Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Watani Online Bank

Phishing Scam E-mails

The email claiming to be from Watani Online Bank 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 Watani Online Bank or National Bank of Kuwait directly and explain the e-mail you received.  If you give out any personal information, contact Watani Online Bank or 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: 

Update Your Watani Online INFORMATIONS !!!

Monday, August 25, 2008 7:14 PM

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 Watani Online Bank examples can be found on the following pages: None


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Page: Watani Online Bank

Phishing Pages (W-Z): Wachovia Bank, Walmart, Washington Mutual, Watani Online Bank, Webmail, Wells Fargo Bank, West Bend Savings Bank Western Union, Westpac, Woodforest Bank, World Savings, Yahoo! Mail, Yorkshire Bank, Zia Credit Union, Zions Bank