The Scamdex Scam Email Archive - Generic o

Subject:  New Message
From:  "NatWest Bank"<>
Date:  Fri, 05 May 2017 16:37:24 -0400

A Scam Email with the Subject "New Message" was received in one of Scamdex's honeypot email accounts on Fri, 05 May 2017 16:37:24 -0400 and has been classified as a Generic Scam. The sender was "NatWest Bank"<>, although it may have been spoofed.

Dear Customer,

To ensure the integrity of our online banking payments system & to protects all customers personal information & financial assets against unauthorised use at no cost.

We have identified some unusual activity on your account for your security your account access has been restricted.

We have been trying to contact you. To inform you that your account has been placed on hold due to possible errors dectected with your Customer Number & Billing Records. Restricted accounts will not be able to (Receive payments, Make payments or withdraw funds).

This might be due to either of the following reasons:

1. A recent change in your personal information. (eg: billing address, phone)
2. Submitting incorrect details during payment process.
3. Too many incorrect login attempts.
4. Login from unrecognized device.

Due to this, to ensure that your service is not interrupted, we request you to log in below and confirm your information today.


Please note: Failure to restore full access can lead to permanent suspension of access to our online banking service.

How does it work?

If we detect a sign in attempt with your user name from an unrecognized device we may decide that we want to confirm that it's really you. You must complete all steps otherwise you will not be able to use the online service.

We appreciate your business and the opportunity to serve you.

NatWest Bank Security Team.