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Important: Your NSI Savings Account is

National Savings and Investmen


Scam Report
Date Reported: 2nd June 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 Important: Your NSI Savings Account is Limited!!
Apparent Sender:
 National Savings and Investmen Whats this?
Return Address:
 < accountdepartment@ > Whats this?
Email Format:  HTML Whats this?
URL of Web Content: ru/secure_membin_national_ savings_investment_email_ i433g2g98982b4334k9878ens_ i.htm?securelogin=yes Whats this?
 Russia Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at National Savings and Investment by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • National Savings and Investment 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 National Savings and Investment URL. Do not be fooled!
"During our regular scheduled maintenance of online systems, your Individual Savings Account (ISA) was flagged for having a long period of inactivity hence your account has been limited.."

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