A Scam Email with the Subject "New Transaction Alert" was received in one of Scamdex's honeypot email accounts on Tue, 13 Apr 2010 19:23:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ahli united bank <email@example.com>, although it may have been spoofed.
Dear Valued Customer,
Due to the increased security attack on our customers, we have introduced a multi layer security authentication. You are required to immediately secure account. Failure to do so will result in an immediate account deactivation.
Ahli United Islamic Bank
(The Bank of Kuwait & Middle East)