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Online Customer Identification Requirements

National


 

 
Scam Report
Date Reported: 21st October 2013 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Online Customer Identification Requirements
Apparent Sender:
 National Whats this?
Return Address:
 natw@aol.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://en.aolc.cn//intl/dom.htm
  Whats this?
Anchor text of URLs:
 1) Online banking Log on Whats this?
Location:
 SHANGHAI, SHANGHAI, CHINA Whats this?
 
Scam number:
 21938-410683-1045753
 
Comments:
  • Email asks you to confirm/update/verify your account data at National by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

At NatWest, we take your security very
seriously indeed. In fact

we've invested in a host of measures that
help protect you and your money

Recent transactions involving your designated
accounts was revoked.

Follow the provided steps to restore your
online access and to review your account
status

Online banking Log on

* 2005-2013 National Westminster Bank Plc


...


 
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