Bank of America Spam Email

This is a very popular format for the Bank of America spam email. The spammers are trying to lure you into clicking on a link to take to Bank of America’s online banking. The link you are actually clicking on which as shown in the picture of the email below is not exactly a “Click here to sign in to Bank of America Online Banking”

The link actually goes to a Click here to Sign in <h t t p ://w w w . stu d iora .ru/ boa /index.htm>  to Online Banking to reactivate your Bank account now.

Note: The URL above has spaces added

Bank of America spam

The content of the email is as follows

Security Update Notification

Dear Valued Customer :

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 you will be able to send and receive money online.

Your account may be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must reconfirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have reconfirm your billing information on file.

Click here to Sign in <h t t p :// ww w.s tud io ra.r u/boa /index.htm>  to Online Banking to reactivate your Bank account now.

Thank You.

________________________________

Because your reply will not be transmitted via secure e-mail, the e-mail address that generated this alert will not accept replies. If you would like to contact Bank of America with questions or comments, please sign in to Online Banking <http://w ww. st ud ior a .ru/boa /index.htm>  and visit the ! customer service section.

2 Comments

  1. Debra
    Posted February 20, 2008 at 12:04 pm | Permalink

    Here is what I received, just an FYI..I’m sure it bogus!British National Lottery (HQ)” wrote:
    Date: Sat, 16 Feb 2008 22:34:51 -0800 (PST)
    Subject: WINNING NOTIFICATION
    From: “British National Lottery (HQ)”

    British Lottery Headquarters:
    Customer Service
    28 Shefield ROAD,
    CROYDON.LONDON

    Ref: BTL/491OXI/04
    Batch: 12/25/0304

    WINNING NOTIFICATION

    We happily announce to you the draw (#471) of the BRITISH NATIONAL
    LOTTERY,online Sweepstakes International program held on 7th
    February,2008.Your e-mail address attached to ticket number:56
    with Serial number 5368/02 drew the lucky numbers: 05 21 23 2
    (bonus no.),which subsequently won you the lottery in the 2nd category
    i.ematch 5 plus bonus. You have therefore been approved to claim a total
    sum of £500,000 (Five Hundred thousand pounds sterling) in cash credited
    to file KTU/9023118/03.This is from a total cash prize of £10,000,000
    shared amongst the first four (4) lucky winners in this category i.e Match
    5 plus bonus. All participants for theonline version were selected
    randomly from World Wide Web sites through computer draw system and
    extracted from over 100,000 unions, associations, and corporate bodies
    that are listed online.

    This promotion takes place weekly until the end of the year.(31/12/2008)
    Please note that your lucky winning number falls within our European
    booklet representative office in Europe as indicated in your play
    coupon.(5647554) In view of this, your £ 500,000 (Five Hundred thousand
    pounds sterling) would be released to you by any of our payment offices in
    Europe.

    To file for your claim, please contact our fiduciary agent and Provide him
    with the information below:

    1.Name:
    2.Address:
    3.Marital Status:
    4.Occupation:
    5.Age:
    6.Sex:
    7.Nationality:
    8.Country Of Residence:
    9.Telephone Number:
    10.Fax Number:
    11.Draw Number above:

    Mr. Emmanuel Loiseau
    Email:emmanuelloiseau@live.co.uk
    ( Fudiciary Agent)
    Tel No :+447011129348

    CONGRATULATIONS from me and members of staff of the THE NATIONAL LOTTERY .

    Yours faithfully,
    Rforster Robert.
    Online coordinator for THE NATIONAL LOTTERY Sweepstakes International

    So I sent him a question & he replied…

    Attention: Debra K Reville

    CONGRATULATIONS! This is to inform you that you have been verified a winner of the BRITISH LOTTERY International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.And you have to send them your full name and your phone number and nationality with address.

    Air Mail Courier Company.
    Contact Person Mr. Henry Peterson (dispatch officer)
    ADDRESS: Building 219, Epsom Square,
    Heathrow Airport,Hounslow, Middlesex, TW6 2DG
    Email: amcourier@live.co.uk
    (Tel:+44-7045-7215-58)

    You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre. When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

    ORDER NUMBER: SH282

    Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company.

    Once again i say congratulations and always inform me with your dealings with the courier company.
    Thanks.

    Warm Regards,
    Mr. Emmanuel Loiseau
    ( Fudiciary Agent).
    Tel No :+447011129348
    BRITISH INTERNATIONAL LOTTERY

    Thanks for “listening”
    Debra

  2. naga
    Posted April 26, 2008 at 11:54 am | Permalink

    hi friends i also received scam mails
    that mail contains…

    Congratulation!!!

    Microsoft Lottery Union wishes to inform you the results of the E-mailID
    Ballot lottery international program held on the 2008.Your
    email account have been picked as a winner of 1,000000 pounds (ONE MILLION POUNDS STERLING ONLY).

    Your email address attached to Ticket No:7439515 with the Lucky No:
    29,4837,396,88, which won the lottery in the E Category. All
    participants were selected through a computer ballot system drawn from
    Microsoft users from company and individual email addresses users.

    CLAIMS OPTION
    1).Cash Delivery
    2).Cheque/draft by Courier

    Send the below informations to
    microsoftverificationofficer@yahoo.co.uk
    call your pay agent Dr Richard Andrew +447045 744406 or +447045744403

    1 . Full name a nd address. 2. Country. 3. Tel nos 4.Occupation and age.

    Congratulations from the staff.

    Yours Sincerely,
    Mrs Lisa Brown
    Executive.(UK Microsoft Lottery International) .

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