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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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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. 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 (16)
Dear valued PayPal member:
Identity protection matters. And PayPal
works day and night to help keep your identity safe. That's why 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 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.
Once you have updated your account records, your PayPal session will not be interrupted and will continue as normal.
To login to your PayPal
account and update your records click on the following link:
Thank You for using PayPal!
The PayPal Team
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Accounts Management will periodically send you information about site changes and enhancements, as outlined in our User Agreement.
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Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.
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PayPal Limited is authorised and regulated by the Financial Services Authority in the United States as an electronic money institution.
PayPal Email ID PP359
Arizona Association of Realtors
Alaska USA Federal Credit Union
American Airlines Credit Union
American National Bank of Texas
Bank of America (1, 2, 3, 4)
Barclays Bank (1, 2, 3, 4, 5, 6, 7)
Chase Bank (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11)
Corporate America Family Credit Union
Credit Union Nat'l Association (1,2)
E-Bay (1, 2, 3, 4, 5, 6, 7, 8, 9)
National Association of Federal Credit Unions
National Credit Union Administration (1, 2, 3)
PayPal (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16)
Santa Barbara Bank and Trust (1, 2)
Texas Dow Employees Credit Union (1, 2)
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