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***ROYAL BANK OF
SCOTLAND***SW1100125412KMS***

Bank of Scotland


 

 
Scam Report
Date Reported: 15th July 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 ***ROYAL BANK OF SCOTLAND***SW1100125412KMS***
Apparent Sender:
 Bank of Scotland Whats this?
Return Address:
 rbs.onlinetransfer@officeemail.net 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, 3) URL link is in form
of image, 4) URL link is in form of image, 5)
URL link is in form of image Whats this?
Location:
 EDINBURGH, UNITED KINGDOM Whats this?
 
Scam number:
 17548-269313-602131
 
Comments:
  • Email asks you to confirm/update/verify your account data at 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.


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


     
Content
 
 
CC: limia27@hotmail.com

TRANSFER ORDER NUMBER

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

We have received a TRANSFER ORDER placed by
Our Customer (Mrs Laura Morfis) have the sum
of ((CAD)$1059.00 )
transferred to you (JEONG HYELIM IA) AS A
PAYMENT OF MACBOOK PRO LAPTOP FROM YOU and
it has been successfully
processed and has consequently been APPROVED
.The financial details of the tr...



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