This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Sat, 03 Jul 2010 12:35:59 -0700
NatWest OnLine Banking Account Update
NatWest Bank <onLinebanking@natwest.co.uk>
Sat, 03 Jul 2010 21:36:02 +0200
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily
restrict access of those accounts which we think are vunerable
to the unauthorised use.
This message has been sent to you from National Westminster Bank because
we have noticed invalid login attempts into your account,
due to this we are temporarily limiting and restricting your account access until we
confirm your identity.
To confirm your identity and remove your account limitation please
following the Log in below.
National Westminster Bank is committed to ensure the safeguard of
each customer's personal information, making sure only authorised individuals
have access to their accounts. It is all about your security.
Accounts Management As outlined in our
User Agreement, Natwest will
periodically send you information about site changes and
Agreement if you have any questions.
What Is This?
This Email with the Subject "NatWest OnLine Banking Account Update" was
received in one of Scamdex's honeypot email accounts on Sat, 03 Jul 2010 12:35:59 -0700 and has been classified as a
Generic Scam Email. The sender shows as NatWest Bank <onLinebanking@natwest.co.uk>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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