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

WhatsApp Wéb
You havé a new message
Detãils:
Dãte: July 24, 2015, 3:08 pm 53
Lênght: 51sec
111

*If you cant opèn this, move it to your "Inbox" folder. q
peace through policies in harmony with the laws of nature John

From ewartdandl@aol.com

scam, spam and  phishing, identity theft

FAKE WHATSAPP WEB SPREADING BANKING TROJANS

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

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

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

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

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

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Anyone that would SPAM you could just as well steal your identity. They will surely at least sell your Email to other Spammers