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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.

 

 

 
Unauthorized Access on Account

Date Reported: 2nd May 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Abbey Whats this?
Return Address:
 Abbey National plc < alerts-sec@1. sec.abbey.co.uk > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.beebold.eu/project/ files/temp/dert.htm Whats this?
Location:
 TX, US Whats this?
 
Detailed server information:
 www.beebold.eu detailed server information Whats this?
 
Comments:
  • Email asks you to confirm/update/verify your account data at Abbey by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Abbey 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.


  • The REAL URL of the spoof website looks nothing like the actual Abbey URL.
     
Content
 
Email:    
 
"In the last few days, our Online banking security Team has observed multiple unusual logons on your account, from Different Blacklisted IP's that is why we are Issuing this security warning."

Dear Valued Customer,
In the last few days, our Online banking security Team has observed multiple unusual logons on your account, from Different Blacklisted IP's that is why we are Issuing this security warning. Your Online Banking Access may be Blocked, to prevent further unauthorized access for your safety.

We have decided to put an extra verification process to ensure your identity and your account security. Please click on LOG IN to Secured Online Banking to continue to the verification process. (Remember Failure to verify your account details will lead to account suspension for security Reasons)

Thank you.
Online Banking Security Team Please do not reply to this email, as it was sent from an unmonitored account.

© 2008 * Abbey National Online Banking is offered by Abbey National plc
 
Website:    
 
Spoof website not online at time of report...