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Alert message: Recent suspicious login
attempts

Santander Bank Plc


 

 
Scam Report
Date Reported: 9th February 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Alert message: Recent suspicious login attempts
Apparent Sender:
 Santander Bank Plc Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://retail.santander.co.uk/LOGSUK_NS_ENS/BtoCh
 annelDriver.ssobto
  Whats this?
Anchor text of URLs:
 1)
https://retail.santander.co.uk/LOGSUK_NS_ENS/
BtoChannelDriver.ssobto Whats this?
Location:
 WARWICK, ENGLAND, UNITED KINGDOM Whats this?
 
Scam number:
 19819-322612-707477
 
Comments:
  • Email asks you to confirm/update/verify your account data at Santander Bank Plc by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Santander Bank Plc 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!


     
Content
 
 

Hello Valued Customer,

We have recently noticed that someone has
made " 3 " suspicious attempts
to log into your online account from this
(IP) address " 241.238.141.88 "

Therefore our security commitment forces us
to block your account
temporarily until you verify your identity on
our systems.

https://retail.santander.co.uk/LOGSUK_NS_ENS
/BtoChannelDriver.ssobto

DO NOT IGNORE THIS MESSAGE, CAN LEAD TO
SUSPENSION OF YOUR ACCOUNT.

Note: If you r...



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