The Scamdex Scam Email Archive X

Subject:  Important Bank Of Montreal Account Information
From:  Bmo Bank Of Montreal <security@bmo.com>
Date:  Wed, 02 Dec 2009 15:47:32 -0800
Date Added:  2016-07-20 15:33:18

An Email with the Subject "Important Bank Of Montreal Account Information" was received in one of Scamdex's honeypot email accounts on Wed, 02 Dec 2009 15:47:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Bmo Bank Of Montreal <security@bmo.com>.

The email address was probably spoofed. Do not reply to or 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 Customer

We believe that Invention of security measures is the best way to beat online fraud. Bmo online banking have employed some industrial leading models to start performing an extra security check with Your Online Banking Activities to ensure a safe and secure Online Banking. You are requested to follow the provided steps and Update Your Online Banking details, for the safety of Your Accounts by clicking Account Update. However, Failure to do so may result to temporary account suspension.

Thanks for your co-operation.



Steve Somerville.
Security Advisor
Bank of Montreal.


Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your Bmo online bank account and choose the "Help" link on any page.

fraud online banking Email ID # 1009


Dear Customer

We believe that Invention of security measures is the best way to beat online fraud. Bmo online banking have employed some industrial leading models to start performing an extra security check with Your Online Banking Activities to ensure a safe and secure Online Banking. You are requested to follow the provided steps and Update Your Online Banking details, for the safety of Your Accounts by clicking Account Update. However, Failure to do so may result to temporary account suspension.

Thanks for your co-operation.



Steve Somerville.
Security Advisor
Bank of Montreal.

Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your Bmo online bank account and choose the "Help" link on any page.

fraud online banking Email ID # 1009