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CONGRATULATIONS YOUR E-MAIL ADDRESS NO HAS
WON 250,000.00 GBP (ATM CARD) IN THE 2016
NATION WIDE BANK,TO CLAIM

NATION BANK PLC


 

 
Scam Report
Date Reported: 29th January 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 CONGRATULATIONS YOUR E-MAIL ADDRESS NO HAS WON 250,000.00 GBP (ATM CARD) IN THE 2016 NATION WIDE BANK,TO CLAIM
Apparent Sender:
 NATION BANK PLC  Whats this?
Return Address:
 nationbakplc01@outlook.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://outlook.com
  Whats this?
Anchor text of URLs:
 1) outlook.com Whats this?
Location:
 SEATTLE, WASHINGTON, UNITED STATES Whats this?
 
Scam number:
 24651-117795-349168
 
Comments:
  • Email asks you to confirm/update/verify your account data at NATION BANK PLC by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 
SEND YOUR NAME,AGE,TEL#AND ADDRESS VIA
EMAIL:NATIONBAKPLC01@OUTLOOK.COM
REPLY-TO: NATION BANK PLC
nationbakplc01@outlook.com


...


 
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