Daily Scam Alerts » Phishing Scams

You just canceled Amazon order #883-8549634-7151910

Scam Reporter — Sat, 13 Mar 2010 01:29:09 +0000

Dear Customer, Your order has been successfully canceled. For your reference, here`s a summary of your order: You just canceled order #883-8549634-7151910 Status: CANCELED _____________________________________________________________________ ORDER INFORMATION Sold by: Amazon.com, LLC _____________________________________________________________________ Because you only pay for items when we ship them to you, you won`t be charged for any items that you cancel. Thank you for visiting Amazon.com! ——————————————————————— Amazon.com Earth`s Biggest Selection http://www.amazon.com ——————————————————————— phishing link is http://thehavenealing.co.uk/fables.html

Your Blogger account Dear Blogger account owner

Remylebeaux — Wed, 03 Mar 2010 21:26:43 +0000

Dear Blogger account owner, To update your Blogger account please click the following link: http://www.google.com/update/VE.php?service=blogger&c=12327972187380553428699403892861419908703733213407537336&email= Thank you for using Blogger. This is a post-only mailing. Replies to this message are not monitored or answered. the phishing link is http://www.google.com.dese.kr/update/VE.php?service=blogger&c=12327972187380553428699403892861419908703733213407537336&email=

Mosaik MasterCard

Scam Reporter — Sat, 10 Oct 2009 21:44:50 +0000

Dear Mosaik MasterCard Member, We recently noticed that a transaction may have been made without your knowledge or consent. Please log in to your Mosaik MasterCard account by following the link below. During our investigation your account access will be limited. Please verify your account details in order to lift the limit on your account. http://www3.bmo.com/mosaik.aspx?secureid=5329&limitation=sd Sincerely, Account Review Department Please do not reply to this email. This mailbox is not monitored and you will not receive a response. phishing link is http://mail1.utlonline.co.ug/selfserve/signon/perform_challenge/index.htm

Debt Collection Scam – emailed .pdf

ISR — Sat, 12 Sep 2009 16:55:01 +0000

Warning provided by Information-Security-Resources.com: This scam directs you to a PayPal account – scam has been reported heavily in Australia since 9-10-09: NDC DEBT COLLECTIONS INC. ACCT #: XXXXXXXXXXXXXXXX AMOUNT: 0.00 INTEREST: 0.00 RATE: 0.00 FEES: 0.00 TOTAL DUE: $99.83 (WILL SETTLE FOR THIS AMOUNT) PLEASE BE ADVISED THAT WE HAVE BEEN RETAINED TO COLLECT THIS DEBT FROM OUR CLIENT. WE HAVE ATTEMPTED TO NOTIFY YOU ON SEVERAL OCCASIONS REGARDING THIS DELINQUENT ACCOUNT. WE THOUGHT IT BEST TO STATE OUR INTENTIONS AND MAKE IT CLEAR THAT WE INTEND TO COLLECT THIS DEBT USING ALL AVAILABLE MEANS AT OUR DISPOSAL. UNLESS WE RECEIVE PAYMENT FROM YOU, WE WILL ASSUME THAT YOU HAVE NO INTENTIONS OF LIQUIDATING THIS DEBT VOLUNTARILY. WE WILL ADVISE OUR CLIENT THAT THEY MAY WISH TO FILE SUIT TO RECOVER THIS DEBT. PLEASE UNDERSTAND THAT IF LEGAL ACTION IS UNDERTAKEN, IT COULD BE COSTLY AND TIME CONSUMING. IF ONE SHOULD LOSE IN SUCH AN ACTION, ONE COULD ALSO BE SUBJECT TO COURT COSTS AND/OR

Amazon community we have issued this warning

Scam Reporter — Mon, 07 Sep 2009 00:23:37 +0000

Dear Amazon member, Due to concerns we have for the safety and integrity of the Amazon community we have issued this warning. Per the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us. Please follow the link below: http://imf.ge/Connections/.https:/secure2.amazon.com and update your account information. *If the link in your email message does not work, please copy and paste it into your browser. We apreciate your support and understanding, as we work together to keep Amazon market a safe place to trade. Thank you for your attention on this serious matter. Regards, Amazon Safety Department NOTE: This message was sent to you by an automated e-mail system. Pl

Security Alert ID: TB4351

Scam Reporter — Mon, 07 Sep 2009 00:22:11 +0000

This is a Security Alert you requested to help you protect your account. Your account has been blocked. You have exceeded the number of three (3) failed login attempts. To unlock your account, please login to the secured server below: http://www.citibank-accounts.com/ Thank you for your cooperation. Sincerely, Citibank, N.A Member FDIC.

