The Scamdex Scam Email Archive - Generic o

Subject:  Funds Have Been Transferred to Your Absa Account
From:  Absa Internet Banking <>
Date:  Mon, 01 Sep 2008 02:46:40 -0700

A Scam Email with the Subject "Funds Have Been Transferred to Your Absa Account" was received in one of Scamdex's honeypot email accounts on Mon, 01 Sep 2008 02:46:40 -0700 and has been classified as a Generic Scam. The sender was Absa Internet Banking <>, although it may have been spoofed.

Dear Absa Online Account Holder,

Payments to the above mentioned accounts will be blocked.
All ABSA account holders making payment to UIF will be diverted to the existing UIF account held with ABSA.
Clients that are currently registered to the ABSA
listed beneficiary will not be affected. All other clients which are currently registered to the above mentioned accounts or via the own defined payment method will have to de-register the existing account or own defined payment and register on the on the following ABSA listed beneficiary:,
We have believed that someone other than you are trying to access your account.

For security reasons,we have temporarily suspend your account and your access
to login into your online banking Account.
there by you are reguired to re-confirm your membership details.

Confirm your Absa Online Account now to enjoy
the benefits of online banking and finance and to avoid fraudulent activites on your account.

To initiate the verification process:

Thank you for your patience.

(c) September 1, 2008 | Copyright 2008 Absa. All rights Reserved. Absa Bank Limited registration number: 1986/004794/06. Authorised financial services and registered credit provider (184Kb) NCRCP7