Scam Email Alert 

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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Sun East Federal Credit Union

Phishing Scam E-mails

The email claiming to be from Sun East Federal Credit Union 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 Sun East Federal Credit Union directly and explain the e-mail you received.  If you give out any personal information, contact Sun East Federal Credit Union 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: 

Sun East Federal Credit Union

From: "Sun East Federal Credit Union" <info@suneast.org>  
Subject: Important Notice
Date: Tue, 23 Oct 2007 12:33:41 +0200
Arizona Association of Realtors

...

   This is your official notification from Sun East Federal Credit Union that the service(s) listed below
   will be deactivated and deleted if not renewed immediately. Previous notifications have
   been sent to the Billing Contact assigned to this account. As the Primary Contact, you
   must renew the service(s) listed below or it will be deactivated and deleted.


   Renew Now your E-Teller and Bill Payer services.
 

   SERVICE: E-Teller and Bill Payer.
   EXPIRATION: Octoner, 29 2007
 

   Thank you for using E-Teller.
   We appreciate your business and the opportunity to serve you.
 
   Sun East Federal Credit Union Member Service
 

   *****************************************************************************
   IMPORTANT MEMBER SERVICE INFORMATION
   *****************************************************************************
 
   Please do not reply to this message. For any inquiries, contact Member Service.
 
      Copyright © 2007  Sun East Federal Credit Union. All rights reserved.

Other Sun East Federal Credit Union examples can be found on the following pages: None

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Page: Sun East Federal Credit Union

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