Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

VISA

 Phishing Scam E-mails

The email claiming to be from Visa, the credit card company, and instructing you to register to activate your account 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 Visa directly and explain the e-mail you received.  If you give out any personal information, contact Visa 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:


Visa

From: "Visa Security Department" <noreply@visa.com> 
To:
Subject: Verified by visa update
Date: Tue, 07 Mar 2006 22:07:02 +0300

HTML Attachment [ Download File | Save to Yahoo! Briefcase ]

Visa Security Program

Dear client,
The VISA company informs you that in result of a failure in the Verified by Visa system, the sum of 414.95$ was taken from your card.
If you haven't made any purchases during the week, then please register in the Verified by Visa system so that the money can be recovered.
This system fully protects you from unauthorized use of your card.
If you are already registered in the Verified by Visa system, then you have to register one more time to activate your account.
Follow the link to continue the registration process.

Text Attachment 


Visa  

 

Abbey National Bank

Arizona Association of Realtors

Alaska USA Federal Credit Union

AlertPay

Amazon

America Online

America's First Federal Credit Union

American Airlines Credit Union

American National Bank of Texas

Armed Forces Bank

Banco Santander

Bank of America  

Bank of Scotland

Barclays Bank  

BB&T

BCR Online

California Bank & Trust

Capital One

Cascade Bank

Central Florida Educator's Federal Credit Union

Chase Bank  

CIBC

Citibank  

Colonial Bank

Co-op Network

Corporate America Family Credit Union

Credit Union Nat'l Association  

Decatur Earthmover Credit Union

Del Norte Credit Union

DelosMail

Diamond Bank 

Desjardins Bank  

eBay  

Egg Online Banking

egold  

Elizabethton Federal Savings Bank

ePassaporte

FDIC

Fidelity Bank

Fifth Third Bank  

First National Bank of PA

1st Union Services Credit Union

Flagstar Bank

GESA Credit Union

Halifax Online Banking  

Hawaii State Federal Credit Union

Heartland Bank

Heritage Bank

Heritage Oaks Bank

HSBC  

Interchange Bank

Internal Revenue Service

Key Bank  

KeyPoint Credit Union

La Capitol Federal Credit Union

Lloyds  

Metro 1 Credit Union

MidAmerica Bank  

Moneybookers

National Association of Federal Credit Unions

National Credit Union Administration  

National Irish Bank

Nationwide  

NatWest Bank

Neteller

Nevada State Bank

Ohio Savings Bank

Paragon Federal Credit Union

PayPal  

PC Financial

Permanent Tsb

Pinnacle Anywhere

Postcards.org

PowerSellers

RBC Financial Group

Royal Bank of Canada

Regions Bank

Santa Barbara Bank and Trust  

Schools Financial Credit Union

Security Central

Service Credit Union  

St. Francis Bank

Symantec

Talbot Bank

TCF

Texas Dow Employees Credit Union  

Town North Bank

Virgin Credit Card

Visa  

Wachovia Bank

Washington Mutual

Wells Fargo Bank  

World Savings


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