Report a Scam

Egg Bank

 egg.gif

Dear value customer,

Egg Bank always look forward for the high security of our clients.
Some customers have been receiving an email claiming to be from egg bank advising
them to follow a link to what appear to be a egg web site, where they are prompted to
enter their personal Online Banking details.

egg bank is in no way involved with this email and the web site does not belong to us.
Egg bank is proud to announce about their new updated secure system.
We updated our new SSL servers to give
our customers a better, fast and secure online banking service.

Due to the recent update of the servers, you are requested to
Please update your account info at the following Button to confirm your details.

https://update.egg.com/login/authervice.login

We have asked few additional information which is going to be
The part of secure login process.These additional information
Will be asked during your future login security so, please provide
All these info completely and correctly otherwise due to security
reasons we may have to close your account temporarily.

Egg Banking Plc Security Centre

Security and privacy

We hope you enjoy banking online with Egg Banking Plc.

———————————————————————

Copyright (c) 2007 Egg Corporation Trust Company
All Rights Reserved.

The fake site is

http://www.vccchomutov.cz/components/com_zoom/classes/iptcData/New.egg.com/Egg%20Security%20Login.html

The real site is

http://www.egg.com

 

E-Gold

logo.gif

** e-gold Transfer Notice **

Your account has been paid via e-gold shopping cart interface (SCI):

Payment Amount: 125.00 USD Gold (Metal ID=1)
e-gold batch number: 894424783
Payer e-gold account: 1654428
Payer name: Akindele Akintoyosi

Ounces (Troy) paid: 0.208231
US Dollars per Ounce: 653.60

Payment Hash: 8K52BDW088419YT5009E4JCB3441900HWX
Payment Receive Fee (ounces): 0.000008

Timestamp (GMT): 1174330607

Claim your gold fund within 48hours, or it will be refused and cancelled.

Please do not reply to this automatically generated email message.

The fake site is

http://www.e-gold.com-acct.us/login.htm?hash=8K52BDW088419YT5009E4JCB3441900HWX

The real site is

http://www.e-gold.com/

 

Lloyds TSB

ibl_banner.gif

Dear Lloyds TSB Online Account Holder,

During our usual security enhancement programme, we observed multiple login attempt error while login in to your online Lloyds TSB account earlier this year We have believed that someone other than you is trying to access your account

For security reasons,we have temporarily suspend your account and your access to online banking will be restricted if you fail to update.

Note: We will be upgrading our new year SSL server to prevent fraudlent activity, in other for our customers not to fall into the hands of internet fraudsters.

Please click on the refrence below to initiate the verification process. and re-confirm your membership details.

Click here

Lloyds TSB

Thank you for your patience.
Sincerely, Lloyds TSB Bank Plc, Customer Service

The fake site is

http://pueblonuevo.com.ec/media/update-Lloyds/update.htm

The real site is

http://www.lloydstsb.com/

 

Shell Petroleum Foundation International

This is from shellpetroleumukaward@yahoo.co.uk

SHELL PETROLEUM FOUNDATION GRANT AWARD
Ref: PBL/CN/6654/CP.
Coupon No.PBL2348974321
MOTTO : STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!

Attn;Sir/Madam

NOTICE OF GRANT AWARD

The shell Petroleum Foundation United Kingdom , is glad to notify you that you have been chosen by the board of trustees and after series of secret deliberations selected you as one of the final recipients of a cash Grant/Donation for your own personal, alleviate poverty across the globe, and business development. The shell Petroleum Foundation United Kingdom, it was established in the year 2000 by the shell Multi-Million Groups and is now supported by the Yahoo Incorporation, Mircosoft Corporations and Emirates Airlines.

To celebrate the 7th anniversary program, the shell Petroleum Foundation United Kingdom in conjunction with other relevant bodies is giving out a yearly donation of £4,500,000 GB Pounds (Four Million, Five Hundred  Great Britain Pounds Sterlings ) to 10 lucky recipients. These specific Donations/Grants will be awarded to recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used to develop a part of your environment. This program has been conceived with the objective of human growth, alleviate poverty across the globe, educational, and community development, which is a measure to universal development strategy.These grants are issued every year around the world in accordance with the objective of the shell Petroleum Foundation International to alleviate poverty across the globe.

Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Be wise in spending the donation wisely on a project that will stand the test of time.

You were selected among the lucky recipients to receive the award sum of  £450,000.00 GB Pounds ( Four Hundred and Fifty Thousand Great Britain Pounds Sterlings) as charity donations/Grant from the Shell Petroleum Foundation United Kingdom in accordance with the enabling act of Parliament.You will be required to fill the form below and email it to our Finance Officer below for documentation and processing of the remittance of your grant.

After contacting our office with the requested data, you will be given your donation pin number, which you will use in collecting the funds.

Please endeavor to quote your Qualification numbers (G8-222-6747, EU-900-56) in all correspondence.
==============================

=============
PERSONAL INFORMATIONS

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) – (Cell Phone Number):
11. Fax Number:
===========================================
SEND ALL YOUR CLAIMS AND INQUIRIES TO FINANCIAL OFFICER

Sir,Lugard Bright
financial officer
shell Foundation.
Tel:+447011149709
fax:+4470928850201
Email:shellpetroleumukaward@yahoo.co.uk

We advise you call the Financial Officer Phone numbers to inform him that you have sent your informations. Tel: +447011146452

All information is strictly confidential and will only be used for the purpose to which it is been requested.

Finally, all funds should be claimed by their respective beneficiaries, no later than 21 days after notification. Failure to do so will result to outright cancellation.

