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 (7)

From: "eBay Security Center" <aw-service@eBay.com>  
To:
Subject: Update your eBay account
Date: Mon, 20 Feb 2006 21:48:59 +0600

eBay request: Your eBay user account could be suspended
 
Dear member,

Due to recent activity, including possible unauthorized listings placed on your account, we will require a second confirmation of your identity with us in order to allow us to investigate this matter further.Your account is not suspended, but if in 24 hours after you receive this message your account is not confirmed we reserve the right to suspend your eBay registration. If you received this notice and you are not the authorized account holder, please be aware that it is in violation of eBay policy to represent oneself as another eBay user. Such action may also be in violation of local, national, and/or international law. eBay is committed to assist law enforcement with any inquires related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.

 


To confirm your identity with us click here:
http://signin.ebay.com/ws/eBayISAPI.dll?SignIn&co_partnerId=2&pUserId=&siteid

After responding to the message, we ask that you allow at least 24 hours for the case to be investigated. Emailing us before that time will result in delays. We apologize in advance for any inconvenience this may cause you and we would like to thank you for your cooperation as we review this matter.


 

eBay will request personal data (password, credit card/bank numbers, and so on) in this email.

Thank you for using eBay!
http://www.ebay.com/



This eBay notice was sent to you based on your eBay account preferences. If you would like to review your notification preferences for other types of communications, click here. If you would like to receive this email in text only, click here.

As outlined in our User Agreement, eBay will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions.

Copyright © 1995-2006 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.

eBay and the eBay logo are trademarks of eBay Inc.


Amazon (1,2)

American Airlines Credit Union

Armed Forces Bank

Bank of America (1, 2)

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

Capital One

Chase Bank (1, 2, 3, 4, 5)

Colonial Bank

Co-op Network

Credit Union Nat'l Association

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

ePassaporte

Flagstar Bank

HSBC

Internal Revenue Service

Lloyds

PayPal (1, 2, 3, 4, 5, 6, 7, 8, 9, 10)

Visa

Wells Fargo Bank

World Savings


419 Fraud | Lottery Fraud | Phishing | Other Fraud | Fraud Links

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

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