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Santander Bank -Account Management

Santander Bank Plc


 

 
Scam Report
Date Reported: 8th November 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Santander Bank -Account Management
Apparent Sender:
 Santander Bank Plc  Whats this?
Return Address:
 banking@santander.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://lions322f.org/images/BtoChannelDriver.ssobt
 odse_operationName=LOGON.htm
  Whats this?
Anchor text of URLs:
 1) CLICK HERE Whats this?
Location:
 NEW YORK CITY, NEW YORK, UNITED STATES Whats this?
 
Scam number:
 21155-373140-878043
 
Comments:
  • Email asks you to confirm/update/verify your account data at Santander Bank Plc by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

DEAR CUSTOMER

During our regular update and verification
of the
Santander bank service, we found out your
account
is due for an upward review of credit limit.

This might be due to one of the following
reasons:

1. Accessing of your account from a
different device
2. Making unverified transactions from an
unknown ip
address
3. A recent change in your personal
information. (eg:
billing address, phone)

Due to this an account update has be...


 
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