Scam Emails Archive : Advance Fee Fraud/419

Subject: Urgent Account Message From CapitalOne Treasury Management Services

From: "CapitalOne US '07" <>

This email with the subject "Urgent Account Message From CapitalOne Treasury Management Services" was received in one of Scamdex's honeypot email accounts on Tue, 03 Jul 2007 18:11:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "CapitalOne US '07" <>, although it may have been spoofed.

CapitalOne Commercial_

Dear CapitalOne TowerNET Services member!

Our Maintenance Subdivision is doing a planned web-site upgrade

By following the link below you will open the procedure of the client details confirmation:


These instructions are to be e-mailed and followed by all members of the CapitalOne TowerNET

CapitalOne Treasury Management does apologize for any troubles caused to you, and is very appreciative for your collaboration.

If you are not client of CapitalOne Commercial please delete this e-mail!

***** This is an automated message, please do not respond *****


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