Scam Emails Archive : Generic

Subject: Online Banking Verification

From: Punjab National Bank <>

This email with the subject "Online Banking Verification" was received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2008 20:53:51 -0700 and has been classified as a Generic Scam.

The sender was Punjab National Bank <>, although it may have been spoofed.

Security Alert


Dear Customer,


In the last few days our security team has observed some login attempts in your Internet Banking Account from Various Blacklisted IP Addresses, and in view of that, your internet access has been blocked to prevent further unauthorized access for your safety. Therefore, we have decided to put you on an extra verification process to insure your identity and your IP Address for your safety and for your Internet Banking Account.

To initiate the verification process, We seek your cooperation by following the link below:




Important Message


Important: PNB never sends email for getting customer information relating to net banking user-id and password(s). Please report immediately if you receive any e-mail purported to be originated by Punjab National Bank and trying to gather your User id or Password(s) or any other personal information. This may be a phishing mail.