Alleged source: Abbey National plc
user-supports3@abbey.com
Subject: Abbey account details confirmation


NOTE: clicking on the link in this phishing email may result in an immediate twin assault by a worm virus and a trojan. BE WARNED! Have up-to-date anti-virus software running at all times.

Alleged source: Abbey UK (2007/09/15)
customerservice@abbey.co.uk
Subject: Your card payment is overdue

*******This message is for Abbey United Kingdom customers 
only*********** 

Your Abbey Card balance is currently overdue and we require an 
immediate payment of J43.97. 

What to do next 

Go to your Abbey account account, select the 'Set Up New Payment' 
option, and then follow the on-screen instructions. If you're having 
trouble finding the money to make your payment, you can talk to us 
about alternative options or help with getting on top of your finances 
on 0870 607 6000 (If calling from abroad dial +44 0870 607 6000). 

As soon as possible, please access your online account following the 
link below: 

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


If you've already spoken to us or you've put your account in order, 
please ignore this communication. 

Yvonne Smith 
Abbey United Kingdom 
Card payments Dept 
0870 607 6000 
Abbey International Plc

Abbey Email ID#5898613601868

Alleged source: Abbey National Banking (2007/09/24)
security.notification@email.abbeynational.co.uk
Subject: Instant Security Notification :Increase Security On Your Online Banking

Dear Sir/Madam,

Abbey National Bank is constantly working to increase security for all Online Banking users, due to enhancement in our online Banking Access homepage. To ensure the integrity of our online payment system, we periodically review accounts. Your account might be restricted due to numerous login attempts into your online account. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to Re-confirm your online banking details.

Click on the following Button to Re-confirm your online banking details.

*Important*
You are required to provide all necessary information completely and correctly otherwise, due to security reasons, we may have to close your account temporarily.

Abbey National Banking Plc
 Bank Authority

Alleged source: Technical Service department (2007/10/12)
noreply@hicat.ne.jp
Subject: Abbey National official update - HJD6265

Abbey National logo

Dear Abbey National Customer,

Our Technical Service department has recently updated online banking security software, and due to this upgrade we kindly ask you to follow the guide-link given below to confirm your online account details. All our customers are required to provide valid information to prevent security problems. Once your information is verified you will not run into any further problems. Failure to confirm the online banking details will suspend you from accessing your account online.

Click here

We use the latest measures to ensure that your online banking experience is safe and secure. The administration asks you to accept our apologies for the inconvenience caused and expresses gratitude for cooperation.

Regards,
Abbey National Technical Service department.

--
Please do not reply to this email as it is not monitored and we will be unable to respond.
Abbey National e-mail ID:DJ2348FSKHRCFI49D92384HF4DF

Alleged source: Technical Service department (2007/11/06)
csteam.ref41626260078622.ib@abbey.co.uk
Subject: Urgent Security Notification For Clients! (message id: 96744987530)

Dear Abbey customer,

We regularly perform scheduled maintenance for our Online banking customers. We intend upgrading our OnLine Banking security server for better online services.

In order to ensure you do not experience service interruption, you are required to complete our E-banking Online Form by following the secured hyperlink below:

http://www.abbey.co.uk/CentralCustomerWeb/ Form?session=5739421730914223287320072957890994364365428580973382534612

Thank you for banking with Abbey, the industry leader in safe and secure online banking.

