The Scamdex Scam Email Archive - Generic o

Subject:  Attention Required Regarding Transaction IB2500100
From:  Ahli United Bank <alert@ahliunited-ib5.com>
Date:  Tue, 04 May 2010 19:42:39 -0700

A Scam Email with the Subject "Attention Required Regarding Transaction IB2500100" was received in one of Scamdex's honeypot email accounts on Tue, 04 May 2010 19:42:39 -0700 and has been classified as a Generic Scam. The sender was Ahli United Bank <alert@ahliunited-ib5.com>, although it may have been spoofed.

www.ahliunited.com.kw

Attention: Ahli United Bank Customer,

Ahli United Bank Kuwait recognizes the importance of protecting your personal information and financial transactions. We detected a serious security problem as access was attempted from a blacklisted location. For safety reasons, we have suspended access to your account pending your verification and confirmation.

Activate Now
http://www.ahliunited.com.kw/privacy.html

Please be informed that inactive accounts will be closed within 10 Minutes  for security purposes. We regret any inconvenience caused.

Sincerely,

Ahli United Bank