Commonwealth Bank of Australia

Discussion in 'Phishing' started by Marie, Apr 25, 2009.

  1. Marie

    Marie Administrator Staff Member

    From Commonwealth Bank
    Return-Path: <office@commbank.com.au>
    Received: from 75.146.125.49, America server, Comcast Business Communications, Inc.
    Reply-To: <office@commbank.com.au>
    From: "Commonwealth Bank"<office@commbank.com.au>
    Subject: Your Commonwealth NetBank email address was successful changed
    Date: Thu, 23 Apr 2009
    Return-Path: [office@commbank.com.au]


    Message contains attachments
    Commonwealth Bank-Email reset form.pdf.htm (66KB)


    Dear Commonwealth NetBank member,

    You have added [.......@yahoo.com.au] as a new email address for your Commonwealth online Bank account.

    If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed your email, submit the form attached to your email in order to keep your original email and restore your Commonwealth Bank account.

    Thank you for using Commonwealth NetBank!

    Please do not reply to this email.
    This mailbox is not monitored and you will not receive a response.

    --------------------------------------------------------
    © Commonwealth Bank of Australia 2009 ABN 48 123 123 124
     
  2. Spidey

    Spidey Ninja

    From Commonwealth Bank
    Return-Path: <account-alert@commbank.com.au>
    Received: from 75.146.125.49, US server, Comcast Business Communications, Inc.
    Reply-To: <account-alert@commbank.com.au>
    From: "Commonwealth Bank"<account-alert@commbank.com.au>
    Subject: Commonwealth Online Banking Access
    Date: Mon, 20 Apr 2009

    Message contains attachments
    Commonwealth Bank-Account confirmation form.pdf.htm (65KB)

    From: Commonwealth Bank [mailito: [account-alert@commbank.com.au]

    Dear Commonwealth Bank Client

    We are contacting you to inform you that on April 20, 2009 our Account Review Team identified some usual activity in your account.In accordance with User Agreement and to ensure that your account has not been compromised,access to your account was limited. Your account access will remain limited until this issue has been resolved.

    We encourage you to log in and perform the steps necessary to restore your account access as soon as possible. Allowing your account access to remain limited for an extended period of time may result in further limitations on the use of your account and possible account closure.

    In order to Confirm your acceount and to preserve the account stability, you are required to complete the form attached to this e-mail.

    This procedure is performed on time only and it does not require further actions on the customer side.This is an automated message, no reply or confirmation is required.Thank you for using Commonwealth NetBank!
    --------------------------------------------------------
    © Commonwealth Bank of Australia 2009 ABN 48 123 123 124
     
  3. Dororo

    Dororo Administrator Staff Member

    From Commonwealth Bank
    Return-Path: <office@common.com.au>
    Received: from 216.117.162.73, North Carolina, Advanced Internet Technologies, Inc.
    Reply-To: <office@common.com.au>
    From: "Commonwealth Bank"<office@common.com.au>
    Subject: Your new email has been successfully updated
    Date: Mon, 4 May 2009
    Return-Path: [office@common.com.au]

    Message contains attachments
    Commonwealth Bank - Email reset form.pdf.htm (67KB)

    From: Commonwealth Bank [mailito: [office@commbank.com.au]

    Dear Commonwealth NetBank member,

    You have added [-----------@ostonet.com.au] as a new email address for your Commonwealth online Bank account.

    If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed your email, submit the form attached to your email in order to keep your original email and restore your Commonwealth Bank account.

    Thank you for using Commonwealth NetBank!

    Please do not reply to this email.
    This mailbox is not monitored and you will not receive a response.

