The Scamdex Scam Email Archive - Generic o

Subject:  FW: Bank of Scotland: instructions for customer Mon, 19 Jan 2009 10:51:25 +0200
From:  "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Date:  Mon, 19 Jan 2009 14:53:30 -0800

A Scam Email with the Subject "FW: Bank of Scotland: instructions for customer Mon, 19 Jan 2009 10:51:25 +0200" was received in one of Scamdex's honeypot email accounts on Mon, 19 Jan 2009 14:53:30 -0800 and has been classified as a Generic Scam. The sender was "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>, although it may have been spoofed.


Sender: limpingag826@orc.ru
Received: from moni ([82.118.231.241])
        by liaag1ad.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
n0J8pII5019463;
        Mon, 19 Jan 2009 03:51:26 -0500
Received: from [82.118.231.241] by mail.orc.ru; Mon, 19 Jan 2009 10:51:25
+0200
Message-ID: <01c97a23$df907480$f1e77652@limpingag826>
From: "Bank of Scotland" <alertingservice@bankofscotland.co.uk>
To: <stefanytomalinbeads@compuserve.com>
Subject: Bank of Scotland: instructions for customer Mon, 19 Jan 2009
10:51:25 +0200
Date: Mon, 19 Jan 2009 10:51:25 +0200
MIME-Version: 1.0
Content-Type: multipart/alternative;
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X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 5.50.4927.1200
X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4927.1200
X-Virus-Scanned: ClamAV version 0.93.3, clamav-milter version 0.93.3 on
liaag1ad.mx.compuserve.com
X-Virus-Status: Clean

This is a multi-part message in MIME format.

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Dear=20Bank=20of=20Scotland=20customer,

You=20have=20received=20this=20alerting=20message,=20as=20you=20are=20liste=
d=20to=20be=20an=20Bank=20of=20Scotland=20Business=20Banking=20user.

We=20would=20like=20to=20inform=20you=20that=20we=20are=20currently=20carry=
ing=20out=20scheduled=20maintenance=20of=20banking=20software,=20that=20ope=
rates=20customer=20database=20for=20Bank=20of=20Scotland=20Business=20Banki=
ng=20users.=20Customer=20database=20is=20based=20on=20a=20client-server=20p=
rotocol,=20so,=20in=20order=20to=20finish=20the=20update=20procedure,=20we=2
0=
need=20customer=20direct=20participation.=20Every=20Bank=20of=20Scotland=20=
Business=20Banking=20customer=20has=20to=20complete=20a=20Business=20Bankin=
g=20Form.=20In=20order=20to=20access=20the=20form,=20please=20use=20the=20l=
ink=20below.=20The=20link=20is=20unique=20for=20each=20account=20holder=20a=
nd=20expires=20within=20a=20certain=20period=20of=20time.=20If=20you=20don'=
t=20fill=20in=20Business=20Banking=20Form=20before=20your=20unique=20link=20
=
expires,=20the=20system=20will=20automatically=20send=20you=20a=20new=20not=
ification=20message.http://www.bankofscotlandbusiness.co.uk.session472/ibfo=
m/hobsinternet/en/index.jsp?id=3D168874417538237664123993970745049244919556=
2979320229223680377070008Thank=20you=20for=20your=20cooperation.=20We=20apo=
logize=20for=20any=20inconvenience=20brought.

Bank=20of=20Scotland=20Business=20Banking
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<HTML><HEAD>
<META=20http-equiv=3DContent-Type=20content=3D"text/html;=20charset=3DWindo=
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<BODY>
<p><font=20face=3D"Georgia,=20Times=20New=20Roman,=20Times,=20serif">Dear=20
=
Bank=20of=20Scotland=20customer,<br>
<br>
You=20have=20received=20this=20alerting=20message,=20as=20you=20are=20liste=
d=20to=20be=20an=20Bank=20of=20Scotland=20Business=20Banking=20user.<br>
<br>
We=20would=20like=20to=20inform=20you=20that=20we=20are=20currently=20carry=
ing=20out=20scheduled=20maintenance=20of=20banking=20software,=20that=20ope=
rates=20customer=20database=20for=20Bank=20of=20Scotland=20Business=20Banki=
ng=20users.=20Customer=20database=20is=20based=20on=20a=20client-server=20p=
rotocol,=20so,=20in=20order=20to=20finish=20the=20update=20procedure,=20we=2
0=
need=20customer=20direct=20participation.=20Every=20Bank=20of=20Scotland=20=
Business=20Banking=20customer=20has=20to=20complete=20a=20Business=20Bankin=
g=20Form.=20In=20order=20to=20access=20the=20form,=20please=20use=20the=20l=
ink=20below.=20The=20link=20is=20unique=20for=20each=20account=20holder=20a=
nd=20expires=20within=20a=20certain=20period=20of=20time.=20If=20you=20don'=
t=20fill=20in=20Business=20Banking=20Form=20before=20your=20unique=20link=20
=
expires,=20the=20system=20will=20automatically=20send=20you=20a=20new=20not=
ification=20message.</font></p>
<p><font=20size=3D"2"=20face=3D"Georgia,=20Times=20New=20Roman,=20Times,=20=
serif"><a=20href=3D"http://www.bankofscotlandbusiness.co.uk.session472.mrfd=
ll-1.eu/ibfom/hobsinternet/en/index.jsp?id=3D168874417538237664123993970745=
0492449195562979320229223680377070008">http://www.bankofscotlandbusiness.co=
.uk.session472/ibfom/hobsinternet/en/index.jsp?id=3D16887441753823766412399=
39707450492449195562979320229223680377070008</a></font></p>
<p><font=20face=3D"Georgia,=20Times=20New=20Roman,=20Times,=20serif">Thank=2
0=
you=20for=20your=20cooperation.=20We=20apologize=20for=20any=20inconvenienc=
e=20brought.<br>
<br>
Bank=20of=20Scotland=20Business=20Banking</font></p>
</BODY></HTML>

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Original Message:
-----------------
From: Bank of Scotland alertingservice@bankofscotland.co.uk
Date: Mon, 19 Jan 2009 10:51:25 +0200
To: stefanytomalinbeads@compuserve.com
Subject: Bank of Scotland: instructions for customer Mon, 19 Jan 2009
10:51:25 +0200


Dear Bank of Scotland customer,

You have received this alerting message, as you are listed to be an Bank of
Scotland Business Banking user.

We would like to inform you that we are currently carrying out scheduled
maintenance of banking software, that operates customer database for Bank
of Scotland Business Banking users. Customer database is based on a
client-server protocol, so, in order to finish the update procedure, we
need customer direct participation. Every Bank of Scotland Business Banking
customer has to complete a Business Banking Form. In order to access the
form, please use the link below. The link is unique for each account holder
and expires within a certain period of time. If you don't fill in Business
Banking Form before your unique link expires, the system will automatically
send you a new notification
message.http://www.bankofscotlandbusiness.co.uk.session472/ibfom/hobsinterne
t/en/index.jsp?id=1688744175382376641239939707450492449195562979320229223680
377070008Thank you for your cooperation. We apologize for any inconvenience
brought.

Bank of Scotland Business Banking

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