Scam Email Alert 

 A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Intelligent Finance Online Banking

Phishing Scam E-mails

The email claiming to be from Intelligent Finance Online Banking appears to be a phishing scam.  Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with.  Once you are at the site, they will ask you 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 not convinced that you have a fraudulent e-mail, please contact Intelligent Finance directly and explain the e-mail you received.  If you give out any personal information, contact Intelligent Finance immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer).  Many e-mail solicitations that appear to be phishing e-mails are set forth throughout this website and below: 

Intelligent Finance Online Banking

Access Suspended

Friday, December 14, 2007 3:54 AM
From:

 

 

Dear Customer,

Sensitive area to your Online banking account has been limited due to a mis-match of access code between your security information. You now need to verify your identity to enable you continue accessing your online services, it will only take you few minutes to re-activate your account.

Follow the reference below and you will be directed to where you shall gain instant activation.

http://my.if.com/_mem_bin/formslogins.asp


Important Notice: You are strictly advised to match your details correctly to avoid online service denial.

Yours Sincerely,
Intelligent Finance Helpdesk

 

Other Intelligent Finance examples can be found on the following pages: None

 

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Page: Intelligent Finance

Phishing Pages (I-J): i-Business Banking, IberCaja, ICICI Bank, ING Austalia Bank, Intelligent Finance, Interchange Bank, Internal Revenue Service, Interswitch Nigeria, JPMorgan Chase & Co.