A Scam 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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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ANZ Online Security Department has detected a problem with a transaction on your account.An amount was deposited and withdrawn by our accounting system.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.
in to Secure Online Banking . (Remember Failure to verify your account details may lead to account been Frozen for security Reasons)