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Fraud activity on your online account!!

Abbey


 

 
Scam Report
Date Reported: 27th December 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Fraud activity on your online account!!
Apparent Sender:
 Abbey Whats this?
Return Address:
 < admin@ abbey.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://opmzex2.t35.com/ Whats this?
Location:
 NJ, US Whats this?
 
Scam number:
 aa-8428
 
Comments:
  • 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 looks nothing like the actual Abbey URL.
     
Content
 
 
 
"Your online banking password was entered incorrectly more than 3 times."

Dear Abbey Customer,

Your online banking password was entered incorrectly more than 3 times.
For the protection of your account we have suspended access to it.
To restore access please Log In correctly.

Previous notifications have been sent.

Thank you for choosing Abbey Bank.
Copyright Abbey bank 2008. All rights reserved.
 
Website:    
 
Spoof website not online at time of report...

 
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