Scam Emails Archive : Advance Fee Fraud/419

Subject: Fwd: Bank of America Alert : Account Has Been Temporarily Suspended

From: Arthur Luna <>

This email with the subject "Fwd: Bank of America Alert : Account Has Been Temporarily Suspended" was received in one of Scamdex's honeypot email accounts on Mon, 24 Mar 2008 23:27:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Arthur Luna <>, although it may have been spoofed.

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Need additional up to the minute account information? 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 restrictions 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


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