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Date Reported: 16th March 2015  |
Risk Level: MEDIUM |
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Email Subject: |
DEAR ACCOUNT HODER JONNYHU321@AOL.COM |
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Apparent Sender: |
NatWest |
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Return Address: |
customerservice@natwestsecure.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.osclcorp.com/natwest-customer/mobile
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Anchor text of URLs: |
1) Review Your Account Activity |
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Location: |
HONG KONG, HONG KONG (SAR), HONG KONG |
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Scam number: |
23395-452735-219599 |
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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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REPLY-TO: "NatWest"
customerservice@natwestsecure.com
DEAR JONNYHU321@AOL.COM
Your password was entered incorrectly more
than 3 times.
Our security team had to suspend your
accounts and all the funds inside.
Your account access and the hold on your
funds will be released as soon as you verify
your information.
You can release the hold on your account by
visiting any of our branches or by following
our activation link now:
REVIEW YOUR ACCOUNT ACTIVI...
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| Website: |
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| Website was not online when we checked. It returned the error 404 |
