Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Southeast Financial FCU

Phishing Scam E-mails

The email claiming to be from Southeast Financial FCU and instructing you to provide additional information to restore account access appears to be a phishing scam.  Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with.  Once you are at the site, they will ask you 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 not convinced that you have a fraudulent e-mail, please contact Southeast Financial FCU directly and explain the e-mail you received.  If you give out any personal information, contact Southeast Financial FCU immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer).  Many e-mail solicitations that appear to be phishing e-mails are set forth throughout this website and below: 


Southeast Financial FCU

From: "Southeast Financial FCU" <service@aaronline.com>  
Subject: Update your AARonline.com account information.
Date: Thu, 22 Jun 2006 12:28:01 +0100
AAR
 

Southeast Financial FCU is committed to maintaining a safe environment for its community of customers. To protect the security of your account, we employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the AAR system for unusual activity.

We are contacting you to remind you that on 21 June 2006 our Account Review Team identified some unusual activity in your account. In accordance with Southeast Financial FCU's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved.

To secure your account and quickly restore full access, we may require some additional information from you for the following reason:

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.


This process is mandatory, and if not completed within the nearest time your account or credit card may be subject for temporary suspension.

To securely confirm your Southeast Financial FCU information please click on the link bellow:



http://www.aaronline.com/Members/MemberLogin.aspx



We encourage you to log in and perform the steps necessary to restore your account access as soon as possible. Allowing your account access to remain limited for an extended period of time may result in further limitations on the use of your account and possible account closure.

For more information about how to protect your account please visit AAR Security Center. We apologize for any incovenience this may cause, and we apriciate your assistance in helping us to maintain the integrity of the entire AARonline.com system.



Thank you for using www.AARonline.com!

©2006 Southeast Financial FCU® (Zip NetWork Member). All rights reserved.
 


Other Southeast Financial FCU examples can be found on the following pages: None

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Page: Southeast Financial FCU 

Phishing Pages (R-S): Raiffeisen Online, Rainbow Federal Credit Union, RBC Financial Group, Regions Bank, RegionsNet Online Banking, Royal Bank of Canada, Salin Bank, Santa Barbara Bank and Trust, Santa Clara County Federal Credit Union, Santander Central Hispano, Schools Financial Credit Union, Sears Credit Card, Serasa Central, Service Credit Union, Sierra Central Credit Union, 66 Federal Credit Union, Skype, Societe Generale, Sooper Credit Union, Southeast Financial FCU, St. Francis Bank, St. George Bank, State Department Federal Credit Union, Sterling Bank, Sun East Federal Credit Union, SunTrust Bank, Symantec, Synergy Bank