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ATTN: SALAH HASHEM MOHAMMED ....ABBEY
NATIONAL BANK PLC. ACCOUNT OPENING/CHOOSE
YOUR PREFFERED ACCOUNT TYPE

Abbey


 

 
Scam Report
Date Reported: 21st January 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 ATTN: SALAH HASHEM MOHAMMED ....ABBEY NATIONAL BANK PLC. ACCOUNT OPENING/CHOOSE YOUR PREFFERED ACCOUNT TYPE
Apparent Sender:
 Abbey Whats this?
Return Address:
 anbplcaccounts.dept@live.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://clk.atdmt.com/UKM/go/195013117/direct/01/
  Whats this?
Anchor text of URLs:
 1) Tell us now Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7297-96653-316405
 
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.


     
Content
 
 

ABBEY NATIONAL BANK PLC.
Abbey National House,
2 Triton Square, Regent's Place,
London, NW1 3AN,
United Kingdom.

OFFICE OF THE ACCOUNTS DIRECTOR,

DR. RYAN CUNNINGHAM

TEL.: +44-703-5993-705

EMAIL : anbplcaccounts.dept@live.com

21ST JANUARY 2010.

ATTN: SALAH HASHEM MOHAMMED,

This is to inform you that we have received
and confirmed your information with reference
to identification number
(CPEL/OWN/9876.) and your cheque of t...



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