A Scam Email with the Subject "Bank of America Alert: Message from Customer Service" was received in one of Scamdex's honeypot email accounts on Tue, 02 Sep 2008 00:54:07 -0400 and has been classified as a Generic Scam. The sender was "Bank of America Alert" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Valued Customer :
We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by September 10, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you.
To restore your account, please Sign in to Online Banking.
thank you for using Bank Of America Online Service.
Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have reactive your billing information on file. Sign in to Online Banking
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