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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Monday, June 13, 2011

Verify your activity ,

Dear Customer,
We detected irregular activity on your banking account on 12/06/2011.
For your protection, you must verify this activity before you can continue using your account.
Please download the document attached to this email 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.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
© Copyright HSBC Bank Holdings plc 2011 - All rights reserved

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