Scam Emails Archive : Generic

Subject: Account Suspended

From: "Moneybookers"<>

This email with the subject "Account Suspended" was received in one of Scamdex's honeypot email accounts on Sun, 30 Sep 2007 22:41:36 -0700 and has been classified as a Generic Scam.

The sender was "Moneybookers"<>, although it may have been spoofed.

Account suspended
Dear customer,

We are writing you this email to inform you that your moneybookers account has been temporarily suspended for
incoming and outgoing transactions due to a payment you received that is being suspected by our security team as
being an exchange with another e-currency.

In accordance with our terms and conditions, article 3.2, moneybookers strictly forbids exchanges of any kind with
other e-currencies.

To remake your account fully operational, we would like to kindly ask you to confirm your identity by clicking the link
below and filling the forms. Once this this process has been completed, your account will be reactivated.

Reactivate your account


Feel free to contact our support team for any questions you might have.

Best regards,
the moneybookers security department.

  Moneybookers Ltd., London, Registered in England and Wales no 4260907.
Registered office: C3 Cairngorm House, Meridian Gate, 203 Marsh Wall, London E14 9YT, United Kingdom.
Authorised and regulated by the Financial Services Authority of the United Kingdom (FSA).