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Account Debit Alert

Abbey National Plc


 

 
Scam Report
Date Reported: 11th October 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Account Debit Alert
Apparent Sender:
 Abbey National Plc Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.sookmyung.ac.kr/zboard/icon/dert.htm
  Whats this?
Anchor text of URLs:
 1) Login to Abbey - e-banking Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 4848-67462-264987
 
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
 
 

ATTENTION: ABBEY CUSTOMER ( CARD ENDING
WITH- XXXX )

A DIRECT DEBIT CHARGE WAS PLACED ON YOUR
ACCOUNT IN THE AMOUNT OF 347.29. HOWEVER, OUR
AUTOMATED SYSTEM DETECTED THE
DEBIT AND PLACED A HOLD ON THE DEBIT UNTIL
YOU HAVE VERIFIED THE PAYMENT. IN ORDER TO
VIEW/CANCEL THE DEBIT CHARGE, YOU
WILL BE REQUIRED TO LOGIN TO YOUR E-BANKING.
IF YOU DO NOT COMPLETE THIS TASK IMMEDIATELY,
YOUR ACCOUNT SHALL BECOME
DE-ACTIVATED FOR FURTHER REVIEW. KINDLY CLICK
ON THE "LOGIN TO ABBEY -...



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