The Scamdex Scam Email Archive X

Subject:  Attention Required Regarding Transaction IB2500100
From:  Ahli United Bank <alert@ahliunited-ib5.com>
Date:  Tue, 04 May 2010 19:42:39 -0700
Category:  Generic
Date Added:  2016-07-20 15:58:02

An 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 Email. The sender shows as Ahli United Bank <alert@ahliunited-ib5.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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


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