An
Email with the Subject "Nationwide Bank Account Information" was
received in one of Scamdex's honeypot email accounts on Mon, 25 Sep 2006 17:48:58 -0700
and has been classified as a Generic Scam Email.
The sender shows as Nationwide Building Society <accounts@nationwide.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
bankcreditcheckchecksnumbersaccountdepositpaymentcustomerclientinternetcustomvalidateonlinebank accountonline bankautomatically will http://www.nationwide.co....
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:] => scams@scamdex.com
[delivery-date:] => Mon, 25 Sep 2006 17:48:58 -0700
[received:] => Array
(
[0] => from ns1.svr6-speedyservers.com ([193.189.74.38] helo=mars.svr6-speedyservers.com)by sun.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.52)id 1GS186-0002sI-G9for scams@scamdex.com; Mon, 25 Sep 2006 17:48:58 -0700
[1] => from nobody by mars.svr6-speedyservers.com with local (Exim 4.52)id 1GS183-0006HJ-Lsfor scams@scamdex.com; Tue, 26 Sep 2006 01:48:55 +0100
)
[to:] => scams@scamdex.com
[subject:] => Nationwide Bank Account Information
[from:] => Nationwide Building Society
[reply-to:] => accounts@nationwide.co.uk
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] =>
[date:] => Tue, 26 Sep 2006 01:48:55 +0100
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - mars.svr6-speedyservers.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 32003] / [47 12]
[4] => Sender Address Domain - mars.svr6-speedyservers.com
)
[x-source:] =>
[x-source-args:] => /usr/local/apache/bin/httpd -DSSL
[x-source-dir:] => phvalue.com:/public_html/logs
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 134253
[x-scamdex-scores:] => S:43 P:49 A:50 L:38 E:45 G:37
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 262
[x-scamdex-kw:] => account,bank,check,credit,customer,inc.,internet,numbers,online bank,payment,report
[x-scamdex-em:] => accounts@nationwide.co.uk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769078.M835489P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
INTERNET BANKING
Welcome to
Nationwide's Internet Banking
Notice to Nationwide customers,
In order to accommodate our growth, Nationwide has enhanced its Checking, Savings, and Constant Credit account number structure from a 10-digit to a 13-digit format. Starting with 26 September 2006, we have added three leading zeros to your existing account numbers. This change may effect some Nationwide clients.
After logging on, you may need to validate your account to continue your Online Banking.
If you order your checks at your local branch your checks will be automatically printed with the 13-digit account number the next time you place an order.
If you order your checks from a source other than Nationwide, remember to inform your check supplier of the new 13-digit account number.
This change will have no effect on any recurring Bill Payments, automatic drafts, or direct deposits you have for your account.
Logon Now to update your account with our new routing system.
http://www.nationwide.co.uk/Update/UpdateAccount
