The Scamdex Scam Email Archive X

Subject:  Transaction Notification Update
From:  The Co-Operative Bank <alert@co-operativebank.co.uk>
Date:  Mon, 03 Sep 2012 07:36:51 -0700
Category:  Generic
Date Added:  2016-07-20 19:57:39

An 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 Email. The sender shows as The Co-Operative Bank <alert@co-operativebank.co.uk>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.




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 https://personal.co-operativebank.co.uk/CBIBSWeb/start.do

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

Regards,
© 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)




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 https://personal.co-operativebank.co.uk/CBIBSWeb/start.do

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

Regards,
© 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)