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[SUSPECTED ] IRREGULAR ACCOUNT ACTIVITY
DETECTED

Santander


 

 
Scam Report
Date Reported: 25th May 2014 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 [SUSPECTED ] IRREGULAR ACCOUNT ACTIVITY DETECTED
Apparent Sender:
 Santander  Whats this?
Return Address:
 missingdata@santander.net Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://p26072-ipngn201funabasi.chiba.ocn.ne.jp/wor
 dpress/wp-content/..html
  Whats this?
Anchor text of URLs:
 1) Verify My Account Information Whats this?
Location:
 FUNABASHI, CHIBA, JAPAN Whats this?
 
Scam number:
 22514-431875-42975
 
Comments:
  • Email asks you to confirm/update/verify your account data at Santander by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

REPLY-TO: missingdata@santander.net

Dear Santander Account Holder,

Your online access has been restricted.

Provide us with the following details,
you should be able to access the service in
just a few minutes
Sign in now to get back into the service,
avoid any mis-match of data verification
you would be signed out immediately your
access is restored.

Reference* Verify My Account Information.

Best Regards,
Colette Nugent
Head of Custome...


 
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