![]() | No Name Gosport, Hampshire, United Kingdom 2012-09-08 14:20:52 Identity Theft | Scammer Information IP 82.77.37.9 (82.77.37.9.cablelink.rdsar.ro ; Organization: Romania Data Systems)in Arad, Romania is involved in constant fraudulent emails usually involving banking or financial institutions. Link info: site : 217.219.20.51 ISP: Information Technology Company (ITC) Host Name: 217.219.20.51 Organization: Islamic AZAD Univeristy Yasooj Location: Yasooj, 05 Kohkiluyeh va Buyer Ahmadi,Islamic Republic of Iran. again linked to Islamic AZAD Univeristy Yasooj in Yasooj, 05 Kohkiluyeh va Buyer Ahmadi,Islamic Republic of Iran. Received: from ser-piwet.piw-ciechanow.local ([79.188.227.142]) by BAY0-MC4-F19.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Fri, 7 Sep 2012 11:37:04 -0700 Received: from User ([82.77.37.9]) by ser-piwet.piw-ciechanow.local with Microsoft SMTPSVC(6.0.3790.4675); Fri, 7 Sep 2012 20:36:53 +0200 From: \"Santander\"<security@santander.co.uk> Subject: Unauthorized Access Date: Fri, 7 Sep 2012 21:36:58 +0 ****************** Return-Path: security@santander.co.uk Message-ID: <SER-PIWETDQ3CsYx7Bd00000237@ser-piwet.piw-ciechanow.local> X-OriginalArrivalTime: 07 Sep 2012 18:36:53.0522 (UTC) FILETIME=[C06CF720:01CD8D27] <img border=\"0\" src=\"http://www.santander.co.uk/csgs/StaticBS?blobcol=urldata&blobheader=image%2Fgif&blobkey=id&blobtable=MungoBlobs&blobwhere=1223401013051&cachecontrol=immediate&ssbinary=true&maxage=3600\" width=\"192\" height=\"77\"><p> </p> <p> We recently have determined that different computers have logged on to your Online Banking account and multiple password failures were present before logons. <p> We now need to re-confirm your account information with us.</font></p> <p> If this is not completed by September8, 2012</b> we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.</font></p> We thank you for your cooperation in this matter.</font></p> <b>Please href=\"http://217.219.20.51/Images/santander.htm\"> click here</a> immediately to verify your identity and automatically reverse the change.</b><br> >Please do not contact us directly as this issue is mainly processed by our Online Banking |