The Scamdex Scam Email Archive - Generic o

Subject:  Actualizarea datelor personale
From:  "Bancpost | Fastbanking" <>
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" <>, although it may have been spoofed.


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

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 :

copyright © Bancpost 2010

numar mesaj securizat #000059846432

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018