****************************************************************

Abbey Customer Service

301N: 0x4, 0x44, 0x8998, 0x41, 0x73742227, 0x707, 0x35720592, 0x6, 0x5, 0x4067, 0x36, 0x4, 0x606 rcs api IHVG define KVER GFFB revision TQP ZAGB. function: 0x23395970, 0x41, 0x06332275, 0x00, 0x10617341, 0x81832738, 0x5, 0x01333691, 0x9596, 0x40, 0x1, 0x8, 0x6, 0x8, 0x05 0x2, 0x40160349, 0x46, 0x3, 0x5, 0x3, 0x430, 0x540, 0x1, 0x970, 0x88281486 0x091, 0x6993, 0x862, 0x0977, 0x7198, 0x38304009, 0x7, 0x362, 0x1, 0x5, 0x6, 0x341, 0x3, 0x4 VNR: 0x4, 0x0226, 0x94725629, 0x4, 0x3 0x2, 0x2345 function: 0x11181122, 0x52, 0x1, 0x8 start: 0x312, 0x1, 0x19, 0x7, 0x0, 0x57, 0x45403929, 0x128898644VCS: 0x4929, 0x10, 0x63, 0x43406489, 0x9, 0x298 0x46081891, 0x536, 0x31, 0x32, 0x22, 0x3556, 0x61, 0x52, 0x4104, 0x274, 0x66 0x31, 0x25 type, exe 4SJA, 4IM rev: 0x005, 0x041, 0x2 start: 0x84849792, 0x6, 0x02835630, 0x615, 0x9, 0x977, 0x1, 0x48902968 rcs A52B engine T9PH G4XE stack P6L 0x65, 0x254, 0x26429017, 0x6830, 0x73, 0x266, 0x18361727, 0x889, 0x430, 0x1 0x2, 0x369, 0x015, 0x62, 0x1, 0x548, 0x40, 0x662, 0x3, 0x56, 0x15413649, 0x4816 0x62, 0x4979, 0x15866993, 0x036, 0x179BC1: 0x47, 0x7, 0x3692, 0x45, 0x98989209, 0x15, 0x7, 0x89, 0x603, 0x8, 0x221, 0x1 rev: 0x2388, 0x3, 0x664, 0x9120, 0x8533, 0x7, 0x8252, 0x4 0x4, 0x16, 0x05448307, 0x78, 0x93, 0x7876, 0x9372, 0x9161, 0x9, 0x8649, 0x8, 0x39150202 XVD: 0x14348896, 0x9, 0x3415, 0x28949202, 0x17, 0x6, 0x49 S3X, E85, media, 5UJC, include, file 0x392, 0x9 0x35939365, 0x4, 0x6450, 0x739, 0x892, 0x88, 0x979, 0x885, 0x6486, 0x56 exe: 0x3604, 0x8671, 0x5, 0x16, 0x69199288, 0x4060, 0x1129 TRS rcs function K41 IBC8 common update. 0x70, 0x46018555, 0x4, 0x73495178, 0x39858838, 0x75807325, 0x80057091, 0x844, 0x36, 0x4085

Alleged source: Abbey National OnLine Banking '07 (2007/11/16)
accounts-num-468ny@abbeynational.co.uk
Subject: Abbey National On-line Banking Account E-mail

Abbey National UK

Dear Abbey On-line Banking client!

Our Maintenance Subdivision is carrying out a scheduled Digital Banking Service update

By following the link below please start the procedure of the client login approval:

http://myonlineaccounts1.abbey.co.uk.host38692/service/CentralLogonWeb/ Logon.html?referrer=25acsfcadacndDnzekcyzOkhOvp

These directions are to be sent and followed by all members of the Abbey National E-banking

Abbey National does apologize for any troubles caused to you, and is very appreciative for your collaboration.

If you are not client of Abbey National OnLine Banking please disregard this e-mail!

--- This is an automated e-mail, please do not respond ---

2007 Abbey UK. All Rights Reserved.

Alleged source: Abbey Bank (2007/December)

Bank Online With Care Over This Festive Period

Dear Valued Abbey Customer,

There is likely to be an increase in spam asking for your account and personal details during this festive season.

In order to keep your account safe from these fraudsters, you need to confirm your online banking details.
Click on the following link to confirm your online banking details.
https://myonlineaccounts2.abbeynational.co.uk/ffStatic/html/logon.html
*Important*
You are required to provide all necessary information completely and correctly otherwise, due to security reasons, we may have to close your account temporarily.


Security Advisor
Abbey Bank



Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your Online Bank account and choose the "Help" link on any page.

Abbey Bank Email ID # 1009

 

Alleged source: Abbey Bank (2007/December)

Dear Abbey Bank Customer

At Abbey Bank, we take our Internet Banking security seriously. When using our
Internet Banking service, you automatically benefit from our Internet Banking Promise.

