Scam Emails Archive : Generic

Subject: Online Banking and Bill Payment Deactivation Notice

From: "NationWide Banking"<>

This email with the subject "Online Banking and Bill Payment Deactivation Notice" was received in one of Scamdex's honeypot email accounts on Sat, 29 Jul 2006 08:57:33 -0700 and has been classified as a Generic Scam.

The sender was "NationWide Banking"<>, although it may have been spoofed.

Dear NationWide BANK Client ,

NationWide Online Banking is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.

- Why is my account access limited?

- Your account access has been limited for the following reason(s):

-*July 28, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Nationwide Bank account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

(Your case ID for this reason is NW-112-912-066.)

How can I restore my account access?

This limitation cannot be appealed.

- We encourage you to restore full access as soon as possible.

Once you complete all of the checklist items, your case will be reviewed by one of our Account Specialists. We will send you an email with the outcome of the review.
Thanks for your patience as we work together to protect your account

Best regards,
- NationWide Team.