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Date Reported: 5th May 2010 |
Risk Level: MEDIUM |
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Email Subject: |
Your account has been temporarily limited! |
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Apparent Sender: |
NatWest Online |
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Return Address: |
bankingsecure@natwest.com |
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Email Format: |
HTML |
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URL of Web Content: |
http://2mclothing.com/images/Login.html |
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Anchor text of URLs: |
1) https://www.nwolb.com/default.aspxrefereriden ttomyaccountupdate |
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Location: |
Location not available |
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Scam number: |
9885-130275-368096 |
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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!
- The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
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New Page 4
Dear NatWest Member,
We recently noticed that a transaction may have been made without your knowledge or consent.
PLEASE LOG IN TO YOUR NatWesT ACCOUNT BY FOLLOWING THE LINK BELOW.
During our investigation YOUR ACCOUNT ACCESS WILL BE LIMITED. Please verify your account details in order to lift the limit on your account.
HTTPS://WWW.NWOLB.COM/DEFAULT.ASPXREFERERIDEN TTOMYACCOUNTUPDATE
SINCERELY, ACCOUNT REVIEW DEPARTME...
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Click for full size image |
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Website: |
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Website was not online when we checked. It returned the error 404 |