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Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.

 

 

 
Your Abbey Account Suspension.

Date Reported: 13th July 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Abbey Bank Group  Whats this?
Return Address:
 ebilling@bt.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.better-realtor.com/depotpic/myonlineacc
 ounts2/abbeynational.co.uk/CentralLogonWebLogonact
 ion=prepare/Update/Online/Logon.php?a=myonlineacco
 unts2.abbeynational.co.uk/CentralLogonWeb/Logon?ac
 tion=prepare
  Whats this?
Anchor text of URLs:
 1) Clicking Here Whats this?
Location:
 UNITED STATES Whats this?
 
Detailed server information:
 www.better-realtor.com
  detailed server information
 Whats this?
 
Our reference number:
 2613-36770-205087
 
Comments:
  • Email asks you to confirm/update/verify your account data at Abbey Bank Group by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Abbey Bank Group 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
 
Email:    
 

DEAR ABBEY BANK CUSTOMER,

WHILE PERFORMING CUSTOMERS ACCOUNT
MAINTENANCE AND VERIFICATION PROCEDURES, WE
HAVE DETECTED A SLIGHT ERROR IN YOUR
ACCOUNT INFORMATION.

THIS MIGHT BE DUE TO EITHER OF THE FOLLOWING
REASONS:

1. A recent change in your personal
information. (eg: billing address, phone)
2. Submitting incorrect information during
login process

DUE TO THIS, WE REQUIRE YOU TO CONFIRM AND
VERIFY YOUR ACCOUNT INFORMATION BY:

CLICKING H...



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