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Welcome To Abbey **Funds Transfer
Options**‏

ABBEY NATIONAL BANK


 

 
Scam Report
Date Reported: 9th January 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Welcome To Abbey **Funds Transfer Options**‏
Apparent Sender:
 ABBEY NATIONAL BANK  Whats this?
Return Address:
 abbeyunit2010@hotmail.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://instantblogsubscribers.com/?w=realfree
  Whats this?
Anchor text of URLs:
 1)
http://instantblogsubscribers.com/?w=realfree Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 14957-213379-492795
 
Comments:
  • Email asks you to confirm/update/verify your account data at ABBEY NATIONAL BANK by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • ABBEY NATIONAL BANK 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
 
 

Abbey National House,
2 Triton Square, Regents Place,
London, NW1 3AN, United Kingdom.

TEL: +44 703 598 1115

EMAIL: ABBEYUNIT2010@HOTMAIL.CO.UK

 

YOU ARE WELCOME TO ABBEY NATIONAL BANK, THE
ACCREDITED/AFFILIATE PAYMENT BANK FOR THE
BRITISH TELECOM GROUP. WE ARE
REGULATED AND STIPULATED BY THE FINANCIAL
SERVICE AUTHORITY (FSA), THE FINANCIAL
INSTITUTIONS THAT GOVERN ALL FINANCIAL
ACTIVITIES IN THE UNITED KINGDOM.

 

THIS OFFICE IS IN RE...



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