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Scammer Information    

Details of Scam Report
Santander Identity Theft Scam from blacklisted IP located in Fareham, UK. , a HELO user of sending phishing scam (with ESMTPA id 36711788) supposedly from with attached file link. NB. DO NOT OPEN FILE ATACHMENT!
Originating IP: ISP: Mailbox Networks Host Name: Organization: Mailbox Networks Country: Fareham, Hampshire F2, United Kingdom.
Phish routed via IP (ISP: Hood College; Host Name: ; Organization: Hood College located in Frederick, Maryland, MD21701, United States.) _ _ _ _ _ _ _ _
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Sat, 13 Oct 2012 09:46:28 -0700 X-AttachExt: htm Received: from [] (account HELO User) by (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 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----=_NextPart_000_00BA_01C2A9A6.30BEB86C" 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 Message-ID: Bcc: Return-Path: X-OriginalArrivalTime: 13 Oct 2012 16:46:28.0749 (UTC) FILETIME=[4A9FD3D0:01CDA962]
This is a multi-part message in MIME format.
------=_NextPart_000_00BA_01C2A9A6.30BEB86C Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit
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 account
Open with Internet Browser and proceed now via attached file to restore access to your account
Customer Service Team

Tag Cloud
verification locked account customer service internet access online bank online bank user mailbox security box ach (with esmtpa id 36711788) ([]) (6.0.3790.4900) [] (account mailto:esc3@herm... (communigate pro smtp 5.3.7) (utc) filetime=[4a9fd3d0:... .uk , uk .uk microsoft

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