The Scamdex Scam Email Archive - Phishing, ID Theft o

Subject:  security alert
From:  Permanent TSB <>
Date:  Wed, 20 Feb 2008 07:13:38 -0800

A Scam Email with the Subject "security alert" was received in one of Scamdex's honeypot email accounts on Wed, 20 Feb 2008 07:13:38 -0800 and has been classified as a Phishing, ID Theft Scam. The sender was Permanent TSB <>, although it may have been spoofed.

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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Protection Alert
An attempt to access Online Banking was denied on:
Wednesday, 20 Feb 2008 at 1:04:26 EST
Access was denied for one of two reasons:
  • Incorrect attempts to access and Login failures.
  • Signing on from a different location or device different from your location and your IP address.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me." You will then be prompted to safeguards your account.
That was me That was not me

© permanent tsb, 56/59 St. Stephens Green, Dublin 2.
Irish Life & Permanent plc (trading as permanent tsb) is regulated by the Financial Regulator. Irish Life & Permanent plc. is a tied insurance agent for Irish Life Assurance plc