Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Southampton, Southampton, United Kingdom
| Yorkshire Building Society Scam; Subject: Yorkshire - Account Review Notification; |
Received: from mail34.syd.optusnet.com.au ([184.108.40.206]) by BAY0-MC4-F8.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tue, 2 Oct 2012 11:40:33 -0700
Received: from User (static-58-108-223-252.optusnet.com.au [220.127.116.11] (may be forged))
(authenticated sender lesbrucepawsey)
by mail34.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id q92IcT8V025300;
Wed, 3 Oct 2012 04:38:31 +1000
From: \"Yorkshire Building Society\"
Subject: Yorkshire - Account Review Notification
Date: Wed, 3 Oct 2012 04:40:16 +1000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-OriginalArrivalTime: 02 Oct 2012 18:40:33.0758 (UTC) FILETIME=[68060FE0:01CDA0CD]
Dear Valued Customer,
Your account has been flagged as one of the
accounts that need to be reviewed. The main
for this action are
* Multiple login errors
* Billing / Payment Issues
Use the link
below to follow the verification process.
Review Your Account Here
Thank you for your prompt attention to this
Yorkshire Building Society.