YBS Bank Fraud by ratanako@hl2.siamdata.co.th: IP in lagos, Nigeria. - Scamalot

Seen a Scammer? Report Them!

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 type at Advanced Search      
Scam ReporterScam Tips Received
No Name
Kingston, Royal Kingston upon Thames, United Kingdom
2012-12-07 16:32:33
Identity Theft
YBS Bank Fraud by ratanako@hl2.siamdata.co.th: IP in lagos, Nigeria. 
Email Address:
Scam Website:
YBS PHishing scam alert.
Email is actually from Nigeria.

NB: Do not click on any links below

Sender: mailto:ratanako@hl2.siamdata.co.th ( id 1Th1KG-0008AS-R4)
PHP-Script: http://www.ratanakorn.com/_vti_cnf/AnYiIfY.phpfor
located in Lagos, Lagos 05, Nigeria.
ISP & Organization: Multi-Links Telecommunications Limited
Host Name: ml82.128.3.36.multilinks.com

scam sent via host: hl2.siamdata.co.th with ESMTPS id 8FD1713D8E
ISP: Readydedicated
Host Name: hl2.siamdata.co.th
Organization: N/A
Country: Bangkok, 40 Krung Thep, Thailand

Received: from smtp01.siamdata.co.th ([]) by SNT0-MC2-F19.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Fri, 7 Dec 2012 09:41:17 -0800
Received: from hl2.siamdata.co.th (hl2.siamdata.co.th [])
by smtp01.siamdata.co.th (Postfix) with ESMTPS id 8FD1713D8E
for <************>; Sat, 8 Dec 2012 00:03:09 +0700 (ICT)
Received: from ratanako by hl2.siamdata.co.th with local (Exim 4.80)
(envelope-from ratanako@hl2.siamdata.co.th)
id 1Th1KG-0008AS-R4
for *******; Sat, 08 Dec 2012 00:03:00 +0700
To: ******
Subject: Account Status Notification
X-PHP-Script: http://www.ratanakorn.com/_vti_cnf/AnYiIfY.php for
From: YBS Bank
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Date: Sat, 08 Dec 2012 00:03:00 +0700
X-OriginalArrivalTime: 07 Dec 2012 17:41:18.0032 (UTC) FILETIME=[0FE8D500:01CDD4A2]

Status Notification

We are contacting you to remind you that
our Account Review Team identified some unusual activity in
your account.
In accordance with YBS User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited. Your account access will remain limited until this issue has
been resolved please log in your account by clicking on the link below:

My Account Activity

Online Security Team
© YBS Bank plc 2012
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic