The Scamdex Scam Email Archive X

Subject:  Last Notification Before Account Closure
From:  "service@TCFonline.com" <service@TCFonline.com>
Date:  Sun, 14 Jan 2007 16:15:40 -0800
Date Added:  2016-07-20 20:13:01

This Email with the Subject "Last Notification Before Account Closure" was received in one of Scamdex's honeypot email accounts on Sun, 14 Jan 2007 16:15:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "service@TCFonline.com" <service@TCFonline.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Verify Your Account Details

As part of measures of ensuring a safer and more secure Banking environment. We have re-structured our Banking servers .

Hence, we have decided to put an extra verification process to ensure your identity and account information is protected.

Please click on continue, to the verification process and ensure your Account information is entered correctly to get verified.

It is all about your security.

Thank you.

Continue To Online Banking


          Remember : TCF BANK will never ask for your ATM PIN  
TCF Bank, N.A. Member FDIC. Equal Housing Lender
© 2006 Bank of America Corporation. All rights reserved