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|
| From: "Santander Bank Plc"; Subject: Account Update Notification; SourceIP: 188.8.131.52|
Received: from fep11.mx.upcmail.net ([184.108.40.206]) by COL0-MC4-F18.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Mon, 11 Feb 2013 08:05:24 -0800
Received: from edge03.upcmail.net ([192.168.13.238])
(InterMail vM.8.01.05.05 201-2260-151-110-20120111) with ESMTP
Mon, 11 Feb 2013 17:05:08 +0100
Received: from User ([220.127.116.11])
by edge03.upcmail.net with edge
id z43i1k0012FvCsE0343ihJ; Mon, 11 Feb 2013 17:05:02 +0100
From: \"Santander Bank Plc\"
Subject: Account Update Notification
Date: Mon, 11 Feb 2013 17:05:01 +0100
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-OriginalArrivalTime: 11 Feb 2013 16:05:24.0781 (UTC) FILETIME=[99F7E5D0:01CE0871]
Dear Valued Customer
New Security Update.
We\'re committed to protecting your financial details.
That\'s why we recommend downloading Trusteer Rapport. It\'s free, and it\'s won awards for keeping customers\' details secure.
It will Identify accounts accessed from unusual location and safeguard your Internet Banking details.
Kindly update your account and phone numbers on our system as the primary owner.
We hope you find our Internet Banking service easy and convenient to use.
Santander Bank Plc