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Scammer Information

Details of Scam Report
YBS PHishing scam alert. Email is actually from Nigeria.
NB: Do not click on any links below
Sender: ( id 1Th1KG-0008AS-R4) PHP-Script: IP: located in Lagos, Lagos 05, Nigeria. ISP & Organization: Multi-Links Telecommunications Limited Host Name: ------------------------
scam sent via host: with ESMTPS id 8FD1713D8E IP: ISP: Readydedicated Host Name: Organization: N/A Country: Bangkok, 40 Krung Thep, Thailand ------------------------------------------
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Fri, 7 Dec 2012 09:41:17 -0800 Received: from ( []) by (Postfix) with ESMTPS id 8FD1713D8E for <************>; Sat, 8 Dec 2012 00:03:09 +0700 (ICT) Received: from ratanako by with local (Exim 4.80) (envelope-from id 1Th1KG-0008AS-R4 for *******; Sat, 08 Dec 2012 00:03:00 +0700 To: ****** Subject: Account Status Notification X-PHP-Script: for From: YBS Bank MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit Message-Id: Date: Sat, 08 Dec 2012 00:03:00 +0700 X-OriginalArrivalTime: 07 Dec 2012 17:41:18.0032 (UTC) FILETIME=[0FE8D500:01CDD4A2]
Status Notification

We are contacting you to remind you that our Account Review Team identified some unusual activity in your account. In accordance with YBS User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited. Your account access will remain limited until this issue has been resolved please log in your account by clicking on the link below:
href="" My Account Activity
Regards Online Security Team © YBS Bank plc 2012

Tag Cloud
nigeria lagos log in login activity contact account notification service plc access sent online bank ybs bank user will security ( id 1th1kg-0008as-r4) ([]) (6.0.3790.4900) ( [103.... (postfix) (ict) (exim 4.80) (envelope-from ratanako@h... (utc) filetime=[0fe8d500:... .uk microsoft

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