The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Online Banking DEACTIVATION : C0701973002
From:  "Regions Bank"<>
Date:  Sun, 20 Jan 2008 05:58:18 -0800

A Scam Email with the Subject "Online Banking DEACTIVATION : C0701973002" was received in one of Scamdex's honeypot email accounts on Sun, 20 Jan 2008 05:58:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Regions Bank"<>, although it may have been spoofed.

Dear Customer,

Despite several email reminders, we have not yet received a renew confirmation for services rendered by Regions.
Unfortunately this has led to the temporary deactivation of services from Regions.
We kindly request that you give this matter your dedicated attention and renew your account before close of business on 28/1/2008.
Please note, if we do not recognize the information, submitted your account will remain in restricted status.

Please go to: and access the login box.

Thanks for using Regions Bank,

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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