The Scamdex Scam Email Archive - Generic o

Date:  Tue, 15 Jun 2010 03:48:17 -0700

A Scam Email with the Subject "URGENT: ACCOUNT SUSPENDED" was received in one of Scamdex's honeypot email accounts on Tue, 15 Jun 2010 03:48:17 -0700 and has been classified as a Generic Scam. The sender was AHLI UNITED BANK <>, although it may have been spoofed.

Dear Customer,

Our systems detects that you have submitted invalid information during the initial security update process. Your account will be blocked for security reasons pending your verification and activation. Your are required to verify your account immediately as unverified accounts will be terminated till further notice. We are sorry for any inconvenience caused as your privacy is our topmost priority.


Thank you,

Ahli United Bank

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