A Scam Email with the Subject
"Important Bank Notice"
was received in one of Scamdex's honeypot email accounts on
Thu, 21 Aug 2014 03:04:32 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"NatWest"<customerservice@natwestsecure.com>,
although it may have been spoofed.
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.
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SPAM, via unpublished 'Honeypot' email addresses.
During a recent review of
your account we found that you are currently logging in from different
cities in a suspicious manner that is not compliant with our bank
policies. NatWest customers are not
permitted to log in from different places at same time, or using
proxies.
For your safety, we have temporarily deactivated your account,
to reactive your account please go to our SSL secure link below and update
your account credentials.
However, please note that our squad reserves the right to close your
account at any time. As such, we encourage you to become familiar with our
program policies and monitor your network accordingly. https://www.nwolb.com/Login.aspx
Kind
regards Jayashree C NatWest Internet Banking Customer
Support
Because email is not
a secure form of communication, this email box is not equipped to handle
replies.
If you have any questions about your account or need assistance, please call
the phone number on your statement or go to Contact Us at www.NatWest.com
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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