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Date Reported: 9th February 2011  |
Risk Level: MEDIUM |
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Email Subject: |
ACCOUNT STATUS: RESTRICTED |
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Apparent Sender: |
National Westminster Bank |
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Return Address: |
Not found |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.thewanderers.travel/new/images_uploads/
image/Customer%20number.html
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Anchor text of URLs: |
1) IDENTITY
CONFIRMATION |
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Location: |
Location not available |
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Scam number: |
15732-224668-512895 |
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Comments: |
- Email asks you to confirm/update/verify your account data at National Westminster Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- National Westminster Bank 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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ACCOUNT STATUS: RESTRICTED
Restricted accounts continue to receive
payments,but they are limited in their
ability to send or withdraw funds.
To lift this restriction ,identity
confirmation would be required
All restricted accounts have their billing
information unconfirmed.
IDENTITY CONFIRMATION
Security Advisor
National Westminster Bank Plc
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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 |
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Please send us any scam/phishing emails you have received by reporting them here
For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service
If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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