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

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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.

 

 

 
Abbey National Bank Security Message (Your
Account Has Been Suspended)


Date Reported: 11th October 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Abbey Whats this?
Return Address:
 Abbey National Bank Plc (R). < accountupdata@ abbey.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://itcswebsite.com/it/ abbey.html Whats this?
Location:
 TX, US Whats this?
 
Detailed server information:
 itcswebsite.com detailed server information Whats this?
 
Our reference number:
 aa-7972
 
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 REAL URL of the spoof website is disguised as "https://myonlineaccounts2. abbeynational.co.uk/CentralLogonWeb/ Logon?action=prepare".


  • The REAL URL of the spoof website looks nothing like the actual Abbey URL.
     
Content
 
Email:    
 
"Your Account Has Been Suspended Due to the number of incorrect login attempts."


 
Website: