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Irregular activity detected on your Alliance
and Leicester Check Card

Santander


 

 
Scam Report
Date Reported: 16th May 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Irregular activity detected on your Alliance and Leicester Check Card
Apparent Sender:
 Santander Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.avg.com
  Whats this?
Anchor text of URLs:
 1) www.avg.com Whats this?
Location:
 (UNKNOWN CITY), NETHERLANDS Whats this?
 
Scam number:
 16869-253706-572159
 
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 Santander Online Customer,

We detected irregular activity on your
Alliance & Leicester Check Card on 10 May,
2011.

As the Primary Contact, you must verify your
account activity before you can continue
using

your card, and upon verification, we will
remove any restrictions placed on your
account.

To review your account as soon as possible
please download

the attached form and follow the instructions
on your screen.

Thank you for using Allianc...


 
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