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|Scam Reporter||Scam Tips Received|
Edinburgh, Edinburgh, United Kingdom
| From: Barclays Bank; Subject: Your Online Banking Access Has Been Revoked; UK based IP:220.127.116.11
Organization: Cyber Gear IP Space
Country: United Kingdom
hidden redirect to phishing URL: http://timothyalsupcpa.com/logs/index.htm ;
(NB DO NOT USE OR CLICK ON THIS LINK).
Scam supposedly sent by email@example.com but actually sent by smtp.mailfrom= firstname.lastname@example.org (Postfix, from userid 48) id 951EC2FD047C;
Received: from 401192-web1.gemseducation.com ([18.104.22.168]) by SNT0-MC2-F10.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sat, 2 Mar 2013 01:52:50 -0800
Received: by 401192-web1.gemseducation.com (Postfix, from userid 48)
id 951EC2FD047C; Sat, 2 Mar 2013 09:35:31 +0000 (GMT)
Subject: Your Online Banking Access Has Been Revoked
From: Barclays Bank
Date: Sat, 2 Mar 2013 09:35:31 +0000 (GMT)
X-OriginalArrivalTime: 02 Mar 2013 09:52:51.0224 (UTC) FILETIME=[B40F0980:01CE172B]
Banking Access Revoked
Dear Valued Customer,
Our online banking security team observed multiple errors on your
account, therefore we have taken this security procedure.
Your Online Banking Access has been revoked.
An extra verification process has been set up to confirm your identity
and your account security. Please click below to continue to the
Failure to verify your account details correctly will lead to account