Phishing Scams, Credit Card Fraud & Identity Theft
Closing Accounts and Limiting Account Access (2007)
This is one of a collection of phony “phishing” emails. We don’t send these messages! We just collect and document them here for the benefit of others.
Use caution with your email so you won’t get caught in the con artists’ traps!
from Capital One Bank
reply-to onlinebanking@capitalone.com
date Sep 28, 2007 3:06 AM
subject Closing Accounts and Limiting Account Access
Dear Capital One Bank Member
Closing Accounts and Limiting Account Access
This is your official notification that your account has been Limited. We recently reviewed your credit card and it seems that you are using the same credit card for 2 accounts. As you can read in our User Agreement ( section 2.13 ) opening multiple accounts is strictly forbidden. You are now requested to provide information relevant to your account. Capital One Bank will investigate the matter promptly and if the investigation is in your favor, we will restore your account.
# Capital One Bank Email ID PP132340
How can I restore my account access?
Click here to visit the Resolution Center and complete the steps to remove limitations.
Completing all of the checklist items will automatically restore your account access.
Thank you for using Capital One Bank!
The Capital One Bank Team
Copyright 2007 Capital One Bank Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners. Capital One Bank is located at 2211 N. First St., San Jose, CA 95131.
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Capital One Bank account and choose the “Help” link in the footer of any page.
