Yorkshire Building Society Scam; Subject: Yorkshire - Account Review Notification; - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Southampton, Southampton, United Kingdom
2012-10-03 05:22:24
Identity Theft
Yorkshire Building Society Scam; Subject: Yorkshire - Account Review Notification;
 Scammer
  Information
Name:
   lesbrucepawsey
Email Address:
   online.account@yorkshire.co.uk
SCAM: Authenticated User lesbrucepawsey@static-58-108-223-252.optusnet.com.au sending Yorkshire Building Society phish supposedly from online.account@yorkshire.co.uk , with fraudulent redirect link to phishing website sarperkara.com


Received: from mail34.syd.optusnet.com.au ([211.29.133.218]) 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 [58.108.223.252] (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
Message-Id: <201210021838.q92IcT8V025300@mail34.syd.optusnet.com.au>
From: \"Yorkshire Building Society\"
Subject: Yorkshire - Account Review Notification
Date: Wed, 3 Oct 2012 04:40:16 +1000
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: online.account@yorkshire.co.uk
X-OriginalArrivalTime: 02 Oct 2012 18:40:33.0758 (UTC) FILETIME=[68060FE0:01CDA0CD]

\"Yorkshire

Dear Valued Customer,

Your account has been flagged as one of the
numerous
accounts that need to be reviewed. The main
reasons
for this action are

* Multiple login errors
* Abuse & Terms of Use Issues
* Billing / Payment Issues

Use the link

below to follow the verification process.

Review Your Account Here


Thank you for your prompt attention to this
matter.

Regards,



Yorkshire Building Society.

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