Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Northeast Bank

Phishing Scam E-mails

The email claiming to be from Northeast Bank and instructing you to provide additional information to restore account access 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 Northeast Bank directly and explain the e-mail you received.  If you give out any personal information, contact Northeast 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: 


Northeast Bank

From: "Northeast Bank" <account@northeastbank.com> 
Subject: Your account has temporarily suspended.
Date: Fri, 17 Aug 2007 06:18:22 -0500

  Dear Customer,

  Northeast Bank has temporarily suspended your account.
  Reason: Billing failure.
  You are required to complete an account update form so we can unlock your account.

  To start the update process click here.

  Once you have completed the process, we will send you an email notifying that your
  account is available again. After that you can access your account at any time.

  The information provided will be treated in confidence and stored in our secure database.
  If you fail to provide the required information your account will be automatically
  deleted from the Northeast Bank database.


Other Northeast Bank examples can be found on the following pages: None

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Page: Northeast Bank 

Phishing Pages (N): National Association of Federal Credit Unions, National Bank of Greece, National Bank of Kuwait, National City, National Credit Union Administration, National 1st Credit Union, National Irish Bank, Nationwide, NatWest Bank, Navy Federal Credit Union, Nedbank, Neteller, Network Solutions, Nevada State Bank, Nordea, North Fork Bank, North Island Credit Union, Northeast Bank, Northeast Community Credit Union, Northeast Credit Union, Northern Bank Limited