An
Email with the Subject "Nationwide - 0% on Balance Transfers for 17 months" was
received in one of Scamdex's honeypot email accounts on Mon, 06 Feb 2012 12:32:00 -0800
and has been classified as a Generic Scam Email.
The sender shows as "The Credit Card Guys" <TheCreditCardGuys@thecreditcardguysemail.co.uk>.
The email address was probably spoofed. Do not reply to or 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.
Scam TagCloud
01platinumbarclaybankcreditendedclaimpartnerpaymentrepresentativeservicecommission0%9% transfersentonlinemailsharepound will church(variable)pound sterling financial 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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 06 Feb 2012 12:32:01 -0800
[received:] => Array
(
[0] => from mta77.pur3.net ([83.137.133.77])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RuVED-0008K8-QZfor scams@scamdex.com; Mon, 06 Feb 2012 12:32:00 -0800
[1] => from localhost (127.0.0.1) by mta77.pur3.net id h60sbo1a4uoh for ; Mon, 6 Feb 2012 17:57:08 +0000 (envelope-from )
)
[dkim-signature:] => v=1; a=rsa-sha1; c=relaxed/relaxed; s=dlx36262; d=pur3.net;h=Subject:MIME-Version:Content-Type:Content-Transfer-Encoding:From:Reply-To:To:Date:Message-ID;bh=WgNXB7XZLcfC73XyS0d2SiZwf5E=;b=XXNR8q4+jzpB3lE+D5wm8CGEnLi6+ov8pHC0TEne+aqVD3XVJqH4ZSVZ1Q2FPCKPlODUahDjHucE EcRcW2zKEbTnkUGnOoausF1+Qf6ZUq9C/8/44BoNwXu+v8LNkgwf
[subject:] => Nationwide - 0% on Balance Transfers for 17 months
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="alternative_1ef3ac3c8071da49118b4caa4ab562bb"
[content-transfer-encoding:] => 7bit
[from:] => "The Credit Card Guys"
[reply-to:] => "The Credit Card Guys"
[x-mailid:] => {~K85345669773263224216545227~}
[to:] => scams@scamdex.com
[date:] => Mon, 06 Feb 2012 17:57:08 +0000
[message-id:] => <0.0.146.2B5.1CCE4F8BE4DFC50.0@mta77.pur3.net>
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Your information has been passed to us by because they thoughtyou might be able to benefit from our services and you agreed that they couldshare your details with third parties. If you can't see this email view itonline here: http://thecreditcardguysemail.co.uk/interface/external_view_email.php?K85345669773263224216545227[...] Content analysis details: (1.6 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.7 BAD_CREDIT BODY: Eliminate Bad Credit-0.0 SPF_HELO_PASS SPF: HELO matches SPF record-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-0.0 SPF_PASS SPF: sender matches SPF record0.0 HTML_MESSAGE BODY: HTML included in message
[x-spam-flag:] => NO
)
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.
Your information has been passed to us by because they thought you might be able to benefit from our services
and you agreed that they could share your details with third parties.
If you can't see this email view it online here.
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Get 17 months interest free by switching your credit card balance to Nationwide - one of the leading offers in an increasingly competitive market. If you are currently paying interest on a credit card debt you could save yourself a fortune by moving your balance to Nationwide today. Apply Now >>>
How does a Balance Transfer card work?
If you are paying interest on a credit card debt, you could save yourself a fortune by switching your balance to a 0% credit card. The new Nationwide card won't charge any interest on a balance switched to their card for 17 months, meaning you can pay the debt off in instalments, or even just have a break from repayments.
As an added bonus, every time you use the card to make a purchase in pound sterling you will receive an allowance of commission free spending abroad. See the Nationwide website for details.
What is the Representative Example? The Representative Example is designed to help you work out the cost of credit using this credit card after the 0% period has ended. It is based on an example credit limit of £1200 although your actual credit limit will vary depending on your circumstances.
Our credit card introduction service is provided by Media Ingenuity Limited trading as Totally Money. Media Ingenuity Limited is an independent credit intermediary for the purposes of the Consumer Credit Act for all the credit card products listed on this site, with the exception of products from Tesco Bank. The Granite card is promoted by MI Money Limited, a Media Ingenuity sister company. The product information is obtained from independent sources, rates may vary depending on your financial circumstances. Whilst we make every effort to ensure that information is up to date, you should always confirm the terms of the offer with the product provider. We do not give financial advice. We provide this service free of charge but receive commission from the credit card issuers we refer you to.
Your information has been passed to us by because they thought you might be able to benefit from our services
and you agreed that they could share your details with third parties.
If you can't see this email view it online here.
If you no longer wish to receive emails, please
unsubscribe
here.
Nationwide: 0% on Balance Transfers for 17 months
Get 17 months interest free by switching your credit card balance to Nationwide - one of the leading offers in an increasingly competitive market. If you are currently paying interest on a credit card debt you could save yourself a fortune by moving your balance to Nationwide today. Apply Now >>>
How does a Balance Transfer card work?
If you are paying interest on a credit card debt, you could save yourself a fortune by switching your balance to a 0% credit card. The new Nationwide card won't charge any interest on a balance switched to their card for 17 months, meaning you can pay the debt off in instalments, or even just have a break from repayments.
As an added bonus, every time you use the card to make a purchase in pound sterling you will receive an allowance of commission free spending abroad. See the Nationwide website for details.
This is currently one of the best Balance Transfer deals in the UK.
Other leading credit card deals:
Longest BT Offer
Barclaycard Platinum
The UK's longest Balance Transfer offer – 24 months. 3 month introductory offer on purchases.
17.9% APR¹
Representative (variable)
Top Card for Purchases
Tesco Clubcard
One of the longest Purchase offers - 15 months. Get 1 Clubcard point for every £4 spent on the card.
16.9% APR² Representative (Variable)
Card to Rebuild Credit Profile
granite
For people with poor credit profiles. Credit limits of up to £500 and can help to improve your credit score.
34.9% APR³ Representative (Variable)
Compare all cards >>>
+ What is the Representative Example?
The Representative Example is designed to help you work out the cost of credit using this credit card after the 0% period has ended. It is based on an example credit limit of £1200 although your actual credit limit will vary depending on your circumstances.
About Us
FAQs
Terms and Conditions
Privacy Policy
Disclaimer
* See the Nationwide website for full terms and conditions.
1.See the Barclaycard website for full terms and conditions.
2.See the Tesco website for full terms and conditions.
3.See the granite website for full terms and conditions.
Our credit card introduction service is provided by Media Ingenuity Limited trading as Totally Money. Media Ingenuity Limited is an independent credit intermediary for the purposes of the Consumer Credit Act for all the credit card products listed on this site, with the exception of products from Tesco Bank. The Granite card is promoted by MI Money Limited, a Media Ingenuity sister company. The product information is obtained from independent sources, rates may vary depending on your financial circumstances. Whilst we make every effort to ensure that information is up to date, you should always confirm the terms of the offer with the product provider. We do not give financial advice. We provide this service free of charge but receive commission from the credit card issuers we refer you to.
The Credit Card Guys is a trading style of The Money Guys who are a trading style of LeadX Limited who is
authorised and regulated by the Financial Services Authority, No. 447486 and whose Registered offices are
at Lynnfield House, Church Street, Altrincham, WA14 4DZ. Your details may have been passed to us from a
partner of ours who obtained your opt-in to do so. If you do not wish to receive further emails please
click on the Unsubscribe link above.