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Date Reported: 20th April 2008  |
Risk Level: MEDIUM |
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Email Subject: |
Important Warning Alerts About Internet Banking Fraud From Abbey National Bank |
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Apparent Sender: |
Abbey |
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Return Address: |
Abbey National Bank < online.banking@abbey.co.uk > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.totalwar.org/Downloads/ M2TW_Uploads/MP_replays/membership.htm |
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Location: |
AZ, US |
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Scam number: |
aa-6918 |
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Comments: |
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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.
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The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
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The REAL URL of the spoof website looks nothing like the actual Abbey URL.
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"Account Trouble"
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Account Trouble
We are contacting you to remind you that on 15.04.2008 our Account Review Team identified some unusual activity in your account. In accordance with Abbey National Bank User Agreement and to ensure that your account has not been compromised, access to your
account was limited. Your account access will remain limited until this issue has been resolved please log in your account or click on the link bellow:
Click Here To Proceed
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Please do not reply to this automatically generated email message.
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| Website: |
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Spoof website not online at time of report...
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Please send us any scam/phishing emails you have received by reporting them here
For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service
If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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