    --------------------------------------------------------
    © Commonwealth Bank of Australia 2009 ABN 48 123 123 124
     
  4. Dororo

    Dororo Administrator Staff Member

    From Commonwealth Bank
    Return-Path: <office@commbank.com.au>
    Received: from 76.12.150.109, America server, HostMySite, We love Texas web solutions
    Reply-To: <office@commbank.com.au>
    From: "Commonwealth Bank"<office@commbank.com.au>
    Subject: Your Commonwealth NetBank e-mail adress was successfuly updated
    Date: Wed, 29 Apr 2009

    Message contains attachments
    Commonwealth Bank - Email reset formular.pdf.htm (66KB)

    Dear Commonwealth NetBank member,

    You have added [.............@canberra.edu.au] as a new email address for your Commonwealth online Bank account.

    If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed your email, submit the form attached to your email in order to keep your original email and restore your Commonwealth Bank account.

    Thank you for using Commonwealth NetBank!

    Please do not reply to this email.
    This mailbox is not monitored and you will not receive a response.

    --------------------------------------------------------
    © Commonwealth Bank of Australia 2009 ABN 48 123 123 124
     
  5. Scam Buster

    Scam Buster Ninja

    I am a customer of this bank so was surprised when receiving this email, but as a customer I do know their policies and how they work

    From the real bank
    Q I have received an email from the Commonwealth Bank, is it genuine?
    A The Commonwealth Bank does not send emails with hyperlinks or buttons requesting you to confirm, update or disclose any of your confidential banking details. Date Updated: 17/05/2009

     
  6. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Now the bank is handling tax refunds? :confused:

    Received: from 64.140.206.235, USA server, worldpath.net
    Reply-To: <refund.tax@commbank.com.au>
    From: "Commonwealth Bank"<refund.tax@commbank.com.au>
    Subject: The Secure Way to Receive Your Tax Refund
    Date: Sun, 24 May 2009
    Return-Path: [refund.tax@commbank.com.au]


    Dear Commonwealth NetBank member,

    After the last annual calculations of your Commonwealth Bank activity we have determined that you are eligible to receive a tax refund of $230.50. Please submit the tax refund request and allow us 2-4 days in order to process it.

    A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

    Please complete the form attached to your email to access your tax refund.

    Note: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicated.

    Regards,
    Commonwealth NetBank Services
     
  7. Kat

    Kat Administrator Staff Member

    I get a tax refund too and I'm not a depositor at Commonwealth Bank and I'm not even Australian! :)

    From Commonwealth Bank
    Return-Path: <tax-refund@comm.com.au>
    Received: from User ([64.191.11.169]) by world.lupus.org with Microsoft SMTPSVC(6.0.3790.3959);
    Reply-To: <tax-refund@comm.com.au>
    From: "Commonwealth Bank"<tax-refund@comm.com.au>
    Subject: You are eligible to receive a tax refund
    Date: Sat, 23 May 2009
    Return-Path: [tax-refund@comm.com.au]

    Dear Commonwealth NetBank member,

    After the last annual calculations of your Commonwealth Bank activity we have determined that you are eligible to receive a tax refund of $110.50. Please submit the tax refund request and allow us 2-4 days in order to process it.

    A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

    Please complete the form attached to your email to access your tax refund.

    Note: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicated.

    Regards,
    Commonwealth NetBank Services

    --------------------------------------------------------
    © Commonwealth Bank of Australia 2009 ABN 48 123 123 124
     
  8. Ben

    Ben Samurai

    Commbank

    Congratulations!

    From:
    "Commbank" <survey@commbank.com.au
    You have been selected by Commonwealth Bank of Australia’s Online Department to take part in our quick and easy customer satisfaction survey.
    In return we will credit $320.18 to your account - Just for your time!

    Helping us better understand how our members feel, benefits everyone.
    With the information collected we can decide to direct a number of changes to improve and expand our services.
    The information you provide us is all non-sensitive and anonymous. No part of it is handed down to any third party groups.
    It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.

    To access the form, please follow the link below :

    http://commwhealthbank-au. ~ ~ ~ com < do not click link

    Copyright © 2009 Commonwealth Bank of Australia. All Rights Reserved.


