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*******Online Banking (Wire Transfer)
***Payment Confirmation****

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) ***Payment Confirmation****
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.cbcconline.com/logos/0498/Image/online_
 banking2.jpg
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 15069-214718-494968
 
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
 
 

TRANSFER ORDER NUMBER

The Wire Transfer Order from Royal Bank Of
Scotland Bank Online Banking has been
Approved .
TRANSFER NUMBER :Status Done.

WE HAVE RECEIVED ANOTHER TRANSFER ORDER
PLACED BY OUR CUSTOMER (MISS JANET MILLER)
HAVE THE SUM OF (RM192) TRANSFERRED
TO YOU (AMIZAH MD.ARIFFEN) A PAYMENT FOR
(ITEM SHIPPING FEE) AND IT HAS BEEN
SUCCESSFULLY PROCESSED AND HAS CONSEQUENTLY
BEEN APPROVED ...THE FINANCIAL DETAILS OF THE
TRANSACTION ARE STATED BELOW:

...



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