The Scamdex Scam Email Archive

Subject:  Payment Notification = Payment Status: Pending.
From:  "Nedbank" <notification@nedbank.co.za>
Date:  Tue, 19 Feb 2019 20:18:00 -0500
Category:  Generic

Dear Customer

A payment has been made to your account, To view and authorise the payment please download the attached Payment Notification.

Note. registered device we have on our record must be verified as we will be sending Approve IT request to verify your identity before the pending payment will reflect in your bank account.

Nedbank disclaimer and confidentiality notice:

This email may contain information that is confidential, privileged or otherwise protected from disclosure. If you are not an intended recipient of this email or all or some of the information contained therein, do not duplicate or redistribute it by any means. Please delete it and any attachments and notify the sender that you have received it in error. Unless specifically indicated, this email is neither an offer or a solicitation to buy or sell any securities, investment products or other financial product or service, nor is it an official confirmation of any transaction or an official statement of Nedbank. Any views or opinions presented are solely those of the author and do not necessarily represent those of Nedbank. Nedbank Ltd Reg No 1951/000009/06.

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Mobile Authenticationclose

A message has been sent to your mobile device to confirm that you want to do sensitive transactions. You need to Accept, within 1 minute, using your mobile device in order to continue with this transaction.

Note

Choosing the Reject option on your mobile device will stop you from continuing with this sensitive transaction.


If you have any queries contact 0860 555 111 or +2711 710 4000

Sensitive transactions include:
  • payments where no beneficiary is loaded
  • bank approved beneficiaries for whom a recurring payment is loaded
  • any pre-paid purchases for other mobile numbers
  • adding a beneficiary
  • changing your statement delivery options
  • certain investment transactions that involves re-investing, pay-out, withdrawals or maintenance thereof
  • Nedbank App Suite Banking Activation

A message has been sent to your mobile device to confirm the transaction. You need to Accept within 1 minute using your mobile device in order to complete this transaction.

Note

Choosing the Reject option on your mobile device will stop the transaction from being processed.


If you have any queries contact 0860 555 111 or +2711 710 4000

If you have not received a message on your mobile phone device, please click the resend button when it becomes active to resend the message to your mobile phone.

You Rejected to continue with any sensitive transactions. You can continue with other non-sensitive transactions on your Internet Banking.

If you have any queries contact 0860 555 111 or +2711 710 4000

You rejected to continue with this transaction.

If you have any queries contact 0860 555 111 or +2711 710 4000

You Rejected to continue with this transaction.

If you have any queries contact 0860 555 111 or +2711 710 4000

You cannot perform any sensitive transactions because your cellphone number is not activated for SMS Authorisation.

In order to do sensitive transactions, please visit your nearest branch to re-activate SMS Authorization. If you have any queries contact 0860 555 111 or+27 11 710 4000.

You cannot perform any sensitive transactions because your cellphone number is not activated for SMS Authorisation.

In order to do sensitive transactions, please visit your nearest branch to re-activate SMS Authorization. If you have any queries contact 0860 555 111 or+27 11 710 4000.

You have chosen the Suspend option. Your Internet Banking profile is now suspended and no further transacting is possible.

If you have any queries contact 0860 555 111 or +2711 710 4000

The message sent to your mobile device has timed out.

You can:

  • Click on Cancel to return to your Internet Banking or
  • Click on Resend to resend the message to your mobile device.

If you have any queries contact 0860 555 111 or +2711 710 4000

Busy making a connection to your phone...

A technical error occured.

If you have any queries contact 0860 555 111 or +2711 710 4000

You canceled on your phone.

You can:

  • Click on Cancel to return to your Internet Banking or
  • Click on Resend to resend the message to your mobile device.

If you have any queries contact 0860 555 111 or +2711 710 4000

Redirect Confirmationclose

You are now leaving Nedbank Internet Banking and entering My Financial Life. If you wish to transact on Nedbank Internet Banking after using My Financial Life, you will need to log in to Nedbank Internet Banking again.

Select âYesâ if you wish to continue or âNoâ if you want to remain in Nedbank Internet Banking.

Mobile Authenticationclose

A message has been sent to your mobile device to confirm that you want to do sensitive transactions. You need to Accept, within 1 minute, using your mobile device in order to continue with this transaction.

Note

Choosing the Reject option on your mobile device will stop you from continuing with this sensitive transaction.


If you have any queries contact 0860 555 111 or +2711 710 4000

Sensitive transactions include:
  • payments where no beneficiary is loaded
  • bank approved beneficiaries for whom a recurring payment is loaded
  • any pre-paid purchases for other mobile numbers
  • adding a beneficiary
  • changing your statement delivery options
  • certain investment transactions that involves re-investing, pay-out, withdrawals or maintenance thereof
  • Nedbank App Suite Banking Activation

A message has been sent to your mobile device to confirm the transaction. You need to Accept within 1 minute using your mobile device in order to complete this transaction.

