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

Subject:  Nationwide Online Banking Account
From:  OnlineBanking@Nationwide.co.uk <Nationwide.co.uk >
Date:  Fri, 06 Jul 2007 10:00:45 -0700

A Scam Email with the Subject "Nationwide Online Banking Account" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jul 2007 10:00:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was OnlineBanking@Nationwide.co.uk <Nationwide.co.uk >, although it may have been spoofed.

Dear Valued Customer,
The Nationwide Online Security Department has detected a problem with a transaction on your account.An amount was deposited and withdrawn by our accounting system. We warn you of this of error so that you are not surprised when you see this transaction on your monthly statement.No Transaction expenses occured.Never reveal your personal information on a site other than Nationwide Bank's secured site.If you notice any error, contact your institution during opening hours.

We encourage you to connect to your account, To validate your personal Nationwide online Banking account, follow the link. Sign in to Secure Online Banking .
(Remember Failure to verify your account details may lead to account been Frozen for security Reasons)

Thank you.
Online Banking Security Team
Nationwide Bank


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