From ewartdandl@aol.com
Showing posts with label banking. Show all posts
Showing posts with label banking. Show all posts
Friday, July 24, 2015
You havé a new message
Labels:
banking,
fake,
Identity Theft,
Play,
scam,
spam and phishing,
trojans,
WhatsApp Wéb,
You havé a new message
Monday, June 7, 2010
Update Your Online Banking Information
Received: from bbbb (LMontsouris-156-24-41-132.w80-14.abo.wanadoo.fr [80.14.242.132])
Reply-To: kbbuev@account.com

Dear MBNA Customer
scam, spam, phishing, identity theft
Reply-To: kbbuev@account.com
Click for readable copy

Dear MBNA Customer
We have reviewed your account and are suspecting your MBNA Online account may have been accessed from an unauthorized computer. Protecting the security of your account on the MBNA Network is our primary concern .... etc
Clicking on the embeded graphic with take you to
http://h201.29.109.12.cablerocket.net/solo.html
Not the link that appears
scam, spam, phishing, identity theft
Wednesday, September 9, 2009
SunTrust Automated Message
From: "SunTrust Accounts" zidzve@accounts.net
Your Online Banking is Blocked

This is a reported phishing website
http://bellagioaristotel.com/suntrustbuna/login.html?control=SetCommunity
Internet Explorer has determined that this is a reported phishing website. Phishing websites impersonate other sites and attempt to trick you into revealing personal or financial information.
We recommend that you close this webpage and do not continue to this website.
Click here to close this webpage.
Continue to this website (not recommended).
scam, spam, phishing, identity theft
Your Online Banking is Blocked

This is a reported phishing website
http://bellagioaristotel.com/suntrustbuna/login.html?control=SetCommunity
Internet Explorer has determined that this is a reported phishing website. Phishing websites impersonate other sites and attempt to trick you into revealing personal or financial information.
We recommend that you close this webpage and do not continue to this website.
Click here to close this webpage.
Continue to this website (not recommended).
scam, spam, phishing, identity theft
Tuesday, July 21, 2009
Your Online Banking is Blocked

Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in > (http://1www.bankofamerica.com.emailpaysu.info/) to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you. and visit the customer service section.
Sign In link (not Bank od America)
http://1www.bankofamerica.com.emailpaysu.info/
Remember: Always look for your SiteKey® before entering your Passcode.
scam, spam, phishing, identity theft
Labels:
Bank of America,
banking,
blocked,
Identity Theft,
Online,
Phishing,
scam,
spam
Sunday, November 9, 2008
Update your Internet Banking Information
From: "Arvest Bank" internetsecurity@arvestbank.com
Dear Customer,
Arvest Bank is serious about safeguarding personal information online. We follow rigorous security procedures to protect your information and transactions against unauthorized access. Our entire system was developed from the ground up to retain the confidentiality of our customer’s information. Our customer’s information is of utmost importance and we maintain procedural safeguards that comply with federal standards to protect personal information.
Recently, our Internet security team discovered that your Internet Banking access information needs to be updated. This is a regular measure you should take to prevent fraudulent and unauthorized activities from your accounts.
We therefore require 3-5 minutes of your time to update your Internet access information. Doing this will forestall future problems when using Internet Banking.
Please note that failure to update your information will lead to the suspension of your access to Internet Banking. We sincerely regret any inconveniences.
Update your Internet Banking information here
http://dastan.biz/myfilms/content/redirect/inet-banking.arvest.com/slogon/
Best Wishes,
Caroline Johnson
Head of Internet Security
Arvest Bank
spam, Phishing, Identity Theft
Dear Customer,
Arvest Bank is serious about safeguarding personal information online. We follow rigorous security procedures to protect your information and transactions against unauthorized access. Our entire system was developed from the ground up to retain the confidentiality of our customer’s information. Our customer’s information is of utmost importance and we maintain procedural safeguards that comply with federal standards to protect personal information.
Recently, our Internet security team discovered that your Internet Banking access information needs to be updated. This is a regular measure you should take to prevent fraudulent and unauthorized activities from your accounts.
We therefore require 3-5 minutes of your time to update your Internet access information. Doing this will forestall future problems when using Internet Banking.
Please note that failure to update your information will lead to the suspension of your access to Internet Banking. We sincerely regret any inconveniences.
Update your Internet Banking information here
http://dastan.biz/myfilms/content/redirect/inet-banking.arvest.com/slogon/
Best Wishes,
Caroline Johnson
Head of Internet Security
Arvest Bank
spam, Phishing, Identity Theft
Labels:
Arvest Bank,
bank,
banking,
Identity Theft,
information,
internet,
Phishing,
spam,
update
Friday, October 31, 2008
WACHOVIA
from Wachovia Customer Service admin@support.wachovia.com
Important:
We commit to maintain accurate and up-to-date information on all of our customers. We recognize that your personal and account information is critical to you and, to that end, we follow procedures to reasonably ensure the accuracy of your records.
We inform you that your online banking account is about to expire. It is strongly recommended to update it as soon as possible. You can do it immediately using the link specified:
Continue to account update form >>>
However, failure to confirm your records may result in account suspension.
This message has been generated automatically, please do not reply.
Sincerely, Wachovia Customer Service
spam, Identity Theft, Phishing
We commit to maintain accurate and up-to-date information on all of our customers. We recognize that your personal and account information is critical to you and, to that end, we follow procedures to reasonably ensure the accuracy of your records.
We inform you that your online banking account is about to expire. It is strongly recommended to update it as soon as possible. You can do it immediately using the link specified:
Continue to account update form >>>
However, failure to confirm your records may result in account suspension.
This message has been generated automatically, please do not reply.
Sincerely, Wachovia Customer Service
spam, Identity Theft, Phishing
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