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Date Reported: 1st February 2011 |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Notification regarding your Santander Online account |
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Apparent Sender: |
Santander Online Banking |
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Return Address: |
jsycte@googlemail.com |
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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 |
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Location: |
Location not available |
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Scam number: |
15491-221399-507337 |
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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 Santander Online Customer,
We detected irregular activity on your Santander Check Card on 31 January, 2011.
As the Primary Contact, you must verify your account activity before you can continue using
your card, and upon verification, we will remove any restrictions placed on your account.
To review your account as soon as possible please download
the attached form and follow the instructions on your screen.
Thank you for using Santander Online ...
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Click for full size image |
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Website: |
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Click for full size image |
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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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