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* Fraudulent activity on your account *

ON BEHALF OF Santander - Online Banking


 

 
Scam Report
Date Reported: 6th February 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 * Fraudulent activity on your account *
Apparent Sender:
  ON BEHALF OF Santander - Online Banking Whats this?
Return Address:
 test@nova.kz Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.avg.com
  Whats this?
Anchor text of URLs:
 1) www.avg.com, 2) No virus found in this
message. Checked by AVG - www.avg.com Whats this?
Location:
 , ,  Whats this?
 
Scam number:
 19803-322044-705949
 
Comments:
  • Email asks you to confirm/update/verify your account data at ON BEHALF OF Santander - Online Banking by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • ON BEHALF OF Santander - Online Banking 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
 
 

Dear Customer,

We detected irregular activity on your
Santander Bank account on 06/02/2012.
For your protection, you must verify this
activity before you can continue using your
account.

Please download the document attached to
this e-mail to review your account activity.

We will review the activity on your account
with you and upon verification, and we will
remove any restrictions placed on your
account.

If you choose to ignore our request, you
le...



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