Note

Choosing the Reject option on your mobile device will stop the transaction from being processed.


If you have any queries contact 0860 555 111 or +2711 710 4000

If you have not received a message on your mobile phone device, please click the resend button when it becomes active to resend the message to your mobile phone.

You Rejected to continue with any sensitive transactions. You can continue with other non-sensitive transactions on your Internet Banking.

If you have any queries contact 0860 555 111 or +2711 710 4000

You rejected to continue with this transaction.

If you have any queries contact 0860 555 111 or +2711 710 4000

You Rejected to continue with this transaction.

If you have any queries contact 0860 555 111 or +2711 710 4000

You cannot perform any sensitive transactions because your cellphone number is not activated for SMS Authorisation.

In order to do sensitive transactions, please visit your nearest branch to re-activate SMS Authorization. If you have any queries contact 0860 555 111 or+27 11 710 4000.

You cannot perform any sensitive transactions because your cellphone number is not activated for SMS Authorisation.

In order to do sensitive transactions, please visit your nearest branch to re-activate SMS Authorization. If you have any queries contact 0860 555 111 or+27 11 710 4000.

You have chosen the Suspend option. Your Internet Banking profile is now suspended and no further transacting is possible.

If you have any queries contact 0860 555 111 or +2711 710 4000

The message sent to your mobile device has timed out.

You can:

  • Click on Cancel to return to your Internet Banking or
  • Click on Resend to resend the message to your mobile device.

If you have any queries contact 0860 555 111 or +2711 710 4000

Busy making a connection to your phone...

A technical error occured.

If you have any queries contact 0860 555 111 or +2711 710 4000

You canceled on your phone.

You can:

  • Click on Cancel to return to your Internet Banking or
  • Click on Resend to resend the message to your mobile device.

If you have any queries contact 0860 555 111 or +2711 710 4000

Mobile Authenticationclose

A message has been sent to your mobile device to confirm that you want to do sensitive transactions. You need to Accept, within 1 minute, using your mobile device in order to continue with this transaction.

Note

Choosing the Reject option on your mobile device will stop you from continuing with this sensitive transaction.


If you have any queries contact 0860 555 111 or +2711 710 4000

Sensitive transactions include:
  • payments where no beneficiary is loaded
  • bank approved beneficiaries for whom a recurring payment is loaded
  • any pre-paid purchases for other mobile numbers
  • adding a beneficiary
  • changing your statement delivery options
  • certain investment transactions that involves re-investing, pay-out, withdrawals or maintenance thereof
  • Nedbank App Suite Banking Activation

A message has been sent to your mobile device to confirm the transaction. You need to Accept within 1 minute using your mobile device in order to complete this transaction.

Note

Choosing the Reject option on your mobile device will stop the transaction from being processed.


If you have any queries contact 0860 555 111 or +2711 710 4000

If you have not received a message on your mobile phone device, please click the resend button when it becomes active to resend the message to your mobile phone.

You Rejected to continue with any sensitive transactions. You can continue with other non-sensitive transactions on your Internet Banking.

If you have any queries contact 0860 555 111 or +2711 710 4000

You rejected to continue with this transaction.

If you have any queries contact 0860 555 111 or +2711 710 4000

You Rejected to continue with this transaction.

If you have any queries contact 0860 555 111 or +2711 710 4000

You cannot perform any sensitive transactions because your cellphone number is not activated for SMS Authorisation.

In order to do sensitive transactions, please visit your nearest branch to re-activate SMS Authorization. If you have any queries contact 0860 555 111 or+27 11 710 4000.

You cannot perform any sensitive transactions because your cellphone number is not activated for SMS Authorisation.

In order to do sensitive transactions, please visit your nearest branch to re-activate SMS Authorization. If you have any queries contact 0860 555 111 or+27 11 710 4000.

You have chosen the Suspend option. Your Internet Banking profile is now suspended and no further transacting is possible.

If you have any queries contact 0860 555 111 or +2711 710 4000

The message sent to your mobile device has timed out.

You can:

  • Click on Cancel to return to your Internet Banking or
  • Click on Resend to resend the message to your mobile device.

If you have any queries contact 0860 555 111 or +2711 710 4000

Busy making a connection to your phone...

A technical error occured.

If you have any queries contact 0860 555 111 or +2711 710 4000

You canceled on your phone.

You can:

  • Click on Cancel to return to your Internet Banking or
  • Click on Resend to resend the message to your mobile device.

If you have any queries contact 0860 555 111 or +2711 710 4000


Dear Customer

A payment has been made to your account, To view and authorise the payment please download the attached Payment Notification.

