Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

National Bank of Kuwait (NBK)

Phishing Scam E-mails

The email claiming to be from National Bank of Kuwait appears to be a phishing scam.  Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with.  Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information.  If you get such an e-mail, you should delete it and do not provide any of the requested information.  However, if you are not convinced that you have a fraudulent e-mail, please contact National Bank of Kuwait directly and explain the e-mail you received.  If you give out any personal information, contact National Bank of Kuwait immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer).  Many e-mail solicitations that appear to be phishing e-mails are set forth throughout this website and below: 


National Bank of Kuwait (NBK)

IMPORATNT- Update Your Online Account INFORMATIONS !!!

Wednesday, August 27, 2008 7:53 PM
From:

Dear valued Watani Online Bank member:

Due to concerns, for the safety and integrity of your Watani Online Bank
account we have issued this warning message.

It has come to our attention that your Watani account information needs to be
updated as part of our continuing
commitment to protect your account and to
reduce the instance of fraud on our website.
If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.

Once you have updated your account records your Watani account
service will not be interrupted
and will continue as normal.

To update your Online Banking records click on the following link:
Update Info

Thank You.

© Member FDIC Copyright 2008 Watani Financial Corporation1-800-Watani .


Other National Bank of Kuwait examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery FraudMore Lottery Fraud | Phishing | Check Clearing FraudOther Fraud    

 Computer Viruses  |  Fraud Lawyers | Fraud Links  |  Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2008 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.    

 

Page: National Bank of Kuwait

Phishing Pages (N): National Association of Federal Credit Unions, National Bank of Greece, National Bank of Kuwait, National City, National Credit Union Administration, National 1st Credit Union, National Irish Bank, Nationwide, NatWest Bank, Navy Federal Credit Union, Nedbank, Neteller, Network Solutions, Nevada State Bank, Nordea, North Fork Bank, North Island Credit Union, Northeast Bank, Northeast Community Credit Union, Northeast Credit Union, Northern Bank Limited