The Scamdex Scam Email Archive - Generic o

Subject:  Account Status Notification
From:  Mashreq Bank <>
Date:  Sun, 06 Jul 2008 23:15:48 -0700

A Scam Email with the Subject "Account Status Notification" was received in one of Scamdex's honeypot email accounts on Sun, 06 Jul 2008 23:15:48 -0700 and has been classified as a Generic Scam. The sender was Mashreq Bank <>, although it may have been spoofed.

Dear Valued Customer,

Mashreq Bank online security team is carrying
out a fraud prevention exercise on all accounts to reduce and prevent
Fraud on our online banking system. all verified accounts will recieve a
special anti-fraud protection, which will reduce all risks of online fraud.

Note. it has come to time for all our online banking customers to secure their
account user's identification & (TIN) SMS e-mail verification to help us fight
against internet fraudster's on our online banking system.

Please click on to continue secure
your account information to the verification process.

Remember failure to secure your account details will lead to account
suspension for security reasons.

Mashreq Online Banking Security Team,
Copyright 2008 Mashreq Securities. All Rights Reserved.