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YOUR PAYMENT NOTIFICATION//
National
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Date Reported: 17th September 2015  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
YOUR PAYMENT NOTIFICATION// |
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Apparent Sender: |
National |
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Return Address: |
hhblair6060@outlook.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.db.tfoltd.com/
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Anchor text of URLs: |
1) www.db.tfoltd.com |
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Location: |
AMSTERDAM, NOORD-HOLLAND, NETHERLANDS |
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Scam number: |
24104-90029-306038 |
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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.
- The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!
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Nat west Bank Plc
Head of Foreign Operation
135 Bishopsgate,
London EC2M 3UR
United Kingdom
Email:
Telephone:(+44) 7937438999
Attention:
Hello and Goodmorning to you,Note that the
Management has finalise all arrangement to
effect your payment via our
corresponding Bank in Netherland,You are
advice to contact the bank with the below
information for the immediate release
of your payment sum of US$14,200,000,00
without any delay.The legal department were
ab...
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