The Scamdex Scam Email Archive - Generic o

Subject:  Alert: Compulsory Internet Banking Update
From:  Abbey Bank <>
Date:  Wed, 12 Dec 2007 04:09:33 -0800

A Scam Email with the Subject "Alert: Compulsory Internet Banking Update" was received in one of Scamdex's honeypot email accounts on Wed, 12 Dec 2007 04:09:33 -0800 and has been classified as a Generic Scam. The sender was Abbey Bank <>, although it may have been spoofed.


  • Dear Valued Customer, Days ago, Abbey Bank security team observed multiple
    logons on your account, from different blacklisted IP's,
    which could easily ruin your Abbey  account(s).
  • Periodic Account Update
    Due to the eBanking service changes, we have decided to put an extra
    verification process,
    to ensure your identity and your account(s) security to the changes.                                                                                              Please click on Continue to Log on. To start identity verification.

    (Failure to verify your account details will lead to account disconnection)