The Scamdex Scam Email Archive

Subject:  Please check your account!
From:  online@citizensbankonline.com
Date:  Wed, 06 Jul 2011 16:48:41 -0700
Category:  Generic

Dear Customer,

We regret to inform you that access to your online account has been blocked. This happened because of too many failed log-in attempts.
To restore your online account access you can:

1. Visit your online banking and complete the Unblock My Account form

2. Click for a fast and save way of filling the unblock form online.
Click Here To Unblock My Account

Quality service and the security of your account are of great importance to us.

We appreciate each opportunity to serve you better.


Sincerely,
Online Account Security
Citizens Bank

What Is This?

This Email with the Subject "Please check your account!" was received in one of Scamdex's honeypot email accounts on Wed, 06 Jul 2011 16:48:41 -0700 and has been classified as a Generic Scam Email. The sender shows as online@citizensbankonline.com, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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