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Abbey National Plc: Online funds transfer to
your account.

Abbey National Plc


 

 
Scam Report
Date Reported: 27th June 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Abbey National Plc: Online funds transfer to your account.
Apparent Sender:
 Abbey National Plc  Whats this?
Return Address:
 customer.services@abbey.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.sportime.co.kr/spboard/skin/happycast_b
 lue/accountauthentication.html
  Whats this?
Anchor text of URLs:
 1)
https://myonlineaccounts2.abbeynational.co.uk
/CentralLogonWeb/Logon?action=prepare Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 2107-29124-189474
 
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 anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


  • 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
 
 

-------------------------

Dear Valued Customer,

Patricia A. Earl made an online fund
transfer to your online account.
The details of this transaction is shown
below.

Transfer Date and Time: 30/05/09 AT 11.24 AM
Transfer Amount: 1875.00
Transfer Description: PAYMENT

To view this transaction and your current
balance, please click on the link below:

https://myonlineaccounts2.abbeynational.co.u
k/CentralLogonWeb/Logon?action=prepare

If y...



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