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|Scam Reporter||Scam Tips Received|
| From: "Santander" ( firstname.lastname@example.org ) Subject: Unauthorized Access: from IP:188.8.131.52|
IP 184.108.40.206 (220.127.116.11.cablelink.rdsar.ro ; Organization: Romania Data Systems)in Arad, Romania is involved in constant fraudulent emails usually involving banking or financial institutions.
site : 18.104.22.168
ISP: Information Technology Company (ITC)
Host Name: 22.214.171.124
Organization: Islamic AZAD Univeristy Yasooj
Location: Yasooj, 05 Kohkiluyeh va Buyer Ahmadi,Islamic Republic of Iran.
again linked to Islamic AZAD Univeristy Yasooj in Yasooj, 05 Kohkiluyeh va Buyer Ahmadi,Islamic Republic of Iran.
Received: from ser-piwet.piw-ciechanow.local ([126.96.36.199]) by BAY0-MC4-F19.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Fri, 7 Sep 2012 11:37:04 -0700
Received: from User ([188.8.131.52]) by ser-piwet.piw-ciechanow.local with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 7 Sep 2012 20:36:53 +0200
Subject: Unauthorized Access
Date: Fri, 7 Sep 2012 21:36:58 +0
X-OriginalArrivalTime: 07 Sep 2012 18:36:53.0522 (UTC) FILETIME=[C06CF720:01CD8D27]
We thank you for your cooperation in this matter.
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