The Scamdex Scam Email Archive

Subject:  ACCOUNT VERIFICATION
From:  "CUSTOMER SERVICE"<customer_service1@yahoo.com>
Date:  Wed, 05 Apr 2017 16:34:18 -0400
Category:  Generic
Date Added:  2018-08-07 18:38:38

This Email with the Subject "ACCOUNT VERIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 05 Apr 2017 16:34:18 -0400 and has been classified as a Generic Scam Email. The sender shows as "CUSTOMER SERVICE"<customer_service1@yahoo.com>, 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.

Dear Valued Member,

We noticed invalid login attempts into your bank account online from an unknown IP address .  Due to this, we have temporarily suspended your account.


We need you to update your account information for your online banking to be re-activated please update your billing information today by clicking

here https://eka-artha.com/bank/update/index.html After a few clicks,

Verify the information you entered and make sure is correct.
Sincerely,

BOA Member Services Team

P.S. The link in this message will be expire within 24 Hours . You have to update your payment information

© 2017 BOA LLC. All Rights Reserved.


Dear Valued Member,

We noticed invalid login attempts into your bank account online from an unknown IP address .  Due to this, we have temporarily suspended your account.


We need you to update your account information for your online banking to be re-activated please update your billing information today by clicking

here https://eka-artha.com/bank/update/index.html After a few clicks,

Verify the information you entered and make sure is correct.
Sincerely,

BOA Member Services Team

P.S. The link in this message will be expire within 24 Hours . You have to update your payment information

© 2017 BOA LLC. All Rights Reserved.


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