ADMIN Scam Email: Verification procedure. Please read it carefully !! from Capital One, Safeguarding [date added: 2016-07-20 20:11:55]

The Scamdex Scam Email Archive X

Subject: Verification procedure. Please read it carefully !!

From: "Capital One, Safeguarding"<safeguarding@capitalone.com>

Date: Thu, 01 Mar 2007 22:39:39 -0800

Date Added: 2016-07-20 20:11:55

This Email with the Subject "Verification procedure. Please read it carefully !!" was received in one of Scamdex's honeypot email accounts on Thu, 01 Mar 2007 22:39:39 -0800 and has been classified a s a Generic Scam Email. The sender shows as "Capital One, Safeguarding"<safeguarding@capitalone.com>.< /p>

The email address was probably spoofed. Do not reply to or 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 purpos es.

Safeguarding your Privacy

Dear Customer, this is the last notification.
Please read it carefully.

- Due to recent account takeovers and unauthorized listings, Capital One is requesting a new account verification procedure. From time to time, randomly selected accounts are placed under an advanced updating process based on merchant accounts/bank relations and on-file credit cards.
Capital One may also request in an email message scanned/faxed copies of one or more photo ID's.
Your account confirmation may go wrong if your credit card/bank account has expired, or if you have changed/replaced your credit card without letting us know about the change.

Your account is not suspended, but if in 36 hours after you receive this message your account is not confirmed we reserve the right to terminate your Capital One subscription.

- If you received this notice and you are not an authorized Capital One account holder, please be aware that it is in violation of Capital One policy to represent oneself as an Capital One user. Such action may also be in violation of local, national, and/or international law.

Remember: We won't require your ATM PIN number for this operation !!

To begin unlocking your Capital One account please click the link below:

https://service.capitalone.com/oas/login.do

Please note:

(Capital One will never ask for your ATM/PIN)
If we don't receive your account verification within 36 hours from you, we will further lock down your account untill we will be able to contact you by e-mail or phone.

Capital One, N.A. Member FDIC. Equal Housing Lender.

TEXT ONLY EQUIVALENT
       Safeguarding your Privacy  
Dear Customer, this is the last notification. 
Please read it carefully.
- Due to recent account takeovers and unauthorized listings, Capital One is requesting a new account verification procedure. From time to time, randomly selected accounts are placed under an advanced updating process based on merchant accounts/bank relations and on-file credit cards. 
Capital One may also request in an email message scanned/faxed copies of one or more photo ID's. 
Your account confirmation may go wrong if your credit card/bank account has expired, or if you have changed/replaced your credit card without letting us know about the change.

 
Your account is not suspended, but if in 36 hours after you receive
this message your account is not confirmed we reserve the right to terminate your Capital One
subscription.
-  If you received this notice and you are not an authorized Capital One account holder, please be aware that it is in violation of Capital One policy to represent oneself as an Capital One user. Such action may also be in violation of local, national, and/or international law. 
Remember: We won't require your ATM PIN number for this operation !!
To begin unlocking your Capital One account please click the link below:

https://service.capitalone.com/oas/login.do
Please note:
(Capital One will never ask for your ATM/PIN) 
If we don't receive your account verification within 36 hours from you, we will further lock down your account untill we will be able to contact you by e-mail or phone. 


Capital One, N.A. Member FDIC. Equal Housing Lender.

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