An
Email with the Subject "Your NatWest Banking Statement Is Online" was
received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2010 04:23:46 -0800
and has been classified as a Generic Scam Email.
The sender shows as NatWest Bank Plc <onlineservice@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
natwestbankloginlog incheckcontactsafetransactioncustomerservicecustomonlinebank nnatwest bank dear
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, 27 Jan 2010 04:23:46 -0800
[received:] => Array
(
[0] => from server.halhosting.net ([75.126.12.58] helo=srv1.halhosting.net)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Na6vx-0003ok-QUfor scamdex@scamdex.com; Wed, 27 Jan 2010 04:23:46 -0800
[1] => from nobody by srv1.halhosting.net with local (Exim 4.69)(envelope-from )id 1Na6vz-0001Zq-Fnfor scamdex@scamdex.com; Wed, 27 Jan 2010 06:23:47 -0600
)
[to:] => scamdex@scamdex.com
[subject:] => Your NatWest Banking Statement Is Online
[from:] => NatWest Bank Plc
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] =>
[date:] => Wed, 27 Jan 2010 06:23:47 -0600
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - srv1.halhosting.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - srv1.halhosting.net
)
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[x-spam-bar:] => ++
[x-spam-flag:] => NO
)
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.
Your NatWest Banking Statement Is Online
Dear Customer,
– your statement's arrived. So, go and take a look, it's there to keep you in the know by detailing your
transactions.Please remember to always keep your receipts safe, check them off against your statement and dispose of
them carefully. If you spot a transaction that you don't recognise you can get help from the link on your statement,if
anything still seems wrong contact us straight away.
Please Login below to Review Your Statement.