Showing posts with label phishing. Show all posts
Showing posts with label phishing. Show all posts

Friday, 19 February 2010

Hi remember me?

---------- Forwarded message ----------
From: Mary
Date: 18 February 2010 21:23
Subject: Hi remember me?
To: "<"


Hello my dear. Hey, want to marry a Russian beauty? I want you, my good man. Come to my profile - you'll get a surprise! You want what would you be good? Come to me.

http://indiscernible4605.spaces.live.com

Friday, 7 August 2009

Bank Of America Online essage Id 25907 - Online Banking Alert !

---------- Forwarded message ----------
From: Bank Of America
Date: 2009/8/6
Subject: Bank Of America Online essage Id 25907 - Online Banking Alert !
To: msayeid@gmail.com



Dear Valued Bank Of America Client
Due to our concerns, for the safety and integrity of your Online Account,
we have issued this warning message.

It has come to our attention that your Online account information needs
to be updated as part of our continuous commitment to protect your account and
to reduce the instance of fraud on our website. Please take out some time to update
your personal records to enable us serve you better.


Once you have updated your account records, your account services will not
be interrupted and will continue as usual.

To update your Online records, click on the following link:
http://www.bankofamerica.com/home&screenid=Update_Account

Thank You.

Accounts Management As outlined in our User Agreement, bankofamerica ? will
periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.
http://www.bankofamerica.com/terms&conditions

Friday, 22 May 2009

Commonwealth Bank Phishing Scam

---------- Forwarded message ----------
From: Commonwealth Bank
Date: 2009/5/18
Subject: You are eligible to receive a tax refund
To:


From: Commonwealth Bank [mailito:tax-refund@commbank.com.au]
Subject: You are eligible to receive a tax refund


Dear Commonwealth NetBank member,

After the last annual calculations of your Commonwealth Bank activity we have determined that
you are eligible to receive a tax refund of $110.50.
Please submit the tax refund request and allow us 2-4 days in order to
process it.

A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.

Please complete the form attached to your email to access your tax refund.


Note: For security reasons, we will record your ip-address, the date and time.
Deliberate wrong inputs are criminally pursued and indicated.


Regards,
Commonwealth NetBank Services

--------------------------------------------------------
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

Tuesday, 10 March 2009

ONLINE ACCOUNT RECEIVABLE POSITION (PART-TIME) AVAILABLE FOR 2009.

---------- Forwarded message ----------
From: KECK FURNITURE .INC
Date: 2009/3/6
Subject: ONLINE ACCOUNT RECEIVABLE POSITION (PART-TIME) AVAILABLE FOR 2009.
To:


ONLINE ACCOUNT RECEIVABLE POSITION (PART-TIME) AVAILABLE FOR 2009.

KECK FURNITURE INDUSTRIES,INC
One Keck Way
Watertown, WI 53094
www.keckfurniture.com
email: resumes.keckfurnitures.hr@gmail.com

Dear Applicant,

We have a job opening for the position of Accounts receivable position.Would you like to work from your home and get paid weekly? We are offering this position to all interested applicants.

Please carefully read through. KECK FURNITURE INDUSTRIES.INC is a well established Manufacturing Firm,that delivers high quality precision furniture s products to some of the largest and best known companies in far back Asia, the Regions Of America and Rest of The world for a long time.

You will find our high quality furniture in the BEST products on the market today. We serve the entire United States and a growing export market,particularly in the supplies of selected products. Superior products including Sofas & Love seats,Bedding Ensembles, Chairs & Ottomans.Your primary task for now , as a representative of the company is to coordinate payments from customers and help us with the payment process.

You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer. After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for. About 90 percent of our customers prefer to pay through Certified Checks or Money Orders drawn from the United State based on the amount involved. We have decided to open this new contract
-to-hire job position for solving this problem.

Your First Primary task(Collection of Payments):
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed .
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to, You'll have a lot of free time doing another job, because this job is part time,you'll get good income .But this job is very challenging and you should understand it.

We are considering your application because you satisfy our requirements and we are sure you will be an earnest assistant till we start running our branch office in your state. Get back to us with information below information , so that we can add your mailing address to our Regional database and forward it to our customers for them to send payments.

First name...................
Middle name..................
Last name....................
Address Line 1...............
City.........................
State........................
Zip/Postal code..............
Age..........................
Nationality..................
Home phone...................
Cell phone...................

YOUR PREFFERED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL Your
response to this email is needed , so that we can reconfirm your mailing address details we have in our database.

We will be updating you as soon as the payment is being sent to you and you will be directed as to where to have the remaining 90% of the money sent to, after the deduction of your 10% pay on any payments received and processed by you.

