A Scam Email with the Subject "Please Fill Appropriately!" was received in one of Scamdex's honeypot email accounts on Tue, 26 Sep 2006 07:02:21 -0700 and has been classified as a Lotto/Lottery 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 activity 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 place 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 reactive your
billing information on file. Sign in to Online Banking
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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