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INSTRUCTION TO CREDIT YOUR ACCOUNT

NATWESTBANK BANK PLC. LONDON


 

 
Scam Report
Date Reported: 1st September 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 INSTRUCTION TO CREDIT YOUR ACCOUNT
Apparent Sender:
 NATWESTBANK BANK PLC. LONDON  Whats this?
Return Address:
 personalinfo10@att.net Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://att.net
  Whats this?
Anchor text of URLs:
 1) att.net, 2) att.net, 3) att.net Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 12400-169489-430706
 
Comments:
  • Email asks you to confirm/update/verify your account data at NATWESTBANK BANK PLC. LONDON by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • NATWESTBANK BANK PLC. LONDON never send their users emails requesting personal details in this way.


     
Content
 
 

NATWEST BANK PLC.
CLAPHAM JUNCTION BRANCH,
23 ST INDUSTRIAL HILL,
1 TN, LONDON
www.natwestbanko@gmail.com
Tel: +447024024560

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH
THE SUM OF (US$8.2000,000.00)

This is the second time we are notifying you
about this said fund. After due vetting and
evaluation of your Inheritance
file which The Nigerian National Petroleum
Corporation (NNPC) in conjunction with the
Ministry Of Financ...



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