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

Subject:  Last Notification Before Account Closure
From:  "service@TCFonline.com" <service@TCFonline.com>
Date:  Sun, 14 Jan 2007 16:15:40 -0800

A Scam Email with the Subject "Last Notification Before Account Closure" was received in one of Scamdex's honeypot email accounts on Sun, 14 Jan 2007 16:15:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "service@TCFonline.com" <service@TCFonline.com>, although it may have been spoofed.

TCF BANK
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
 
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