This email with the subject "Important Notice!" was received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 11:08:10 -0800 and has been classified as a Generic Scam.
The sender was Bank of America <firstname.lastname@example.org>, although it may have been spoofed.
Dear Valued Customer :
As part of our security measures, we regularly screen activities in the Bank Of America Online Banking system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:
To restore your account, please Sign in to Online Banking.
Thank you for using Bank Of America Online Service.
Your account might be placed on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have reactived your billing information on file. Sign in to Online Banking
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