Scam Reporter | Scam Tips Received | ||||||
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No Name Cricklewood, Brent, United Kingdom 2012-10-23 14:57:14 Identity Theft | "Santander"<service_8897@santander.co.uk> Subject: Account Suspension Notice
Attempted Identity theft scam supposedly from Santander\" - - - - - - - - - - - - - - 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\" 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: Bcc: Return-Path: service_8897@santander.co.uk X-OriginalArrivalTime: 23 Oct 2012 06:48:04.0560 (UTC) FILETIME=[5A30DD00:01CDB0EA] Dear Valued Customer |