An
Email with the Subject "REF# 2125 Important Information Regarding Your Account" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Apr 2007 09:22:57 -0700
and has been classified as a Generic Scam Email.
The sender shows as Barclays PLC <service@ibank.barclays.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
atm barclaybanklogincontactaccounttransactioncustomerserviceaccesscustomverifyonlineonline banksincerely will dearhttp://www.barclays.co.uk/
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.
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SPAM, via unpublished 'Honeypot' email addresses.
We recently reviewed your account, and we suspect an unauthorized ATM based transaction. Therefore as
a preventive measure we will temporary limit your access to sensitive Barclays features. To ensre that
your account is not compromised, please login to your Barclays Online Banking and verify your identity to
prevent deactivation.
****************************************************************************
For any inquiries, contact Customer Service.
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Dear submissions@scamdex.com
,
We recently reviewed your account, and we suspect an unauthorized ATM based transaction. Therefore as
a preventive measure we will temporary limit your access to sensitive Barclays features. To ensre that
your account is not compromised, please login to your Barclays Online Banking and verify your identity to
prevent deactivation.
SERVICE: Barclays Online Banking.
What you need to do:
- Go to: Barclays Online Banking
http://www.barclays.co.uk/
- Login to Online Banking.
Thanks for your patience.
Sincerely,
Barclays Centre
****************************************************************************
For any inquiries, contact Customer Service.
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