\"Santander\"<service_8897@santander.co.uk> Subject: Account Suspension Notice - Scamalot

Seen a Scammer? Report Them!

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 Report Type: at  
Scam ReporterScam Tips Received
No Name
East Grinstead, West Sussex, United Kingdom
2012-10-23 10:57:14
Identity Theft
"Santander"<service_8897@santander.co.uk> Subject: Account Suspension Notice
 Scammer
  Information
Name:
   spapapanos@oftech.gr HELO User
Email Address:
   service_8897@santander.co.uk
Santander phishing email with redirect link to phishing Url at lark.kz ;

Attempted Identity theft scam supposedly from Santander\" but actually sent by spapapanos@oftech.gr (HELO User) using IP 82.80.153.129 (host located in Israel).
- - - - - - - - - - - - - -
IP: 82.80.153.129 (account spapapanos@oftech.gr HELO User) with ESMTPA id 10405
ISP: Bezeq International
Host Name: bzq-82-80-153-129.dcenter.bezeqint.net
Organization: Bezeq International-Ltd,
Country: Jerusalem, Yerushalayim 06, Israel.
- - - - - - - - - - - - - - - - - -
(NB: DO NOT CLICK ON LINK)

Received: from ns1.datahost.gr ([62.1.217.100]) by BAY0-MC4-F36.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Mon, 22 Oct 2012 23:48:04 -0700
Received: from [82.80.153.129] (account spapapanos@oftech.gr HELO User)
by ns1.datahost.gr (CommuniGate Pro SMTP 5.1.16)
with ESMTPA id 10405; Tue, 23 Oct 2012 09:47:58 +0300
From: \"Santander\"
Subject: Account Suspension Notice
Date: Tue, 23 Oct 2012 08:48:06 +0200
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
Message-ID:
Bcc:
Return-Path: service_8897@santander.co.uk
X-OriginalArrivalTime: 23 Oct 2012 06:48:04.0560 (UTC) FILETIME=[5A30DD00:01CDB0EA]





Untitled Document



\"https://business.santander.co.uk/Estatico/ALP_SBBI_Templates/Images/logo_santander.gif\"


Dear Valued Customer

Your Santander Online Banking Access Has Been

Temporarily Suspended.

Due to Various Invalid attempt to login to Your

Account.



CLICK HERE TO RESTORE YOUR ACCESS.



Fraud Prevention Unit Legal Advisor

Santander Online Banking ?© 2012



 Got more information on this Scam? Add to Report