The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Unauthorized Activity !
From:  Michael <>
Date:  Mon, 01 Jun 2009 06:47:39 -0700

A Scam Email with the Subject "Fw: Unauthorized Activity !" was received in one of Scamdex's honeypot email accounts on Mon, 01 Jun 2009 06:47:39 -0700 and has been classified as a Generic Scam. The sender was Michael <>, although it may have been spoofed.

Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx

--- On Sun, 5/31/09, Commonwealth Bank of Australia <> wrote:

From: Commonwealth Bank of Australia <>
Subject: Unauthorized Activity !
Date: Sunday, May 31, 2009, 5:38 PM

Dear Commonwealth Bank member,
You have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your online banking details.
The help speed up to this process, please access the following link so we can complete the verification of your Commonwealth Online Banking account registration information.
If we do not receive the appropriate account verification within 48 hours, then we will assume this Commonwealth 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.
We appreciate your support and understanding and thank you for your prompt attention to this matter.
Thank you,
Commonwealth Customer Service.