The Scamdex Scam Email Archive - Generic o

Subject:  Your account has been accessed by a third part ,
From:  "Santander Bank Group"<>
Date:  Wed, 07 Dec 2011 08:45:32 -0800

A Scam Email with the Subject "Your account has been accessed by a third part ," was received in one of Scamdex's honeypot email accounts on Wed, 07 Dec 2011 08:45:32 -0800 and has been classified as a Generic Scam. The sender was "Santander Bank Group"<>, although it may have been spoofed.

Dear Customer,

We detected irregular activity on your
Internet banking account.

For your protection, you must verify this
activity before you can continue using your

Please download the document attached to this
email to review your account activity.

We will review the activity on your account
with you and upon verification,

we will remove any restrictions placed on
your account. 

If you choose to ignore our request, you leave us no choice
but to temporary suspend your account.

We ask that you allow at least 72 hours for the case to be
investigated and we strongly recommend to verify your
account in that time.
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