A Scam Email with the Subject
"2008 Online banking"
was received in one of Scamdex's honeypot email accounts on
Sun, 27 Jan 2008 10:49:51 -0800 and has been classified as a
Phishing, ID Theft Scam.
The sender was
Natwest Bank <email@example.com>,
although it may have been spoofed.
Scam Tag Cloud
banknatwestloginsuspendverificationaccountserviceaccessprocessonlineonline bankbank nnatwest bank will securitydearhttps://www.nwolb.com/def...
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.
Sun, 27 Jan 2008 10:49:51 -0800
2008 Online banking
Natwest Bank <firstname.lastname@example.org>
Sun, 27 Jan 2008 19:49:34 +0100
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SPAM, via unpublished 'Honeypot' email addresses.
Only individuals who have a Natwest account and authorised access to Online Banking should proceed beyond this point. For the security of customers, any unauthorised attempt to access customer bank information will be monitored and may be subject to legal action.