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Fraud-prevention System.

NatWest


 

 
Scam Report
Date Reported: 17th August 2005 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Fraud-prevention System.
Apparent Sender:
 NatWest Whats this?
Return Address:
 Billing Information < natwestwebaccess@natwest-banking.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://natwest-onlinebank.com/ Whats this?
Location:
 CA, US Whats this?
 
Scam number:
 aa-1058
 
Comments:
  • Email asks you to confirm/update/verify your account data at NatWest by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website has been chosen to look very similar to the actual NatWest URL. Do not be fooled!
     
Content
 
 
 
"We have the pleasure to inform you that the Security Department of NatWest introduce new transactions security standards in an effort of prevention of fraudulent transactions. "

Dear NatWest Client,

We have the pleasure to inform you that the Security Department of NatWest introduce new transactions security standards in an effort of prevention of fraudulent transactions.
The new standards will guaranty convenience and safety of using account. Our theft-prevention solutions will take effect urgently.

We were unable to process your recent transactions on your account. To ensure that your account is not suspended, please update your information.
If you recently updated your information, please disregard this message as we are processing the changes you have made.
Click this confirmation reference:
http://natwest-onlinebank.com/

When you've finished, always 'log off' from Internet banking and if you're in a public place - please close your browser.

We are looking forward to your assistance, NatWest Bank Credit/Debit Cards Service Department.
 
Website:    
 
 
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