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 (11)

 

From: "PayPal Security Service" <service@paypal.com>  
To: t
Subject: Notification of Limited Account Access (Routing Code: D573-53721-M563-0624)
Date: Mon, 20 Mar 2006 07:45:05 +0400
 
onclick="return ShowLinkWarning()" PayPal

Notification of Limited Account Access


As part of our security measures, we regularly screen activity in the PayPal system. We recently noticed the following issue on your account:

Unusual account activity has made it necessary to limit sensitive account features until additional verification information can be collected.

We have been notified that a card associated with your account has been reported as lost or stolen, or that there were additional problems with your card.

Case ID Number: PP-071-362-996
 

Click here to verify your account




Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.


If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

Sincerely,
PayPal Account Review Department.




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

 

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