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

Subject:  Important Bank Notice
From:  "NatWest"<>
Date:  Thu, 21 Aug 2014 03:04:32 -0700

A Scam Email with the Subject "Important Bank Notice" was received in one of Scamdex's honeypot email accounts on Thu, 21 Aug 2014 03:04:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "NatWest"<>, although it may have been spoofed.

Dear Customer,

During a recent review of your account we found that you are currently logging in from different cities in a suspicious manner that is not compliant with our bank policies.
NatWest customers are not permitted to log in from different places at same time, or using proxies.

For your safety, we have temporarily deactivated your account, to reactive your account please go to our SSL secure link below and update your account credentials.
However, please note that our squad reserves the right to close your account at any time. As such, we encourage you to become familiar with our program policies and monitor your network accordingly.

Kind regards
Jayashree C
NatWest Internet Banking Customer Support
Because email is not a secure form of communication, this email box is not equipped to handle replies.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018