The Scamdex Scam Email Archive

Subject:  Phishing
From:  Danny Lowe <>
Date:  Sun, 15 Feb 2009 13:06:04 -0800
Category:  Generic

National Bank of New Zealand
Dear Valued Customer,

During our daily routine background checks, it was noticed that some of your Account Data is conflicting with another profile in our database.
For this reason, we require you to verify your banking details with us, to enhance an update in your profile and the rectification of the errors.
Please ensure to enter your details correctly, to enhance the immediately update.
Be advised to follow the link below, logon to your account to begin the process.
We remain sorry for any inconveniences this might cause you.
Thanks for Banking with Us.

Customer Care Unit
Online Banking Department
National Bank of New Zealand

©2008 The National Bank of New Zealand, part of ANZ National Bank Limited

What Is This?

This Email with the Subject "Phishing" was received in one of Scamdex's honeypot email accounts on Sun, 15 Feb 2009 13:06:04 -0800 and has been classified as a Generic Scam Email. The sender shows as Danny Lowe <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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