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|Scam Reporter||Scam Tips Received|
Southampton, Southampton, United Kingdom
| From: "Halifax" (email@example.com); Subject: Unauthorized Access |
ISP: Romania Data Systems
Host Name: 126.96.36.199.cablelink.rdsar.ro
Organization: Romania Data Systems
Located in Arad, 02 Arad,Romania
unsafe phishing link in email:http://188.8.131.52/Images/halifax.htm ( NB:DO NOT CLICK on link which is connected to the Islamic AZAD Univeristy Yasooj in Yasooj, 05 Kohkiluyeh va Buyer Ahmadi,Islamic Republic of Iran.
Received: from martel.biz ([184.108.40.206]) by BAY0-MC3-F34.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sat, 8 Sep 2012 01:54:08 -0700
Received: (qmail 22427 invoked from network); 8 Sep 2012 08:52:25 -0000
Received: from unknown (HELO User) (firstname.lastname@example.org) by static-ip238-94.martel.biz with SMTP; 8 Sep 2012 08:52:25 -0000
Subject: Unauthorized Access
Date: Sat, 8 Sep 2012 11:53:59 +0300
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Return-Path: email@example.com
X-OriginalArrivalTime: 08 Sep 2012 08:54:08.0558 (UTC) FILETIME=[82189CE0:01CD8D9F]
We recently have determined that different computers have logged onto 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 September 9, 2012 we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.