Welcome to the Scam Email Database.

A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.

Use the Search Database box to search for names, amounts & places etc.

To submit a scam email forward it to moreafricanscams@yahoo.com (thanks to those who have)

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Wednesday, June 29, 2011

Account activity verification [with attachment]

Dear Customer,

We detected irregular activity on your banking account on 28/06/2011.

For your protection, you must verify this activity before you can continue
using your account.

Please download the document attached to this e-mail to review your account
activity.

We will review the activity on your account with you and upon verification,
and we will remove any restrictions placed on your account.

If you choose to ignore our request, you leave us no choice but to temporaly
suspend your account.

© Copyright LLoyds TSB Bank 2011 - All rights reserved

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