Sponsor: The shell Petroleum Foundation International, Yahoo Incoropation, Mircosoft Coropration and Emirates Airlines.

On behalf of the Board kindly, accept our warmest congratulations.

Regards.

Mr Chris West
Deputy Director / Grants Co-ordinator
shell Petroleum Foundation International

WARNING!
***********
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FORWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION. OR SENT TO THIS Metropolitan Police, Scotland Yard, London (International Crime Division) FRAUD ALERT EMAIL:   met_gov_uk@mail2police.

 

Microsoft Award Promotion

This is from custodyclient01@aol.com
Dear winner,

Please open attached letter of your winning notification and get Back to us for more information.

Thank you for being part of our Promotional Lottery program.

Yours Sincerely,
Dr. Green Smith (Director)
Uk Custody Client Services

They also attached this pdf file, microsoft_award_notification.pdf.

 

Mark Hughes

This is from markhug02@mail.com and mark02hug@libero.it

Hello,

I am Mark Hughes, i work with one of the banks here in England, UK.My apologies if you find my mail intruding, i do not intend to offend you but only wish to use this medium to propose a business transaction to you which i believe would be of financial benefits to both of us if you agree to work with me.

First,i would like you to know that i would understand if you take this proposal to be some scam or hoax as i would probably think the same in your place. I also receive a lot of spam mails all the time which to be honest with you is how i got the idea of contacting you through this medium from.I want to assure you this is a real and genuine business.

I am sorry,i can only give you a few details of the transaction at this moment as i am not sure of your position yet and would not want to risk destroying everything i have worked hard for so far by being carefree and disclosing vital information’s at this point that could get me into trouble,i have to be sure you are willing to work with me before i can give you the full details including my personal information’s.
The total amount involved is around (SEVEN AND HALF MILLION POUNDS)and all i need from you is to help me get the funds over to you safely, i have everything all worked out and there would be no risk or danger in this transaction.

If you are willing to co-operate with me on this deal feel free to give me a call or write me ASAP indicating your sincere interest and for further information’s and any questions you might wish to ask me. Thanks for your time and i look forward to a positive response from you soon.

Thanks,

Mark Hughes
Email:mark02hug@libero.it
Tel:+44-7045725771

 

Buzzle E-Card

Here is a phishing scam attempt

You’ve been buzzed!

Someone special has sent you a Buzzle e-card. To pick up your
card, click: http://www.buzzle.com/cards.asp?receiveCard=52939

If your email program does not allow you to go directly to the link,
please paste the address into your browser’s address window.

Send your own free Buzzle e-card today by visiting

http://www.buzzle.com/cards.asp.

Disclaimer: Buzzle.com is not responsible for the content of this e-card.

The scam site is http://buzzle.e-colorcard.com/main.php
Read more about this scam here http://www.buzzle.com/phishing.asp

 

PayPal Inphonic

Another PayPal scam

This email confirms that you have paid INPHONIC (sales@inphonic.com) $239.95 USD using PayPal.

This credit card transaction will appear on your bill as “PAYPAL INPHONIC*”.

PayPal Shopping Cart Contents
Item Name: NEW MOTOROLA V3 PINK RAZR RAZOR QUAD-BAND CELL PHONE
Quantity: 1
Total: $219.95 USD

Cart Subtotal: $219.95 USD
Shipping Charge: $20.00 USD
Cart Total: $239.95 USD

Shipping Information

Shipping Info:

Richard McElroy
202 N Magnolia Dr.
Saco, ME 04072
United States

Address Status:
Unconfirmed

If you haven’t authorized this charge, click the link below to cancel the payment and get a full refund.
Dispute Transaction

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.
PayPal Email ID PP120

Here is the fake PayPal site

http://204.60.95.235:444/www.paypal.com/

 

CO-OP Financial Services

Another fake website, this time they faked CO-OP Financial Services website

Dear CO-OP Network Customer,

CONGRATULATIONS!

You have been chosen by our online department to take part in our quick and easy online departament. In return we will credit $100 to your account – Just for your time! Helping us better understand how our customers feel benefits everyone. 

With the information collected we can decide to direct a number of changes to improve and expand our online service.

We kindly ask you to spare two minutes of your time in taking part with this unique offer!

SERVICE: CO-OP Network $100 Reward Survey
EXPIRATION: May –  1 – 2007

Confirm Now your $100 Reward Survey with CO-OP Network . Reward services.

The information you provide us is all non-sensitive and anonymous. No part of it is handed down to any third party groups. It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.

Please do not reply to this message. For any inquiries, contact Customer Service.

Document Reference: (87051203).

Copyright 2001 – 2007, CO-OP Network,N.A. 

The scam website is

http://mail.zjnrcb.com/www.co-opnetwork.org/index.html

The real website is

http://www.co-opnetwork.org

 

Mid America Bank

Mid America Bank clients be warned, there is a scam email spreading across the Internet. Here is the message:

Security Notice

Mid America Bank knows that you care how information about you is used and shared, and we appreciate your trust that we will do so carefully and sensibly. However we recently noticed that your account was accessed from several foregin IP addresess. Because information about our customers is an important part of our business we treated this matter as a possible fraudulent attempt to obtain your personal (sensitive) information. This has resulted in the suspension of your account untill your personal information can be verified . To begin the verification process please access your account immediately by following the secure link below:

https://www.midamericabank.com/log_into.cfm

If the verification process is successful your account will be restored in aproximatly 24 hours.

* Please Note: If your account information is not verified within the next 72 hours, we will assume this account has been compromised and will be permanently suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your account has not been fraudulently used and to combat fraud.

The scam website is

http://mail.zjnrcb.com/security/index.html