The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Notification Before Account Closure
From:  "TCF"<secure-tcf@tcf.com>
Date:  Mon, 15 Jan 2007 08:12:03 -0800

A Scam Email with the Subject "Notification Before Account Closure" was received in one of Scamdex's honeypot email accounts on Mon, 15 Jan 2007 08:12:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "TCF"<secure-tcf@tcf.com>, although it may have been spoofed.

Verify Your Account Details

As part of measures of ensuring a safer and more secure Banking environment. We have re-structured our Banking servers .

Hence, we have decided to put an extra verification process to ensure your identity and account information is protected.

Please click on continue, to the verification process and ensure your Account information is entered correctly to get verified.

It is all about your security.

Thank you.


          Remember : TCF BANK will never ask for your ATM PIN
 
TCF Bank, N.A. Member FDIC. Equal Housing Lender
© 2007 Bank of America Corporation. All rights reserved

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