Scam Emails Archive : Generic

Subject: Tip: IB Blocked

From: Standard Bank Plc <>

This email with the subject "Tip: IB Blocked" was received in one of Scamdex's honeypot email accounts on Wed, 20 Oct 2010 22:17:29 -0700 and has been classified as a Generic Scam.

The sender was Standard Bank Plc <>, although it may have been spoofed.

Your Account: Important Notification

Dear Customer:

Do you know that fraudsters are now using sim swap to receive OTP message on their cellphones and hack into account holders login?

We have noticed that someone other than you logged into your account on the 20th of October 2010 at 11:11 PM, due to this, we have decided to suspend your online banking to confirm, update and protect you from this evolving threat.

You are required to update your account, if you do not receive OTP within 10mins then your sim card has been swapped. Sign On

To set up alerts click here Sign On and go to Profile.

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2010 Standard Bank is a licensed financial service provideramp;in terms of the Financial Advisory and Intermediary Services Act.