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eTransact Alert : Payment Notification From
Abbey National Bank



Scam Report
Date Reported: 18th March 2009 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 eTransact Alert : Payment Notification From Abbey National Bank
Apparent Sender:
 Abbey Whats this?
Return Address:
 Abbey National Bank < customerservice@ > Whats this?
Email Format:  HTML Whats this?
URL of Web Content: Forums/admin/.x/login.html Whats this?
 Turkey Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at Abbey by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • Abbey never send their users emails requesting personal details in this way.

  • The REAL URL of the spoof website is disguised as " uk/CentralLogonWeb/temp-closed- accounts/?action=preparere/ online-access/_mem_bin/0,,39043,00.html ".

  • The REAL URL of the spoof website looks nothing like the actual Abbey URL.
"Access to Log on Your Account is currently unavailable."

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