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

Subject:  Bank security team MERRILL LYNCH BC bank
From:  "MERRILL LYNCH BC Consumer support, " <>
Date:  Wed, 29 Aug 2007 13:38:20 -0700

A Scam Email with the Subject "Bank security team MERRILL LYNCH BC bank" was received in one of Scamdex's honeypot email accounts on Wed, 29 Aug 2007 13:38:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MERRILL LYNCH BC Consumer support, " <>, although it may have been spoofed.


Dear Client!

Thank you for choosing Merrill Lynch Business Center. Good afternoon dear clients, We are sorry to inform you that the number of cases of fraudulent use of our bank accounts has recently increased. That is why our bank changes the security system, which will provide our clients with maximum security of their accounts from the frauds. During this week we will e-mail you a special program, as well as the detailed instruction how to use it. With its help you will have an opportunity to make payments. No one will be able to transfer money from your account without this program. If you lose the program, you will have to pay $4,99 and we will send you the copy of it. To confirm the regist ration for this anti-fraud program visit this web-site and fill in the necessary forms:


To log in, you must have a valid ID and password.

Once you log in to the Merrill Lynch Business Center, you can start performing a wide range of electronic business banking activities, 24 hours a day, seven days a week. You'll have access to your account information, Visa® activity, Business Life (our online publication providing bottom-line resources for your business) and information on all of our business financing solutions.

Thank you for cooperation.

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