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Santander Money Manager Update Notification.

Santander Onlline Banking


 

 
Scam Report
Date Reported: 21st February 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Santander Money Manager Update Notification.
Apparent Sender:
 Santander Onlline Banking  Whats this?
Return Address:
 helpdesk@santander.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://udithaonline.com/css/BtoChannelDriver.ssobt
 o.htm
  Whats this?
Anchor text of URLs:
 1) https://retail.santander.co.uk
/LOGSUK_NS_ENS/BtoChan nelDrive
r.ssobto?dse_operationName= LOGON Whats this?
Location:
 DALLAS, TEXAS, UNITED STATES Whats this?
 
Scam number:
 19899-324777-713810
 
Comments:
  • Email asks you to confirm/update/verify your account data at Santander Onlline Banking by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Santander Onlline Banking never send their users emails requesting personal details in this way.


     
Content
 
 

DEAR SATANDER ACCOUNT HOLDER,

There is a pending transfer into you satander
account for security reasons, We are unable
to process
this payment to your account as your details
has not been updated
we would require you to confirm your account
status and profile on file with us before
this transfer
can be completed.

This can done using the reference below.

HTTPS://RETAIL.SANTANDER.CO.UK
/LOGSUK_NS_ENS/BTOCHAN NELDRIVE
R.SSOBTO?DSE_OPERATIONNAME= LOGON

...



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