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(Enhanced Security) Ownership Verification
Processing

Santander Bank Plc


 

 
Scam Report
Date Reported: 14th January 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 (Enhanced Security) Ownership Verification Processing
Apparent Sender:
 Santander Bank Plc  Whats this?
Return Address:
 onlinesecurity@santander.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://compostera.cl/wp-admin/Redirect.php
  Whats this?
Anchor text of URLs:
 1)
https://retail.santander.co.uk/LOGSUK_NS_ENS/
BtoChannelDriver.ssobto?dse_operationName=LOG
ON Whats this?
Location:
 FT. LAUDERDALE, FLORIDA, UNITED STATES Whats this?
 
Scam number:
 19627-316925-694260
 
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
 
 

New Page 1

PERSONAL AND BUSINESS ACCOUNTS

Dear 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?dse_operationName=LOG
ON

...



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