Scam Emails Archive : Lotto/Lottery

Subject: Notification-TCF Online Banking Alert

From: TCF Bank <>

This email with the subject "Notification-TCF Online Banking Alert" was received in one of Scamdex's honeypot email accounts on Thu, 14 Feb 2008 01:34:57 -0800 and has been classified as a Lotto/Lottery Scam.

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

TCF-Bank Online Banking Alert

Dear TCF-Bank Customer,

For your Online security, the profile that you are using to access Tcf-Bank Online Banking has been locked because of too many failed login attempts. You can unlock this profile online by selecting an option below:

Unlock your account profile with[TCF-Bank Online Banking Log-In]

We regret any inconvenience this may cause you, we are requesting this information to verify and protect your identity. This is in order to prevent the use of the United States of America banking system in terrorist and other illegal activity.

Security Advisory,

Tcf-Bank Customer Service Center.


failure to update your account at least 24hrs of notice might lead to account being locked and online access will be restricted.

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