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ACCOUNT OPENING
REQUEST.‏‏‏‏‏‏‏‏

Abbey Online Bank Plc


 

 
Scam Report
Date Reported: 19th December 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 ACCOUNT OPENING REQUEST.‏‏‏‏‏‏‏‏
Apparent Sender:
 Abbey Online Bank Plc  Whats this?
Return Address:
 account@onlineabbeynetuk.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://seal.verisign.com/splash?form_filef/splas
 h.fdf&dn=www.ebay.se&lang=sv
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image Whats this?
Location:
 STERLING, VIRGINIA, UNITED STATES Whats this?
 
Scam number:
 19446-311956-683799
 
Comments:
  • Email asks you to confirm/update/verify your account data at Abbey Online Bank Plc by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Abbey Online Bank Plc never send their users emails requesting personal details in this way.


     
Content
 
 

Abbey Bank plc® Transferring Money Online In
One Minute

ABBEY INTERNATIONAL BANK ONLINE PLC.
Abbey National House,

13 Liverpool Road,

Islington,

London.
Phone:+44-701-704-3294
Fax:+44-7006-046927
E-mail: account@onlineabbeynetuk.com

E-mail:customercare@onlineabbeynetuk.com

Date; 19/12/2011:

Attention Valued Customer: Mr. Liaqat Ali,

Welcome to Abbey International Online Bank.

We received a cheque of (£900,000 GBP...



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Website:    
 

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