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Payment Notification (Transfer Amount:
1,000.00)

Abbey


 

 
Scam Report
Date Reported: 6th May 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Payment Notification (Transfer Amount: 1,000.00)
Apparent Sender:
 Abbey Whats this?
Return Address:
 < service@online. abbey.co.uk > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://scasdinfo.org/index/pro/2/updated/ index/Abbey/abbey.com/index.html Whats this?
Location:
 CA, US Whats this?
 
Scam number:
 aa-9218
 
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
 
 
 
"Francis Moore made an online funds transfer to your online account which is confirmed to be a mistake and we have reverse the money to the legitimate owner."

Dear Abbey Customer,

Francis Moore made an online funds transfer to your online account which is confirmed to be a mistake and we have reverse the money to the legitimate owner.
The details of this transaction are shown below.

Transfer Date and Time: 09/04/09
Transfer Amount: 1000.00
Transfer Description: Payment

To view this transaction and your current balance, please CLICK HERE If you have any questions related to this message or the funds transfer, please contact our helpdesk to rectify this problem.

Please Note That Payments May Take Up To 4 Banking Days To Reflect In Your Account.

Sincerely,
Abbey Customer Service.
----------------------------------------

Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. www.abbey.com Telephone 0870 607 6000. Calls may be recorded or monitored. Authorised and regulated by the Financial Services Authority. FSA registration number 106054. Abbey and the flame logo are registered trademarks.
 
Website:    
 
 
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