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

Subject:  The urgent message for users of North Fork Bank
From:  "*Bank servicing" <bankingonline@nfbconnect.com>
Date:  Tue, 28 Aug 2007 20:31:49 -0700

A Scam Email with the Subject "The urgent message for users of North Fork Bank" was received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2007 20:31:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "*Bank servicing" <bankingonline@nfbconnect.com>, although it may have been spoofed.


Good afternoon dear clients,
We are sorry to inform you that the number of cases of fraudulent use of our bank  accounts has recently increased. That is why our bank changes the security system, which will provide our clients with maximum security of their accounts from the frauds. During this week we will e-mail you a special program, as well as the detailed instruction how to use it. With its help you will have an opportunity to make payments. No one will be able to transfer money from your account without this program. If you lose the program, you will have to pay $4,99 and we will send you the copy of it. To confirm the regist
ration for this anti-fraud program visit this web-site and fill in the necessary forms:

https://www.nfbconnect.com/cashman/

Yours sincerely,
Bank Administration


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