The Scamdex Scam Email Archive - Generic o

Subject:  Billing Information Unconfirmed
From:  NatWest Bank <>
Date:  Wed, 21 May 2008 07:32:22 -0700

A Scam Email with the Subject "Billing Information Unconfirmed" was received in one of Scamdex's honeypot email accounts on Wed, 21 May 2008 07:32:22 -0700 and has been classified as a Generic Scam. The sender was NatWest Bank <>, although it may have been spoofed.


Dear Customer,

NatWest Bank is constantly working to increase security for Online banking users. To ensure the integrity of our online payment system, we periodically review accounts. Your account have been placed on restricted status. To lift this restriction, you need to complete our verification process. You must confirm your details and your billing information.

Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have updated your billing information on file.

To initiate the billing update confirmation process, please
click here  ">

NatWest Bank is committed to ensuring the safeguard of our customers and making sure that only authorised individuals have access to the Online banking. We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the Online banking system.

Want to confirm this email is from NatWest Bank? Sign in to Online banking and select Alerts History to verify this alert. It is all about your security.

Accounts Management as outlined in our User Agreement, NatWest Bank will
periodically send you information about site changes and enhancements.

If you have any questions about your account or need assistance, please Visit our Privacy Policy and User Agreement.