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*******Online Banking (Wire Transfer)
****Account Limit To Be Transfer/Insuffient
Fund To Be Activated****

Royal Bank Of Scotland


 

 
Scam Report
Date Reported: 12th January 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 *******Online Banking (Wire Transfer) ****Account Limit To Be Transfer/Insuffient Fund To Be Activated****
Apparent Sender:
 Royal Bank Of Scotland  Whats this?
Return Address:
 rbs.onlinebanking6@accountant.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.rbs.com/
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) URL link
is in form of image, 3) URL link is in form
of image, 4) URL link is in form of image, 5)
URL link is in form of image, 6) URL link is
in form of image, 7) URL link is in form of
image, 8) URL link is in form of image Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 15064-214694-494927
 
Comments:
  • Email asks you to confirm/update/verify your account data at Royal Bank Of Scotland by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Royal Bank Of Scotland never send their users emails requesting personal details in this way.


     
Content
 
 

DEAR CUSTOMER:AMIZAH MD.ARIFFEN.

We are sorry to inform you the reason why
the transfer of the cash into your bank
account from our bank prove
abortive.We were Amazed that the money
transfer has been done and its was bouncing
back to the account where the money
was deducted ,so we now contact our transfer
department to know what is wrong. We have
make all our possible best to
make sure the money get into your bank
account as its was promise in all our
emails,we will like you...



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