The Scamdex Scam Email Archive - Generic o

Subject:  Your account is limited resolve now
From:  Nationwide Internet Banking <>
Date:  Sat, 30 Jun 2007 14:26:49 -0700

A Scam Email with the Subject "Your account is limited resolve now" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jun 2007 14:26:49 -0700 and has been classified as a Generic Scam. The sender was Nationwide Internet Banking <>, although it may have been spoofed.

Dear Customer,

We recently noticed one or more attempts to log in to your Nationwide account from a foreign IP address.

If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However if you are the rightful holder of the account. Click on the link below to re-activate your membership and follow the instructions.

If you choose not to complete the request, you give us no choice but to suspend your account temporary.

It takes at least 72 hours for the investigation in this case and we strongly recommend you to verify your account at that time.

If you received this notice and you are not the authorized account holder, please be aware that it is in violation of Nationwide policy to represent oneself as an other Nationwide user. Such action may also be in violation of local, national, and/or international law. Nationwide is committed to assist law enforcement with any inquires related attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request or law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.

Thanks for your patience as we work together to protect your account.

Nationwide Account Review Department.
For more information about how to protect your account please visit
 Amazon Security Center. We apologize for any inconvenience this may cause,
 and we appreciate your assistance in helping us to maintain the
 integrity of the entire Amazon system.

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance, log in to your Nationwide account and click the Help link located in the top right corner of any Nationwide page.


Nationwide Email ID cc00520

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