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Date Reported: 14th January 2012  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Fraudulent Alert : Your Online Account Has Been Locked |
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Apparent Sender: |
Santander Bank |
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Return Address: |
securealert@santander.co.uk |
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| Email Format: |
HTML |
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URL of Web Content: |
http://dfgolfin.com/santander/retail.santander.co.
uk/LOGSUK_NS_ENS/BtoChannelDriver.ssobtodse_operat
ionName=LOGON.htm
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Anchor text of URLs: |
1) https://retail.santander.co.
uk/LOGSUK_NS_ENS/ BtoChannelDriver.ssobto?
dseoperationName=LOGON |
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Location: |
TEXAS CITY, TEXAS, UNITED STATES |
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Scam number: |
19630-316961-694300 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Santander Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Santander Bank 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
Santander BankŪ Department Notice
We recently have complains that different
computer have logged onto your Santander
online banking account,
and multiple passcode failures were present
before the log on
We needed you to reconfirm your account
information to use
If this is not completed by January 11, 2012
we will be forced to suspend you account
indefinitely, as it have been used
for fraudulent purpose. We thank you for your
cooperation in th...
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