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.


EBay (6)

From: "eBay Inc." <service@ebay.com>  
To:
Subject: IMPORTANT:Security Notification
Date: Tue, 24 Jan 2006 06:44:28 +0500
 Security Validation -- Respond Now eBay
eBay sent this message on behalf of an eBay member services. Responses sent using email will go to the eBay member services directly and will include your email address. Click the Respond To This Notification button below to send your response via E-Mail (your email address will not be included).
 
 
During our regular update and verification of the accounts, we could not verify your current information.Either your information has changed or it is incomplete.

As a result, your access to bid or buy on eBay has been restricted. To start using fully your eBay account, please update and verify your information by responding this notification.

If you do not respond by Jan-27-2006 your account may be suspended for security reasons.

Note: If this is the second time you receiving this notice, it might be because you have made a mistake when you entered your details or the account was not updated.

Regards,
 

 


Alaska USA Federal Credit Union

Amazon (1,2)

American Airlines Credit Union

American National Bank of Texas

Armed Forces Bank

Bank of America (1, 2, 3)

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

Capital One

Chase Bank (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11)

Citibank

Colonial Bank

Co-op Network

Corporate America Family Credit Union

Credit Union Nat'l Association (1,2)

Desjardins

E-Bay (1, 2, 3, 4, 5, 6, 7, 8, 9)

ePassaporte

First National Bank of PA

Flagstar Bank

Halifax Online Banking

HSBC (1,2)

Internal Revenue Service

Lloyds (1, 2)

MidAmerica Bank

National Credit Union Administration

Ohio Savings Bank

PayPal (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15)

PC Financial

PowerSellers

St. Francis Bank

Visa (1,2)

Washington Mutual

Wells Fargo Bank

World Savings


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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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