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|
Kingston, Royal Kingston upon Thames, United Kingdom
| Santander Banking Scam; Subject: Important Customer Notice; seemingly from email@example.com |
firstname.lastname@example.org , a HELO user of hermes.hood.edu sending phishing scam (with ESMTPA id 36711788) supposedly from email@example.com with attached file link.
NB. DO NOT OPEN FILE ATACHMENT!
Originating IP: 220.127.116.11
ISP: Mailbox Networks
Host Name: 88-212-147-234.rdns.as8401.net
Organization: Mailbox Networks
Country: Fareham, Hampshire F2, United Kingdom.
Phish routed via IP 18.104.22.168 (ISP: Hood College; Host Name: hermes.hood.edu ; Organization: Hood College located in Frederick, Maryland, MD21701, United States.)
_ _ _ _ _ _ _ _
Received: from hermes.hood.edu ([22.214.171.124]) by BAY0-MC3-F36.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sat, 13 Oct 2012 09:46:28 -0700
Received: from [126.96.36.199] (account mailto:firstname.lastname@example.org HELO User)
by hermes.hood.edu (CommuniGate Pro SMTP 5.3.7)
with ESMTPA id 36711788; Sat, 13 Oct 2012 12:45:24 -0400
From: \"Santander Online Banking\"
Subject: Important Customer Notice
Date: Sat, 13 Oct 2012 17:42:16 +0100
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-OriginalArrivalTime: 13 Oct 2012 16:46:28.0749 (UTC) FILETIME=[4A9FD3D0:01CDA962]
This is a multi-part message in MIME format.
Irregular activities has been detected on your Santander account
your access to your Santander account has been temporarily blocked
complete security verification required to remove all restriction placed on your
Open with Internet Browser and proceed now via attached file to restore access to your account
Customer Service Team