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Santander Bank Account Verification.

SANTANDER BANK


 

 
Scam Report
Date Reported: 6th September 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Santander Bank Account Verification.
Apparent Sender:
 SANTANDER BANK  Whats this?
Return Address:
 secured@santander.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://enlightenelectrictx.com/wp-admin/BtoChannel
 Driver.ssobtodse_operationName=LOGON.htm
  Whats this?
Anchor text of URLs:
 1) CLICK HERE Whats this?
Location:
 CULVER CITY, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 20887-361733-842079
 
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.


     
Content
 
 

Valued Santander Customer,

We are contacting you to inform you that our
Account Review Team
identified some errors in your account
profile.

This may be due to the following

-Using a shared computer to access your
online banking.
-Making unverified transactions from an
unknown ip address

Due to this, an account update has been
issued to rectify this problem

Please ensure that your details are fill
correctly to avoid
suspension on your acc...


 
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