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Irregular Account Activity Alert

Bank of


 

 
Scam Report
Date Reported: 7th December 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Irregular Account Activity Alert
Apparent Sender:
 Bank of  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://michaelkellett.com/http/www.bankofamerica.c
 om/
  Whats this?
Anchor text of URLs:
 1) Go to -censored by MillerSmiles-, 2) Go
to -censored by MillerSmiles- Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 14491-204992-480346
 
Comments:
  • Email asks you to confirm/update/verify your account data at Bank of by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

DEAR VALUED CUSTOMER,

BANK OF AMERICA DETECTED A SUSPICIOUS CHARGE
ON YOUR ACCOUNT AND IMMEDIATELY CANCELLED THE
TRANSACTION, HOWEVER YOUR
ACCOUNT HAS BEEN PLACED ON HOLD. IN ORDER TO
RESTORE YOUR ACCOUNT TO BECOME ACTIVE AND
PROTECTED, YOU WILL BE REQUIRED
TO IMMEDIATELY ACCESS YOUR ACCOUNT BY
CLICKING ON THE "GO TO BANK OF AMERICA" LINK
STATED BELOW:

GO TO BANK OF AMERICA

WE APOLOGIZE FOR ANY INCONVENIENCE THIS MAY
HAVE CAUSED AS YOUR SAFETY IS VERY IMPOR...



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