The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: Your Bank of America Account Has Been Temporarily Suspended (Security alert)
Email From: Bank of America Alert <>
Email Date: Tue, 12 Feb 2008 20:47:23 -0800

This email with the subject "Your Bank of America Account Has Been Temporarily Suspended (Security alert)" was received in one of Scamdex's honeypot email accounts on Tue, 12 Feb 2008 20:47:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Bank of America Alert <>, although it may have been spoofed.

Bank of America

using a laptop for Online Banking Online Banking Alert
Always look for
your SiteKey before
you enter your
passcode during
Sign In

Verification and Update of Account

Your Account has been temporarily suspended.

Your security is important to us. You are to complete the verification of your account ownership update by clicking here and correctly fill the requested fields in order to remove all resrictions placed on your account, failure to accurately complete the account verification will lead to full restriction placed on your account.

This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for verification purposes only.

Want to get more alerts? Sign in to your online banking account at Bank of America and within the Accounts Overview page select the "Alerts" tab.

Because email is not a secure form of communication, please do not reply to this email.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at

Official Sponsor 2004-2008 U.S. Olympic Teams Bank of America, Member FDIC.
2008 Bank of America Corporation. All Rights Reserved.

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