The Scamdex Scam Email Archive - Generic o

Subject:  Activity Alert: A Check Exceeded Your Requested Alert Limit
From:  "Bank of America Alert" <>
Date:  Thu, 26 Mar 2015 07:44:16 -0700

A Scam Email with the Subject "Activity Alert: A Check Exceeded Your Requested Alert Limit" was received in one of Scamdex's honeypot email accounts on Thu, 26 Mar 2015 07:44:16 -0700 and has been classified as a Generic Scam. The sender was "Bank of America Alert" <>, although it may have been spoofed.

Activity Alert
A check exceeded your requested alert limit
We're letting you know a check written from your account went over the limit you set for this alert.
For more details please check attached file


Check number:

Transaction date:
You can sign in to Online or Mobile Banking to review this activity. If you don't recognize this transaction, please call us at 1.888.287.4637.
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