Scam Emails Archive : Phishing, ID Theft

Subject: Verify Your Account Access To Prevent Suspention

From: Nedbank Group <>

This email with the subject "Verify Your Account Access To Prevent Suspention" was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2007 09:14:21 -0700 and has been classified as a Phishing, ID Theft Scam.

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

Account Status Notification

We are striving hard to get rid of Identity theft of
Our Customers Banking Information,because of these,
Nedbank Ltd have employed some leading models
to review Your Online Banking sessions
in accordance with Nedbank Ltd User Agreement.
And to ensure that your account has not been
accessed from unauthorised locations.
You are to hereby advised to verify Your details,
to keep your accounts updated
access will remain limited until this issue
has been resolved please log in your account
by following the below link:

Online verification

   Online Security Team
   Nedbank Ltd.
   (c) 2007 All Rights Reserved.