An
Email with the Subject "New Banking Verication Alert" was
received in one of Scamdex's honeypot email accounts on Mon, 01 Jun 2015 03:37:55 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Santander Bank"<fax@aryasgs.com>.
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
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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 01 Jun 2015 03:37:55 -0700
[received:] => Array
(
[0] => from mail.aryasgs.com ([81.91.144.170]:41845 helo=aryasgs.com)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1YzN6R-0001da-56for scamdex@scamdex.com; Mon, 01 Jun 2015 03:37:55 -0700
[1] => from User by aryasgs.com (MDaemon PRO v11.0.2)with ESMTP id md50002159011.msgfor ; Mon, 01 Jun 2015 15:02:41 +0430
)
[x-spam-processed:] => aryasgs.com, Mon, 01 Jun 2015 15:02:41 +0430(not processed: message from trusted or authenticated source)
[x-authenticated-sender:] => fax@aryasgs.com
[x-mdremoteip:] => 23.24.190.209
[x-return-path:] => fax@aryasgs.com
[x-envelope-from:] => fax@aryasgs.com
[x-mdaemon-deliver-to:] => scamdex@scamdex.com
[from:] => "Santander Bank"
[subject:] => New Banking Verication Alert
[date:] => Mon, 1 Jun 2015 06:33:50 -0400
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-cyberoam-smtpxy-version:] => 1.0.6.3
[x-cyberoam-av-policy:] => default
)
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.
For your security we have
restriced your access to our online banking system in order to safeuard your account.
We require you to complete
our account verification process in order to restore access. This process should only take you a few minutes to complete and will also ensure we
hold the most up to date records for you.
Please Note: Failure to comply with our account verification process may leads to permenant suspension of access to our
online banking service.
Information in this email and any attachments is confidential and intended solely for the use of the individual(s) to whom it is addressed or otherwise directed. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the Company. Finally, the recipient should check this email and any attachments for the presence of viruses. The Company accepts no liability for any damage caused by any virus transmitted by this email.
Important Notice
For your security we have
restriced your access to our online banking system in order to safeuard your account.
We require you to complete
our account verification process in order to restore access. This process should only take you a few minutes to complete and will also ensure we
hold the most up to date records for you.
Click here to get started
⇒
Please Note: Failure to comply with our account verification process may leads to permenant suspension of access to our
online banking service.
Online Banking GuaranteeSite Help & AccessibilitySecurity & PrivacyTerms & ConditionsLegal
Information in this email and any attachments is confidential and intended solely for the use of the individual(s) to whom it is addressed or otherwise directed. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the Company. Finally, the recipient should check this email and any attachments for the presence of viruses. The Company accepts no liability for any damage caused by any virus transmitted by this email.
