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.


PayPal (10)

 

Date: Sun, 8 Jan 2006 22:40:54 +0100
To:
Subject: Dear PayPal® member
From: Paypal@ns1.tmxnet.pl  
 

Dear valued PayPal® member

It has come to our attention that your PayPal® account information needs to be 
updated as part of our continuing commitment to protect your account and to 
reduce the instance of fraud on our website.  If you could please take 5-10 minutes 
out of your online experience and update your personal records you will not run into 
any future problems with the online service.  

However, failure to update your records will result in account suspension. 
Please update your records on or before January 12, 2006. 

Once you have updated your account records, your PayPal® session will not be 
interrupted and will continue as normal.

To update your PayPal® records click on the following link: 
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run

 

Thank You.  
PayPal® UPDATE TEAM

Accounts Management As outlined in our User Agreement, PayPal® will 
periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions. 
http://www.paypal.com/cgi-bin/webscr?cmd=p/gen/ua/policy_privacy-outside


Arizona Association of Realtors

Alaska USA Federal Credit Union

Amazon (1,2)

American Airlines Credit Union

American National Bank of Texas

Armed Forces Bank

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

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

Capital One

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

CIBC

Citibank

Colonial Bank

Co-op Network

Corporate America Family Credit Union

Credit Union Nat'l Association (1,2)

Desjardins

E-Bay (1, 2, 3, 4, 5, 6, 7, 8, 9)

egold (1, 2)

ePassaporte

First National Bank of PA

Flagstar Bank

Halifax Online Banking (1,2)

Heartland Bank

HSBC (1,2, 3)

Internal Revenue Service

Key Bank

Lloyds (1, 2)

MidAmerica Bank

National Association of Federal Credit Unions

National Credit Union Administration (1, 2, 3)

NatWest Bank

Ohio Savings Bank

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

PC Financial

PowerSellers

St. Francis Bank

Texas Dow Employees Credit Union (1, 2)

Visa (1,2)

Washington Mutual

Wells Fargo Bank

World Savings


419 Fraud | Lottery Fraud | Phishing | Other Fraud | Fraud Links

 

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2005 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: Silicon Valley Lawyers 

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