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Unable to send your reward cheque.

Nationwide


 

 
Scam Report
Date Reported: 12th April 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Unable to send your reward cheque.
Apparent Sender:
 Nationwide Whats this?
Return Address:
 < customerservice@nationwide.co.uk > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.miper.com/~albert/.www.Nationwide. Co.Uk/www.nationwide.co.uk/nationwide.co. uk/olb2.nationet.com/Updating/default1. aspID=381cfed80bc993c7a6e30a33cd7aec24f15.htm Whats this?
Location:
 France Whats this?
 
Scam number:
 aa-4675
 
Comments:
  • Email asks you to confirm/update/verify your account data at Nationwide by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "https://www.nationwide.co.uk".


  • The REAL URL of the spoof website looks nothing like the actual Nationwide URL.
     
Content
 
 
 
"The bank congratulates you as a devouted customer and rewards you with a shopping cheque of 500 pounds, but ..."

Dear Nationwide Online customer,

The bank congratulates you as a devouted customer and rewards you with a shopping cheque of 500 pounds, but

We were unable to send your reward cheque due to a possible error your home address information.

This might be due to either of the following reasons:

- A recent change in your personal information .
- Submitting invalid information during the initial sign up process.

Consequently, we placed a temporary restriction on your account. We did this to protect your account from any fraudulent activity.

Please verify your information :

https://www.nationwide.co.uk

Thank you,

Nationwide Customer Service
 
Website:    
 
 
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