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 <email@example.com>, although it may have been spoofed.
Subject: Verify Your Account
Date: Wed, 9 Apr 2008 17:16:48 -0500
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