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

Subject:  Urgent Alert: BKME Account Holders.
From:  BKME <>
Date:  Tue, 20 Apr 2010 05:14:03 -0700

A Scam Email with the Subject "Urgent Alert: BKME Account Holders." was received in one of Scamdex's honeypot email accounts on Tue, 20 Apr 2010 05:14:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BKME <>, although it may have been spoofed.

BKME - The Bank of Kuwait & Middle East / Ahli United Bank

Dear Valued Customer.

Your account was placed on restricted status for security reasons. Restricted accounts are limited in their ability to perform transactions. Immediately lift account restrictions below. Restricted accounts will be terminated till further notice if not activated immediately.

Thank you,

BKME - The Bank of Kuwait & Middle East
Ahli United Bank

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