The Scamdex Scam Email Archive - Generic o

Subject:  Online Account Upgrade 2007
From:  Commercial Bank of Kuwait <>
Date:  Wed, 30 May 2007 04:41:29 -0700

A Scam Email with the Subject "Online Account Upgrade 2007" was received in one of Scamdex's honeypot email accounts on Wed, 30 May 2007 04:41:29 -0700 and has been classified as a Generic Scam. The sender was Commercial Bank of Kuwait <>, although it may have been spoofed.

Dear CBK Customers Upgrade 2007

Due to concerns, for the safety and integrity of the halifax
account we have issued this warning message.

It has come to our attention that your Commercial Bank of Kuwait online account information needs to be
updated as part of our continuing commitment to protect your account in this year 2007 and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.

Once you have updated your account records your Commercial Bank of Kuwait online account
service will not be interrupted and will continue as normal.

To update your CBK records click on the following link:

Thank You.

Michael Di-Lella's signature

Michael Di-Lella
Customer Advisor

Michael Di-Lella
Customer Advisor

Please do not reply to this e-mail. Mail sent to this address cannot be answered.