The Scamdex Scam Email Archive

Subject:  Important - New Account Documents
From:  "Santander" <>
Date:  Thu, 31 Aug 2017 07:32:37 -0400
Category:  Generic
Date Added:  2018-08-07 15:41:53

This Email with the Subject "Important - New Account Documents" was received in one of Scamdex's honeypot email accounts on Thu, 31 Aug 2017 07:32:37 -0400 and has been classified as a Generic Scam Email. The sender shows as "Santander" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Account_Documents_31082017.doc File: MS-Word document

This email is intended for Account Documents.

Please find attached your secure documents. Please review, complete and return completed documents via email to

If you have any queries relating to the above, feel free to contact us at:

This message was sent to you as a Santander customer, to tell you about important information concerning your account.   Please do not reply to this email. It has been sent from an email address that does not accept incoming emails. Santander will never ask you to supply personal information such as passwords or other security information via email. As an additional security measure, every customer email will be addressed to you personally. If you receive an email from Santander which is not personally addressed to you, or an email requesting personal information, please report this to   Santander UK plc. Registered Office: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. Telephone 0870 607 6000. Calls may be recorded or monitored. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is 106054. Santander UK plc is also licensed by the Financial Supervision Commission of the Isle of Man for its branch in the Isle of Man. Deposits held with the Isle of Man branch are covered by the Isle of Man Depositorsâ Compensation Scheme as set out in the Isle of Man Depositorsâ Compensation Scheme Regulations 2010. In the Isle of Man, Santander UK plcâs principal place of business is at 19/21 Prospect Hill, Douglas, Isle of Man, IM1 1ET. Santander and the flame logo are registered trademarks.   You can check this on the Financial Services Register by visiting the FCAâs website or by contacting the FCA on 0800 111 6768.

SCCUK-NEW_CORRESP_GENERIC_EMAIL_31082017 Account_Documents_31082017.doc File: MS-Word document

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