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ONLINE BANKING (WIRE TRANSFER
)*************************PAYMENT ALERT FROM
ROYAL BANK OF SCOTLAND(R)****

Royal Bank of Scotland®


 

 
Scam Report
Date Reported: 27th March 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 ONLINE BANKING (WIRE TRANSFER )*************************PAYMENT ALERT FROM ROYAL BANK OF SCOTLAND(R)****
Apparent Sender:
 Royal Bank of Scotland®  Whats this?
Return Address:
 rbspeedfund@gmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.rbs.com/
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) URL link
is in form of image Whats this?
Location:
 DUBLIN, DUBLIN CITY, IRELAND Whats this?
 
Scam number:
 24849-483691-381092
 
Comments:
  • Email asks you to confirm/update/verify your account data at Royal Bank of Scotland® by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Royal Bank of Scotland® never send their users emails requesting personal details in this way.


     
Content
 
 

TRANSFER ORDER NUMBER

The Wire Transfer Order from Royal Bank Of
Scotland® Online Banking has been Approved .
TRANSFER NUMBER :- SW1100125412KMS

DEAR BENEFICIARY: MR/MRS PAJRULLAH BIN PAISAL
THIS IS TO NOTIFY YOU THAT THE SUM OF RM550 (
FIVE HUNDRED AND FIFTY MALAYSIAN RINGGITS)
WAS INITIATED AND PROCESSED
SUCCESSFULLY TO YOUR BANK ACCOUNT BY MRS
NORSIAH BINTI AHMAD THROUGH ROYAL BANK OF
SCOTLAND BANK ONLINE PAYMENT
SERVICES.

PLEASE FIND THE NECESSARY PAY...


 
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