A Scam Email with the Subject "Important notice - New account verification method" was received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 18:45:10 -0700 and has been classified as a Generic Scam. The sender was "Flagstar Bank"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Flagstar Bank Member: Due to recent account takeovers and unauthorized listings, Flagstar Bank is introducing a new account verification method. From time to time, randomly selected accounts are subjected to an advanced verification process based on our merchant accounts/bank relations and customer debit card. Your account is not suspended, but if in 48 hours after you receive this message your account is not confirmed, we reserve the right to suspend you Flagstar Bank registration. Flagstar Bank is committed to assist law enforcement with any inquires related to attempts to misappropiate personal information with the intent to commit fraud or theft. To confirm your identity with us click here. http://146.202-63-131.unknown.qala.com.sg/.cgi/www.flagstar.com/servlet/onlineserv/HB/index.html Please do not respond to this confirmation e-mail. Sincerely, Online Services Team.