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Scammer Information
Name?(User ([])with edge id Hks91l0295K9rNt03ks9rT)    

Details of Scam Report
Alliance&Leicester Phishing scam routed via host ([]) from User ([])with edge id Hks91l0295K9rNt03ks9rT ; link redirecting to phishing URL at NOT CLICK ON LINKS - see - - - - - - - Constant attempted Phishing emails sent by criminal User of IP . - - - - - - - Originating IP ISP & Organization: UPC NL Host Name: Country: Netherlands

Scam Email
Subject: Your Account has been blocked
From: \"Alliance&Leicester\" received: from User ([])by with edgeid Hks91l0295K9rNt03ks9rT; Sat, 30 Mar 2013 09:53:31 +0100
date: Sat, 30 Mar 2013 09:53:33 +0100
mime-version: 1.0
content-type: text/html;charset=\"Windows-1251\"
content-transfer-encoding: 7bit
message-id: <>

Fraud Detected on your current account.
Your account has been blocked due to fraud suspicious activity.

Click here just verify your account details to allow us re-open your account.
Thank you.
Santander Online Banking

Tag Cloud
0 activity locked account verify report sent online online bank user ([]) from us... ([]) (6.0.3790.4900) ([]) (intermail vm. ... ([]) (utc) filetime=[16d28110:... (user ([]) .uk microsoft

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