MBNA Banking Scam; From: \"MBNA Europe Bank Limited\"; Subject: Your MBNA credit card Statement; - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
GB
2013-04-11 14:43:38
Identity Theft
MBNA Banking Scam; From: "MBNA Europe Bank Limited"; Subject: Your MBNA credit card Statement;Email Attached
 Scammer
  Information
Name:
   ?? = User (fl102.sinspam.com [64.95.245.102]) with SMTP id FXZ6K32D
Email Address:
   statement@mbna.co.uk
User of host, fl102.sinspam.com [64.95.245.102] sending MBNA Bank phishing scam with link redirecting to phishing URL at http://www.upessenciasminas.com.br/cache/feeds/WelcomeScreen...(DO NOT CLICK ON LINK - see http://www.phishtank.com/phish_detail.php?phish_id=1783814).
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Scam is routed through server fp02.domain.fongprean.com.tw ([210.68.62.165])using SMTP id FXZ6K32D ;
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Source IP:64.95.245.102 - This IP address belongs to a High Risk Hosting Provider (refer to http://www.abuseipdb.com/check/64.95.245.102)
ISP: Internap Network Services Corporation
Host Name: fl102.sinspam.com
Organization: Webhosting MESI Argentina
Country: San Telmo, 07 Distrito Federal, Argentina.
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