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.


e-gold (2)

From: "www.E-Gold.com" <service@e-gold.com> 
Subject: Suspicious attemps to login into account.
Date: Sun, 9 Jul 2006 13:23:37 -0400
To:

Dear e-gold customer:

We've recently noticed that someone has made [5] suspicious attemps to login
into your e-gold account from this address 61.222.19.112, our security commitment
forces us to block your account temporarily until you verify your identity on our systems

You can verify yourself at this form:


https://www.e-gold.com/acct/login.html&id=^3#5&0*$@^3%


 

we apologize for the inconvinience this may cause, but security is one of our top goals in e-gold.
You have 72 hours to verify the information on our systems, if you do not verify yourself, your account
will be suspended and sanctioned with two houndred dollars (200$), have to contact us by phone or fax in order to unlock
your account. In case you can't verify your information in less than 72 hours, you may contact us
at this number:

Phone (Worldwide) +1 321-956-1200

Thank you for using e-gold as your electronic currency.

e-gold, e-silver, e-platinum, e-palladium, e-metal, Better Money, AUG, AGG, PTG, PDG are trademarks of e-gold Ltd.


egold (1, 2, 3)

 

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

St. Francis Bank

Texas Dow Employees Credit Union (1, 2)

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.

2002-2005 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Lawyers 

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