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No Name
2012-10-23 10:57:14
East Grinstead, West Sussex, United Kingdom
Scammer Source was email \"Santander\" Subject: Account Suspension Notice
Identity Theft

Scammer Information HELO User    

Details of Scam Report
Santander phishing email with redirect link to phishing Url at ;
Attempted Identity theft scam supposedly from Santander" but actually sent by (HELO User) using IP (host located in Israel). - - - - - - - - - - - - - - IP: (account HELO User) with ESMTPA id 10405 ISP: Bezeq International Host Name: Organization: Bezeq International-Ltd, Country: Jerusalem, Yerushalayim 06, Israel. - - - - - - - - - - - - - - - - - - (NB: DO NOT CLICK ON LINK)
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Mon, 22 Oct 2012 23:48:04 -0700 Received: from [] (account HELO User) by (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: X-OriginalArrivalTime: 23 Oct 2012 06:48:04.0560 (UTC) FILETIME=[5A30DD00:01CDB0EA]
Untitled Document

Dear Valued Customer
Your Santander Online Banking Access Has Been
Temporarily Suspended.
Due to Various Invalid attempt to login to Your


Fraud Prevention Unit Legal Advisor
Santander Online Banking ?© 2012

Tag Cloud
login suspend ended national account customer service ltd access business sent legal online online bank user (helo user) (host located in israel) (account spapapanos@oftec... (nb: do not click on link) ([]) (6.0.3790.4900) [] (communigate pro smtp 5.1.16) (utc) filetime=[5a30dd00:... .uk dear microsoft https://business.santande...

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