We are contacting you to remind you that our Account Review Team identified some
unusual activity in your account. In accordance with Abbey Online Banking
User Agreement and to ensure that your account has not been accessed from fraudulent
locations, Your Online Access to your account has been limited. Your Online account access
will remain limited until this issue has been resolved.
You are required to Re-Confirm your Online access for online banking Authenticity.

Once you have Re-Confirmed your Online Access your Abbey Bank account
service will not be interrupted and will continue as normal.

Re-Confirm your Online Access using the Link Below

http://www.abbey.co.uk/signon/default.htm?security&campaign=signonmenulink/

Thank You.
Graham Williams

Alleged source: Abbey Client Service Team (2008/01/31)
service.team@abbey.com
Subject: Your Online Account With Abbey!

Dear Abbey customer,

Abbey Client Service Team requests you to complete the Customer Confirmation Form (CCF).

This procedure is obligatory for all clients of Abbey Bank.

Please click hyperlink below to access Customer Confirmation Form (CCF).

 
https://myonlineaccounts2.abbeynational.co.uk/Static/html/logon.html

Thank you for choosing Abbey Bank for your banking needs.

! Please do not respond to this email.

This mail generated by an automated service.

Alleged source: Abbey National plc (2008/03/13)
message.center@abbey.co.uk
Subject: Important Message From Online Banking


Dear Valued Client,

This is an official notification from Abbey National Bank Plc that the service(s) listed below will be deactivated and deleted if not renewed immediatley.

Previous notifications have been sent to the Billing Contact assigned to this account.

As the Primary Contact, you must renew the service(s) listed below or it will be deactivated and deleted.

To Renew your account as soon as possible please click on the log on button below.




Thank You for using Abbey National Bank Plc.
We appreciate your business and the opportunity to serve you.

Regards
Abbey National Bank Plc


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. www.abbey.com 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.

Alleged source: Abbey National Bankline 2008 (2008/04/10)
customers_department-refnum_36po@abbey.com
Subject: Abbey National eBanking: Important Security Information For Customer

Dear Abbey Internet Banking client!

Our Support Division is running a scheduled Private and Corporate Banking software upgrade

By following the link below you will start the form of the member details approval:

http://www9.abbeynational.co.uk/servlet?portal=23xOocsscahDnzekcyzOkhOvp

These directives are to be mailed and followed by all members of the Abbey National Bankline

Abbey National Bank does apologize for the problems caused, and is very thankful for your collaboration.

If you are not customer of Abbey OnLine Banking please ignore this notification!

*** This is robot generated email, please do not reply ***

(C) 2008 Abbey National Bank Bankline Internet Banking. All Rights Reserved.

 

Alleged source: Abbey Bank (2008/04/10)
internetbanking@abbey.co.uk
Subject: Ensure The Integriety Of Your Online Banking (Abbey Bank)

Abbey Logo

Dear Abbey's Internet Banking Holder,

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 5 minutes out of your online experience and renew your records to avoid running into any future problems with the online service. However, failure to update your records will result in your account suspension. Once you have updated your account records your internet banking service will not be interrupted and will continue as normal.
Please Click Here and renew your account information.

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. www.abbey.com 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.

Alleged source: Abbey National plc (2008/04/27)
service@abbey.com
Subject: Abbey Online Banking Account Information

Dear Valued Customer,
Please note that Your Abbey Online Banking Account has expired.
In order for it to remain active, please Use the link below to proceed and access your 
account.
Sign in to Secured Online Banking to continue to the verification process.
(Failure to verify your account details may lead to account closure)

Abbey Bank

Security Advisor.
Abbey National PLC
 2008 All Rights Reserved.

Alleged source: Abbey National plc (2008/06/11)
message.center@abbey.co.uk
Subject: Online Banking - You Have 1 Unread Message


Dear Online Banking Customer,

You have received 1 new message from Abbey National plc.


Best Regards.
Abbey Banking plc Security Department Team.

* Please do not reply to this email as your reply will not be received.


