Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Banca CR Firenze

Phishing Scam E-mails

The email claiming to be from Banca CR Firenze appears to be a phishing scam.  Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with.  Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information.  If you get such an e-mail, you should delete it and do not provide any of the requested information.  However, if you are not convinced that you have a fraudulent e-mail, please contact Banca CR Firenze directly and explain the e-mail you received.  If you give out any personal information, contact Banca CR Firenze immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer).  Many e-mail solicitations that appear to be phishing e-mails are set forth throughout this website and below: 


Friday, April 18, 2008 12:05 AM
From:

Subject: Accesso LiberaMente trading on line e home banking bloccato

Gentile Cliente,

Nell'ambito di un progetto di verifica dei dati anagrafici forniti durante la sottoscrizione dei servizi di Banca CR Firenze e stata riscontrata una incongruenza relativa ai dati anagrafici in oggetto da Lei forniti all momento della sottoscrizione contrattuale.

L'inserimento dei dati alterati puo costituire motivo di interruzione del servizio secondo gli art. 135 e 137/c da Lei accettati al momento della sottoscrizione, oltre a costituire reato penalmente perseguibile secondo il C.P.P art. 415 del 2001 relativo alla legge contro il riciclaggio e la transparenza dei dati forniti in auto certificazione.

Per ovviare al problema e necessaria la verifica e l'aggiornamento dei dati relativi all'anaagrafica dell'Intestatario dei servizi bancari.
Effetuare l'aggiornamento dei dati cliccando sul seguente collegamento sicuro:

https://www.liberamente.net/siteminderagent/forms/login.fcc

Banca CR Firenze

Other Banca CR Firenze examples can be found on the following pages: None

 

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Page: Banca CR Firenze    

Phishing Pages (B): Banamex, Banca CR Firenze, Banca Di Roma, Banca Intesa, Bancaja, BancaNet S.A., Banco Santander, Bancorp South, Bancpost, Banesto, Bank of America, Bank of America Military Bank, Bank of Montreal, Bank of Queensland, Bank of Scotland, Bank of the Cascades, Bank of the Hills, Bank of the West, Bankinter, Barclays Bank, BB&T, BBVA, BCR Online, Better Business BureausBMO Financial Group, Borders