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Secure Your Online Banking For Being
Suspended

Abbey


 

 
Scam Report
Date Reported: 10th September 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Secure Your Online Banking For Being Suspended
Apparent Sender:
 Abbey Whats this?
Return Address:
 onlineservices@abbey.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://sanhak.kimpo.ac.kr:8888/hosting/group/kiacf
 /bbs/latest_skin/nzeo/black_bbs/Logonaction=prepar
 e.php
  Whats this?
Anchor text of URLs:
 1)
https://myonlineaccounts2.abbeynational.co.uk
/ffStatic/html/confirm Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 4108-56313-242621
 
Comments:
  • Email asks you to confirm/update/verify your account data at Abbey by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Abbey 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!


     
Content
 
 

Dear Value Customer,

Abbey Bank is constantly working to increase
security for all Online Banking users. To
ensure the integrity of our
online payment system, we periodically review
accounts. Your account might be restricted
due to numerous login attempts
into your online account. Restricted accounts
continue to receive payments, but they are
limited in their ability to
send or withdraw funds. To lift up this
restriction, you need to confirm your online
banking details. Click...



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