A Scam 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.
The sender was
"Santander" <account.documents@santandersec.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
0870 607 60000800 111 6768endedpasswordcheckcontactaccountdepositcustomerservicecommissioncustombusinesssecurereportsentmail will securityachfinancial financial services
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Please find attached your secure documents. Please review, complete and return completed documents via email to office@santander.co.uk.
If you have any queries relating to the above, feel free to contact us at: office@santander.co.uk.
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 phishing@santander.co.uk.
Santander UK plc. Registered Office: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. www.santander.co.uk. 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 www.fca.org.uk/register or by contacting the FCA on 0800 111 6768.
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Account_Documents_31082017.doc
File: MS-Word document