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My Account Activity

Abbey Bank


Scam Report
Date Reported: 13th October 2009 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 My Account Activity
Apparent Sender:
 Abbey Bank  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) "My Account Activity" Your Confirmation
ID is 64291,Please write it down and keep it
in a safe place as subsequent correspondences
will be referencing the ID number. Thank
You Abbey National Plc Whats this?
 Location not available Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at Abbey Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

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

  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


Account Consideration In This Matter.

We regret to inform you, that we had to block
your Abbey National Bank Account because we
have been notified that your
account may have been compromised by outside
parties.Please be aware that until we can
verify your identity no further
access to your account will be allowed and we
will have no other liability for your account
or any transactions that may
have occurred as a result of your failure to
reactivate your account as instructed...

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