Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#78263 by guido Wed Dec 21, 2011 6:44 am
Dear valued Customer,

We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.

What's the problem?

We noticed some unusual activity on the credit card linked to your account.

Case ID Number: 212-055-698

How you can help

It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account.

To help us with this and to find out what you can and can't do with your account until the issue is resolved, please proceed to our secure webform by clicking here.

Thanks,
ABN AMRO
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
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Information from e-mail header:
IP Address: 75.99.133.18
Host: ool-4b638512.static.optonline.net
Location: US, United States
City: Totowa, NJ 07512
Organization: IANACNI/MAZZO NARDI
ISP: Optimum Online

The link contains an IP address:
IP Address 74.10.66.201
Host 74.10.66.201
Location US, United States
City Stamford, CT 06902
Organization WESTIN STAMFORD HOTEL (!)
ISP PaeTec Communications
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