Westpac Banking Corporation

Scam Reporter — Mon, 07 Sep 2009 00:20:29 +0000

Dear Westpac user, You have 1 new ALERT message Please login to your Westpac Online and visit the Message Center section in order to read the message. To Login, please click the link below: Go To Westpac Online Copyright © 2009 Westpac Banking Corporation ABN 33 007 457 141 phishing link is http://devbill.smartbill.co.kr/link/a.html

Account Locked

Scam Reporter — Mon, 07 Sep 2009 00:01:18 +0000

During our regular update and scheduled maintenance of PayPal, we could not verify your current information. Either your information has been changed, incomplete or erroneous data was submitted during signing up process. As a result of this, your access to use our online services has been limited. You are herby advised to immediately update your information. To fully restore your online access, kindly update your information. You can update your online details by following the secured server below. http://www.restore-paypal.com/ This alert is sent automatically. If you would like to make any changes to your PayPal account, please sign on and click on the Customer Service Tab. Because e-mail is not a secure form of communication, this e-mail box is not equipped to handle replies. DO NOT REPLY WITH ANY SENSITIVE PERSONAL INFORMATION!

Banca Popolare di Vicenza

Scam Reporter — Sun, 23 Aug 2009 10:21:59 +0000

Gentile Clienti, Il Servizio Tecnico di Banca Popolare di Vicenza sta eseguendo un aggiornamento programmato del software al fine di migliorare la qualita dei servizi bancari. Le chiediamo di avviare la procedura di conferma dei dati del Cliente. A questo scopo, La preghiamo di cliccare sul link che Lei trovera alla fine di questo messagio. Clicca qui per confermare Ci scusiamo per ogni eventuale disturbo, e La ringraziamo per la collaborazione. ©2005 Banca Popolare di Vicenza – Partita Iva 00204010243 http://titolarecarttasi.com/Navigate/home..HomePage.html

Rockwood Bank

Scam Reporter — Mon, 20 Jul 2009 18:26:18 +0000

You have 1 new ALERT message Please login into your Rockwood Bank account ! To Login, please click the link below: Click Here © 2009 Rockwood Bank. All Rights Reserved. phishing link http://mail.gtgs.com.tw/webapps/

Attention Webmail Account User

Scam Reporter — Sat, 18 Jul 2009 22:25:12 +0000

Attention Webmail Account User, Because of the congestion account webmail users,there will be closure of all routes Accounts You must verify your email account by completing your Login Information below after clicking the reply button, or your will be suspended within 48 hours for security reasons. * Username: …………………………… * Password: …………………………….. * Date of Birth: ………………………….. * Country or Territory: …………………………… After following the instructions above, your account will not be interruptedand will continue as usual. Thank you for your attention to this request. Weapologies for any inconvenience. Warning! Anyone who refuses to update his account after 7 days receiving this warning will lose his account permanently. Webmail Copyright 20

Sooper Credit Union

Scam Reporter — Wed, 15 Jul 2009 06:15:27 +0000

You have 1 new ALERT message Please login into your Sooper Credit Union account ! To Login, please click the link below: Click Here © 2009 Sooper Credit Union. All Rights Reserved. phishing link http://189-47-149-86.dsl.telesp.net.br/error/ssl518/

CIBC Customer Care Centre

Scam Reporter — Wed, 15 Jul 2009 06:13:13 +0000

We offer you secure access to your online banking and investment accounts. As part of the sign on process, you may occasionally be prompted to answer one of the Personal Verification Questions you have set up. Once you have signed on, you can check your balances, transfer funds, and pay bills online quickly and safely. We also monitor activity in online banking and investment accounts to enhance your security and to protect your financial information. One of the security features you will notice in CIBC Online Banking and the online services of CIBC Investor’s Edge, CIBC Imperial Investor Service, CIBC Wood Gundy, and CIBC Private Investment Counsel is the date and time of your last sign, which is displayed within key areas. The date and time displayed should match the last time you signed on. For upgrade the security questions follow the link bellow: Verify My Account Information Agreements | Trademarks and Disclaimers | Privacy & Security phishing link http://mail.orissapan

National Bank of Greece temporarily suspended your account.

Scam Reporter — Wed, 15 Jul 2009 05:40:03 +0000

National Bank of Greece temporarily suspended your account. We need you to complete an account update so we can unlock your account. To start the update process, please Login to your account and follow the steps. © 2009 National Bank of Greece All rights reserved. phishing link http://www.franklinesul.com/nbg/logingr.html

Message from Australian Government

Remylebeaux — Tue, 23 Jun 2009 20:06:57 +0000

You have get a Tax Refund on your Visa or MasterCard. Complete the formular, and get your Tax Refund. (Your Refund Amount Is 250.50 AUD) Complete Formular Copyright © 2009 – Australian Taxation Office. All rights reserved. phishing link is http://123-2-55-50.static.dsl.dodo.com.au/webapps/

