The Scamdex Scam Email Archive - Generic o

Subject:  FW: Verify Your Account
From:  Michelle Daumer <>
Date:  Thu, 10 Apr 2008 09:40:59 -0700

A Scam 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

Get in touch in an instant. Get Windows Live Messenger now.