The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: usbank alert
From:  Arthur Luna <>
Date:  Wed, 09 Jan 2008 01:10:52 -0800

A Scam Email with the Subject "Fwd: usbank alert" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jan 2008 01:10:52 -0800 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

Dear Customer,

Due to concerns for safety,Your account has been randomly flagged in our system as a part of our latest security measures against Fraud and ID Theft. This happens to ensure that only you have access to your US Bank account and to ensure a safe Banking experience against online fraud. We require all flagged accounts as yours, to verify their information on file with us. To Speed up the Verification Process,We urge you verify your account now to avoid your online access disabled.

To Begin the verification process of your Usbank records,Please click on the reference link below:

Us Bank, N.A. and its affiliates.

US Bank Will periodically send you information
about site changes

Visit our Privacy Policy and User Agreement if you have any questions.

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