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|Scam Reporter||Scam Tips Received|
East Grinstead, West Sussex, United Kingdom
| "Santander"<email@example.com> Subject: Account Suspension Notice|
Attempted Identity theft scam supposedly from Santander\"
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IP: 18.104.22.168 (account firstname.lastname@example.org 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.
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Received: from ns1.datahost.gr ([22.214.171.124]) by BAY0-MC4-F36.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Mon, 22 Oct 2012 23:48:04 -0700
Received: from [126.96.36.199] (account email@example.com 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
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Dear Valued Customer