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Date Reported: 15th August 2011 |
Risk Level: MEDIUM |
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Email Subject: |
Access to your account has been suspended. |
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Apparent Sender: |
(NatWest) |
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Return Address: |
actproactive@dinwolb.com |
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Email Format: |
HTML |
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URL of Web Content: |
http://kotel.shop.kg/libraries/simplepie/nwolb.com /Customer%20number.html |
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Anchor text of URLs: |
1) URL link is in form of image |
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Location: |
WOONSOCKET, RI, UNITED STATES |
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Scam number: |
18084-278179-618276 |
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Comments: |
- Email asks you to confirm/update/verify your account data at (NatWest) by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- (NatWest) never send their users emails requesting personal details in this way.
- The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
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Dear NatWest Customer,
Your Log in attempt limit has been reach and your account has been suspended. This attempts might be from you or someone trying to gain access to your account.
We advise you to click on to access your account and go through some security verification. Your online access would be restored after this verification process.
Thank you for helping us to secure your money as we promised.
Regards,
Online Banking Helpdesk
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Click for full size image |
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Website: |
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Website was not online when we checked. It returned the error 403 |