Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Phishing Scam E-mails

During the past year, I received many e-mail solicitations that appear to be phishing e-mails.  Phishing e-mails are e-mails from scam artists who use "official" looking webpages designed to trick you into believing they are from a website such as EBay, Paypal, America Online, banks, financial institutions.  They generally imply that your account will be suspended or deactivated unless you click the link to the webpage that is linked from the e-mail.  Sometimes they say that someone is trying to use your account or this is done for "security" purposes.  Once you are at the site, they will ask for personal information.  You may be asked 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 still not convinced that you have a fraudulent e-mail, please contact the company directly and explain the e-mail you received.


Barclays Bank (8)

Date: Sat, 2 Sep 2006 10:21:50 +0600
To: tgross@svbizlaw.com
Subject: Restore Your Account
From: "Barclaycard" <service@barclaycard.co.uk>  

Go to Barclaycard home page

Dear Barclaycard Customer,

 For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.

  • Our terms and conditions you agreed to state that your service must always be under your control or those you designate all times. We have noticed some unusual activity related to your service that indicates that other parties may have access and or control of your information's in your service.

  • We recently noticed one or more attempts to log in to your Barclaycard Account, service from a foreign IP address. If you recently accessed your service while traveling, the unusual log in attempts may have been initiated by you. However, if you did not initiate the logins, please visit Barclaycard homepage as soon as possible to restore your account status.

  • The log in attempt was made from:
    ISP host : user-0cdf2ni.cable.mindspring.com

To restore your account status click the link below:

https://bcol.barclaycard.co.uk/ecom/as/doLogon.do

© Barclaycard 2006

 


Barclays Bank (1, 2, 3, 4, 5, 6, 7, 8)

 

Arizona Association of Realtors

Alaska USA Federal Credit Union

Amazon

American Airlines Credit Union

American National Bank of Texas

Armed Forces Bank

Bank of America

Barclays Bank

BCR Online

Capital One

Chase Bank

CIBC

Citibank

Colonial Bank

Co-op Network

Corporate America Family Credit Union

Credit Union Nat'l Association  

Desjardins

E-Bay 

egold  

ePassaporte

Fifth Third Bank

First National Bank of PA

Flagstar Bank

Halifax Online Banking

Heartland Bank

HSBC

Internal Revenue Service

Key Bank

La Capitol Federal Credit Union

Lloyds  

MidAmerica Bank

National Association of Federal Credit Unions

National Credit Union Administration  

NatWest Bank

Ohio Savings Bank

PayPal 

PC Financial

PowerSellers

Santa Barbara Bank and Trust

St. Francis Bank

Symantec

TCF

Texas Dow Employees Credit Union

Visa  

Washington Mutual

Wells Fargo Bank

World Savings


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