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NATIONAL AUSTRALIA BANK

Pvs Nr


 

 
Scam Report
Date Reported: 6th January 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 NATIONAL AUSTRALIA BANK
Apparent Sender:
 Pvs Nr  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://banks-india.com/branches/banks.php?ifsc=NAT
 A0000001
  Whats this?
Anchor text of URLs:
 1) NATA0000001 Whats this?
Location:
 DALLAS, TEXAS, UNITED STATES Whats this?
 
Scam number:
 24530-113448-342760
 
Comments:
  • Email asks you to confirm/update/verify your account data at Pvs Nr by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Pvs Nr never send their users emails requesting personal details in this way.


     
Content
 
 

NAME---P.V.SATYANARAYANA RAJU
,pvsnraju123@rediff.com
ADDRESS--FLAT NO-C89,URJA
VIHAR,MANDAWALI,DELHI,INDIA
PAN--AAOPR9428D
DRIVING LICENCE--P07102002258938

AADHAAR CARD---5195 5885 8020

pvsnraju123@hotmail.com

MOBILE---91-9540219090

MOBILE--91-9999533947

Bank SWIFT Codes

IFSC CODE

BANK DETAILS

IFSC Code: NATA0000001
BANK: NATIONAL AUSTRALIA BANK
BRANCH NAME: MUMBAI
ADDRESS: UNIT NO. 901, 9TH FLOOR NARIMAN
BHAVA...


 
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