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|
Brighton, Brighton and Hove, United Kingdom
| From: "Haliofax Bank Plc"<email@example.com> ; Subject: Your Debit Card|
(NB: Constant attempted Cyber-crime emails in recent months from user(s) of hosts (static.chello.nl) operated by Netherlands ISP: UPC NL .
Received: from fep19.mx.upcmail.net ([126.96.36.199]) by COL0-MC3-F2.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 17 Jan 2013 09:53:44 -0800
Received: from edge04.upcmail.net ([192.168.13.239]) by viefep19-int.chello.at (InterMail vM.8.01.05.05 201-2260-151-110-20120111) with ESMTP id <20130117175324.RGBB26940.firstname.lastname@example.org>; Thu, 17 Jan 2013 18:53:24 +0100
Received: from User ([188.8.131.52])
by edge04.upcmail.net with
edge id p5sj1k02s15a5l3045sjAb; Thu, 17 Jan 2013 18:53:23 +0100
From: \"Haliofax Bank Plc\"
Subject: Your Debit Card
Date: Thu, 17 Jan 2013 18:53:23 +0100
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
X-OriginalArrivalTime: 17 Jan 2013 17:53:44.0920 (UTC) FILETIME=[9806A580:01CDF4DB]