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Notification regarding your Santander Online
account

Santander Online Banking


 

 
Scam Report
Date Reported: 1st February 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Notification regarding your Santander Online account
Apparent Sender:
 Santander Online Banking  Whats this?
Return Address:
 jsycte@googlemail.com 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:
 Location not available Whats this?
 
Scam number:
 15491-221399-507337
 
Comments:
  • Email asks you to confirm/update/verify your account data at Santander Online Banking by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Santander Online Banking 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
Santander Check Card on 31 January, 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 Santander Online ...



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