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Unauthorised Transactions On Your Internet
Banking

Abbey


 

 
Scam Report
Date Reported: 16th September 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Unauthorised Transactions On Your Internet Banking
Apparent Sender:
 Abbey Whats this?
Return Address:
 Abbey National < onlineservice@ abbey.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://telecominventory.com/blog/ update/myonlineaccounts2. abbeynational.co.uk/ CentralLogonWeb/Logonaction= logon/www.abbey.co.uk/ https--myonlineaccounts2_ abbeynational_co_uk - Abbey - Log on/myonlineaccounts2. abbeynational.co.uk/ CentralLogonWeb/Logon.htm Whats this?
Location:
 KY, US Whats this?
 
Scam number:
 aa-7818
 
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 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.


  • The REAL URL of the spoof website looks nothing like the actual Abbey URL.
     
Content
 
 
 
"Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers."


 
Website:    
 
Spoof website not online at time of report...

 
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