Notification of limited account access by American Express

Scam Reporter — Mon, 22 Jun 2009 05:25:58 +0000

American Express is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with a secure service. Until we can collect this information, your access to your account features will be restricted. We would like to restore your access as soon as possible, and we apologize for the inconvenience. Why is my account access restricted? Your account access has been restricted for the following reason(s): # 20 June 2009: We have reason to believe that your account was accessed by a third party as different computers have logged into your Online Banking account and multiple password failures where presented before the logons. We now need you to re-confirm your account information to us. We understand that having restricted access can be an inconvenience, but protecting your account is our primary concern. How can I restore my account access? Please visit the link below, log into

Unblock your Maybank Account

Scam Reporter — Mon, 15 Jun 2009 04:20:15 +0000

Unblock your Account For security reasons, your Maybank2u.com account has been blocked due to inactivity or becouse of too many failed login attempts. Please login at maybank2u to restore your account access. Online banking: Login Maybank Berhad https://www.maybank2u.com.my phishing link is http://wsip-98-191-21-71.lf.br.cox.net/

PayPal 1241-2524-9300-3895-5752 lmhziggy John DePrimo

Scam Reporter — Mon, 15 Jun 2009 00:53:54 +0000

Dear PayPal Member, This email confirms that you have sent an eBay payment of $75.23USD to lmhziggy.jacobson@yahoo.com for an eBay item using PayPal. Payment Details Transaction ID: 2J593170XN524421Z Item Price: $75.23USD Total: $75.23USD Order Description: DIGI SPORT WATCH Item/Product Number: (4198025020) 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) Item Information eBay User ID: lmhziggy Name: John DePrimo Address: 308 Hourglass Lane City: Baldwinsville, NY 13027 State: United States Important Note: Cheryl Blake has provided an Unconfirmed Address. If you are planning on shipping items to Cheryl Blake, please check th

Citigroup Unauthorized account access

Scam Reporter — Sat, 06 Jun 2009 23:38:59 +0000

Citibank is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with a secure service. Until we can collect this information, your access to your account features will be restricted. We would like to restore your access as soon as possible, and we apologize for the inconvenience. Why is my account access restricted? Your account access has been restricted for the following reason(s): # 30 May 2009: We have reason to believe that your account was accessed by a third party as different computers have logged into your Online Banking account and multiple password failures where presented before the logons. We now need you to re-confirm your account information to us. We understand that having restricted access can be an inconvenience, but protecting your account is our primary concern. How can I restore my account access? Please visit the link below, log into your acc

IMPORTANT ALERT! Verify Your Informations Now!

Scam Reporter — Sat, 06 Jun 2009 23:37:31 +0000

Valid Customer, You are receiving this message due to fraud multiple logon errors on your account, therefore online access Needs Security Update . Sign In To Online Service with a few additional questions to Secure and Update your account Security guarantee information phishing link: http://www.wckunreal.com/gamedata/redirect.php

Life flows better with MasterCard Survey Program

Scam Reporter — Sat, 06 Jun 2009 23:22:54 +0000

Dear MasterCard Customer, You have been chosen by the Online Department to take part in our quick and easy survey. In return we will credit 99.00 AU$ to your credit card – Just for your time! SERVICE: MasterCard & Maestro Survey Program! Please fill in the application form attached in the e-mail address. This is an automatically generated email to inform you. Please do not reply to this email. Yours sincerely, © 1994-2009. MasterCard. All rights reserved.

HSBC Monitoring Process

Scam Reporter — Sat, 06 Jun 2009 23:19:54 +0000

Home – HSBC Bank UK Dear Customer, Monitoring process To protect your accounts, our monitoring process has temporarily suspended your online access, whereby fraudsters attempt to obtain customer’s personal banking and other confidential information. To help us verify the activity on your account,we’ll complete our checks on your Online Banking accounts. For better services and protection of our customer , you are required to click of the protection button, this should be done as soon as you get this message. Issued for UK use only | © HSBC Bank plc 2002 – 2009 Phishing link http://www.creamteam.ca/music/IBlogin.html

CartaSI

Scam Reporter — Sat, 06 Jun 2009 09:39:03 +0000

Gentile cliente, Avete vinto 150 Euro il Bonus CartaSI Per ricevere i fondi dovete verificare le vostre informazioni di cliente. Accedi e verifica i dati per ricevere il bonus di 150 Euro! Verrai informato telefonicamente per l`attivazione! Importante: (Verifica entro 12 ore altrimenti perdi Bonus) Cordiali saluti. phishing link http://stavki-sport.ru/catalog/images/www.cartasi.it/

