The Scamdex Scam Email Archive o

Subject:  Bank of Montreal: Account Experience (Important Notification)
From:  BMO Financial Group <>
Date:  Mon, 09 Jul 2007 02:43:33 -0700
Category:  Generic

A Scam Email with the Subject "Bank of Montreal: Account Experience (Important Notification)" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jul 2007 02:43:33 -0700 and has been classified as a Generic Scam. The sender was BMO Financial Group <>, although it may have been spoofed.

Dear Customer,

During our routine online verification procedures, we detected a slight error in your Account information.

This might be due to either of the following reasons

1. Submiting invalid information during the initial sign up process.

2. An inability to accurately verify your selected option of payment due to an internal error within our processors.
3. Initial changes in your account for upgrade.

Please verify your information as follows:

If your account information is not updated within 48 hours, then your ability to access your account will become restricted.

Thank you

Mike Regnier's signature

laura Stuart
Head of Accounts

BMO Financial Group

* Please do not respond to this email as your reply will not be received.

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