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Scammer Information
NameUser with SMTP id BGK61123:    

Details of Scam Report
Abbey Bank phishing Scam from IP: source host: located Gilly, Belgium. Link in email to phishing fraud website located in Turkey.
Received: from ([]) by ********; Thu, 26 Apr 2012 12:37:13 -0700 Received: from User ( []) by (MOS 4.2.3-GA) with SMTP id BGK61123; Thu, 26 Apr 2012 21:02:59 +0200 Message-Id: <> From: "Abbey Bank" Subject: Valued Account Holder- Important Message Regarding Your Account Date: Thu, 26 Apr 2012 12:57:14 -0600 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 X-Junkmail: UCE(50) X-Junkmail-Status: score=50/50, X-Junkmail-Signature-Raw: score=bulk(0), refid=str=0001.0A0B020A.4F997181.00CD,ss=3,sh,fgs=0, ip=, so=2010-12-23 16:51:53, dmn=2009-09-10 00:05:08, mode=single engine X-Junkmail-IWF: false Bcc: Return-Path: X-OriginalArrivalTime: 26 Apr 2012 19:37:13.0724 (UTC) FILETIME=[FAE173C0:01CD23E3]
DEAR ACCOUNT HOLDER : We've recently noticed that someone has made " 3 " suspicious attempts to log into your online account from this (IP) address " " Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems. Click Here To Verify PLEASE NOTE: This is a compulsory measure. Failure to update your information will lead to service suspension Regards, Santander Bank - Santander Online® Banking Department

Tag Cloud
0 log in account service verify online bank bank banking nabbey bank santander bank user abbey will security ([]) (host-85-27-106-36.brutel... (mos 4.2.3-ga) (utc) filetime=[fae173c0:... .uk .uk dear microsoft

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