The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Keep your account safe
From:  "Permanent TSB" <>
Date:  Thu, 07 Mar 2013 05:29:30 -0800

A Scam Email with the Subject "Keep your account safe" was received in one of Scamdex's honeypot email accounts on Thu, 07 Mar 2013 05:29:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Permanent TSB" <>, although it may have been spoofed.


Dear Permanent TSB Customer,

We are always working to improve our Open24 banking service. In addition to your
Open24 Number, Internet Password and Personal Access Number:, you will now need a
code that Open24 will send you via text or voice call to always access all
Open24 accounts. This procedure is to always keep your account secure.

Please click here and upgrade your account to have access to this service.

Thank you for choosing us as your financial institution.




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.
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