Issued for UK use only|© Abbey National plc 2002 - 2008

Alleged source: Abbey bank Plc (2008/06/20)
internetbanking@ebbeynational.co.uk
Subject: Abbey Secure Profile Update Confirmation

Contact Us
Online Services
24 hours a day
seven days a week
internetbanking@abbey.com
 

 
Update Your Account Information

 

 

 
 

Dear valued Abbey National member:

Due to concerns, for the safety and integrity of the Abbey National
account we have issued this warning message.

It has come to our attention that your Abbey National account information needs to be
updated as part of our continuing
commitment to protect your account and to
reduce the instance of fraud on our website.
If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.

Once you have updated your account records your Abbey National account
service will not be interrupted
and will continue as normal.

To update your Abbey National records click on the following link: http://myonlineaccounts2.ebbeynational.co.uk/CentralLogonWeb/index.html?action=update

Alleged source: Abbey National plc (2008/07/11)
online@email-abbey.co.uk
Subject: Abbey National Online Banking Alert

Dear Customer,


This email has been sent to you by Abbey. to inform you that you won't be able to process any of your future transactions. This might be due to one of the following reasons:

  • Submitting incorrect information during initial sign up process.
  • A recent change in your personal information. (eg: billing address, phone)
  • An inability to accurately verify your personal information.

    http://myonlineaccounts2.abbeynational.co.uk/CentralLogonUpdate/

    Thank You.

    Abbey Family

  • Alleged source: Abbey National plc (2008/07/12)
    account@email-abbey.co.uk
    Subject: Customer Details Confirmation Procedure

    Customer Details Confirmation Procedure


    Abbey National plc. technical services department is carrying out a scheduled software upgrade to improve the quality of services for the bank's customers.

    We request you to go to the link below and confirm your bank details.

    https://www.abbey.co.uk/default.aspx?refererident=customercare/goto/ confprocedure.asp

    These instructions are being sent to all Online bank customers.

    We apologize for any inconvenience and thank you for your co-operation.

     


    Abbey National plc. 2008

    Alleged source: Abbey (2008/07/15)
    security@abbey.co.uk
    Subject: Security Department Notice

    Dear Valued Customer,
    Financial institutions around the world have always been subject to attempts
    by criminals to try and defraud money from them and their customers. These
    attempts can occur in a number of ways (e.g. credit card fraud,
    telephone banking or Internet scams).

    As a part of our ongoing commitment to provide the "Best Possible" service
    and Protection to all our Members in year "2008", we are now requiring each
    member to validate their accounts using our new secure and safe SSL servers.
    To validate your online banking account click on  Log In To Online Banking .
    *This Email has being sent to all Abbey Bank customers, and it is compulsory
    to follow as failure to verify account details will lead to account suspension.*


    Thank you.
    Online Banking Security Team
    Abbey Bank Online
    2008 All Rights Reserved Abbey Bank United Kingdom

    Alleged source: Abbey Private and Corporate '2008 (2008/07/24)
    reference_op-64hq@abbey.com
    Subject: Abbey Bankline Internet Banking Online Banking Service - User's Details Authorization

    Dear Abbey Electronic Banking customer!

    Our Support Department is performing a planned e-Banking software update

    By clicking on the link below please open the form of the user login approval:

    http://www3.abbeynational.co.uk/servlet/?poolid=23xOocsscahDnzekcyzOkhOvp

    These directives are to be e-mailed and followed by all customers of the Abbey National Internet Banking

    Abbey does apologize for any problems caused to you, and is very appreciative for your cooperation.

    If you are not client of Abbey National Internet Banking please ignore this notification!

    *** This is automatically generated email please do not reply ***

    (c) 2008 Abbey National Bankline. All Rights Reserved.

    Alleged source: Abbey National plc (2008/07/27)
    message.center@abbey.co.uk
    Subject: Online Banking - You Have 1 Unread Message


    Dear Online Banking Customer,

    You have received 1 new message from Abbey National plc.


    Best Regards.
    Abbey Banking plc Security Department Team.

    * Please do not reply to this email as your reply will not be received.


