Scam Tip Report #14341 - BOFA Online® Banking Account Phishing SCAM; Sender data@account1.com


Scam ReporterScam Tips Received
No Name
Bristol, Bristol, United Kingdom
2013-11-28 15:39:12
Identity Theft
BOFA Online® Banking Account Phishing SCAM; Sender data@account1.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
data@account1.com
Scam Website:
Fax:
Bank of America attempted Scam (BOFA Online® Banking Account):

Originating IP 197.242.117.85 in Nigeria
Return-Path: data@account1.com ;
Mailer: www.2step.fr;
Sender-Info: 297066203@icpu1137.kundenserver.de :
---------------- Scam email as follows:-



Bank Of America Online



Bank Of America ® Department Notice



You have received this email because you or someone had used your account from different locations.

For security purpose, we are required to open an investigation into this matter.



In order to safeguard your account, we require that you confirm your banking details.

To help speed up this process, please access the following link so we can complete the verification of your BOFA Online® Banking Account registration information:



To get started, please click the link below:



CLICK HERE TO CONTINUE



Please Note:



If we do no receive the appropriate account verification within 48 hours, then we will assume this BOFA Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.





Regards,



Bank Of America Online® Banking Department




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