Scam Emails Archive : Advance Fee Fraud/419

Subject: Validate Your ANZ Online Banking Account

From: "" <>

This email with the subject "Validate Your ANZ Online Banking Account" was received in one of Scamdex's honeypot email accounts on Thu, 09 Aug 2007 19:00:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "" <>, although it may have been spoofed.


Dear Valued Customer,
The ANZ Online Security Department has detected a problem with a transaction on your account.An amount was deposited and withdrawn by our accounting system.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 ANZ'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 ANZ 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