The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Internet Banking account is suspended. Please verify your information.
From:  "ratsenburger" <>
Date:  Fri, 21 Dec 2007 09:54:35 -0800

A Scam Email with the Subject "Fw: Internet Banking account is suspended. Please verify your information." was received in one of Scamdex's honeypot email accounts on Fri, 21 Dec 2007 09:54:35 -0800 and has been classified as a Generic Scam. The sender was "ratsenburger" <>, although it may have been spoofed.

----- Original Message -----
Sent: Saturday, December 22, 2007 4:26 AM
Subject: Internet Banking account is suspended. Please verify your information.


Westpac Bank is constantly working to increase security for all Internet Banking users. To ensure the integrity of our online payment system randomly selected accounts are placed under an advanced updating process based on merchant accounts/bank relations and on-file credit cards.

To lift up this restriction, you have to complete our verification process. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money or withdraw cash from your account until you have updated your billing information on records. To initiate the update confirmation process please follow the link below and fill in the necessary requirements:

Click here.

  • Your account is not suspended, but if in 48 hours after you receive this message your account is not confirmed we will terminate your Westpac Internet Banking subscription.
  • If you received this notice and you are not an authorized Westpac Bank account holder, please be aware that it is in violation of Westpac Bank policy to represent as an Westpac Bank user. Such action may also be in violation of local, national and/or international law.
  • Westpac Bank is committed to assist law enforcement with any enquiries related to attempts to misappropriate personal information with the intent to commit fraud or theft.
  • Information will be provided with the request of law enforcement agencies to ensure that perpetrators are prosecuted to the full extent of the law.

We apologize in advance for any inconvenience this may cause you and we would like to thank you for your cooperation

Westpac Bank Customer Service

Please do not reply to this e-mail. Mail sent to this address will not be received.
Copyright  2007 Westpac Banking Corporation ABN 33 007 457 14


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