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Your Online Bank Account Has Been Suspended.

NAT-WEST


 

 
Scam Report
Date Reported: 2nd February 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Your Online Bank Account Has Been Suspended.
Apparent Sender:
 NAT-WEST Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.crypticimports.com/ve/Nat-West/Customer
 number.html
  Whats this?
Anchor text of URLs:
 1)
http://website.lineone/~farrago/cia/extra3/nw
login.gif Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 15549-222238-508556
 
Comments:
  • Email asks you to confirm/update/verify your account data at NAT-WEST by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • NAT-WEST never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

(THIS E-MAIL HAS BEEN SENT TO YOU BY
NAT-WWEST INTERNET BANKING)

DEAR NAT-WEST CUSTOMER,

Your account security is our major concern,
therefore we have currently suspended your
account activities until when it can be
securely restored.

REASON: Multiple Sign in errors recorded in
your account.
To secure your account fully click on the
Link Button Below

http://website.lineone/~farrago/cia/extra3/n
wlogin.gif

Sincerely
Customer Service
Natwe...



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