Dear Abbey bank customer

Scam Reporter — Sat, 23 May 2009 22:48:04 +0000

Dear Abbey bank customer, We are currently performing regular maintenance of our security measures for online banking and customer databases. We apologize for the inconvenience but your account was randomly selected for verification and you’ll be taken through a short authentication process. To start now Abbey Bank authentication process. Please note! If we don’t recieve the appropriate account verification within 24 hours since you’ve got this email your online access can be suspended until further notice. The purpose of this verification is to ensure your account has not been fraudulently used and you’re not a victim of identity theft. Thank you for understanding and helping us improve. Equal Housing Lender Member FDIC© Copyright 2009 Abbey bank Corporation1-800-Abbey phishing link is http://www.plaschemsupply.com/themes/ph2blue/mover.php

Citibank Failed login attempt

Scam Reporter — Sun, 10 May 2009 00:40:42 +0000

Citibank is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with a secure service. Until we can collect this information, your access to your account features will be restricted. We would like to restore your access as soon as possible, and we apologize for the inconvenience. Why is my account access restricted? Your account access has been restricted for the following reason(s): # 9 May 2009: We have reason to believe that your account was accessed by a third party as different computers have logged into your Online Banking account and multiple password failures where presented before the logons. We now need you to re-confirm your account information to us. We understand that having restricted access can be an inconvenience, but protecting your account is our primary concern. How can I restore my account access? Please visit the link below, log into your acco

Update your Amazon.com account information.

Remylebeaux — Fri, 08 May 2009 02:11:59 +0000

You have received this email because we have strong reason to belive that your Amazon account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter. To speed up this process, you are required to verify your Amazon account by following the link below. Click Here to Login If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Amazon account has not been fraudulently used and to combat fraud. We appreciate your support and understanding, as we work together to keep Amazon a safe place to trade. Thank you for your attention on this serious matter. We apologize for any delay in resolving this situation. Thank You phishing link http://mercyhome.org/~test/.images/www.amazon.com/

Dear ABSA Customer

Remylebeaux — Thu, 07 May 2009 02:47:20 +0000

Dear ABSA Customer, We recently reviewed your account and we are suspecting that your ABSA Online account may have been accessed from an unauthorized computer. This may be due to changes in your IP address ot location. Protecting the security of your account and of the ABSA Network is our primary concern. We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made. To protect your account, please follow the instructions below: * DO NOT SHARE YOUR PASSWORD WITH OTHER USERS * LOG OUT AFTER ACCESSING YOUR ACCOUNT ONLINE * DO NOT ACCESS YOUR ACCOUNT FROM A PUBLIC PC Please click on the following link to verify your account activity: http://ib.absa.co.za/ib/ib.jsp We apologize for any inconvenience this may cause, and we appreciate your support in helping us in maintaining the integrity of the entire ABSA system. Please login as soon as possible. Thank you, ABSA Security Team

Notification from Discover Bank

Remylebeaux — Wed, 06 May 2009 20:43:47 +0000

Thank you for scheduling a Discover Card Payment During our regualry scheduled accounts maintenance and verification procedures, we have detected a slight error regarding your Discover Bank Account. This might be due to one of the following reasons: 1. A recent change in your personal information (i.e. address changing) 2. Submitting invalid information during the initial sign up process. 4. Multiple failed logins in your personal account. 3. An inabillity to accurately verify your selected option of payment due to an internal error within our system. Please update and verify your information by clicking the following link: Log In to the Account Center 1-800-DISCOVER (1-800-347-2683). Our Customer Service Representatives are available 24 hours a day, 7 days a week to help you. ЁП2009 Discover Bank, Member FDIC phishing links are http://58.64.18.245/www.discovercard.com/index.html http://vps-1015779-774.cp.blacknight.com/xampp/www.discovercard.com/index.html

US Online Banking Access

Remylebeaux — Wed, 06 May 2009 20:39:19 +0000

Dear US Bank customer, We recently reviewed your account, and we are suspecting that your US Bank Internet Banking account may have been accessed from an unauthorized computer. This may be due to changes in your IP address or location. Protecting the security of your account and of the US Bank network is our primary concern. We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made. To protect your account please follow the instructions below: * DO NOT SHARE YOUR PASSWORD WITH OTHER USERS * LOG OFF AFTER USING YOUR ONLINE ACCOUNT Please complete the form attached to this e-mail , to verify your account activity: We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining the integrity of the entire US Bank system. Please login as soon as possible. Thank you, US Bank Security Advisor. ———————̵

GOOGLE ADWORDS ACCOUNT EXPIRED

Remylebeaux — Fri, 01 May 2009 00:33:25 +0000

Dear Client, Your Google Adwords account has expired. You must renew it immediately or your account will be closed. If you intend to use this service in the future, you must take action at once! To continue click here, login to your Google Adwords account and follow the steps. Thank you for using Google Adwords ! COPYRIGHT Google Adwords SERVICES (C) 2009 phishing link is http://pampatx.com/gadland/Log-on.htm