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Alert: Unconfirmed Payments On Your Account.

Santander Bank Plc


 

 
Scam Report
Date Reported: 24th December 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Alert: Unconfirmed Payments On Your Account.
Apparent Sender:
 Santander Bank Plc  Whats this?
Return Address:
 securedinternet@santander.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.quanganhtech.com/includes/data/login.ht
 ml
  Whats this?
Anchor text of URLs:
 1) Account Verification Whats this?
Location:
 HO CHI MINH CITY, HO CHI MINH, VIET NAM Whats this?
 
Scam number:
 19478-313116-686174
 
Comments:
  • Email asks you to confirm/update/verify your account data at Santander Bank Plc by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Santander Bank Plc never send their users emails requesting personal details in this way.


     
Content
 
 

Valued Santander Customer,

You have an unconfirmed payment Pending on
your account
Please verify your account information for
payment approval

We implore you to follow the link below to
verify your account details.

ACCOUNT VERIFICATION

NOTE: You are strictly advised to match your
information correctly
to avoid service suspension.

Thank you for your co-operation.
2011 Santander Bank


...



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