Note. registered device we have on our record must be verified as we will be sending Approve IT request to verify your identity before the pending payment will reflect in your bank account.

Nedbank disclaimer and confidentiality notice:

This email may contain information that is confidential, privileged or otherwise protected from disclosure. If you are not an intended recipient of this email or all or some of the information contained therein, do not duplicate or redistribute it by any means. Please delete it and any attachments and notify the sender that you have received it in error. Unless specifically indicated, this email is neither an offer or a solicitation to buy or sell any securities, investment products or other financial product or service, nor is it an official confirmation of any transaction or an official statement of Nedbank. Any views or opinions presented are solely those of the author and do not necessarily represent those of Nedbank. Nedbank Ltd Reg No 1951/000009/06.

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Copyright  Nedbank Limited 1997-2014. Nedbank Ltd Reg No 1951/000009/06. We subscribe to the Code of Banking Practice of The Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services. We are an authorised financial services provider. We are a registered credit provider in terms of the National Credit Act (NCR Reg No NCRCP16). Home : Legal Requirements : Glossary   Mobile Authenticationclose

A message has been sent to your mobile device to confirm that you want to do sensitive transactions. You need to Accept, within 1 minute, using your mobile device in order to continue with this transaction.

Note

Choosing the Reject option on your mobile device will stop you from continuing with this sensitive transaction.


If you have any queries contact 0860 555 111 or +2711 710 4000

Sensitive transactions include:
payments where no beneficiary is loadedbank approved beneficiaries for whom a recurring payment is loadedany pre-paid purchases for other mobile numbersadding a beneficiarychanging your statement delivery optionscertain investment transactions that involves re-investing, pay-out, withdrawals or maintenance thereofNedbank App Suite Banking Activation

A message has been sent to your mobile device to confirm the transaction. You need to Accept within 1 minute using your mobile device in order to complete this transaction.

Note

Choosing the Reject option on your mobile device will stop the transaction from being processed.


If you have any queries contact 0860 555 111 or +2711 710 4000

If you have not received a message on your mobile phone device, please click the resend button when it becomes active to resend the message to your mobile phone.

You Rejected to continue with any sensitive transactions. You can continue with other non-sensitive transactions on your Internet Banking.

If you have any queries contact 0860 555 111 or +2711 710 4000

You rejected to continue with this transaction.

If you have any queries contact 0860 555 111 or +2711 710 4000

You Rejected to continue with this transaction.

If you have any queries contact 0860 555 111 or +2711 710 4000

You cannot perform any sensitive transactions because your cellphone number is not activated for SMS Authorisation.

In order to do sensitive transactions, please visit your nearest branch to re-activate SMS Authorization. If you have any queries contact 0860 555 111 or+27 11 710 4000.

You cannot perform any sensitive transactions because your cellphone number is not activated for SMS Authorisation.

In order to do sensitive transactions, please visit your nearest branch to re-activate SMS Authorization. If you have any queries contact 0860 555 111 or+27 11 710 4000.

You have chosen the Suspend option. Your Internet Banking profile is now suspended and no further transacting is possible.

If you have any queries contact 0860 555 111 or +2711 710 4000

The message sent to your mobile device has timed out.

You can:

Click on Cancel to return to your Internet Banking orClick on Resend to resend the message to your mobile device.

If you have any queries contact 0860 555 111 or +2711 710 4000

Busy making a connection to your phone...

A technical error occured.

If you have any queries contact 0860 555 111 or +2711 710 4000

You canceled on your phone.

You can:

Click on Cancel to return to your Internet Banking orClick on Resend to resend the message to your mobile device.

If you have any queries contact 0860 555 111 or +2711 710 4000

Redirect Confirmationclose

You are now leaving Nedbank Internet Banking and entering My Financial Life. If you wish to transact on Nedbank Internet Banking after using My Financial Life, you will need to log in to Nedbank Internet Banking again.

Select âYesâ if you wish to continue or âNoâ if you want to remain in Nedbank Internet Banking.

Mobile Authenticationclose

A message has been sent to your mobile device to confirm that you want to do sensitive transactions. You need to Accept, within 1 minute, using your mobile device in order to continue with this transaction.

Note

Choosing the Reject option on your mobile device will stop you from continuing with this sensitive transaction.


If you have any queries contact 0860 555 111 or +2711 710 4000

Sensitive transactions include:
payments where no beneficiary is loadedbank approved beneficiaries for whom a recurring payment is loadedany pre-paid purchases for other mobile numbersadding a beneficiarychanging your statement delivery optionscertain investment transactions that involves re-investing, pay-out, withdrawals or maintenance thereofNedbank App Suite Banking Activation

A message has been sent to your mobile device to confirm the transaction. You need to Accept within 1 minute using your mobile device in order to complete this transaction.

