The Scamdex Scam Email Archive - Generic o

Subject:  Account restriction notice
From:  "Bank of Ireland" <>
Date:  Thu, 17 Apr 2014 04:11:56 -0700

A Scam Email with the Subject "Account restriction notice" was received in one of Scamdex's honeypot email accounts on Thu, 17 Apr 2014 04:11:56 -0700 and has been classified as a Generic Scam. The sender was "Bank of Ireland" <>, although it may have been spoofed.


Dear Customer,

We could not reach you on your mobile number on records- Unfortunately, we were unable to resolve issues with your 365 Online payment protection service and had to restrict access to the account. However, can still log into your account in order to view account statement. You will not be able to perform any online transaction and all Alerts and Monitoring have been suspended.

The good news is that regaining full access to your account is easy:

  1. Click this link
  2. Reconfirm your details
  3. And Update your account button.

Sorry for the inconveniency this might caused. Should you have any questions please call us at 353-888-579-5910 .

Bank of Ireland 365 Online is a registered business name of Bank of Ireland.
Registered Office - Head Office, Lower Baggot Street, Dublin 2. Registered Number - C-1. 2014 Bank of Ireland.