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Introducing Nationwide Security

Nationwide Building Society


 

 
Scam Report
Date Reported: 4th May 2014 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Introducing Nationwide Security
Apparent Sender:
 Nationwide Building Society  Whats this?
Return Address:
 secure@nationwide.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://giantsurfs.com/plugins/onlinestats/viewData
 .php
  Whats this?
Anchor text of URLs:
 1)  Log on to
Internet Banking. Whats this?
Location:
 SAN FRANCISCO, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 22438-429697-29871
 
Comments:
  • Email asks you to confirm/update/verify your account data at Nationwide Building Society by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Nationwide Building Society 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.


     
Content
 
 

Dear Customer,

Money Manager is a free, easy-to-use Internet
Banking service that introduces a way of
keeping track of your money
across your Nationwide Banking personal
current and credit card accounts.

It automatically breaks down most of your
spending into meaningful categories, such as
entertainment, food and travel,
using easy-to-read graphs that give you a
fuller picture of where your money goes.

If you’d like to use Money Manager simply log
on and click on ...


 
Website:    
 
Website was not online when we checked. It returned the error 403
 
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