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[BULK] FRAUDULENT ALERT : YOUR ONLINE ACCOUNT
HAS BEEN LOCKED

Santander


 

 
Scam Report
Date Reported: 14th January 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 [BULK] FRAUDULENT ALERT : YOUR ONLINE ACCOUNT HAS BEEN LOCKED
Apparent Sender:
 Santander  Whats this?
Return Address:
 Banksecurealert@santander.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://quickhunt.org/language/santander/retail.san
 tander.co.uk/LOGSUK_NS_ENS/BtoChannelDriver.ssobto
 dse_operationName=LOGON.htm
  Whats this?
Anchor text of URLs:
 1) https://retail.santander.co.
uk/LOGSUK_NS_ENS/ BtoChannelDriver.ssobto?
dseoperationName=LOGON Whats this?
Location:
 LANSING, MICHIGAN, UNITED STATES Whats this?
 
Scam number:
 19623-316855-694155
 
Comments:
  • Email asks you to confirm/update/verify your account data at Santander by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Santander 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!


     
Content
 
 

Dear Customer

Santander Bank® Department Notice

We are currently performing regular
maintenance of our security measures for
online banking and customer databases.
We apologize for the inconvenience but your
account was randomly selected for
verification and you’ll be taken
through a short authentication process.

We needed you to Verify your account
information to use

If this is not completed by January 14, 2012
we will be forced to suspend you account
in...



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