The Scamdex Scam Email Archive - Generic o

Subject:  Transaction Notification / ACCOUNT BLOCKED
From:  Ahli United Bank - bkme <>
Date:  Sun, 16 May 2010 22:37:07 -0700

A Scam Email with the Subject "Transaction Notification / ACCOUNT BLOCKED" was received in one of Scamdex's honeypot email accounts on Sun, 16 May 2010 22:37:07 -0700 and has been classified as a Generic Scam. The sender was Ahli United Bank - bkme <>, although it may have been spoofed.


Dear Valued Customer

Your account has been blocked for security reasons after we discovered some security problems. You are required to immediately restore access to your account
as blocked accounts will be terminated till further notice.

Thank you.

-Ahli United Bank-