The Scamdex Scam Email Archive

Subject:  FW: Verify Your Account
From:  Michelle Daumer <damiendavidson@hotmail.com>
Date:  Thu, 10 Apr 2008 09:40:59 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "FW: Verify Your Account" and it was received in one of Scamdex's honeypot email accounts on Thu, 10 Apr 2008 09:40:59 -0700 and has been classified as a Generic Scam. The sender was Michelle Daumer <damiendavidson@hotmail.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.




From: service@centralbank.net
Subject: Verify Your Account
Date: Wed, 9 Apr 2008 17:16:48 -0500

banking@home security


We're sending you this message, as you requested, to let you know that a withdrawal larger than the amount you designated has been made to your CHECKING Account.
If you would like to review this transaction to ensure its accuracy, please visit banking@home, sign in to your account and go to either the Your Accounts or Transaction History page.
Thanks again for choosing Central Bancompany!

Central Bancompany Customer Service


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