The Scamdex Scam Email Archive X

Subject:  Transaction Notification / ACCOUNT BLOCKED
From:  Ahli United Bank - bkme <admin@noticeaub4.com>
Date:  Sun, 16 May 2010 22:37:07 -0700
Category:  Generic
Date Added:  2016-07-20 16:00:00

An Email with the Subject "Transaction Notification / ACCOUNT BLOCKED" was received in one of Scamdex's honeypot email accounts on Sun, 16 May 2010 22:37:07 -0700 and has been classified as a Generic Scam Email. The sender shows as Ahli United Bank - bkme <admin@noticeaub4.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.

NOTICE: ACCOUNT REACTIVATION / UPDATE

Dear Valued Customer

Your account has been blocked for security reasons after we discovered some security problems. You are required to immediately restore access to your account
as blocked accounts will be terminated till further notice.

http://www.ahliunited.com.kw/confirm.asp

Thank you.

-Ahli United Bank-


NOTICE: ACCOUNT REACTIVATION / UPDATE

Dear Valued Customer

Your account has been blocked for security reasons after we discovered some security problems. You are required to immediately restore access to your account
as blocked accounts will be terminated till further notice.

http://www.ahliunited.com.kw/confirm.asp

Thank you.

-Ahli United Bank-