Note

Choosing the Reject option on your mobile device will stop the transaction from being processed.


If you have any queries contact 0860 555 111 or +2711 710 4000

If you have not received a message on your mobile phone device, please click the resend button when it becomes active to resend the message to your mobile phone.

You Rejected to continue with any sensitive transactions. You can continue with other non-sensitive transactions on your Internet Banking.

If you have any queries contact 0860 555 111 or +2711 710 4000

You rejected to continue with this transaction.

If you have any queries contact 0860 555 111 or +2711 710 4000

You Rejected to continue with this transaction.

If you have any queries contact 0860 555 111 or +2711 710 4000

You cannot perform any sensitive transactions because your cellphone number is not activated for SMS Authorisation.

In order to do sensitive transactions, please visit your nearest branch to re-activate SMS Authorization. If you have any queries contact 0860 555 111 or+27 11 710 4000.

You cannot perform any sensitive transactions because your cellphone number is not activated for SMS Authorisation.

In order to do sensitive transactions, please visit your nearest branch to re-activate SMS Authorization. If you have any queries contact 0860 555 111 or+27 11 710 4000.

You have chosen the Suspend option. Your Internet Banking profile is now suspended and no further transacting is possible.

If you have any queries contact 0860 555 111 or +2711 710 4000

The message sent to your mobile device has timed out.

You can:

Click on Cancel to return to your Internet Banking orClick on Resend to resend the message to your mobile device.

If you have any queries contact 0860 555 111 or +2711 710 4000

Busy making a connection to your phone...

A technical error occured.

If you have any queries contact 0860 555 111 or +2711 710 4000

You canceled on your phone.

You can:

Click on Cancel to return to your Internet Banking orClick on Resend to resend the message to your mobile device.

If you have any queries contact 0860 555 111 or +2711 710 4000

Mobile Authenticationclose

A message has been sent to your mobile device to confirm that you want to do sensitive transactions. You need to Accept, within 1 minute, using your mobile device in order to continue with this transaction.

Note

Choosing the Reject option on your mobile device will stop you from continuing with this sensitive transaction.


If you have any queries contact 0860 555 111 or +2711 710 4000

Sensitive transactions include:
payments where no beneficiary is loadedbank approved beneficiaries for whom a recurring payment is loadedany pre-paid purchases for other mobile numbersadding a beneficiarychanging your statement delivery optionscertain investment transactions that involves re-investing, pay-out, withdrawals or maintenance thereofNedbank App Suite Banking Activation

A message has been sent to your mobile device to confirm the transaction. You need to Accept within 1 minute using your mobile device in order to complete this transaction.

Note

Choosing the Reject option on your mobile device will stop the transaction from being processed.


If you have any queries contact 0860 555 111 or +2711 710 4000

If you have not received a message on your mobile phone device, please click the resend button when it becomes active to resend the message to your mobile phone.

You Rejected to continue with any sensitive transactions. You can continue with other non-sensitive transactions on your Internet Banking.

If you have any queries contact 0860 555 111 or +2711 710 4000

You rejected to continue with this transaction.

If you have any queries contact 0860 555 111 or +2711 710 4000

You Rejected to continue with this transaction.

If you have any queries contact 0860 555 111 or +2711 710 4000

You cannot perform any sensitive transactions because your cellphone number is not activated for SMS Authorisation.

In order to do sensitive transactions, please visit your nearest branch to re-activate SMS Authorization. If you have any queries contact 0860 555 111 or+27 11 710 4000.

You cannot perform any sensitive transactions because your cellphone number is not activated for SMS Authorisation.

In order to do sensitive transactions, please visit your nearest branch to re-activate SMS Authorization. If you have any queries contact 0860 555 111 or+27 11 710 4000.

You have chosen the Suspend option. Your Internet Banking profile is now suspended and no further transacting is possible.

If you have any queries contact 0860 555 111 or +2711 710 4000

The message sent to your mobile device has timed out.

You can:

Click on Cancel to return to your Internet Banking orClick on Resend to resend the message to your mobile device.

If you have any queries contact 0860 555 111 or +2711 710 4000

Busy making a connection to your phone...

A technical error occured.

If you have any queries contact 0860 555 111 or +2711 710 4000

You canceled on your phone.

You can:

Click on Cancel to return to your Internet Banking orClick on Resend to resend the message to your mobile device.

If you have any queries contact 0860 555 111 or +2711 710 4000


What Is This?

This Email with the Subject "Payment Notification = Payment Status: Pending." was received in one of Scamdex's honeypot email accounts on Tue, 19 Feb 2019 20:18:00 -0500 and has been classified as a Generic Scam Email. The sender shows as "Nedbank" <notification@nedbank.co.za>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
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