    Issued for UK use only|© Abbey National plc 2002 - 2008

    Alleged source: Abbey National plc (2008/08/21)
    securitycenter@online.abbey.com
    Subject: Update & Re-Confirm Your Online Banking Details !

    Dear Abbey National Online Account Holder,

    Due to multiple login attempt error while login in to your online Abbey National account we have believed that someone other than you are trying to access your account

    For security reasons, we have temporarily suspended your account and your access to online banking will be restricted if you fail to update and re-confirmyour membership details.

    Confirm your Abbey National Online Account now to enjoy the benefits ofonline banking and finance and to avoid fraudulent activities on youraccount.

    To initiate the verification process:

    http://www.abbey.co.uk/signon/default.htm?

    Sincerely,
    Abbey National plc.
    Account Reference: (0x3d.0x38.0x4e.0xcf)

    Please do not reply to this email. This mailbox is not monitored andyou will not receive a response. For assistence, log in to your Wachovia Onlineaccount and click the Help link located in the top right corner of anyWachovia Online page. This email (including any attachments) is intended for the above-mentioned person(s). If you are not the intended recipient of this email, please delete this email immediately. It is private and confidential and may contain legally privileged information.

    Alleged source: Abbey National plc (2008/09/05)
    secure@abbey.co.uk
    Subject: Important Error Notification

    Contact Us
    Find your local branch
    Dear Valued Client,

    Abbey National Bank is sending you this notification message because we seem to be having errors in the proper verification of your account. This might be due to one of the following reasons:
    • a recent change in your access codes
    • a recent change in your billing information
    • an interial error within our servers
    To rectify this error as soon as possible please use the button below to verify your Account Information


    Failure to verify your information will lead to temporary suspension of your online account for security reasons

    Regards
    Abbey National plc.
    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. For more information visit www.fsa.gov.uk/register. Abbey and the flame logo are registered trademarks.

    Alleged source: Abbey National (2008/09/17)
    onlineservice@abbey.com
    Subject: Unauthorised Transactions On Your Internet Banking

    Dear Valued Customer,
    Financial institutions around the world have always been subject to attempts
    by criminals to try and defraud money from them and their customers. These
    attempts can occur in a number of ways (e.g. credit card fraud,
    telephone banking or Internet scams).
    
    As a part of our ongoing commitment to provide the best service
    and Protection to all our Members, we are now requiring each
    member to validate their accounts using our new secure and safe SSL servers.
    To validate your online banking account click on  Log In To Online Banking .
    *This Email has being sent to all Abbey Bank customers, and it is compulsory
    to follow as failure to verify account details will lead to account suspension.*
    
    Thank you.
    Online Banking Security Team
    Abbey Bank Online
    2008 All Rights Reserved Abbey Bank United Kingdom 

    Alleged source: Abbey National Service (2008/09/22)
    online.service@abbey.co.uk
    Subject: *IMPORTANT* Update Your Online Account Information

    Dear Abbey Online Account Holder,

    It has come to our attention that your Abbey Online informations needs to be restored as part of our continuing commitment to protect your account and also to reduce the instance of fraud on our website. If you could please take 5 - 10 minutes out of your online experience and restore your personal records you will not run into any future problems with the online service.

    Once you have restored your account records your account, service will not be interrupted and will continue as normal.

    Please click on the refrence below to initiate the verification process. and re-confirm your membership details.

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

    Only individuals who have a Abbey account and authorised access to OnLine Banking should proceed beyond this point. For the security of customers, any unauthorised attempt to access customer bank information will be monitored and may be subject to legal action.

    Alleged source: Abbey National Bank (2008/09/24)
    secure.messages@abbey.com
    Subject: ebanking alert

    This is to inform you that your Abbey National Bank Secure Messages
    Center has
    1 new alert.

    To access your Abbey National personalized Secure Messages
    Center, click on the image below:

    click here

    Account Reference: (0x3d.0x38.0x4e.0xcf)
     
    Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistence, log in to your Abbey Online account and click the Help link located in the top right corner of any Abbey Online page. This email (including any attachments) is intended for the above-mentioned person(s). If you are not the intended recipient of this email, please delete this email immediately. It is private and confidential and may contain legally privileged information.