The Scamdex Scam Email Archive - Generic o

Subject:  Account Locked - Urgent Verification Required
From:  "U.S Bank Alerts" <
Date:  Wed, 19 Oct 2016 05:08:04 -0400

A Scam 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. The sender was "U.S Bank Alerts" <, although it may have been spoofed.

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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