Periodic Account Update

 Abbey National Bank 

The email entitled "Periodic Account Update" claiming to be from Abbey National Bank appears to be a phishing scam.  Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with.  Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information.  If you get such an e-mail, you should delete it and do not provide any of the requested information.  However, if you are not convinced that you have a fraudulent e-mail, please contact Abbey National Bank directly and explain the e-mail you received.  If you give out any personal information, contact Abbey National Bank immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer).  Many e-mail solicitations that appear to be phishing e-mails are set forth throughout this website and below: 

                                   

Dear Valued Customer, Days ago, Abbey Bank security team observed multiple logons on your account, from different blacklisted IP's, which could easily ruin your Abbey  account(s).   Periodic Account Update Due to the eBanking service changes, we have decided to put an extra verification process, to ensure your identity and your account(s) security to the changes.                                                                                              Please click on Continue to Log on. To start identity verification. (Failure to verify your account details will lead to account disconnection)

Other Abbey National Bank examples can be found on the following pages: account, verification, address, advisory, client, confirm, funds, internet, access, message, limited, statement, alert, security, password, urgent, valid, periodic update

Advance Fee Fraud | Lottery Fraud |  More Lottery Fraud | Phishing | Check Clearing Fraud |   Other Fraud  | Computer Viruses   

 Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2008 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.