From: Abbey National Bank <onlineservice@ealert.abbey>
Date: Sat, 04 Apr 2009 14:34:51 -0700
A Scam Email with the Subject
"Irregular Online Access Activity"
was received in one of Scamdex's honeypot email accounts on
Sat, 04 Apr 2009 14:34:51 -0700 and has been classified as a
Phishing, ID Theft Scam.
The sender was
Abbey National Bank <onlineservice@ealert.abbey>,
although it may have been spoofed.
Scam Tag Cloud
banklog inverificationactivitynationalserviceaccessprocessverifysecureonlinebank national bank abbeysecurity
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
return-path:
<root@naewon.org>
envelope-to:
submitted@HUN1P0T
delivery-date:
Sat, 04 Apr 2009 14:34:51 -0700
date:
4 Apr 2009 20:57:18 -0000
to:
submitted@HUN1P0T
subject:
Irregular Online Access Activity
from:
Abbey National Bank <onlineservice@ealert.abbey>
message-id:
<1307461112.996@ealert.abbey>
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
We detected irregular activity on
your Abbey National Online Access on
03/27/2009. For your protection, you
must verify this activity for we
are necessitating a verification
process as an added measure to
ensuring adequate security on your
online access.
Log In Securely here
https://myonlineaccounts2.abbeynational.co.uk/CentralLogonWeb/securiity update/Logon?action="">
to review your account activity .
We will review the activity on your
account with you and upon
verification, we will remove any
restrictions placed on your account.
Want to confirm this email is from
Abbey National Bank UK? Sign in to
Online Banking and select Alerts
History to verify this alert.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
