Scam Emails Archive : Generic


From: "Card Service Center" <>

This email with the subject "TIB FRAUD ALERT : PASSWORD CHANGE REQUIRED" was received in one of Scamdex's honeypot email accounts on Mon, 03 Jul 2006 06:38:37 -0700 and has been classified as a Generic Scam.

The sender was "Card Service Center" <>, although it may have been spoofed.


We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to change your account password. If this is not completed by July 04, 2006, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.

To change your Online Banking password click here:;

Card Service Customer Center

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

Copyright 2006, TIB. All Rights Reserved.