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

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)

Date: Fri, 17 Mar 2006 18:54:21 GMT
To:
Subject: LLOYDS TSB ONLINE OWNERSHIP VERIFICATION (Verify Your Account Details)
From: "Lloyds TBS Online Banking" <Customerservice@Lloydstsb.com>  
Lloyds TSB

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.

 


Abbey National Bank

Arizona Association of Realtors

Alaska USA Federal Credit Union

AlertPay

Amazon (1, 2, 3, 4)

America Online

America's First Federal Credit Union

American Airlines Credit Union

American National Bank of Texas

Armed Forces Bank

Banco Santander

Bank of America (1, 2, 3, 4, 5)

Bank of Scotland

Barclays Bank (1, 2, 3, 4, 5, 6, 7, 8)

BCR Online

Capital One

Cascade Bank

Central Florida Educator's Federal Credit Union

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

CIBC

Citibank (1, 2)

Colonial Bank

Co-op Network

Corporate America Family Credit Union

Credit Union Nat'l Association (1,2)

Decatur Earthmover Credit Union

Del Norte Credit Union

Desjardins Bank (1, 2)

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

Egg Online Banking

egold (1, 2, 3)

Elizabethton Federal Savings Bank

ePassaporte

FDIC

Fidelity Bank

Fifth Third Bank (1, 2)

First National Bank of PA

Flagstar Bank

Halifax Online Banking (1,2)

Hawaii State Federal Credit Union

Heartland Bank

Heritage Oaks Bank

HSBC (1, 2, 3)

Internal Revenue Service

Key Bank  (1, 2)

La Capitol Federal Credit Union

Lloyds (1, 2)

Metro 1 Credit Union

MidAmerica Bank (1, 2)

National Association of Federal Credit Unions (1, 2)

National Credit Union Administration (1, 2, 3, 4)

National Irish Bank

Nationwide (1, 2)

NatWest Bank

Neteller

Ohio Savings Bank

Paragon Federal Credit Union

PayPal (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18)

PC Financial

Permanent Tsb

PowerSellers

RBC Financial Group

Santa Barbara Bank and Trust (1, 2)

Schools Financial Credit Union

Security Central

Service Credit Union (1, 2)

St. Francis Bank

Symantec

TCF

Texas Dow Employees Credit Union (1, 2, 3)

Town North Bank

Visa (1,2)

Wachovia Bank

Washington Mutual

Wells Fargo Bank (1, 2, 3)

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.

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