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.  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 (9)

From: "eBay SafeHarbor" <aw-confirm@eBay.com>  
To:
Subject: Your account has been suspended
Date: Thu, 23 Mar 2006 23:44:35 -0200

Dear eBay user:


We regret to inform you that your eBay account has been suspended due
to concerns we have for the safety and integrity of the eBay community.

Per 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. We may also take these actions if we are unable to verify or
authenticate any information you provide to us.

To speed up this process, you are required to verify your personal information
against the account registration data we have on file by following the link below.

https://signin.ebay.com/ws/eBayISAPI.dll?Signin

Due to the suspension of this account, please be advised you are
prohibited from using eBay in any way. This includes the registering of a new
account.

Please note that any seller fees due to eBay will immediately become
due and payable. eBay will charge any amounts you have not previously
disputed to the billing method currently on file.


Regards,

Safeharbor Department
eBay, Inc.


Arizona Association of Realtors

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, 4)

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

Capital One

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

CIBC

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)

egold (1, 2)

ePassaporte

First National Bank of PA

Flagstar Bank

Halifax Online Banking (1,2)

Heartland Bank

HSBC (1,2, 3)

Internal Revenue Service

Key Bank

Lloyds (1, 2)

MidAmerica Bank

National Association of Federal Credit Unions

National Credit Union Administration (1, 2, 3)

NatWest Bank

Ohio Savings Bank

PayPal (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16)

PC Financial

PowerSellers

Santa Barbara Bank and Trust

St. Francis Bank

Texas Dow Employees Credit Union (1, 2)

Visa (1,2)

Washington Mutual

Wells Fargo Bank

World Savings


Advance Fee Fraud | Lottery Fraud | Phishing | Other Fraud | Fraud Links

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