An
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 Email.
The sender shows as NatWest Bank <customer.service@email.natwest.co.uk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
assistancenatwestbankverificationdrawsafeaccountglobalpaymentcustomerservice%accessprocesscustomfundverifyonlinemailbank online banknnatwest bank natwest bank user will securitydearhttp://www.natwest.com/gl...
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Wed, 21 May 2008 07:32:22 -0700
[received:] => Array
(
[0] => from [210.1.31.31] (helo=ns1.livezionhost.com)by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JypMb-0001Hy-Gmfor scamdex@scamdex.com; Wed, 21 May 2008 07:32:22 -0700
[1] => from apache by ns1.livezionhost.com with local (Exim 4.67)(envelope-from )id 1JypNp-0000Zv-QXfor scamdex@scamdex.com; Wed, 21 May 2008 21:33:37 +0700
)
[to:] => scamdex@scamdex.com
[subject:] => Billing Information Unconfirmed
[x-php-script:] => meehay.com/theme/phpAutoVideo/LightTwoOh/sidebar.php for 195.245.108.36
[from:] => NatWest Bank
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[date:] => Wed, 21 May 2008 21:33:37 +0700
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::(ns1.livezionhost.com) [210.1.31.31]
[message-id:] => REIDs3x1239839788.M602502P32690V-S3X
[x-scamdex-scores:] => S:54 P:62 A:52 L:50 E:53 G:47
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 318
[x-scamdex-kw:] => \%,access,account,assistance,bank,customer,fund,global,inc.,natwest,online bank,payment,process,safe,verification,verify
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615308.M184753P8072V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
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.
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.
http://www.natwest.com/global/privacy-%20commercial.ashx?
