Scam Emails Archive : Generic

Subject: Account Monitoring process.....

From: Abbey National Plc <>

This email with the subject "Account Monitoring process....." was received in one of Scamdex's honeypot email accounts on Sun, 24 May 2009 12:27:35 -0700 and has been classified as a Generic Scam.

The sender was Abbey National Plc <>, although it may have been spoofed.

Protect the things you love

Internet Banking & Protection Issue

Dear Abbey Customer,

During Our regularly scheduled account maintenance and verification procedures,
we were unable to verify your account information.

This might be due to either one of the following reasons:

1.A recent change in your personal information(ie change of address).

2. Submitting invalid information during the initial enrollment process.

3. An inability to accurately verify your account information due to an internal error within our processors.

We demand that you take time out of your online experience and renew your records to avoid running into any future problems with the online service.

However, failure to renew your recoreds will result in our account suspension.

Once you have renewed your account records your internet banking service will not be interrupted and will continue as normal.

To proceed click on "Login" and follow the link...

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Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number 2294747.

Registered in England. Telephone 0870 607 6000. Calls may be recorded or monitored.

Authorised and regulated by the Financial Services Authority. FSA registration number 106054. Abbey and the flame logo are registered trademark.

©2009 Abbey National plc. Legal info | Security and Privacy