The Scamdex Scam Email Archive

Subject:  Account Locked - Urgent Verification Required
From:  "U.S Bank Alerts" <
Date:  Wed, 19 Oct 2016 05:08:04 -0400
Category:  Generic
Date Added:  2017-12-19 23:25:38

This Email with the Subject "Account Locked - Urgent Verification Required" was received in one of Scamdex's honeypot email accounts on Wed, 19 Oct 2016 05:08:04 -0400 and has been classified as a Generic Scam Email. The sender shows as "U.S Bank Alerts" <, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

U.S. BankR U.S. BankR



Action: Dear USBANK Member,

For your protection, U.S. Bank automatically alerts customers when personal information changes on our systems. We detected unusual activity on your USBANK bank account on 10-17-2016. For your protection, We need you to review your online banking immediately.

Click on Sign On below to Start your Account Review.


To confirm that U.S. Bank delivered this Alert, Start your validation process to avoid fraudulent activities.

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