Subject: Nationwide - 0% on Balance Transfers for 17 months
From: "The Credit Card Guys" <TheCreditCardGuys@thecreditcardguysemail.co.uk>
Date: Mon, 06 Feb 2012 12:32:00 -0800
A Scam 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.
The sender was
"The Credit Card Guys" <TheCreditCardGuys@thecreditcardguysemail.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
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 agencies.
return-path:
<agent@dlx36262.pur3.net>
envelope-to:
scams@HUN1P0T
delivery-date:
Mon, 06 Feb 2012 12:32:01 -0800
subject:
Nationwide - 0% on Balance Transfers for 17 months
"The Credit Card Guys" <TheCreditCardGuys@thecreditcardguysemail.co.uk>
reply-to:
"The Credit Card Guys" <TheCreditCardGuys@thecreditcardguysemail.co.uk>
to:
scams@HUN1P0T
date:
Mon, 06 Feb 2012 17:57:08 +0000
message-id:
<0.0.146.2B5.1CCE4F8BE4DFC50.0@mta77.pur3.net>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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.
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
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