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Thread: Santander Online Banking

  1. #1
    Join Date
    Feb 2007
    Monster Island

    Santander Online Banking

    From Santander Online Banking
    Return-Path: <rkcggh@yahoo.com>
    Received: from, Spain, Easynet, [abuse@easynet.net]
    Reply-To: [rkcggh@yahoo.com]
    From: Santander Online Banking<rkcggh@yahoo.com>
    Subject: Santander Online Banking - Please confirm your email address
    Date: Tue, 12 Jan 2010

    Santander Online Banking

    Dear customer,

    Thank you for confirming your email address.

    If you have made any amendments to your contact details these have now been updated.

    Please note that if you hold any joint accounts, only your details will be updated.

    This confirmation email has been sent as a security precaution.

    If you did not make this email change/confirmation, please visit the webpage below,
    phone lines are open 24 hours a day, 7 days a week.

    http myonlineaccounts2 abbeynational.co.uk/change=confirmation/ {Link is to hinet.net}

    Santander Online Helpdesk

    Important information

    In January Abbey and the Bradford & Bingley savings business are coming together to become Santander.

    For more information please visit www santander co.uk

    No action is required and you can continue using Internet banking in the normal way.

    Santander is one of the UK's leading personal financial services companies
    and one of the largest providers of mortgages and savings in the UK.

    ================================================== ============================

  2. #2
    Join Date
    Feb 2007
    The Serbonian Bog
    Return-Path: ~santander@securityonline.co.uk>
    Received: from, Mexico, Network Information Center Mexico, [ipabuse@nic.mx]
    From: "Santander Online Banking"~santander@securityonline.co.uk>
    Subject: Account Suspended
    Date: Tue, 1 Mar 2011

    Dear Santander Online Customer,

    Due to our promise to keep your internet banking account safe and secure from fraudsters,our online security team has discovered some foreign ip Login to your account from the following IPs :,, It is therefore recommended that you complete this process.

    We have sent you an attachment which contains all the necessary steps in order to restore your account access. To restore your account as soon as possible please download the attached form and follow the instructions on your screen.

    SantanderForm . html
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  3. #3
    Join Date
    Feb 2008
    The Celtic Lands
    Possibly the worst phishing scam email ever sent.......

    X-SID-PRA: Santander Bank <onlineservice@santander.co.uk>

    Received: from smtp5.clear.net.nz ([]) by COL0-MC1-F32.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
    Thu, 13 Oct 2011 09:07:04 -0700
    Received: from User ( [])
    by smtp5.clear.net.nz (CLEAR Net Mail)
    with ESMTPA id <0LT000MCBI2TLG00@smtp5.clear.net.nz>; Fri,
    14 Oct 2011 05:07:03 +1300 (NZDT)

    Origin IP Address = = The Internet Group (ihug) Ltd. (ihug) Ltd., Auckland, New Zealand

    Date: Fri, 14 Oct 2011 05:21:53 +1300
    From: Santander Bank <onlineservice@santander.co.uk>
    Subject: New Security Message
    Return-Path: onlineservice@santander.co.uk

    New Security Message

    Valued Customer,

    Security machinery at Halifax have been upgraded to ........ exactly as the scammer sent it!
    provide customers with a faster, easier and more efficient
    online banking experience.

    All customers are required to update their account

    Click here to proceed to Halifax Online and complete the
    update process.

    Note: Failure to update your information will lead to online
    service suspension.

    Yours sincerely

    Upgrade Team Unit
    Santander Technical Team.
    Stipendia enim peccati mors sunt.
    "Entia non sunt multiplicanda praeter necessitatem" : Guillelmus de Occam

    Do not annoy the Dragonsfor you are small and crunchy and good with Ketchup.

  4. #4
    Join Date
    Feb 2007
    In A Glass House
    Subject: We recently reviewed your account
    From: [internetbanking@abbey.co.uk]
    Date: Tue, 25 Oct 2011

    Dear Customer,

    We recently reviewed your account, and suspect that your Abbey Online Banking account might have been accessed by an unauthorized third party.
    Protecting the security of your account is our primary concern, therefore as a preventive measure, we have temporarily limited access to sensitive account features.

