The Scamdex Scam Email Archive

Subject:  UPGRADE YOUR ACCOUNT
From:  "CUSTOMER SERVICE"<customer_contact1@yahoo.com>
Date:  Sun, 18 Jun 2017 16:40:38 -0400
Category:  Generic

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 http://muamalahuinsgd.or.id/bankofamerica/signon.php?section=signinpage&update=&cookiecheck=yes&destination=nba/signin 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 http://muamalahuinsgd.or.id/bankofamerica/signon.php?section=signinpage&update=&cookiecheck=yes&destination=nba/signin 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.


What Is This?

This Email with the Subject "UPGRADE YOUR ACCOUNT" was received in one of Scamdex's honeypot email accounts on Sun, 18 Jun 2017 16:40:38 -0400 and has been classified as a Generic Scam Email. The sender shows as "CUSTOMER SERVICE"<customer_contact1@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, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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