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Please send us any scam/phishing emails you have received by reporting them here
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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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REF# 2115 Important Information Regarding Your Account
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Date Reported: 20th December 2007  |
Risk Level: MEDIUM |
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Apparent Sender: |
NatWest |
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Return Address: |
< membersvc@k.natwest.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://12143165998/././~sehwa/./db/./r1.php?sjur= xxx@xxx.com |
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Location: |
Unknown |
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Detailed server information: |
12143165998 detailed server information |
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Comments: |
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Email asks you to confirm/update/verify your account data at NatWest by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- NatWest never send their users emails requesting personal details in this way.
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The REAL URL of the spoof website is disguised as "https://www.natwest.com/default.aspx".
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The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
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The REAL URL of the spoof website looks nothing like the actual NatWest URL.
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| Email: |
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"We recently reviewed your account, and we suspect an unauthorized ATM based transaction."
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Dear xxx@xxx.com,
We recently reviewed your account, and we suspect an unauthorized ATM based transaction. Therefore as
a preventive measure we will temporary limit your access to sensitive NatWest features. To ensure that
your account is not compromised, please login to your NatWest OnLine Banking and verify your identity to
prevent deactivation.
SERVICE: NatWest OnLine Banking.
What you need to do:
- Go to: NatWest OnLine Banking
https://www.natwest.com/default. aspx
- Login to OnLine Banking.
Thanks for your patience.
Sincerely,
NatWest Centre
************************************
For any inquiries, contact Customer Service.
************************************
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| Website: |
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Spoof website not online at time of report...
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