Scam Emails Archive : Generic

Subject: FW: Verify Your Account

From: Michelle Daumer <>

This email with the subject "FW: Verify Your Account" 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 <>, although it may have been spoofed.

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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