The Scamdex Scam Email Archive - Generic o

Subject:  Attention Required Regarding Transaction IB2500100
From:  Ahli United Bank <>
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 <>, although it may have been spoofed.

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

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


Ahli United Bank