The Scamdex Scam Email Archive - Generic o

Subject:  Unauthorized Transactions on your Internet Banking
From:  Nationwide Building Society <>
Date:  Tue, 18 Dec 2007 22:02:12 -0800

A Scam Email with the Subject "Unauthorized Transactions on your Internet Banking" was received in one of Scamdex's honeypot email accounts on Tue, 18 Dec 2007 22:02:12 -0800 and has been classified as a Generic Scam. The sender was Nationwide Building Society <>, although it may have been spoofed.

Nationwide logo

Nationwide logo

Unauthorized Transactions on your Internet Banking

Dear Valued Customer,

Our utmost concern is the security of our online banking users. In this effect,
we do proper verification on all transactions done on our secured online banking servers.

Several attempts to log on to your account were detected on our secured servers and as a matter of
our improved online banking security measures, We have decided to temporarily suspend your online banking access.

You will not be able to access your online account unless you re-activate your online access but in order to do so,
you will have to confirm your details by Logging on to your account to complete the verification process set out for
you before we can retrieve your online access.

Please, Log on through our secure reference; Click Here

We are indeed sorry for the inconveniencies we have caused you, but also remember that as a
Nationwide Internet Banking customer, your security remains our greatest priority.


Philip Williamson
Chief Executive
(Security Advisory)
Nationwide Internet Banking