The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Security Alert : Your Online Banking Has Been Blocked
From:  Arthur Luna <>
Date:  Mon, 06 Apr 2009 09:59:00 -0700

A Scam Email with the Subject "Fw: Security Alert : Your Online Banking Has Been Blocked" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 09:59:00 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 4/3/09, Bank Of America Alert <> wrote:
From: Bank Of America Alert <>
Subject: Security Alert : Your Online Banking Has Been Blocked
Date: Friday, April 3, 2009, 10:00 AM

Bank of America
Customer using a laptop for Online Banking Online Banking Alert


Your Online Banking Has Been Blocked


Dear Customer

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:

A recent change in your personal information ( i.e. change of address).
2. Submitting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

To regain access, you must logon to your account and to confirm Your Account Details within 24 hours.

Please Sign in to Online Banking and start the Update Process.

Your security is important to us. If you are not aware of this situation, please contact us immediately at 1.800.792.0808.

This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for verification purposes only.

Official Sponsor 2004-2008 U.S. Olympic Teams Bank of America, Member FDIC.
2009 Bank of America Corporation. All Rights Reserved.