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Abbey National Bank Alert - Account
Restricted Notification
Abbey
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Date Reported: 28th August 2008  |
Risk Level: MEDIUM |
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Email Subject: |
Abbey National Bank Alert - Account Restricted Notification
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Apparent Sender: |
Abbey
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Return Address: |
Abbey National Bank < onlineservice@ abbey.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.emcpf.org/02/2004/news/ index1/3/www.abbey.co. uk/CentralLogonWeb/ myonlineaccounts2.abbeynational. co.uk/abbey/submit.php? cmd=validate |
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Location: |
Malaysia |
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Scam number: |
aa-7706 |
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Comments: |
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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.
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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.
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The REAL URL of the spoof website looks nothing like the actual Abbey URL.
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"We were unable to process your billing details.We are unable to activate your account because we have just upgraded our online security parameters to make your Bank account and informations more secured from online frauds,so we request that you reconfirm your online Banking details with the one we have on file before you will be able to send and receive money online."
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Dear Customer,
We are unable to activate your account because we have just upgraded our online security parameters to make your Bank account and informations more secured from online frauds,so we request that you reconfirm your online Banking details with the one we have on file before you will be able to send and receive money online.
Your account is placed on restricted status. Restricted account continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift this restriction, Click Here To Log On and reactivate your account now, then you have to complete our verification process. You must reconfirm your security details.
Thank You.
Abbey Security Department
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Accounts Management As outlined in our User Agreement, cahoot is a division of Abbey National plc (c) will
periodically send you information about site changes and enhancements.
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| Website: |
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Spoof website not online at time of report...
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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.
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