The Scamdex Scam Email Archive - Phishing, ID Theft o

Subject:  Bank of Montreal Account Information
From:  Bank of Montreal <>
Date:  Sat, 15 Mar 2008 14:32:37 -0700

A Scam Email with the Subject "Bank of Montreal Account Information" was received in one of Scamdex's honeypot email accounts on Sat, 15 Mar 2008 14:32:37 -0700 and has been classified as a Phishing, ID Theft Scam. The sender was Bank of Montreal <>, although it may have been spoofed.


Due to concerns, for the safety and integrity of the BMO Bank of Montreal Online Service we have issued this warning message.

As a result of too many incorrect attempts to access and Login failures,
Please note that Your Bank of Montreal Online Account has been terminated. In order for it to remain active,

Please use the link below to proceed and restore access to Your Account:
Restore access to Your Account now!

Thank You.

Bank of Montreal Bank.

Accounts Management As outlined in our User Agreement, BMO Bank of Montreal® will
periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.
BMO Bank of Montreal Security and Privacy