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

Subject:  Dear Sir/Madam,
From:  Nationwide Building Society. <Society@nationwide.co.uk>
Date:  Tue, 12 Jun 2007 04:41:38 -0700

A Scam Email with the Subject "Dear Sir/Madam," was received in one of Scamdex's honeypot email accounts on Tue, 12 Jun 2007 04:41:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Nationwide Building Society. <Society@nationwide.co.uk>, although it may have been spoofed.


Dear Sir/Madam,

Nationwide Building Society. always look forward for the high security of our clients. During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information.This might be due to either of the following reasons:

1. A recent change in your personal information.
2. Submitting invalid information during the initial sign in process.

Due to this, you are requested to please update and verify your information by clicking the link below:

https://olb2.nationet.com/

*Important*
We have asked few additional information which is going to be the part of secure login process. These additional information will be asked during your future login security so, please provide all these info completely and correctly otherwise due to security reasons we may have to close your account temporarily.

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

J. S. Smith
Security Advisor
Nationwide Building Society.

Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your Nationwide Online Bank account and choose the "Help" link on any page.

Nationwide Building Society Email ID # 1009 X-Scamdex-ID: 1204818641.M565025P21232V-S2X X-Scamdex-Score: P, 98 X-Scamdex-Copyright: This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited X-Scamdex-KW: transfer,\%,account,assistance,bank,ended,inc,log in,login,online,online bank,process,sent,smith,transfer,verification,verify X-Scamdex-EM: X-Scamdex-KW-S: verify:5,assistance:3,\%:3, transfer:1, X-Scamdex-KW-P: account:15,verification:7,verify:9,login:10,smith:5,online:7,bank:26,log in:7,online bank:9, transfer:1, X-Scamdex-KW-A: ended:3,sent:3,bank:11,transfer:2, X-Scamdex-KW-L: account:8,process:5,verify:5,online:7,bank:6, transfer:1, X-Scamdex-KW-E: process:5,inc:7,bank:16, Subject: <3334C09D7B7C4DC892DFB0A9F5A57787.MAI@home>

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