http://onlinenews.warwickshire.police.uk/wpnews_pressrelease/police-issue-warning-over-telephone-scam/15525
I received a text message today stating that my bank debit card is due to expire shortly (they knew the last three digits of my bank account number) and a replacement would be dispatched within 24 hrs and would I check with them if I had any queries, my debit card still has many months to run.
I checked with my bank and they confirm that this text did not originate with them.
Presumably, anyone who replied to the text would be drawn into revealing confidential details of their banking arrangements.
SCAM - The money was not expected!
SCAM - Poor use of English!
SCAM - The attached file will either be infected or will deliver your details to a fraudster!
DELETE IMMEDIATELY
Revenues
notify message
This is an automated message - please do not reply!
Dear client,
You are receiving this message because of you have been received the money.
Transaction sum: 9570 USD
Transaction date: 2013/09/07
Print the attached file for details.
Thank you for using Western Union!
You are receiving this message because of you have been received the money.
Transaction sum: 9570 USD
Transaction date: 2013/09/07
Print the attached file for details.
Thank you for using Western Union!
IF YOU GET AN EMAIL FROM BT SAYING YOUR ACCOUNT IS BEING CLOSED BECAUSE YOU NEED TO UPGRADE IT, IGNORE IT BECAUSE IT'S A SCAM
BT Yahoo! Mail 'Classic Version Closing' Phishing Scam
OutlineMessage purporting to be from BT Yahoo warns recipients that the classic version of the BT Yahoo! email system is closing and users must click a link to upgrade to the new system. Users are warned that their email will no longer work if they fail to upgrade.
Brief Analysis
The message is a scam. BT Yahoo has rolled out a new system and their Classic Mail has indeed been closed. However, this message is not from BT Yahoo. The "Upgrade" link opens a bogus website designed to trick users into submitting their account login details.
ANOTHER SCAM
A very poor try
By single clicking on the links see just how NOT NatWest is the place you may end up.
Dear Natwest Bank Online Customers,
We are currently upgrading our server due to the recent insecurity, we require you to Update your account details to keep your account secured.Click on the Update Link Below
Click Here Update Your Account Information.
Failure to update your account will lead to account suspension
Sincerely,
Online Natwest Bank Staff.
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