Re: Attn For Your ($15,500,000.00) Funds Transfer – National Bank of Abu Dhabi Phishing Scams

Scam Alerts


 

National Bank of Abu Dhabi


 

 
Scam Report
Date Reported: 11th June 2019 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 

Email Subject:

 Re: Attn For Your ($15,500,000.00) Funds Transfer

Apparent Sender:

 National Bank of Abu Dhabi  Whats this?

Return Address:

 [email protected] Whats this?
Email Format:  HTML Whats this?
 

URL of Web Content:

 https://nationalboad.com/
  Whats this?

Anchor text of URLs:

 1) https://nationalboad.com Whats this?

Location:

 ROUBAIX, HAUTS-DE-FRANCE, FRANCE Whats this?
 

Scam number:

 27219-872331-1143371
 

Comments:

  • Email asks you to confirm/update/verify your account data at National Bank of Abu Dhabi by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
  • National Bank of Abu Dhabi never send their users emails requesting personal details in this way.

     
Content
 
 

Dear Mr Paul Hammon, Thank You For Chosen
Our Bank!

The MANAGEMENT OF NATIONAL BANK OF ABU
DHABI, wish to advised you that your National
Bank of Abu Dhabi Online Account
was successfully setup in your name for
immediate transferring of your approved sum
of $15,500.000 USD into your
nominated bank account or any account of your
choice with daily transfer limit of $250,000
USD under 24hrs.

TO VIEW YOUR ONLINE ACCOUNT STATEMENT, VISIT
OUR WEBSITE: HTTPS://NATIONALBOAD.CO…


 
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