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Scammer Information
Scam Website217.219.20.51/Images/santander.htm    

Details of Scam Report
Attempted scam sent by with phishing link to
IP ( ; Organization: Romania Data Systems)in Arad, Romania is involved in constant fraudulent emails usually involving banking or financial institutions.
Link info: site : ISP: Information Technology Company (ITC) Host Name: 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 ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Fri, 7 Sep 2012 11:37:04 -0700 Received: from User ([]) by ser-piwet.piw-ciechanow.local with Microsoft SMTPSVC(6.0.3790.4675); Fri, 7 Sep 2012 20:36:53 +0200 From: "Santander" Subject: Unauthorized Access Date: Fri, 7 Sep 2012 21:36:58 +0 ****************** Return-Path: Message-ID: X-OriginalArrivalTime: 07 Sep 2012 18:36:53.0522 (UTC) FILETIME=[C06CF720:01CD8D27]


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 September8, 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.

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

Tag Cloud
0 suspend password contact account % access process verify sent buy online bank online bank user automatically will security ach ( ) (itc) ([]) (6.0.3790.4900) ([]) (6.0.3790.4675) (utc) filetime=[c06cf720:... .uk .uk cooperation microsoft

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