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"<firstname.lastname@example.org> Subject: Account Suspension Notice |
Attempted Identity theft scam supposedly from Santander\"
- - - - - - - - - - - - - -
IP: 188.8.131.52 (account email@example.com 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 ([184.108.40.206]) by BAY0-MC4-F36.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Mon, 22 Oct 2012 23:48:04 -0700
Received: from [220.127.116.11] (account firstname.lastname@example.org HELO User)
by ns1.datahost.gr (CommuniGate Pro SMTP 5.1.16)
with ESMTPA id 10405; Tue, 23 Oct 2012 09:47:58 +0300
Subject: Account Suspension Notice
Date: Tue, 23 Oct 2012 08:48:06 +0200
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-OriginalArrivalTime: 23 Oct 2012 06:48:04.0560 (UTC) FILETIME=[5A30DD00:01CDB0EA]
Dear Valued Customer