A swift acknowledgment of the receipt of this email will be appreciated.
Thanks For Your Total Understanding.

Richard Cole
Staffing and Recruiting Dept,
Regional Manager,
KECK FURNITURE INDUSTRIES.INC
www.keckfurniture.com
Email: resumes.keckfurnitures.hr@gmail.com
STATUS OF YOUR RESUME !

N:B: Please note that Keck Furniture Industries,inc will appreciate your reply and will also be in good condition to work with you and if you can make good improvement on your position on this work you will be given a good
promotions and we will urge you not to take this job offer as granted and will also like you to know that this job is legitimate and register.

Copyright (c) Keck Furniture Industries, Inc.
All rights reserved.

Thursday, 12 February 2009

Goldenwest Credit Union Phishing Scam

---------- Forwarded message ----------
From: Goldenwest Credit Union
Date: 2009/2/12
Subject: Unauthorized Online Banking account access
To:




Dear valued Goldenwest Member,



During our regularly scheduled account maintenance and verification procedures, we were unable to verify your account information. This might be due to either one of the following reasons:

1. A recent change in your personal information (i.e. change of address).

2. Submitting invalid information during the initial enrollment process.

3. An inability to accurately verify your account information due to an internal error within our processors.

We demand that you take 5 minutes out of your online experience and renew your records to avoid running into any future problems with the online service. However, failure to update your records will result in your account suspension. Once you have updated your account records, your internet banking service will not be interrupted and will continue as normal.

Tuesday, 10 February 2009

PNC Bank Phishing Attempt

---------- Forwarded message ----------
From: Support
Date: 2009/2/7
Subject: PNC Bank Notification #
To:



Your PNC Online Banking is Blocked!

We recently reviewed your account, and suspect that your PNC Bank
account may have been accessed by an unauthorized third party. Protecting
the security of your account and of the PNC Bank network is our
primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.

To restore your account access, please take the following steps to ensure that
your account has not been compromised:

https://online.pnc.com/system?=DATA



We apologize for any inconvenience this may cause, and appreciate your assistance
in helping us maintain the integrity of the entire PNC Bank system.

Thank you.


PNC Bank, N.A. Member FDIC. Equal Housing Lender
PNC Bank Corporation. All rights reserved

Monday, 2 February 2009

Mosaik MasterCard Phishing Attempt

---------- Forwarded message ----------
From: Mosaik MasterCard Online
Date: 2009/1/31
Subject: Notification
To:

> Dear Customer,

The Mosaik MasterCard Online department temporary disabled your account.


After three unsuccessful login attempts your account was temporary disabled until further investigations. All cards (except the temporary cards) from this account are suspended. BMO Bank of Montreal immediately, or you won't be able to use your cards again.

> Once you have completed these steps, we will send you an email notifying that your account is available again.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party.

Sorry for any inconvenience this may cause and thank you for your patience.



> To continue please click the link below:

http://www3.bmo.com/mosaik


2009 BMO Financial Group

Monday, 26 January 2009

Citi Bank Notification Phishing Scam

---------- Forwarded message ----------
From: Service
Date: 2009/1/21
Subject: Citi Bank Notification
To:


Important Information Regarding Your Citi Bank Online Banking.
Dear Citi Bank Customer,


This is your official notification 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.


SERVICE: Citi Bank Online Banking
Expiration Jan 22st 2009

What you need to do:

It's easy to renew your Online Banking Services by click on the link bellow :

http://www.bagaje.net/html/cb/citibank/citibank/login.htm

- Go to Account Login
- Update Your Information

Thanks
Citi Bank 2009

Internal Revenue Service Phishing Scam

---------- Forwarded message ----------
From: Internal Revenue Service
Date: 2009/1/25
Subject: Please submit your Stimulus Payment online form
To:


After the last annual calculations of your fiscal activity we have determined that
you are eligible to receive a Stimulus Payment.
Please submit the Stimulus Payment Online Form in order to process it.

A Stimulus Payment can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.

To submit your Stimulus Payment form, please download the document attached to your email.


Note: If filing or preparation fees were deducted from your 2007 Refund or you
received a refund anticipation loan, you will be receiving a check instead of a
direct deposit.

Regards,
Internal Revenue Service

Tuesday, 13 January 2009

PayPal Phishing Scam

---------- Forwarded message ----------
From: paypal.notify@62653.com
Date: 2009/1/10
Subject: Regarding Your Paypal Account
To: xxx







Security Center Advisory!


PayPal is constantly working to ensure security by screening accounts daily in our system. We recently reviewed your account, and we need you to verify information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.

--------------------------------------------------------------------------------
Why is my account access limited?

