The Scamdex Scam Email Archive - Generic o

Subject:  U.S Bank Report For 12/15/07: Verify Your Online Details
From:  U.S Bancorp. <>
Date:  Sat, 15 Dec 2007 20:37:47 -0800

A Scam Email with the Subject "U.S Bank Report For 12/15/07: Verify Your Online Details" was received in one of Scamdex's honeypot email accounts on Sat, 15 Dec 2007 20:37:47 -0800 and has been classified as a Generic Scam. The sender was U.S Bancorp. <>, although it may have been spoofed.


Dear valued U.S.Bank member:

Days ago,our online banking security team
has observed multiple transaction on your account,
from different blacklisted IP's which are found to be major Ip's for online theft, that's why
we have issued this security warning.
for a better and secure banking service and has put an hold of this transactions found in your account,this is done to suspend all fraudulent activities. Due to
this, you are requested to secure your account information by
following the reference below to avoid suspension of your online account.


Please fill in the required information.
This is required for us to continue to offer you a safe and risk free
environment and to protect you from online theft. Regards Alert Team
U.S. Bank 2007 U.S. Bancorp , Inc'