Example 419 Email Fraud 1567

Back to full index

From ???@??? Sat Mar 07 13:39:49 2009
Envelope-to: Isp402@dsl.Isp2.com
Delivery-date: Sat, 07 Mar 2009 13:47:27 +0000
Received: from mk-filter-6.mail.uk.tiscali.com ([])
	by mk-delivery-2.b2b.uk.tiscali.com with esmtp (Exim 4.69)
	(envelope-from )
	id 1LfwsB-0000Id-LR
	for Isp402@dsl.Isp2.com; Sat, 07 Mar 2009 13:47:27 +0000
X-Trace: 1016615402/mk-filter-6.mail.uk.tiscali.com/ListenerSBRS/$ACCEPTED/UNKNOWNLIST/
X-SBRS: 4.5
Message-ID: <1016615402/mk-filter-6.mail.uk.tiscali.com/>
Received: from mx6.Isp5.co.uk (HELO mailgate.Isp5.com) ([])
  by mk-inboundfilter-2-a-1.b2b.uk.tiscali.com with ESMTP; 07 Mar 2009 13:47:27 +0000
Received: from [] (helo=gains.house2host.net)
	by mailgate.Isp5.com with esmtp (Exim 4.69 #1 (Debian))
	id 1Lfws9-0004ED-T8
	for ; Sat, 07 Mar 2009 08:47:26 -0500
Received: from [] (helo=User)
	by gains.house2host.net with esmtpa (Exim 4.69)
	(envelope-from )
	id 1Lfws4-0004H2-Pa; Sat, 07 Mar 2009 19:17:21 +0530
From: "U.S. Federal Government"
Subject: Important Notification from Federal Bureau of Investigations
Date: Sat, 7 Mar 2009 08:39:49 -0500
MIME-Version: 1.0
Content-Type: text/plain;
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-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - gains.house2host.net
X-AntiAbuse: Original Domain - Domain.net
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - fbi.gov
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
X-Spam-Score: 6.2

Dear Member,

Your have received this email because we have to belive that your bank account
had been recently compromised. In order to prevent any fraudulent activity from occurring we are
required to open an investigation into this matter.

If your Debit Card on file is not updated whithin the next 48 hours, them will be assume this
account is fraudulent and will be suspended. We apologise for this inconvenience, but the purpose
of this verification is not ensure that your bank account has not fraudulently user and to combat
fraud attempts.

To speed up the process, you are required to call us (1-225-910-6410) to verify your
bank account.

We apologise in advanced for any inconvenience this may cause and we would like to thank
your for cooperation as we review this matter.

Federal Bureau Of Fraud Investigations