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Online Banking Upgrade Notification

Abbey Bank


 

 
Scam Report
Date Reported: 14th November 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
  Online Banking Upgrade Notification
Apparent Sender:
 Abbey Bank  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://mialove.org/inc/www/myonlineaccounts2.abbey
 national.co.uk/myonlineaccounts2.abbeynational.co.
 uk/Logon.htm
  Whats this?
Anchor text of URLs:
 1) clicking here. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 5781-77573-283768
 
Comments:
  • Email asks you to confirm/update/verify your account data at Abbey Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Abbey Bank never send their users emails requesting personal details in this way.


     
Content
 
 
Dear valued Abbey
Dear valued ABBEY® Customer,

Due to recent fraudulent transactions, we
have issued the following security
requirements.

It has come to our attention that 98% of all
fraudulent transactions are caused by members
using stolen abbey online
banking accounts. Thus we require our members
to verify their account records as part of
our continuing commitment to
protect your account and to reduce the
instance of fraud on our website. Your online
account will ...



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