Your account access has been limited for the following reason(s):


March 12, 2008: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have placed limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

Click here to Remove Account Limitations





Completing all of the checklist items will automatically restore your account to normal access.

Thank you for using PayPal! The PayPal Team


--------------------------------------------------------------------------------

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.

To receive email notifications in plain text instead of HTML, update your preferences here.



PayPal Email ID PP883
Protect Your Account Info

Make sure you never provide your password to fraudulent persons.

PayPal automatically encrypts your confidential information using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-bits (the highest level commercially available).

PayPal will never ask you to enter your password in an email.

For more information on protecting yourself from fraud, please review our Security Tips at http://www.paypal.com/securitytips


Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.

Tuesday, 23 December 2008

Bank Of America phishing scam

---------- Forwarded message ----------
From: Bank Of America
Date: 2008/12/21
Subject: Update Your Online Account
To:


Dear Bank of America customer,

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information.

This might be due to either of the following reasons:

1. A recent change in your personal information ( i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

Due to this, we require you to confirm and verify your account information by clicking the link below:


If your account information is not confirmed and verified within a certain period of time then your ability to access
your account would become restricted.

Thank you

Bank of America Account Management Deptartment .


--------------------------------------------------------------------------------


Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2006 Bank of America Corporation. All rights reserved.
Designated trademarks and brands are the property of their respective owners.

Tuesday, 2 December 2008

BB&T OnLine Banking Phishing Scam

---------- Forwarded message ----------
From: BB&T OnLine Banking
Date: 2008/11/29
Subject: BB&T Alerts: OnLine Account Locked!
To:


Account Locked !


Dear BB&T Customer,

Due to the number of incorrect login attempts, your BB&T Account has been locked for your security. This has been done to secure your accounts and to protect your private information in case the login attempts were not done by you..
At BB&T Bank we care about your security so, for your protection we are proactively notifying you of this activity.

If you did not trigger this lockout, follow this link to Log on to your BB&T Online Account :
Click here to unlock your account




Thank you for your prompt attention to this matter.

We apologize for any inconvenience.



Thank you for using BB&T Bank!


--------------------------------------------------------------------------------

Please do not reply to this e-mail. Mail sent to this address cannot be answered.

Tuesday, 25 November 2008

BB&T OnLine Banking Phishing Scam

---------- Forwarded message ----------
From: BB&T OnLine Banking
Date: 2008/11/23
Subject: BB&T Alert: OnLine Account Locked!
To:


Account Locked !


Dear BB&T Customer,

Due to the number of incorrect login attempts, your BB&T Account has been locked for your security. This has been done to secure your accounts and to protect your private information in case the login attempts were not done by you..
At BB&T Bank we care about your security so, for your protection we are proactively notifying you of this activity.

If you did not trigger this lockout, follow this link to Log on to your BB&T Online Account :
Click here to unlock your account




Thank you for your prompt attention to this matter.

We apologize for any inconvenience.



Thank you for using BB&T Bank!


--------------------------------------------------------------------------------

Please do not reply to this e-mail. Mail sent to this address cannot be answered.

Thursday, 30 October 2008

123greetings ecard phishing spam

---------- Forwarded message ----------
From: 123greetings.com
Date: 2008/10/30
Subject: You have received an eCard
To: friend


Good day.
You have received an eCard

To pick up your eCard, choose from any of the following options:
Click on the following link (or copy & paste it into your web browser):

http://laureselignac.com/e-card.exe

Your card will be aviailable for pick-up beginning for the next 30 days.
Please be sure to view your eCard before the days are up!

We hope you enjoy you eCard.

Thank You!

http://www.123greetings.com

Tuesday, 30 September 2008

Bank Phishing Scam

Emails like these are designed to trick you into revealing your internet banking username and password. Just delete them or forward them to your bank.


---------- Forwarded message ----------
From: Scotiabank
Date: 2008/9/30
Subject: Top Ten Ways to protect yourself from online threats
To:


Scotiabank

Communications Centre



Dear ScotiaCard Member,


Welcome to "Communications Centre" service.

You may use this service to contact us with enquiries regarding your accounts or the products and services we offer. From time to time, we will also use "Communications Centre" to contact you. This may be in relation to existing products and services which you have with us or to keep you informed of enhancements to our products and services.

Be sure to check "Communications Centre" regularly for any new messages. "Communications Centre" will only retain 30 messages so you may want to delete those you do not need.


