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Update Your Account

Abbey Bank


 

 
Scam Report
Date Reported: 8th July 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Update Your Account
Apparent Sender:
 Abbey Bank Whats this?
Return Address:
 < onlineservices@abbey.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://caribsoft-online.biz/ care2x/js/abbey/ Whats this?
Location:
 TX, US Whats this?
 
Scam number:
 aa-7401
 
Comments:
  • Email asks you to confirm/update/verify your account data at Abbey Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "https://myonlineaccounts2. abbeynational.co.uk/ CentralLogonWeb/Logon? action=prepare".


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


  • The REAL URL of the spoof website looks nothing like the actual Abbey Bank URL.
     
Content
 
 
 
"Dear Customer:"

Dear Customer:

We've noticed that you experienced trouble logging into Abbey e-Banking.

After three unsuccessful attempts to access your account, your Abbey e-banking account has been locked. This has been done to secure your accounts and to protect your private information. Abbey National is committed to making sure that your online transactions are secure.

To unlock your account and verify your identity, please follow this link and sign in from the IP you typically use for e-banking:

https://myonlineaccounts2. abbeynational.co.uk/ CentralLogonWeb/ Logon?action=prepare

Sincerely,
Abbey National Bank
Online Customer Service.
 
Website:    
 
Spoof website not online at time of report...

 
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