| |
|
|
| |
|
|
|
 |
|
| |
|
* Fraudulent activity on your account *
ON BEHALF OF Santander - Online Banking
|
|
|
|
 |
|
 |
| |
|
Date Reported: 6th February 2012  |
Risk Level: MEDIUM-HIGH |
|
| |
 |
 |
| |
Email Subject: |
* Fraudulent activity on your account * |
|
Apparent Sender: |
ON BEHALF OF Santander - Online Banking |
|
Return Address: |
test@nova.kz |
|
| Email Format: |
HTML |
| |
URL of Web Content: |
http://www.avg.com
|
|
Anchor text of URLs: |
1) www.avg.com, 2) No virus found in this
message.
Checked by AVG - www.avg.com |
|
Location: |
, , |
| |
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!
|
| |
|
|
|
 |
| |
|
| |
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...
|
|
Click for full size image |
| |
| Website: |
|
|
| |
|
Click for full size image |
|
|
 |
 |
 |
|
| |
 See our most recent scam reports |
|
Browse our scam report archives |
|
Search |
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.
|
| |
|
|
|
|
