Scam Emails Archive : Generic

Subject: Verify the accuracy of your personal data

From: NatWest<>

This email with the subject "Verify the accuracy of your personal data" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jun 2008 00:01:46 -0700 and has been classified as a Generic Scam.

The sender was NatWest<>, although it may have been spoofed.

                                                                                NatWest bank plc.
                                                                    1 Portman Square, London, W1H 6DG
                                                                        Telephone: 0845 6002803
Our Ref: 5085049095/1
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 25 June 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:

Click here to verify your data

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.

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