Possible Unauthorized Accesto Your Account.

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Scam Analysis

Subject		Possible Unauthorized Accesto Your Account.
Category		EMPLOYMENT: Payment Processing
From		"Co-operative Bank p.l.c."<support.customer@co-operativehelp.com>
Date		3/Apr/07
Keywords		, kin, records, bank, password, sent, confirm, online, bank, bank, suspend, password, banking, account, records, online bank, confirm, online, bank, password, banking, account, records, banking, internet
Analysis Scores		419:2, PHISH:10, LOTTO:7, AUCT:3
Email Content Type		Text : Html
ScamID		Message Ref Scam_3Apr072379

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Return-path: Envelope-to: support@scamdex.com Delivery-date: Mon, 02 Apr 2007 17:59:34 -0700 Received: from [213.194.173.6] (helo=ns64.hostinglmi.net) by bartok.obscured.net with esmtps (TLSv1:AES256-SHA:256) (Exim 4.63) (envelope-from ) id 1HYXN0-0007c6-6A for support@scamdex.com; Mon, 02 Apr 2007 17:59:34 -0700 Received: from cpc1-hers3-0-0-cust259.hers.cable.ntl.com ([86.3.117.4]:8593 helo=User) by ns64.hostinglmi.net with esmtpa (Exim 4.52) id 1HYWym-00079v-2q; Tue, 03 Apr 2007 02:34:32 +0200 Reply-To: From: "Co-operative Bank p.l.c." Subject: Possible Unauthorized Access to Your Account. Date: Tue, 3 Apr 2007 02:10:40 +0100 MIME-Version: 1.0 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - ns64.hostinglmi.net X-AntiAbuse: Original Domain - scamdex.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - co-operativehelp.com X-Source: X-Source-Args: X-Source-Dir:

Email ScamDex

Dear Co-operative Bank customer,

We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your profile information to us. If this is not completed by April 02, 2007 , we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

To confirm your Online Profile records click here:

Internet Online Banking

Thank you for your patience in this matter.

Note - These Scam Emails were received at scams@scamdex.com or another spam collecting email account. They also include emails sent to me at submitted@scamdex.com. They have been scrubbed to remove all personally identifiable information but some may remain - Let me know.