  | No Name Cricklewood, Brent, United Kingdom 2012-10-23 14:57:14 Identity Theft |  "Santander"<service_8897@santander.co.uk> Subject: Account Suspension Notice Scammer Information Attempted Identity theft scam supposedly from Santander\"<service_8897@santander.co.uk> but actually sent by spapapanos@oftech.gr (HELO User) using IP 82.80.153.129 (host located in Israel). - - - - - - - - - - - - - - IP: 82.80.153.129 (account spapapanos@oftech.gr HELO User) with ESMTPA id 10405 ISP: Bezeq International Host Name: bzq-82-80-153-129.dcenter.bezeqint.net Organization: Bezeq International-Ltd, Country: Jerusalem, Yerushalayim 06, Israel. - - - - - - - - - - - - - - - - - - (NB: DO NOT CLICK ON LINK) Received: from ns1.datahost.gr ([62.1.217.100]) by BAY0-MC4-F36.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Mon, 22 Oct 2012 23:48:04 -0700 Received: from [82.80.153.129] (account spapapanos@oftech.gr HELO User) by ns1.datahost.gr (CommuniGate Pro SMTP 5.1.16) with ESMTPA id 10405; Tue, 23 Oct 2012 09:47:58 +0300 From: \"Santander\"<service_8897@santander.co.uk> Subject: Account Suspension Notice Date: Tue, 23 Oct 2012 08:48:06 +0200 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 Message-ID: <auto-000000010405@ns1.datahost.gr> Bcc: Return-Path: service_8897@santander.co.uk X-OriginalArrivalTime: 23 Oct 2012 06:48:04.0560 (UTC) FILETIME=[5A30DD00:01CDB0EA] <!DOCTYPE html PUBLIC \"-//W3C//DTD XHTML 1.0 Transitional//EN\" \"http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd\"> <html xmlns=\"http://www.w3.org/1999/xhtml\"> <head> <meta http-equiv=\"Content-Type\" content=\"text/html; charset=iso-8859-1\" /> <title>Untitled Document</title> </head> <body> <p><img alt=\"https://business.santander.co.uk/Estatico/ALP_SBBI_Templates/Images/logo_santander.gif\" src=\"https://business.santander.co.uk/Estatico/ALP_SBBI_Templates/Images/logo_santander.gif\" /></p> <p>Dear Valued Customer <br /> Your Santander Online Banking Access Has Been<br /> Temporarily Suspended. <br /> Due to Various Invalid attempt to login to Your<br /> Account. <br /> <br /> <a href=\"http://www.lark.kz/IFLA/iflasantander.php\">CLICK HERE TO RESTORE YOUR ACCESS.</a><br /> <br /> Fraud Prevention Unit Legal Advisor<br /> Santander Online Banking ?© 2012 </p> </body> </html> |