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.


Visa(2)

From: "security@visa.com" <security@visa.com>  
Subject: VISA Bank Account is fraudulent and it will be suspended
Date: Wed, 17 May 2006 18:14:42 -0400

usa.visa.com

Dear VISA Credit Card Owner ,

VISA is devoted to keeping a safe environment for its community of consumers and producers. To guarantee the safety of your account, VISA deploys some of the most advanced security measures in the world and our anti-fraud units regularly screen the VISA database for suspicious activity.

We recently have discovered that multiple computers have attempted to log into your VISA. Online Banking account, and multiple password failures were presented before the logons. We now require you to re-validate your account information to us. If this is not completed by May 20, 2006, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

In order to confirm your Online Bank records, we may require some specific information from you.

Please Click Here or on the link below to verify your account

http://www.visa.com/secure_update/update

Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account.

We apologize for any inconvenience.

If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

VISA Security Team


Amazon (1,2)

American Airlines Credit Union

American National Bank of Texas

Armed Forces Bank

Bank of America (1, 2, 3)

Barclays Bank (1, 2, 3, 4, 5, 6)

Capital One

Chase Bank (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11)

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)

ePassaporte

Flagstar Bank

Halifax Online Banking

HSBC (1,2)

Internal Revenue Service

Lloyds (1, 2)

National Credit Union Administraion

Ohio Savings Bank

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

PC Financial

St. Francis Bank

Visa (1,2)

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.

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