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********Online Banking (Wire Transfer
)*************Automobile Payment Alert From
Royal Bank Of

Royal Bank of Scotland®


 

 
Scam Report
Date Reported: 25th May 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 ********Online Banking (Wire Transfer )*************Automobile Payment Alert From Royal Bank Of
Apparent Sender:
 Royal Bank of Scotland®  Whats this?
Return Address:
 rbs_onlinebanking@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 Whats this?
Location:
 CHESTER, ENGLAND, UNITED KINGDOM Whats this?
 
Scam number:
 20438-343746-773159
 
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
 
 
Scotland(R)**************

TRANSFER ORDER NUMBER

The Wire Transfer Order from Royal Bank Of
Scotland® Online Banking has been Approved .

TRANSFER NUMBER :- SW1100125412KMS

DEAR BENEFICIARY: MR/MRS AISHAH BINTI RAHIM
,

THIS IS TO NOTIFY YOU THAT THE SUM OF
RM4,000+GBP600 ( FOUR THOUSAND MALAYSIAN
RINGGITS ONLY FOR THE VEHICLE AND SIX
HUNDRED BRITISH POUNDS ONLY FOR THE SHIPMENT)
WAS INITIATED AND PROCESSED SUCCESSFULLY TO
YOUR BANK ACCOUNT BY MRS
NORSIA...


 
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