The Scamdex Scam Email Archive X

Subject:  Account Information
From:  "Bank Of America" <administrator@knightsbridgeguarding.co.uk>
Date:  Mon, 25 Jun 2012 12:34:41 -0700
Category:  Generic
Date Added:  2016-07-20 19:54:32

An Email with the Subject "Account Information" was received in one of Scamdex's honeypot email accounts on Mon, 25 Jun 2012 12:34:41 -0700 and has been classified as a Generic Scam Email. The sender shows as "Bank Of America" <administrator@knightsbridgeguarding.co.uk>.

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.

Dear Valued Customer :


We are unable to activate your account because we have just upgraded our online security parameters
to make your Bank account and informations more secured from online frauds,so we request that you
reconfirm your online Banking details with the one we have on file before you will be able to send and
receive money online.


Your account may be place on restricted status. Restricted accounts continue to receive payments,
but they are limited in their ability to send or withdraw funds. To lift this restriction, you need to login into
your account (with your username and your password), then you have to complete our verification process.
You must reconfirm your credit card details and your billing information as well. All restricted accounts have
their billing information unconfirmed, meaning that you may no longer send money from your account until
you have reconfirm your billing information on file.



Click here to update and verify your online Billing


Thank You.


Dear Valued Customer :


We are unable to activate your account because we have just upgraded our online security parameters
to make your Bank account and informations more secured from online frauds,so we request that you
reconfirm your online Banking details with the one we have on file before you will be able to send and
receive money online.


Your account may be place on restricted status. Restricted accounts continue to receive payments,
but they are limited in their ability to send or withdraw funds. To lift this restriction, you need to login into
your account (with your username and your password), then you have to complete our verification process.
You must reconfirm your credit card details and your billing information as well. All restricted accounts have
their billing information unconfirmed, meaning that you may no longer send money from your account until
you have reconfirm your billing information on file.



Click here to update and verify your online Billing


Thank You.