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UPDATE

NatWest Bank


 

 
Scam Report
Date Reported: 29th June 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 UPDATE
Apparent Sender:
 NatWest Bank  Whats this?
Return Address:
 customercare_natw@live.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://extras.uk.msn.com/internet-explorer-8/?ocid
 =T010MSN07A0716U
  Whats this?
Anchor text of URLs:
 1) Download Now Whats this?
Location:
 (UNKNOWN CITY?), (UNKNOWN COUNTRY?) Whats this?
 
Scam number:
 17303-264777-592640
 
Comments:
  • Email asks you to confirm/update/verify your account data at NatWest Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

NATWEST BANK ,

LONDON ,UNITED KINGDOM
FROM THE OFFICE OF DIRECTOR
INTERNATIONAL /FOREIGN REMMITANCES
DATE :2nd APRIL 2009 .
ATTN :MR. CATALINO VIZCARRA

Dear Valued Customer ,

THIS IS TO INFORM YOU THAT THE DIPLOMAT
ARRIVED AT OUR OFFICE THIS MORNING WITH THE
CONSIGNMENT CONTAINING YOUR FUNDS AS
HE INSISTS THAT YOU HAVE FAILED TO MAKE THE
REQUIRED PAYMENT TO COVER HIS TRAVEL EXPENSES
AND THIS HAS PUT YOUR
WILLINGNESS TO SEE THAT YOU DELIVER THE
CONSIGN...


 
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