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

Subject:  Guaranty Bond Bank Notification.
From:  "SUPPORT Guaranty Bond Bank"<>
Date:  Sun, 08 Apr 2007 09:20:39 -0700

A Scam Email with the Subject "Guaranty Bond Bank Notification." was received in one of Scamdex's honeypot email accounts on Sun, 08 Apr 2007 09:20:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SUPPORT Guaranty Bond Bank"<>, although it may have been spoofed.

Information regarding account 4366-5700-00XX-XXXX

We have strong reasons to believe that your Guaranty Bond Bank account had been recently compromised. In order to prevent any fraudulent activity from occurring, we are required to open an investigation into this matter.

According to User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your account and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.

Below you have a link with a secure form stored on our server.
Go there and update your account information, so that we can begin with our investigation.

Please consider this letter as an official request from Guaranty Bond Bank

If your account's information is not updated within the next 24 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Guaranty Bond Bank account has not been fraudulently used.

Ty Abston
President & CEO