Warning! ID: you@youremail.com – Account Closure!

I love this one.  It’s given me the best laugh in ages on behalf of a scammer.  This idiot has included links to a make-money-quick website (*** warning – there is no such thing as a get-rich-quick scheme online).  The website that is linked to contains this wonderful warning  “anyone caught copying our website, or using our trademarked/copyrighted text and/or img without permission will be reported to their billing company, their hosting company, and any other related companies for account closure. We will also follow up with a copyright infringement lawsuit in accordance with the The Digital Millennium Copyright Act (DMCA).”

In the same vain, I would add that “anyone caught sending me scam emails will be reported via keepsafeonthenet and any other related website I care to add them to.  We will also follow up by publishing any comments users care to leave.”

Ignore this idiot.  S/he doesn’t represent the “Fraud Investigation Team” – Sh/e is the fraudster.

Hello User #24474,

This is an automated notice that your checking account
has been frozen due to recently receiving multiple large deposits of funds from unknown sources.
You have received funds in the amount of $13,452.29 and 17,273.49
in the last 8 hours from “Fisher Method”.
>> Click here to confirm your deposits

If these transactions are indeed your funds, and legitimate.
Please login immediately to confirm and unfreeze your account.

Click here and follow the steps to unfreeze your account.

(WARNING – if you do not unfreeze within 24 hours we will be rejecting these deposits)
Thank you,
The Fraud Investigation Team.

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