The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Your Account Is Inactive !
From:  "Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
Date:  Mon, 17 Nov 2008 15:46:58 -0800

A Scam Email with the Subject "Fw: Your Account Is Inactive !" was received in one of Scamdex's honeypot email accounts on Mon, 17 Nov 2008 15:46:58 -0800 and has been classified as a Generic Scam. The sender was "Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>, although it may have been spoofed.



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--- On Mon, 11/17/08, The Citizens Bank Company Customer Service <secure.info@thecitizens.com> wrote:
From: The Citizens Bank Company Customer Service <secure.info@thecitizens.com>
Subject: Your Account Is Inactive !
To:
Date: Monday, November 17, 2008, 5:40 PM

It has come to our attention that your The Citizens Bank Company account has
become inactive. To avoid losing your online services
and scheduled payments, you have to reactivate your The Citizens Bank Company
online banking.

Please visit our website located at:
http://masalanews.net/-/citizens.com/secure.fundsxpress.com/piles/fxweb.pile/index.html

As the primary contact, you have to reactivate these services or you will no
longer be able to use them.
We apologize for any inconvenience this may have caused.

Thank you for using The Citizens Bank Company Online Banking.

Regards,
The Citizens Bank Company Customer Service