The Scamdex Scam Email Archive - Generic o

Subject:  Multiple Login Attempt Error On Your Internet Banking Account
From:  Abbey Online Banking Alert <>
Date:  Tue, 09 Dec 2008 01:28:39 -0800

A Scam Email with the Subject "Multiple Login Attempt Error On Your Internet Banking Account" was received in one of Scamdex's honeypot email accounts on Tue, 09 Dec 2008 01:28:39 -0800 and has been classified as a Generic Scam. The sender was Abbey Online Banking Alert <>, although it may have been spoofed.

Dear Customer,

During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online banking account. We have believed that someone other than you is trying to access your account for security reasons, we have temporarily suspend your account and your access to online banking and will be restricted if you fail to verify.

To get started :

> Log on to

Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.