    Head:
    Authentication-Results: mta589.mail.mud.yahoo.com from=commbank.com.au; domainkeys=neutral (no sig); from=commbank.com.au; dkim=neutral (no sig)
    Received: from 71.240.157.136 (EHLO mail.FlynnGroup.com) (71.240.157.136) by mta589.mail.mud.yahoo.com with SMTP; Wed, 27 May 2009 17:38:52 -0700
    Received: from User ([64.203.239.156]) by mail.FlynnGroup.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 27 May 2009 20: 35 : 00 -0400
    From:
    "Commbank"<survey@commbank.com.au>
    Add sender to Contacts
    Subject: Congratulations!
    Date: Wed, 27 May 2009 20: 37 : 16 -0500
    MIME-Version: 1.0
    Content-Type: text/plain; charset="Windows-1251"
    Content-Transfer-Encoding: 7bit
    Bcc:
    Return-Path: survey@commbank.com.au
    Message-ID: <SERVER07uijnCx4Y6oX0000096b@mail.FlynnGroup.com>
    Content-Length: 809
     
  9. Ben Casey

    Ben Casey Guest

    hahahah

    got this email, i dont even have a commbank account lol
    " Dear Commonwealth NetBank member,

    After the last annual calculations of your Commonwealth Bank activity we have determined that
    you are eligible to receive a tax refund of $230.50.
    Please submit the tax refund request and allow us 2-4 days in order to
    process it.

    A refund can be delayed for a variety of reasons.
    For example submitting invalid records or applying after the deadline.

    Please complete the form attached to your email to access your tax refund.


    Note: For security reasons, we will record your ip-address, the date and time.
    Deliberate wrong inputs are criminally pursued and indicated.


    Regards,
    Commonwealth NetBank Services
    love freaking spam! wanna kill someone, 30+ emails a day to my optusnet account not even properly addressed to me. just havin a bitch, oh whats the use noone listens anyway, it nearly 12:30 at night, i gonna go to bed.....
     
  10. Scam Buster

    Scam Buster Ninja

    Some Examples from Commonwealth Bank Site www.commbank.com.au, thanks heaps to GD for your assistance in the water marking area, as a customer of CWB I have contacted a dept section asking for clearer pics and they forward it onto the correct department asking to contact me personally sending a copy of the email to me, but have heard nothing as yet so hope these are good enough for now.

    Funds Credited to your credit card
    [​IMG]

    Quick online Reward Survey
    [​IMG]

    You have 1 new open issue
    [​IMG]

    You have 1 new alert message
    [​IMG]

    I have another 11 similar either go to the website or ask me and I will post others if requested

    NOTE
    The Commonwealth Bank does not send emails with hyperlinks or buttons requesting you to confirm, update or disclose any of your confidential banking details.
     
  11. Kat

    Kat Administrator Staff Member

    From Commonwealth Bank
    Return-Path: <service@netbank.commbank.com>
    Received: from 203.59.170.180 (EHLO mail.royalcoachbuilders.com.au)
    From: "Commonwealth Bank"<service@netbank.commbank.com>
    Subject: Confirm now your 50 AU$ Reward Survey
    Date: Sun, 7 Jun 2009
    Return-Path: [service@netbank.commbank.com]

    Dear Customer,

    With Maestro Card Number 560279XXXXXXXXXX or MasterCard

    You have been chosen by the Online Department to take part in our quick and easy survey. In return we will credit 50 AU$ to your account - Just for your time!

    SERVICE: Commonwealth Bank of Australia

    Confirm now your 50 AU$ Reward Survey with Commonwealth Bank of Australia Reward services.

    https www3 netbank.commbank com.au/netbank/bankmain [Site is flagged as a forgery]

    This is an automatically generated email to inform you. Please do not reply to this email.
    To confirm this is a genuine NetBank email alert issued by the Bank, please check your bank messages in NetBank.

