The Australian On-Line Auctions Watch Dogs

 
 
e-Mail and Other Scams

 
Spam e-mails are a curse. Trying to sell you Viagra, cheap Rolex watches or inviting you to visit a porn site among other unwanted email advertisements.

But then..... there are the SCAM e-mails....

 

Like this one......
To: xxxxxx@emailaddress.com.au
Subject: Your NetBank Account Suspension Alert
From: Commonwealth Bank <netbankalert@commbank.com.au>

Dear Valued Commonwealth Bank Client,

We have recently detected increasing number of attempts to login into your account from different IP addresses and geographical locations. Based on these recent developments, we have decided to suspend your account with immediate effect. However, you can reactivate it using our automated reactivation system.

You may do so by clicking <http://celeb9.net/images/.ver/index.htm>Here and submitting the required information. You will have to login before the reactivation process can be initiated.

We thank you for your prompt attention to this matter and your co-operation in helping us maintain the integrity of your account. We hope that such co-operation will help us provide you with even better service in the future.

Thanking you for your co-operation,
Commonwealth Bank of Australia.


Clicking on that link will take you to a page asking for your bank sign on details... to "confirm" your details. What happens next is that the thief can now milk your bank account dry.
 

And this one....


 

Subject:Regular verification of Internet Banking Accounts!ü 
From:"berne gurjot" <4lynette@inodes.org> 
Date:Sun, April 30, 2006 1:41 pm 
To:email.adress@emailadress.com.au 
Priority:Normal 
Options:   

		
Dear National Internet Banking Customer,
During our regular verification of Internet Banking Accounts,
we could not verify your current information. Either your 
information has been changed or incomplete, as a result your 
access to use our services has been limited.
Please Update your information.
Login to your National Internet Banking Account Confirm your 
identity as a National Internet Banking Customer 
Press the link bellow to proceed:
 
http://www.national.com.au/Internet_Banking
/0,,153,00.html?ncID=ZBG

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