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.  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 (18)

From: "Service Center" <service@email1.paypal.com> 
Subject: Flagged Account
Date: Thu, 10 Aug 2006 20:43:11 +0100

PayPal August 2006

Manage Your Money in 2006

Track your expenses using PayPal.

It's easy to track your expenses and stay organized when you use PayPal. All your incoming and outgoing payments are tracked on your Account History page. See sample.


Shop without sharing your financial information. PayPal. Privacy built in. Learn more.


Your account has been flagged!
PayPal Security Measures.

Dear PayPal Member,

Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience. We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:

Click here to verify your Information



If you choose to ignore our request, you leave us no choice but to temporarily suspend your account.
Thank you for your patience as we work together to protect your account.
 Your PayPal Account in Action


Use PayPal to purchase with cash.
Use PayPal to purchase with cash.
When you link your bank account to your PayPal account, you can fund your purchases with the money from your bank account. So get Verified—it's just like spending cash. Learn more.




Make FREE calls around the world.
Make FREE calls around the world.
Reduce your phone bills—with Skype software you can talk to other Skype users all over the world for free. Or make low-cost calls to any landline or cell phone with SkypeOutTM services you purchase with PayPal. Learn more.




Pay or get paid back with PayPal.
Pay or get paid back with PayPal.
Start off the year with a clean slate. Easily pay your family and friends what you owe them, or request money that they owe you. See how easy it is to send or request money with PayPal.

 Special Offers for PayPal Customers
     
Dell

Save 20% on Dell Inspiron Notebooks when you use PayPal. Enter code at checkout: SFW86WKM?16WSL


Cooking.com

Special Offer—
Use PayPal and get free Super Saver Shipping on ship-
ments of $49 or more.



Shoebuy.com

Save 10% on over 300,000 products. Enter promo code: paysave. Plus Free Shipping, Free Returns, and No Sales Tax.


 Helpful Links: ID Theft Resources | Help Center | PayPal Shops | Password Help
Please do not replay to this e-mail. To modify your notification preferences, log in to your PayPal account, click the Profile sub-tab, then click the Notifications link under Account Information. Changes may take up to 10 days to be reflected in our mailings. PayPal will not sell or rent any of your personally identifiable information to third parties. For more information about the security of your information, read our Privacy Policy at https://www.paypal.com/privacy.

Copyright © 2006 PayPal Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners. PayPal is located at 2211 N. First St., San Jose, CA 95131.

 

 


PayPal (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18)

 

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

Egg Online Banking

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  

Nationwide

NatWest Bank

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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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 Lawyer 

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