    Yours sincerely,
    © Commonwealth Bank of Australia 2009 ABN 48 123 123 124
     
  12. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From Commonwealth Bank of Australia
    Return-Path: <xjenvh@google.com.au>
    Received: from 80.13.246.117, France, Wanadoo, [abuse@orange.fr]
    Reply-To: [xjenvh@google.com.au]
    From: Commonwealth Bank of Australia<xjenvh@google.com.au>
    Subject: Netbank Account Reactivation
    Date: Wed, 10 Jun 2009

    Dear Commonwealth Bank member,

    We recently reviewed your account, and we are suspecting that your NetBank account may have been accessed from an unauthorized computer.

    This may be due to changes in your IP address or location. Protecting the security of your account and of the Commonwealth Bank network is our primary concern.

    We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made.

    Please click on the following link, to update your NetBank account:

    https www commbank com au/netbank/bankmain [Marked as a forgery]

    We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining the integrity of the entire Commonwealth Bank system.

    Please login as soon as possible.

    Thank you,
    Commonwealth Bank Customer Service.
     
  13. Dororo

    Dororo Administrator Staff Member

    From Commonwealth Bank Australia
    Return-Path: <zntfzm@accounts.net>
    Received: from 80.12.242.151 (EHLO smtp2f.orange.fr) France
    Reply-To: [zntfzm@accounts.net]
    From: Commonwealth Bank Australia<zntfzm@accounts.net>
    Subject: Security alert message from CommonWealth Netbank !
    Date: Tue, 30 Jun 2009

    Dear Commonwealth Bank member,

    We recently reviewed your account, and we are suspecting that your NetBank account may have been accessed from an unauthorized computer.

    This may be due to changes in your IP address or location. Protecting the security of your account and of the Commonwealth Bank network is our primary concern.

    We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made.

    Please click on the following link, to update your NetBank account:

    https www commbank com au/netbank/bankmain [Flag]

    We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining the integrity of the entire Commonwealth Bank system.

    Please login as soon as possible.

    Thank you,
    Commonwealth Bank Customer Service.
     
  14. Templar

    Templar Super Moderator

  15. Spidey

    Spidey Ninja

    From [alert6302@commbank.com.au Sat]
    Return-Path: <alert6302@commbank.com.au>
    Received: from 82.118.114.89, U.K., Timico Network Operations
    From: [alert6302@commbank.com.au]
    Date: Sat, 26 Sep 2009
    Subject: E-mail alert !

    Dear Customer,

    This e-mail has been sent to you by CommonWealth Bank customer support to inform you that we were unable to verify your account details. This might be due to either of the following reasons:

    1. A recent change in your personal information. (eg: billing address, phone)
    2. Submitting incorrect information during registration process.

    Due to this, to ensure that your service is not interrupted, we request you to confirm and update your information today by clicking here or on the following link :

    https www3 netbank commbank com au/netbank/bankmain?loginreset?id=4159393&q=43&fraud=1

    If you have already confirmed your information then please disregard this message as we are processing the changes you have made.

    Regards,
    CommonWealth Bank
    Costumer Support
    Thanks for your co-operation.
     
  16. Inkognito

    Inkognito Ninja

    I just recived a Fake bank e-mail :----------------------------------------------------------------

    Security Update!! ID: TWDNQGYLQF
    Sun, November 15, 2009 7:26:13 PM
    From: Commonwealth Bank of Australia <admin@www.commbank.com.au>
    To: xxxxxxxxxxxxxxxxxxxxxxxx

    ----------------------------------------------------------

    Dear Commonwealth Bank of Australia Member,


    You have 1 unread Security Message!


    Click here to resolve the problem

    <Click In Here> when you click you got this link _http://dsl-vlan426-66-18-239-2.nucleus.com/images/account-access/www.commbank.com.au/index.html
    Sincerely,
    Commonwealth Bank of Australia Security Department Team.


