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Abbey National Plc - Internet Banking
Transfer To ROBERT CROSSMAN

Abbey National Plc


 

 
Scam Report
Date Reported: 25th September 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Abbey National Plc - Internet Banking Transfer To ROBERT CROSSMAN
Apparent Sender:
 Abbey National Plc  Whats this?
Return Address:
 customer.service@abbey.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://mertcanmetal.com.tr/components/com_user/Log
 on.php
  Whats this?
Anchor text of URLs:
 1) [Check Your Account Status] Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 4497-62986-255131
 
Comments:
  • Email asks you to confirm/update/verify your account data at Abbey National Plc by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Abbey National Plc never send their users emails requesting personal details in this way.


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


     
Content
 
 

Time: 13:10 pm AEST



Transfer To: ROBERT CROSSMAN

To Account:

Sort Code : 09*****

Account Number: *******940



Amount transferred: 1740.00



Description: Note: This is a copy of receipt
given to our customer (the Payer).

It tells you that the funds are on its way
to your Payee account. For privacy and
security reasons,

we cannot publish your account name and
number in this email.

Please al...



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Website:    
 
Website was not online when we checked. It returned the error 404
 
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