Scam Emails Archive : Generic

Subject: Important Notice

From: "TCF Bank" <>

This email with the subject "Important Notice" was received in one of Scamdex's honeypot email accounts on Thu, 04 Jan 2007 09:07:00 -0800 and has been classified as a Generic Scam.

The sender was "TCF Bank" <>, although it may have been spoofed.

Dear TCF Bank customer,

We recently noticed one or more attempts to log in to your TCF Bank
account from a foreign IP address.

If you recently accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you did not initiate
the log ins, please visit TCF Bank as soon as
possible to verify your identity:

Verify your identity is a security measure that will ensure that you are
the only person with access to the account.

Thanks for your patience as we work together to protect your account.

TCF Bank


Please do not reply to this e-mail. Mail sent to this address cannot be
answered. For assistance, log in to your TCF Bank
account and choose the "Help" link in the header of any page.

TCF Bank Email ID PP321