The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Frost Bank customer service: important notification
From:  "InternetBanking@frostbank.com" <InternetBanking@frostbank.com>
Date:  Tue, 16 Dec 2008 10:32:22 -0800

A Scam Email with the Subject "Frost Bank customer service: important notification" was received in one of Scamdex's honeypot email accounts on Tue, 16 Dec 2008 10:32:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "InternetBanking@frostbank.com" <InternetBanking@frostbank.com>, although it may have been spoofed.

Dear Frost Bank Customer,

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Frost Bank Cash Manager service. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Cash Manager Service customer has to complete a Cash Manager Customer Form. In order to access the form, please use the link below. The link is unique for each account holder.

http://treas-mgt.frostbank.com/rdp/ecomm/frost1/cmform?formid=5441724017498134467804548935847708769980367226777125421410543600303273

Thank you for your cooperation. We apologize for any inconvenience brought.

Frost Bank Treasury Management


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