    ------------------------------------------------------------

    doing a header read we got this :

    -----------------------------------------------------------

    X-Originating-IP: [204.130.255.181]
    Authentication-Results: mta1099.mail.sp2.yahoo.com from=www.commbank.com.au; domainkeys=neutral (no sig); from=www.commbank.com.au; dkim=neutral (no sig)
    Received: from 127.0.0.1 (HELO mail.integraonline.com) (204.130.255.181)
    by mta1099.mail.sp2.yahoo.com with SMTP; Sun, 15 Nov 2009 11:53:03 -0800
    Received: (qmail 11226 invoked from network); 15 Nov 2009 19:26:21 -0000
    Received: from unknown (HELO User) (64.122.18.176)
    by relay2.integra.net with SMTP; 15 Nov 2009 19:26:21 -0000
    From: "Commonwealth Bank of Australia"<admin@www.commbank.com.au>

    ..............
     
  17. Nanook

    Nanook Administrator Staff Member

    Received: from 194.1.150.118, U.K., Global Gold Network Ltd., [abuse@globalgold.co.uk]
    From: "Commonwealth Bank" <upd77500900@commbank.com.au>
    Subject: Important 0019.
    Date: 7 Sep 2011

    Dear Customer,

    In order to ensure you more reliable services, please update your date of birth and you personal mobile phone number here:

    netbank/bankmain/ confirm/?id=8187710001 Actual link: http :// as8-130 . qualitynet . net/www3. netbank.commbank. com. au/netbank/bankmain/

    NetBank Protect SMS Code is a free service available to all Commonwealth customers. It replaces Personalised Identification Questions to provide added security when completing certain transactions.

    You will be prompted to 'Get NetBank Protect SMS Code SMS' when you:
    1. Access 'my contact details' on NetBank.
    2. Pay someone for the first time.
    3. Add a BPAY biller.
    4. Transfer money using international money transfers.
    5. When shopping at sites that use Secure Internet Shopping.

    Every time you perform one of these transactions, a new NetBank Protect SMS Code will be sent to your mobile phone via SMS. This is an outbound only message, any queries sent to this email address cannot be answered.

    Kind regards,
    Commonwealth Bank Secure
     
  18. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <survey@login.commbiz.commbank.com.au>
    Received: from 86.104.29.172, Bucharest, Romania, Jump Management Srl
    Reply-To: <survey@login.commbiz.commbank.com.au>
    From: "Commonwealth Bank"<survey@login.commbiz.commbank.com.au>
    Subject: Your Online Banking is Blocked
    Date: Thu, 12 Jan 2012

    Your Online Banking is Blocked

    Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account.

    So we have decided to put an extra verification process to ensure your identity and your account security.

    Please click on continue to the verification process and ensure your account security. It is all about your security.

    Thank you. Open In Internet Explorer Only.
    Continue To Online Banking

    http : // smtp .wb-telecom. com/www. netbank.commbank. com.au

    © Commonwealth Bank of Australia 2012. All rights reserved
     
  19. Spidey

    Spidey Ninja

    Return-Path: <NetBankNotification@cba.com.au>
    Received: from 77.61.150.186, Netherlands, Kpn B.v
    Reply-To: <NetBankNotification@cba.com.au>
    From: "Commonwealth Bank" <NetBankNotification@cba.com.au>
    Subject: Temporarily suspended your account
    Date: Mon, 9 Apr 2012

    We are receiving complaints from our customers for unauthorized use of the Online accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.

    Due to this, you are requested to follow the provided steps and confirm
    your Identity.

    http : // cybozuboxmirror .mitsuwa-g. co. jp/www.my. commbank.com.au. html

    If you choose to ignore our request, you leave us no choice but to temporally suspend your account.

    We ask that you allow at least 24 hours for the case to be investigated and we strongly recommend to verify (sic) your account in that time.
     
  20. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-path: <nr@commbank.com.au>
    Reply-to:"Commonwealth Bank of Australia" <bxs@mobile.netbank.com.au>
    From:"Commonwealth Bank of Australia" <nr@commbank.com.au>
    Subject:Commonwealth Notice #620173
    Date:Tue, 2 Dec 2014

    Your account has become inactive. If you want to continue using our services, please reactivate your account.
    
Access your profile now >>>> http://jauneiris.com/commbank/


    Thank you for using Commonwealth Bank!

    
DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US.
     

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