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Update Your Banking Account

Abbey


 

 
Scam Report
Date Reported: 27th June 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Update Your Banking Account
Apparent Sender:
 Abbey Whats this?
Return Address:
 abbey@service.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 HTTP://ABBEYNATIONAL.TK
  Whats this?
Anchor text of URLs:
 1) For banking
with a higher level of security, please click
here. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 2062-28678-187722
 
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.


     
Content
 
 

IMPORTANT INFORMATION

In order to make your online experience even
more secure we have introduced a new security
feature that allows us to
detect unusual activity on your online
account. If we detect unusual activity, we
will call you to make sure that it's
really you.

As a result, we need you to visit our online
service site by following the reference given
below and provide your
urgent phone number where you can be reached
anytime during the day.

* FOR...



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Website:    
 
Website was not online when we checked. It returned the error 404
 
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