Subject: REF# 2125 Important Information Regarding Your Account
From: Barclays PLC <service@ibank.barclays.co.uk>
Date: Wed, 18 Apr 2007 09:22:57 -0700
A Scam 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.
The sender was
Barclays PLC <service@ibank.barclays.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
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 agencies.
return-path:
<apache@www1.xcelco.on.ca>
envelope-to:
submissions@HUN1P0T
delivery-date:
Wed, 18 Apr 2007 09:22:57 -0700
to:
submissions@HUN1P0T
subject:
REF# 2125 Important Information Regarding Your Account
from:
Barclays PLC <service@ibank.barclays.co.uk>
reply-to:
service@ibank.barclays.co.uk
mime-version:
1.0
content-type:
text/html
message-id:
<20070418162256.CEBF1C47E6E@www1.xcelco.on.ca>
date:
Wed, 18 Apr 2007 12:22:56 -0400 (EDT)
content-transfer-encoding:
quoted-printable
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SPAM, via unpublished 'Honeypot' email addresses.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.
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For any inquiries, contact Customer Service.
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