    To restore your account access, we need you to confirm your identity.
    Please follow the link below to proceed to confirming your account information:
    https : // retail . santander . co . uk/LOGSUK_NS_ENS/ BtoChannelDriver .ssobto?dse_operationName=LOGON.

    If you are concerned about the authenticity of this message, please click here or call the phone number on the back of your credit card.
    If you would like to learn more about e-mail security or want to report a suspicious e-mail, click here. http : // www . clarachambers . com/gallery/abbey. html

    © 1999 - 2011 Santander Bank. All rights reserved. Equal Housing Lender
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
    "The good of the people is the highest law"- Cicero

  5. #5
    Join Date
    Feb 2007
    In A Glass House
    From: [notice@santander.co.uk]
    Sent: 12/5/2011
    Subj: Your account was accesed by a third party

    Dear Customer,

    We detected irregular activity on your Santander Online banking account on 05/12/2011.

    For your protection, you must verify this activity before you can continue using your account.

    Please download the document attached to this email to review your account activity.

    We will review the activity on your account with you and upon verification,

    and we will remove any restrictions placed on your account.

    If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.

    We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify (sic) your account in that time.

    © Copyright Santander Holdings plc 2011 - All rights reserved
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
    "The good of the people is the highest law"- Cicero

  6. #6
    Join Date
    Feb 2007
    Return-Path: [customerservices@santander.co.uk]
    Received: from, United States, Dallas, Theplanet.com Internet Services Inc
    From: "Santander Online Banking - Abbey
    Subject: You have (2) Unread Secured Messages !
    Date: Wed, 28 Dec 2011
    X-MAIL-FROM: <customerservices@santander.co.uk>

    File: retail. santander. co. uk_LOGSUK_NS_ENS_BtoChannelDriver. ssobtodse_operationName=LOGON .html

    Dear Customer,

    You have (2) Unread Secured Message !
    Thank you for helping us to protect you.

    Please download the form attached to this email, fill the form and then "SUBMIT" to update your personal details and read the secured message.

    We take your online safety seriously, which is why we use state of the art notification systems to identify unusual activity and a challenge process to validate your details.

    Thank you for banking with us.

    Santander Plc

    2011 All Rights Reserve.
    "blessed is the hand that grivets."
    "never you write me again idiot PIT TOILET" - Julliet Kipkalya Kones, from Burkina Faso

  7. #7
    Join Date
    Feb 2010

    Santander Bank

    Received: from, Germany, IMAGES-747-HAMBURG-NET, NCC Mediascape Communications, [abuse@qsc.de]
    from: Santander Bank UK <customerservice.santander.com@w44kr05qc.homepage. t-online.de>
    date: Wed, Feb 1, 2012
    subject: Account Status Notification
    mailed-by: w44kr05qc.homepage.t-online.de


    Just to let you know that our Account Review Team identified some unusual activity in your account. In accordance with Santander Bank User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited. Click Below Log into Online Banking.

    "My Account Activity" Then Review Your account Activity.

    Don't hesitate to call us if you have any queries.

    Internet support team

  8. #8
    Join Date
    Feb 2007
    Return-Path: <noreply@noreply.co.uk>
    Received: from, United States, Englewood, Road Runner Holdco Llc
    From: Santander<noreply@noreply.co.uk>
    Subject: Account Security Message !!!
    Date: Mon, 3 Sep 2012

    Dear Valued Customer,

    We have created a new dedicated security server to keep all our online banking customers account safe and secure.

    This server has been tested in most of our bank branches. Now we are asking all our online banking customers to register for the new security server to keep them safe.

    To register for this new security server quickly click on the button below to complete registration immediately.

    Click Here To Register http : //www. wongakbar .co .id/components/ com_hwdvideoshare/converters/ac/index .php

    Fraud Prevention Unit
    Legal Advisor
    Santander Online Banking
    Aaahh! Hate scamming!

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