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Irregular account activity detected

Santander


 

 
Scam Report
Date Reported: 26th May 2014 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Irregular account activity detected
Apparent Sender:
 Santander  Whats this?
Return Address:
 missingdata@santander.net Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://p26072-ipngn201funabasi.chiba.ocn.ne.jp/wor
 dpress/wp-content/..html
  Whats this?
Anchor text of URLs:
 1) Verify My Account Information Whats this?
Location:
 FUNABASHI, CHIBA, JAPAN Whats this?
 
Scam number:
 22517-431939-43621
 
Comments:
  • 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.


     
Content
 
 

Dear Santander Account Holder,

Your online access has been restricted.

Provide us with the following details,
you should be able to access the service in
just a few minutes
Sign in now to get back into the service,
avoid any mis-match of data verification
you would be signed out immediately your
access is restored.

Reference* Verify My Account Information.

Best Regards,
Colette Nugent
Head of Customer Communications

© Copyr...


 
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