span class=3D"style16"><br
/>
</span><br />
--<br />
<span class=3D"style14">Please do not
reply to this =
confirmation email as your response will not be received.<br
/>
E-mail ID:HJJ755HSKK2599JS84JFJ4J940 </span></p>
</td>
</tr>
</table>
</body>
</BODY></HTML>
------=_NextPart_000_0019_01C787E0.B319B920--
RECORDED
FOR THE GOVERNMENT TO VIEW
URGENT
PLEASE DELETE THESE EMAILS
IF RECIEVED AND NEVER REPLY TO THE WEB ADDRESS GIVEN BY
THESE CRIMINAL SPAMMERS!!!!!!!!!!
THIS
EMAIL BELOW WAS SENT EFFECTIVE 3RD OF APRIL 2007 7.43
A.M.
The
Bank of Queensland Online Security Department has been
receiving complaints from our customers for unauthorised
uses of the Bank of Queensland Online accounts. As a result
we are temporarily shutting down some selected Online
Accounts perceived vulnerable to this, pending till the
time we carry out proper verification by the account owner.
Bank of Queensland is committed to ensure the safeguard
of each customer personal information, making sure only
authorised individuals have access to their accounts.
As a first step to have Your Bank of Queensland Online
Access reactivated please reconfirm your identity by using
the link provided below.
Internet Banking - for existing customers registered before
31 July 2006 click on the link provided below.
These instructions are sent to and should be followed
by all Bank of Queensland clients,to avoid service deactivation
after the verification is completed. We apologise for
any inconveniences and thank you for your cooperation.
THIS
EMAIL WAS SENT EFFECTIVE 12TH OF DECEMBER 2006 2.37 P.M.
FROM A HONG KONG CRIMINAL SPAMMER
THE
COPY BELOW HAS BEEN UPLOADED ONTO THE SWITCHBANKS WEBSITE
AS IT WAS SENT.
991NHG
- Urgent Official Notification from National Australia
Bank
Dear National Australia
Bank customer,
National
Australia Bank Technical Department is performing a scheduled
software upgrade
to
improve the quality of the internet banking services.
By clicking on the link below you will begin the procedure
of the user details confirmation.
Click
here.
National
Internet Banking account will be suspended or temporary
deactivated if not renewed immediately.
National
Australia Bank
Technical Services.
Please do not reply to this email. This mailbox is not
monitored and you will not receive a response.
Email ID 993825DENNDH7730SG7JD9S0038NNH
THIS
EMAIL BELOW WAS SENT EFFECTIVE 10TH OF JANUARY 2007 7.43
A.M.
National
Australia Bank Account Review Department - EMAIL ADDRESS
GIVEN - NOREPLY@NAB.COM.AU
Received:
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Date: Tue, 9 Jan 2007 23:43:08 +0100
From: "National Australia Bank Account Review Department"
<noreply@nab.com.au>
Reply-To: "National Australia Bank Account Review
Department" <noreply@nab.com.au>
X-Priority: 3 (Normal)
Message-ID: <43349844.20070109224308@nab.com.au>
National
Australia Bank Notice - MBF322
Dear
National Australia Bank customer,
In
Order to maintain the integrity of entire National Australia
Bank
system
and your bank account, National Australia Bank is running
a data base update.
This
decision was taken by the High Executive Beaurau of National
Australia Bank
and it should be followed by all customers.
Clicking
on the link below will start the procedure to confirm
your account details.
Click
here
We
apologise for the inconvenience and thank you for your
co-operation.
Sincerely,
National Australia Bank Account Review Department
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