Scam Email "Natwest Bank Bankline Internet Banking User Notification: Identity Verification" from "NatWest On-line Banking 2008" in ScamdexDB

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Scam Email "Natwest Bank Bankline Internet Banking User Notification: Identity Verification" from "NatWest On-line Banking 2008" on Mar 15, 2008

This scam email was received on Mar 16, 2008 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

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To <lotto@scamdex.com>

Subject Natwest Bank Bankline Internet Banking User Notification: Identity Verification

From "NatWest On-line Banking 2008" <technical-department-ref_826cn@natwest.co.uk>

Date Sat, 15 Mar 2008 20:02:33 -0400

Bcc <lotto@4plus.it>, <lotto@sael.it>, <lotto99@tin.it>, <lotto@rangers.co.uk>, <lotto97@netlab.it>, <lotto@quik.com>, <lotto95@freeuk.com>, <lotto@provincia.torino.it>, <lotto8@libero.it>, <lotto@promark.it>, <lotto7979@hotmail.co.uk>, <lotto@united-trust.org.uk>

Delivery-date Sat, 15 Mar 2008 17:02:50 -0700

Envelope-to lotto@scamdex.com

Received from nc-71-50-124-198.dyn.embarqhsd.net ([71.50.124.198] helo=natwest.co.uk) by bartok.o7e.net with smtp (Exim 4.68) (envelope-from <technical-department-ref_826cn@natwest.co.uk>) id 1JagKn-0003Av-2o for lotto@scamdex.com; Sat, 15 Mar 2008 17:02:50 -0700

Return-path <technical-department-ref_826cn@natwest.co.uk>

X-mailer <002e01c886f9$08f7fa20$0202a8c0@mr-4xbi7xyarynn>

X-mailer Microsoft Outlook Express 6.00.2900.2180

X-mimeole Produced By Microsoft MimeOLE V6.00.2900.2180

X-msmail-priority Normal

X-priority 3

X-scamdex-copyright This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited

X-scamdex-em

X-scamdex-id 1205734259.M912278P2523V-S2X

X-scamdex-kw God,bank,banking,customer,electronic,job,natwest,sent,service,transfer

X-scamdex-kw-a transfer:3,bank:25,sent:2,

X-scamdex-kw-e bank:37,service:2,customer:4,job:1,

X-scamdex-kw-l bank:13,banking:6,electronic:2,

X-scamdex-kw-p natwest:25,bank:61,

X-scamdex-kw-s God:1,

X-scamdex-score P, 86

Analysis of Links found in the Email.... please wait....

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Natwest Bank Bankline Internet Banking U [Next Scam]

_{Natwest Bank Bankline Internet Banking User Notification: Identity Verification}