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Abbey Online Services : Anti-Fraud Protection
Update

Abbey National Plc


 

 
Scam Report
Date Reported: 26th December 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Abbey Online Services : Anti-Fraud Protection Update
Apparent Sender:
 Abbey National Plc  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.visatravel.com.ua/tv/img2/accessories/i
 ndex.html
  Whats this?
Anchor text of URLs:
 1) Click Here To Verify Your IP(s) Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 6704-89748-305524
 
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.


     
Content
 
 


Dear Valued Client,
ACCOUNT ACCESS NOTIFICATION :

It has come to the notice of the online
banking security team of Abbey Santander
Bank, that there have been multiple
logons to your Abbey online banking accounts
from numerous IPs.

We Have reason to believe that there has
been unauthorised transactions in your
account as of recent

We therefore will need you to verify this
transactions by logging on to our online
banking service
Click Here To...



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