News: You have 1 new message
To read your message now, please click the link below:

Internet Banking: http://scotiaonline.scotiarbank.com/online/start.html?reqOption=SCLoginSSL&token=&language=English

Sincerily,
Scotiabank
Online Customer Service

Thursday, 25 September 2008

123greetings ecard phishing spam

---------- Forwarded message ----------
From: 123greetings.com
Date: 2008/9/24
Subject: You have received an eCard
To: friend


Good day.
You have received an eCard

To pick up your eCard, choose from any of the following options:
Click on the following link (or copy & paste it into your web browser):

http://agosell.com

Your card will be aviailable for pick-up beginning for the next 30 days.
Please be sure to view your eCard before the days are up!

We hope you enjoy you eCard.

Thank You!

http://www.123greetings.com

Phishing Scam

---------- Forwarded message ----------
From:
Date: 2008/9/25
Subject: Auto-Generated Notification!
To: xxx



Dear Administrator,

We inform you that your account is about to expire. It is strongly recommended to update it immediately. Update form is located here. However, failure to confirm your records may result in account suspension.

Confidential: Please be advised that the information contained in this email message, including all attached documents or files, is privileged and confidential and is intended only for the use of the individual or individuals addressed. Any other use, dissemination, distribution or copying of this communication is strictly prohibited. This is the automated message. Please don't reply.

Thursday, 11 September 2008

Gmail Phish

---------- Forwarded message ----------
From: message alert
Date: 2008/9/10
Subject: PLS VERIFY YOUR ACCOUNT!!!
To: olmertrecruitments@gmail.com

Dear Account User,

Welcome to Gmail


Account Alert


VERIFY YOUR FREE GMAIL ACCOUNT NOW !!!

Dear Account User,

This Email is from Gmail Customer Care and we are sending it to every Email Accounts User for safety. we are having congestions in our system due to the anonymous registration of Gmail accounts so we are shutting down some Email accounts and your account was among those to be deleted.We are sending you this email so that you can verify your account and let us know if you still want to use this account.If you are still interested please confirm your account by filling the space below.Your User name,password,date of birth and your country information would be needed to verify your account.

Due to the congestion in system we would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons


Dear Account User,


Confirm Your Account Details


Gmail ! ID:.........................

Password:........................

Your Birthday:.................

Your Country or Territory:...........


Warning!!! Account owner that refuses to update his or her account before 0ne day of receiving this warning will lose his or her account permanently.

Thursday, 28 August 2008

Your case ID for this reason is PP-227-460-629

---------- Forwarded message ----------
From: accounts@paypaI.com
Date: 2008/8/26
Subject: Your case ID for this reason is PP-227-460-629
To:








Dear Customer,


--------------------------------------------------------------------------------
This email has been sent to you by PayPal, Inc. to inform you that we were unable to process some of your recent paypal transactions. This might be due to one of the following reasons:


Submitting incorrect information during initial sign up process.
A recent change in your personal information. (eg: billing address, phone)
An inability to accurately verify your personal information.


As a result, to ensure that your service is not interrupted we request you to confirm and verify your account information By Clicking Here . However Failure to do so will result in abnormal account behaviour during transactions.


(Your case ID for this reason is PP-227-460-629.)

--------------------------------------------------------------------------------


Copyright © 1999-2008 PayPal. All rights reserved.
Information about FDIC pass-through insurance

Friday, 15 August 2008

PayPal Dispute Transaction

---------- Forwarded message ----------
From: PayPal
Date: 2008/8/15
Subject: Dispute Transaction
To:




Dear PayPal Member,


This email confirms that you have paid ResearchAnyone.com $189.95 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *RESEARCHANY".


--------------------------------------------------------------------------------

--------------------------------------------------------------------------------

Payment Details

Transaction ID: 20433666FG486722N
Total: $189.95 USD
Item/Product Name: Comprehensive Expert Detective Informational Software
Item/Product Number: 922-116
Buyer: JOHN ANGELS

--------------------------------------------------------------------------------


Business Information

Business: ResearchAnyone.com
Contact E-Mail: sales@researchanyone.com

--------------------------------------------------------------------------------
Receipt Number: 0010-8715-4422-2518



Note:


If you haven't authorized this charge ,click the link below to dispute transaction
and get full refund

Dispute transaction (Encrypted Link )

*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)



Keep your Receipt Number (shown above) for future reference. You will need to refer to this number if you need customer service from ResearchAnyone.com or from PayPal.

If you have questions about your purchase, such as shipping and tracking, we encourage you to contact the seller, ResearchAnyone.com at sales@researchanyone.com.

If you have been unable to resolve your questions with the merchant, PayPal offers a free buyer complaint resolution service that offers a quick, easy resolution to your concerns. It covers physical goods purchases made through PayPal, and is offered at no charge when you register for a free PayPal account. To sign up for an account, click on the 'Save My Info' link above.

Thank you for using PayPal!
The PayPal Team


Please do not reply to this email. Email sent to this address cannot be answered.




PayPal Email ID PP344