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Santander - Account Alert

Alliance


 

 
Scam Report
Date Reported: 13th February 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Santander - Account Alert
Apparent Sender:
 Alliance Whats this?
Return Address:
 do_no_reply@santander.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://thehtmlcolorcode.com/wp-content/santander/L
 ogon.php
  Whats this?
Anchor text of URLs:
 1) Click Here Whats this?
Location:
 NEW YORK, NEW YORK, UNITED STATES Whats this?
 
Scam number:
 19845-323396-709634
 
Comments:
  • Email asks you to confirm/update/verify your account data at Alliance by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

New Page 2
Dear Santander Customer,

BCS Insurance Company made an online funds
transfer to
your online account.
The details of this transaction are shown
below.

Transfer Date and Time: 10/02/12 at 02:15 pm
Transfer Amount: 520.00 pounds
Transfer Description: Insurance Banking
Payment

To view this transaction and your current
balance,

Click Here

© SANTANDER Group
Alliance & Leicester and Santander UK plc.


...



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