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Transaction Notification on Account(s)

NatWest Online


 

 
Scam Report
Date Reported: 28th December 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Transaction Notification on Account(s)
Apparent Sender:
 NatWest Online Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://designnart.com/portfolio/website/ata/images
 /Login.html
  Whats this?
Anchor text of URLs:
 1)
http://Update.trasaction.notice/personal.acco
unt Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 14816-210612-488603
 
Comments:
  • Email asks you to confirm/update/verify your account data at NatWest Online by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • NatWest Online never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 
National Westminster Bank plc: Transaction
Alert Service (NatWest-Alert)

Dear Valued Customer,

You are hereby notified of the following
Debit (DR) transaction on your National
Westminster Bank plc

TRANSACTION DETAILS
Description: Sav. Slip Issuance Charge
Transaction Amount: GBP 3000.00 DR
Transaction Location: 135 Bishops-gate London
EC2M 3UR
Transaction Date: 28/12/2010
Transaction Time: 7:08 AM
Value Date: 28/12/2010

To view this transaction and y...



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