The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  New Transaction Alert
From:  ahli united bank <>
Date:  Tue, 13 Apr 2010 19:23:22 -0700

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 <>, although it may have been spoofed.

ahli united bank

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.

The Manager.

Ahli United Islamic Bank
(The Bank of Kuwait & Middle East)