A Scam Email with the Subject
"Verification Of Your Identity !!!"
was received in one of Scamdex's honeypot email accounts on
Tue, 17 May 2011 01:45:49 -0700 and has been classified as a
The sender was
NatWest Bank <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
natwestbankloginsuspendverificationcontactwinaccountrecordscustomerservice%internetcustomlegalverifyonlinemailbank nnatwest bank natwest bank confidential will securityachdear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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.
Tue, 17 May 2011 01:45:49 -0700
Verification Of Your Identity !!!
NatWest Bank <email@example.com>
Tue, 17 May 2011 03:45:56 -0500
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SPAM, via unpublished 'Honeypot' email addresses.
It has come to our attention that
your account billing updates are out of order. If you could please take 5-10
minutes out of your online experience and update your billing records you will
not run into any future problems with the online service. However, failure to
update your records will result in account termination. Please update your
records as soon as possible.If you are the rightful holder of
the account you must click the link below and then complete all steps
from the following page as we try to verify your identity.
If you choose to ignore
our request, you leave us no choise but to temporaly suspend your
Regards Natwest Bank,
We will never contact customers via
email asking to supply any confidential information, telephone or internet
banking login details via email that is why we want you to verify your account
by our internet automated machine.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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