A Scam Email with the Subject "Fw: Last chance before closing your account" was received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2008 12:22:30 -0700 and has been classified as a Generic Scam. The sender was "David Vignali" <firstname.lastname@example.org>, although it may have been spoofed.
----- Original Message -----
Sent: Tuesday, August 12, 2008 6:59 AM
Subject: Last chance before closing your account
NatWest bank plc.
1 Portman Square, London, W1H 6DG
Telephone: 0845 6002803
Our Ref: 8196039196/2
Dear NatWest customer,
About your account
Unfortunately, we now need to give you final notice that, 3 days from today's date - at the close of business day on 14 August 2008 - your account with us will be closed and our contact with you ended if you do not provide us all the details we asked for. For your account to not be deactivated or closed we need you to:
- verify the accuracy of your personal data immediately
To do this, you are asked to follow the link below:
Otherwise, these measures should be taken:
- your account will be closed or suspended inefinitely and you'll not be able to open another account with our bank or any bank affiliated to us for 2 years.
- is therefore important that you repay what you owe us in full before the closure date, and make alternative arrangements for your banking straightaway.
Please note also that if we receive any request for a status report about you and your account, we will reply that we regret that we are unable to express an opinion.
NatWest Bank plc is incorporated in England and Wales and established at 1 Portman Square, London, W1H 6DG which is its Registered Office. NatWest Bank plc is regulated by the Financial Services Authority and is registered in the Financial Services Authority Register with the following Registration Number: 173730. NatWest Bank plc’s registered VAT Number is GB 243852752 and its Company Register Number is 121878.
No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 270.6.0/1604 - Release Date: 8/11/2008 5:50 AM