Abbey Bank phishing with link to daragoze.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
GB
2012-04-27 09:36:29
Identity Theft
Abbey Bank phishing with link to daragoze.com
 Scammer
  Information
Name:
   User with SMTP id BGK61123: host-85-27-106-36.brutele.be
Email Address:
   alert@santander.co.uk
Abbey Bank phishing Scam from IP: 85.27.106.36.Blacklisted source host: host-85-27-106-36.brutele.be located Gilly, Belgium. Link in email to phishing fraud website daragoze.com located in Turkey.



Received: from mirapoint7.brutele.be ([212.68.199.151]) by ********;
Thu, 26 Apr 2012 12:37:13 -0700
Received: from User (host-85-27-106-36.brutele.be [85.27.106.36]) by mirapoint7.brutele.be (MOS 4.2.3-GA) with SMTP id BGK61123; Thu, 26 Apr 2012 21:02:59 +0200 Message-Id: <201204261902.BGK61123@mirapoint7.brutele.be> 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, host=mirapoint7.brutele.be X-Junkmail-Signature-Raw: score=bulk(0), refid=str=0001.0A0B020A.4F997181.00CD,ss=3,sh,fgs=0, ip=0.0.0.0, so=2010-12-23 16:51:53, dmn=2009-09-10 00:05:08, mode=single engine X-Junkmail-IWF: false Bcc: Return-Path: alert@santander.co.uk 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 \" 88.83.55.135 \"
Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems.

http://daragoze.com/images/banners/img/Logon.htm
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
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