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.


National Credit Union Administration (2)

To: webmaster@svbizlaw.com
Subject: Dear FCU credit card holder...
From: "National Credit Union Administration" <online@ncua.gov>  
Date: Thu, 15 Jun 2006 01:00:50 -0400 (EDT)
 
NCUA Seal

National Credit Union Administration

                           
 
 
Account Info Verification

Dear FCU credit card holder,


As part of our security measures, we regularly screen activity in Federal Credit Unions (FCU) network for anti-fraud.
We recently noticed the following issue on your account: A recent review of your account determined that we require some additional information from you in order to provide you with secure service. Case ID Number: PP-065-617-349 For your protection, we have limited access to your credit card until additional security measures can be completed. We apologize for any inconvenience this may cause. Please log in to your FCU account to restore your access as soon as possible.

You must click the link below and fill in the form on the following page to complete the verification process.

Click here to update your account



In accordance with NCUA User Agreement, your credit card access will remain limited until the issue has been resolved. Unfortunately, if access to your credit card remains limited for an extended period of time, it may result in further limitations or eventual credit card closure. We encourage you to log in to your FCU account as soon as possible to help avoid this. We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your credit card.

We apologize for any inconvenience.

Sincerely, NCUA Account Review Department





About NCUA

The National Credit Union Administration (NCUA) is the independent federal agency that charters and supervises federal credit unions. NCUA, backed of the full faith and credit of the U.S. government, operates the National Credit Union Share Insurance Fund (NCUSIF) insuring the savings of 80 million account holders in all federal credit unions and many state-chartered credit unions. During the 1990s and into the 21st century, credit unions have been healthy and growing. Credit union failures remain low and the Share Insurance Fund maintains a healthy equity level. The National Credit Union Administration (NCUA) is comitted to maintain a safe environment for over 80 million account holders in all federal credit unions and many state-chartered credit unions. Protecting the security of holders account and of the Federal Credit Unions (FCU) network is our primary concern.

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NCUA Share Insurance Logo

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

 

Arizona Association of Realtors

Alaska USA Federal Credit Union

Amazon

American Airlines Credit Union

American National Bank of Texas

Armed Forces Bank

Bank of America

Barclays Bank

BCR Online

Capital One

Chase Bank

CIBC

Citibank

Colonial Bank

Co-op Network

Corporate America Family Credit Union

Credit Union Nat'l Association  

Desjardins

E-Bay 

egold  

ePassaporte

Fifth Third Bank

First National Bank of PA

Flagstar Bank

Halifax Online Banking

Heartland Bank

HSBC

Internal Revenue Service

Key Bank

La Capitol Federal Credit Union

Lloyds  

MidAmerica Bank

National Association of Federal Credit Unions

National Credit Union Administration  

NatWest Bank

Nationwide

Ohio Savings Bank

PayPal 

PC Financial

PowerSellers

Santa Barbara Bank and Trust

St. Francis Bank

Symantec

TCF

Texas Dow Employees Credit Union

Visa  

Washington Mutual

Wells Fargo Bank

World Savings


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