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Scam Report
Date Reported: 8th November 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 Required Information
Apparent Sender:
 National Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1), 2) Whats this?
 , ,  Whats this?
Scam number:
  • 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.


Compliment of the Day

It is understandable that you might be a
little bit apprehensive because you do  not
know me but I have a lucrative
business proposal of mutual interest to share
with you. I got your reference in my search
for someone who suits my
proposed business relationship. I am
Li a South Korean, happily married with
children, i work in Hang Seng Bank
Ltd, in charge of the International
Remittance department. I have a confidential
business suggestion for ...

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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

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