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Your online account status



Scam Report
Date Reported: 22nd October 2017 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 Your online account status
Apparent Sender:
 Santander Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) Santander
Sent: Friday, October 20, 2017 10:36 AM
To: Recipients
Subject: Your online account status

If you are having trouble viewing this
message, please
click here, 2) Verify
, 3) Update
now , 4) E-mail

Security Information

If you have concerns about the

authenticity of this message, please
visit Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at Santander by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • Santander 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!

  • 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.


If you are having trouble viewing this
message, please click here.
E-mail Security Information.

Your security is our priority

Dear Customer:

We recently reviewed your account, and we
suspect an unauthorized transaction .

Therefore as a preventive measure we will
temporary limit your access to sensitive
Santander Online features.

To ensure that your account is not
compromised, please log in to your Santander
Online and verify your identi...

Website was not online when we checked. It returned the error 400
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