Santander Bank attempted scam sent by User of blacklisted IP 62.194.254.104 (Host h254104.upc-h.chello.nl) via servers edge03.upcmail.net and fep11.mx.upcmail.net, with redirect phishing link to www.ybat.org (do NOT click on this link). Received: from fep11.mx.upcmail.net ([62.179.121.31]) by COL0-MC4-F18.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Mon, 11 Feb 2013 08:05:24 -0800 Received: from edge03.upcmail.net ([192.168.13.238]) by viefep11-int.chello.at (InterMail vM.8.01.05.05 201-2260-151-110-20120111) with ESMTP id <20130211160508.JKSH2060.viefep11-int.chello.at@edge03.upcmail.net>; Mon, 11 Feb 2013 17:05:08 +0100 Received: from User ([62.194.254.104]) by edge03.upcmail.net with edge id z43i1k0012FvCsE0343ihJ; Mon, 11 Feb 2013 17:05:02 +0100 X-SourceIP: 62.194.254.104 From: "Santander Bank Plc"<instant@santander.com> Subject: Account Update Notification Date: Mon, 11 Feb 2013 17:05:01 +0100 ********** Message-Id: <20130211160508.JKSH2060.viefep11-int.chello.at@edge03.upcmail.net> Bcc: Return-Path: mailto:instant@santander.com X-OriginalArrivalTime: 11 Feb 2013 16:05:24.0781 (UTC) FILETIME=[99F7E5D0:01CE0871]
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DNSBL* - is a list of IP addresses published through the Internet Domain Name Service (DNS) either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time. DNSBLs are most often used to publish the addresses of computers or networks linked to spamming; most mail server software can be configured to reject or flag messages which have been sent from a site listed on one or more such lists.
WHOIS** - is a query/response protocol that is widely used for querying databases in order to determine the registrant or assignee of Internet resources, such as a domain name, an IP address block, or an autonomous system number. WHOIS lookups were traditionally performed with a command line interface application, and network administrators predominantly still use this method, but many simplified web-based tools exist. WHOIS services are typically communicated using the Transmission Control Protocol (TCP). Servers listen to requests on the well-known port number 43.
** Approximate Geographic Location - This is NOT the exact geographical location of the person/organization with the given IP address. However, this should still give you a good idea about the area/region where this person/orgranization is located.