Santander Bank Phishing; Subject: New Security Message; from User ([95.97.140.2]) - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
GB
2013-02-10 06:56:49
Identity Theft
Santander Bank Phishing; Subject: New Security Message; from User ([95.97.140.2])
 Scammer
  Information
Email Address:
   validate@santander.com
Scam Website:
   http://zonafantasma.tv/wp-content/uploads/read.html
Santander Bank Phishing: Subject: New Security Message.

User (mailto:validate@santander.com) of host mail.holtrop.nl (IP: 95.97.140.2 ) sending scam emails from host viefep20-int.chello.at , via servers- edge03.upcmail.net ([192.168.13.238]) and fep20.mx.upcmail.net ([62.179.121.40]).
-----------------
Source IP: 95.97.140.2
ISP: UPC NL
Host Name: mail.holtrop.nl
Organization: UPC NL
Country: Amsterdam, 07 Noord-Holland, Netherlands
-------------------------
Received: from fep20.mx.upcmail.net ([62.179.121.40]) by BAY0-MC2-F48.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sat, 9 Feb 2013 06:14:08 -0800
Received: from edge03.upcmail.net ([192.168.13.238])
by viefep20-int.chello.at
(InterMail vM.8.01.05.05 201-2260-151-110-20120111) with ESMTP
id <20130209141354.KRXB11920.viefep20-int.chello.at@edge03.upcmail.net>;
Sat, 9 Feb 2013 15:13:54 +0100
Received: from User ([95.97.140.2])
by edge03.upcmail.net with edge
id yEDL1k00H03HwDK03EDLGp; Sat, 09 Feb 2013 15:13:53 +0100
X-SourceIP: 95.97.140.2
From: \"Santander Bank Plc\"
Subject: New Security Message
Date: Sat, 9 Feb 2013 15:06:22 +0100
********
Message-Id: <20130209141354.KRXB11920.viefep20-int.chello.at@edge03.upcmail.net>
Bcc:
Return-Path: mailto:validate@santander.com
******

Dear Valued Customer

Security Notice.

Your account was recently blocked due to fraud suspicious activity.
Kindly follow the instruction below to re-open your account immediately.

Re-open:
Click here


We hope you find our Internet Banking service easy and convenient to use.

Santander Bank Plc
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