The Scamdex Scam Email Archive

Subject:  Account Validation
From:  ICICI Bank <>
Date:  Wed, 15 Aug 2018 01:59:30 -0400
Category:  Generic
Date Added:  2019-08-27 13:11:25

This Email with the Subject "Account Validation" was received in one of Scamdex's honeypot email accounts on Wed, 15 Aug 2018 01:59:30 -0400 and has been classified as a Generic Scam Email. The sender shows as ICICI Bank <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Dear User,

We recently reviewed your account and we suspect that your ICICI Bank account
may have been compromised as multiple attempts to login was noticed from an unauthorized computer with a wrong password and this may lead to disabling of your user id, however this might be due to changes in your location or IP address. 

Protecting your account and our network is our uttermost concern and that is why we will place your account on HOLD if you fail to complete the validation swiftly. 

Your account will be disabled within 48 hours if you do not comply and validate your credentials by clicking the link below. 


If you are unable to click the link above download the attachment as an alternative way to validate your account.

Important Notice:-

Add to your white list /safe sender list by clicking here. Else, your mailbox filter or ISP (Internet Service Provider) may stop you from receiving your e-mail account statement


Rohit Poddar
Head - Privilege Banking
Thank you for banking with us. 

Protect your PIN by standing close to the ATM and shielding or cover the key pad with your other hand when entering your PIN. ï
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