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Bank of America - Account Restriction

Bank of America


Scam Report
Date Reported: 1st December 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 Bank of America - Account Restriction Notification
Apparent Sender:
 Bank of America  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) Click here to Sign Whats this?
 Location not available Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at Bank of America by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • Bank of America never send their users emails requesting personal details in this way.


Dear Bank of America Accountholder:

We are unable to activate your account
because we have just upgraded our online
security parameters
to make your Bank account and informations
more secured from online frauds,so we request
that you
reconfirm your online Banking details with
the one we have on file before.

Your account is placed on restricted status.
Restricted account continue to receive
but they are limited in their ability to send
or withdraw funds. To li...

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