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View Your December Account Statements

Abbey National Bank Plc


 

 
Scam Report
Date Reported: 5th December 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 View Your December Account Statements
Apparent Sender:
 Abbey National Bank Plc  Whats this?
Return Address:
 customer.service@abbey.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.kbp.org.ph/wp-includes/js/scriptaculous
 /sand.html
  Whats this?
Anchor text of URLs:
 1)
http://www.abbey.com/csgs/Satellite?/account-
statement. html Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 6245-84187-294505
 
Comments:
  • Email asks you to confirm/update/verify your account data at Abbey National Bank Plc by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Abbey National Bank Plc 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 Customer,

Your December Abbey Bank Account Statement is
ready.
Kindly Click the link below to view all
statements and outstanding payment.

http://www.abbey.com/csgs/Satellite?/account-
statement. html

Abbey National Bank Plc.


...



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