Alleged source: Abbey National Bank (2009/12/05)
Subject: Abbey National & Santander Group New Security Upgrade

Please Check The Attached File For Your VERY IMPORTANT Message !!


Dear Abbey National Customers,

We are glad to inform you, that our bank is switching to new transactions security
standards.The new 2010 updated technologies will ensure the security of your payments
through our bank. Both software and hardware will be updated.

We Kindly ask you to confirm your Online Identity & Card details

Click here to confirm your UPDATE

We offer you a new convenient and safe high-quality level of service to handle your ATM card.
?Abbey National Customer Service

Alleged source: Abbey National Online Banking (2009/12/06)
Subject: Your Access has been Revoked

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Dear Valued Client

Abbey 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 or
*An Internal 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 account online for security reasons

OnLine Customer Service
Abbey Bank, and its affiliates.

Alleged source: Abbey National Bank (2010/01/06)
Subject: Customer Message Alert !

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.


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 Alert (2010/03/01)
Subject: Abbey Security Alert : Update your Bank Account

Dear Abbey Online customer,

We would like to inform you that Abbey has been subject to recent phishing attacks. As a result you may have received spoof emails with the heading account suspended or urgent attention required. Please be aware that these are fraudulent messages sent by online criminals who wish to obtain your sensitive data, such as Abbey password, credit card number, etc, by collecting them via phishing websites which impersonate Abbey.

This message has been sent to you from Abbey Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.

To confirm your identity and remove your account limitation please following the link below.

Thank you for your co-operation.

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 Abbey and the flame logo are registered trademarks.

Alleged source: Customer Alert ( ABBEY ) (2010/11/24)
Subject: Customer Alert: Unauthorized Access To Your ABBEY Online Account

Santander E-mail Alert

Dear Customer:

Due to several Failed attempts to Access to your ABBEY® Online Account

We temporary deactivated your Account for your protection

You have to Reactivate Your ABBEY® Online Account within the next 24 Hours in Order to Continue using it .

Please Click here to Reactive your account


ABBEY® Customer Service

Code #BA905242