The Scamdex Scam Email Archive X

Subject:  Nationwide Online Banking Account
From:  OnlineBanking@Nationwide.co.uk <Nationwide.co.uk >
Date:  Fri, 06 Jul 2007 10:00:45 -0700
Date Added:  2016-07-20 20:18:28

An 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 Email. The sender shows as OnlineBanking@Nationwide.co.uk <Nationwide.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 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Online Security Department has detected a problem with a transaction on your account.An amount was deposited and withdrawn by our accounting system.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


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Online Security Department has detected a problem with a transaction on your account.An amount was deposited and withdrawn by our accounting system.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.