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Scammer Information
Scam Website79.175.185.72:8080/index.html    

Details of Scam Report
Origin of attempted fraud appears to be Romanian -
Subject: Unauthorized Access
IP: ISP: Romania Data Systems Source Host Name: Organization: Romania Data Systems Location: Bacau, Bacau 04, Romania.
NB:Do Not Click on Fraudulent link in email.
Received: from bodsbs.BodycoteHIP.local ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Wed, 8 Aug 2012 11:30:46 -0700 Received: from User ([]) by bodsbs.BodycoteHIP.local with Microsoft SMTPSVC(6.0.3790.4675); Wed, 8 Aug 2012 20:30:44 +0200 From: "Halifax" Subject: Unauthorized Access Date: Wed, 8 Aug 2012 21:30:46 +0300 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 Bcc: Return-Path: Message-ID: X-OriginalArrivalTime: 08 Aug 2012 18:30:44.0528 (UTC) FILETIME=[EC187300:01CD7593]


We recently have determined that different computers have logged on to your Online Banking account and multiple password failures were present before logons.

We now need to re-confirm your account information with us.

If this is not completed by August 9, 2012 we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.

We thank you for your cooperation in this matter.

Please click here immediately to verify your identity and automatically reverse the change.

Please do not contact us directly as this issue is mainly processed by our Online Banking System.

Tag Cloud
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