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 (9)

 

From: "Account Service" <service@paypal.com> 
Subject: Verify your PayPal Account
Date: Fri, 9 Dec 2005 16.14.14 +0100


We recently have determined that different computers have logged into your PayPal account, and multiple password failures were present before the login. One of our Customer Service employees has already tryed to telephonically reach you. As our employee did not manage to reach you, this email has been sent to your notice.
Therefore your account has been temporary suspended. We need you to confirm your identity in order to regain full privileges of your account.
If this is not completed by December 13, 2005, we reserve the right to terminate all privileges of your account indefinitly, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.
To confirm your identity please follow the link below:

http://www.paypal.com/webscr.php?cmd=LogIn




Thank you for your patience in this matter.

PayPal - Customer Service

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

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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