The Scamdex Scam Email Archive - Generic o

Subject:  Actualizarea datelor personale
From:  "Bancpost | Fastbanking" <Bancpost@postbanc.com>
Date:  Tue, 09 Feb 2010 23:32:35 -0800

A Scam Email with the Subject "Actualizarea datelor personale" was received in one of Scamdex's honeypot email accounts on Tue, 09 Feb 2010 23:32:35 -0800 and has been classified as a Generic Scam. The sender was "Bancpost | Fastbanking" <Bancpost@postbanc.com>, although it may have been spoofed.

ACTUALIZAREA INFORMATIILOR SI DOCUMENTELOR PRIVIND DATELE DE 
IDENTIFICARE ALE CLIENTILOR

Bancpost isi anunta clientii ca in prezent deruleaza o campanie 
de actualizare si completare a datelor de identificare ale 
acestora. 

Aceasta actiune este in conformitate cu Legea nr. 656/2002 cu 
modificarile si completarile ulterioare si cu Regulamentul Bancii 
Nationale a Romaniei nr. 9/2008 privind cunoasterea clientelei in 
scopul prevenirii spalarii banilor si finantarii terorismului, 
cu modificarile ulterioare.

Termenul legal pana la care actiunea de actualizare si completare 
a datelor trebuie finalizata este 15 februarie 2010. Incepand cu 
aceasta data, accesul clientilor la conturile proprii va fi 
restrictionat pana cand acestia vor da curs solicitarii de 
furnizare / actualizare a datelor personale. 

Tot ce trebuie sa faceti este simplu click pe linkul de mai jos 
pentru actualizare si completarea a datelor :


http://www.bncpostnet.com/actualizare/date/personale/fastbanking/index.js


copyright © Bancpost 2010

numar mesaj securizat #000059846432

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