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OFFSHORE ACCOUNT OPENING ADVISE

Nationwide


 

 
Scam Report
Date Reported: 15th January 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 OFFSHORE ACCOUNT OPENING ADVISE
Apparent Sender:
 Nationwide Whats this?
Return Address:
 nationwide.securitiesonline@gmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://windows.microsoft.com/shop
  Whats this?
Anchor text of URLs:
 1) Learn more. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7118-94624-313333
 
Comments:
  • Email asks you to confirm/update/verify your account data at Nationwide by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

BANK NAME:NATIONWIDE INTERNET BANKING
SERVICES
CONTACT NAME Mr Trevor Blair
Tel: 009 -44-701-112-9151
009 -44- 704-571-2931
FAX: (44) 871 503 5822
Email.
websites
http://nation-wduk.com/processing/nationwideo
nlineuk

ATTN: Most Valued Customer

With regards to your email message
/Enquiry,please be hereby
informed that your Offshore/Online type of
account application has
been approved ,and will be processed with
our bank, however the
applicat...



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