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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Phishing Scam 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 corporate website that you have an account with. Typically, it is either stated or implied that your account will be suspended or deactivated unless you click the link to the webpage that is linked from the e-mail. Often, the scammers 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 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 the company directly and explain the e-mail you received. If you give out any personal information, contact your bank 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:
LLoyds TSB (2)
Dear Llyods TSB Bank Customer,
We recently have determined that different computers have logged into your
Llyods TSB
Bank account, and multiple password failures were present before the
logons. We now need you to log into your account and verify your account
activity.
We thank you for your co-operation in this manner.
To log into your account and verify your account activity, click here:
https:/
/online.lloydstsb.co.uk/customer.ibc
We appreciate your support and understanding, as we work together to keep
Lloyds TSB
Bank a safe place to do business.
Thank you for your patience in this matter.
Trust and Safety Department
Llyods TSB Bank
Please do not reply to this e-mail as this is only a notification. Mail sent
to
this address cannot be answered.
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American National Bank of Texas
Bank of America (1, 2, 3, 4, 5)
Barclays Bank (1, 2, 3, 4, 5, 6, 7, 8)
Central Florida Educator's Federal Credit Union
Chase Bank (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11)
Corporate America Family Credit Union
Credit Union Nat'l Association (1,2)
Decatur Earthmover Credit Union
Desjardins Bank (1, 2)
eBay (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14)
Elizabethton Federal Savings Bank
Fifth Third Bank (1, 2)
Hawaii State Federal Credit Union
La Capitol Federal Credit Union
MidAmerica Bank (1, 2)
National Association of Federal Credit Unions (1, 2)
National Credit Union Administration (1, 2, 3, 4)
Nationwide (1, 2)
PayPal (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18)
Santa Barbara Bank and Trust (1, 2)
Schools Financial Credit Union
Texas Dow Employees Credit Union (1, 2, 3)
Wells Fargo Bank (1, 2, 3)
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