The Scamdex Scam Email Archive - Generic o

Subject:  You have 1 new message at E*TRADE Financial Bank
From:  "E*TRADE Financial Bank"<>
Date:  Fri, 24 Aug 2007 08:00:44 -0700

A Scam Email with the Subject "You have 1 new message at E*TRADE Financial Bank" was received in one of Scamdex's honeypot email accounts on Fri, 24 Aug 2007 08:00:44 -0700 and has been classified as a Generic Scam. The sender was "E*TRADE Financial Bank"<>, although it may have been spoofed.


We are sorry to inform you that your credit card bank account:


Has been locked!

The reason we locked your bank account is that we recently noticed many fraud attempts on our customers and we want to make sure this doesn't happen again. After you unlock it we advise you to change your e-mail's password and get secure. In order to activate your account you must go to the nearest office of your bank: E*TRADE FINANCIAL or easily confirm your identity at
You will need to create a visa account and never have to share your vital information on the net again.
Notice that your account will be activated in 3 business days.

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