Scam Emails Archive : Generic

Subject: Fw: Commonwealth Alert. [Ref: 8983HFG]

From: Michael <>

This email with the subject "Fw: Commonwealth Alert. [Ref: 8983HFG]" was received in one of Scamdex's honeypot email accounts on Wed, 03 Jun 2009 06:44:10 -0700 and has been classified as a Generic Scam.

The sender was Michael <>, although it may have been spoofed.

Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx

--- On Tue, 6/2/09, <> wrote:

From: <>
Subject: Commonwealth Alert. [Ref: 8983HFG]
Date: Tuesday, June 2, 2009, 11:53 AM


Dear Commonwealth Bank client,


This is your official notification that your maestro card has been limited. We recently reviewed your card and it seems that it is linked to more than 1 accounts. Linking your Maestro Card to multiple multiple accounts is strictly forbidden and it can be punishable by law. You are now requested to provide information relevant to your Maestro Card. Commonwealth Bank will investigate the matter promptly and if the investigation is in your favor, we will restore your account.

How can I restore my account access?

Click here  and complete the steps to remove limitations.

Completing all of the checklist items will automatically restore your account access.


The Commonwealth Bank Team
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