Scam Emails Archive : Generic

Subject: Transaction Notification Update

From: The Co-Operative Bank <>

This email with the subject "Transaction Notification Update" was received in one of Scamdex's honeypot email accounts on Mon, 03 Sep 2012 07:36:51 -0700 and has been classified as a Generic Scam.

The sender was The Co-Operative Bank <>, although it may have been spoofed.

The Co-Operative Logo

Dear Customer,

We noticed some irregular activities in your account.
An irregular payment was made into your account on the 3rd of september 2012 at 09:09 am
This transaction has to be verified,so We have temporarily limited access to sensitive activities on your account features.
Details of the transaction is as shown below.
Name : andrew mike Cartwright
Transaction time : 09:09
Amount : 1,564.36
If this transaction is not rectified in the next 24 hours your account will be suspended click here to verify this transaction.

Alternatively, click on

THIS IS A VERY IMPORTANT SECURITY MESSAGE FROM The Co-Operative Bank Security Team Copyright 2012

Copyright 2012 The Co-Operative. All rights reserved. The Co-Operative Bank FSA registration number: 106054.
Authorised Financial Services Provider and a registered credit provider (NCRCP9)

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