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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.
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Abbey National Plc - Internet Banking
Transfer To ROBERT CROSSMAN
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Date Reported: 25th September 2009  |
Risk Level: MEDIUM |
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Apparent Sender: |
Abbey National Plc |
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Return Address: |
customer.service@abbey.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://mertcanmetal.com.tr/components/com_user/Log
on.php
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Anchor text of URLs: |
1) [Check Your Account Status] |
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Location: |
TURKEY |
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Detailed server information: |
mertcanmetal.com.tr
detailed server information |
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Our reference number: |
4497-62986-255131 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Abbey National Plc by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Abbey National Plc 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.
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| Email: |
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Time: 13:10 pm AEST
Transfer To: ROBERT CROSSMAN
To Account:
Sort Code : 09*****
Account Number: *******940
Amount transferred: £1740.00
Description: Note: This is a copy of receipt
given to our customer (the Payer).
It tells you that the funds are on its way
to your Payee account. For privacy and
security reasons,
we cannot publish your account name and
number in this email.
Please al...
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| Website: |
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| Website was not online when we checked. It returned the error 404 |
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