A Scam Email with the Subject "PointBank - Account Closure Notification" was received in one of Scamdex's honeypot email accounts on Sat, 12 Apr 2008 15:50:29 -0700 and has been classified as a Generic Scam. The sender was "PointBank"<firstname.lastname@example.org>, although it may have been spoofed.
Dear PointBank account holder, PointBank is constantly working to ensure security by regularly screening the accounts in our system. We have recently determined that different computers have tried logging into your PointBank account, and multiple password failures were present before the logons. Until we can collect secure information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience. Why is my account access limited? Your account access has been limited for the following reason(s): April 12, 2008: We have reasons to believe that your account was accessed by a third party. We have limited access to sensitive PointBank account features in case your account has been accessed by an unauthorized third party. We understand that having limited access can be an inconvenience, but protecting your account is our primary concern. To securely confirm your personal information please follow the link bellow: http://220.127.116.11/www.pointbank.com/onlinebanking/login.htm Note: If you received this message in you spam/bulk folder, that is because of the restrictions implemented by your Internet Service Provider. We are sorry for that inconvenience. Online Banking Service Agreement © 2008 PointBank. All rights reserved.