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Your Have One Pending Payment On Your Bank
Account

Santander Bank


 

 
Scam Report
Date Reported: 27th April 2012 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Your Have One Pending Payment On Your Bank Account
Apparent Sender:
 Santander Bank  Whats this?
Return Address:
 no-reply@email.santander.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.freesudanese.com/news/plugins/search/ba
 ckup/santander.co.uk/login.htm
  Whats this?
Anchor text of URLs:
 1) Account Verification Whats this?
Location:
 GUNZENHAUSEN, BAYERN, GERMANY Whats this?
 
Scam number:
 20271-338480-753368
 
Comments:
  • Email asks you to confirm/update/verify your account data at Santander Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Santander Bank 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
 
 

Dear Customer

You have an unconfirmed payment on your
Santander online
banking account
Please verify your Santander Online account
information
for payment approval
Click the link below to verify your
information.

Account Verification

IMPORTANT NOTICE: You are strictly advised
to match
your information rightly
to avoid service suspension.

Thank you for Banking With Us

Issued for UK use only | Santander Bank
Online 2012

<...


 
Website:    
 
Website was not online when we checked. It returned the error 403
 
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