| |
|
|
| |
|
|
|
 |
|
| |
|
Re: Attn For Your ($15,500,000.00) Funds
Transfer
National Bank of Abu Dhabi
|
|
|
|
 |
|
 |
| |
|
Date Reported: 11th June 2019  |
Risk Level: MEDIUM-HIGH |
|
| |
 |
 |
| |
Email Subject: |
Re: Attn For Your ($15,500,000.00) Funds Transfer |
|
Apparent Sender: |
National Bank of Abu Dhabi |
|
Return Address: |
mail@nationalboad.com |
|
| Email Format: |
HTML |
| |
URL of Web Content: |
https://nationalboad.com/
|
|
Anchor text of URLs: |
1) https://nationalboad.com |
|
Location: |
ROUBAIX, HAUTS-DE-FRANCE, FRANCE |
| |
Scam number: |
27219-872331-1143371 |
| |
Comments: |
- Email asks you to confirm/update/verify your account data at National Bank of Abu Dhabi by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- National Bank of Abu Dhabi never send their users emails requesting personal details in this way.
|
| |
|
|
|
 |
| |
|
| |
Dear Mr Paul Hammon, Thank You For Chosen
Our Bank!
The MANAGEMENT OF NATIONAL BANK OF ABU
DHABI, wish to advised you that your National
Bank of Abu Dhabi Online Account
was successfully setup in your name for
immediate transferring of your approved sum
of $15,500.000 USD into your
nominated bank account or any account of your
choice with daily transfer limit of $250,000
USD under 24hrs.
TO VIEW YOUR ONLINE ACCOUNT STATEMENT, VISIT
OUR WEBSITE: HTTPS://NATIONALBOAD.CO...
|
|
|
| |
| Website: |
|
|
| |
|
|
|
|
 |
 |
 |
|
| |
 See our most recent scam reports |
|
Browse our scam report archives |
|
Search |
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.
|
| |
|
|
|
|
