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*******Online Banking (Wire Transfer
)*************************Payment Alert From
Royal Bank Of

Royal Bank


 

 
Scam Report
Date Reported: 4th November 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 *******Online Banking (Wire Transfer )*************************Payment Alert From Royal Bank Of
Apparent Sender:
 Royal Bank Whats this?
Return Address:
 rbspeedfund@gmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.rbs.com/
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) URL link
is in form of image Whats this?
Location:
 DUBLIN, DUBLIN CITY, IRELAND Whats this?
 
Scam number:
 24245-101890-324628
 
Comments:
  • Email asks you to confirm/update/verify your account data at Royal Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

-

TRANSFER ORDER NUMBER

The Wire Transfer Order from Royal Bank Of
Scotland® Online Banking has been Approved .
TRANSFER NUMBER :- SW1100125412KMS

DEAR BENEFICIARY: MR/MRS TEH KUAN LAM,

THIS IS TO NOTIFY YOU THAT THE SUM OF RM1,950
( ONE THOUSAND NINE HUNDRED AND FIFTY
MALAYSIAN RINGGITS) WAS INITIATED
AND PROCESSED SUCCESSFULLY TO YOUR BANK
ACCOUNT BY MRS NORSIAH BINTI AHMAD THROUGH
ROYAL BANK OF SCOTLAND BANK ONLINE
PAYMENT SERVICES.

PLEASE F...


 
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