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Fraudulent activity on your account.
Santander - Online Banking
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Date Reported: 6th February 2012 |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Fraudulent activity on your account. |
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Apparent Sender: |
Santander - Online Banking |
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Return Address: |
notice@santander.co.uk |
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Email Format: |
HTML |
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URL of Web Content: |
http://www.avg.com |
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Anchor text of URLs: |
1) www.avg.com, 2) No virus found in this message.
Checked by AVG - www.avg.com |
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Location: |
BERNE, BERN, SWITZERLAND |
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Scam number: |
19800-321969-705522 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Santander - Online Banking by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Santander - Online Banking 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!
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Dear Customer,
Dear Customer, We detected irregular activity on your Santander Bank account on 06/02/2012. For your protection, you must verify this activity before you can continue using your account.
Please download the document attached to this e-mail to review your account activity.
We will review the activity on your account with you and upon verification, and we will remove any restrictions placed on your account.
If you choose to ignore our ...
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