11 Oct
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
13 Sep
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
07 Sep
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
