Blog of Scams

A Blog of Scams

Bank Scam

with 9 comments

Bank Scams are getting more and more frequent, the phishing types used to be the most common, it was followed by sending you updates to “enhance” security which is essentially a trojan.   Nowadays they advance their scams further to include phone calls as I guess their phishing and trojan types of scams no longer work that effectively with all these publicity.

The scammers does not include phishing links or trojan now but instead ask you to call a number.   I am using this page to categorized the banks, the information of each bank such as their reporting email addresses and such to make it easier for users to look for the abuse department and do his or her part in keeping the Internet clean.

Associated Bank

Forward a copy of the suspected email to fraud@associatedbank.com.

Axis Bank

I went to their web site, can’t seem to be able to find a dedicated complaint or reporting section for scam or phishing emails.  The closest seemed to be this.

For  Internet Banking, SPAM Mails and NEFT related complaints, please mail to ibrm@axisbank.com

Brazos Valley Schools Credit Union

Brazos Valley Schools Credit Union has been notified by numerous members that they have received e-mail requesting account information. The latest phishing attack is quite convincing – it mentions that the credit union is aware of these attacks and may also list the first eight (8) digits of the debit card. Do not open any link associated with these e-mails. The Credit Union will never ask you to verify your account information via e-mail. All phishing attempts should be reported online to the Internet Crime Complaint Center here run by the FBI and the National White Collar Crime Center, as well as the credit union. Never reply to the e-mail with your account and/or personal information.

There is a new scam called “Smishing” that targets wireless devices/cell phones via text messaging in order to lure you into giving out personal information.

Some of you have reported telephone calls where a person identifies themselves as a Brazos Valley Schools Credit Union employee and tells you that your card has been deactivated and you need to give them your card information. This is not a credit union employee.

Remember, your credit union will never contact you by phone, by e-mail, nor by text messaging, and ask you for your personal information.

For more information on how to fight this type and other types of Identity Theft, please download the following brochure from the National Credit Union Administration: How To Stop Electronic Identity Theft.

(This is on their web site, they don’t seen to have a special email to report abuse)

Fulton Bank

They will never request their customers to update their personal information via web links contained within emails. if you receive such emails, their advice is to forward them to emailspoof@fult.com.

These are some good advice from Fulton web site

Fake emails will often:

* Ask you for personal information. Fake emails often contain an overly generic greeting and may claim that your information has been compromised, that your account has been frozen, or ask you to confirm the authenticity of your transactions.
* Appear to be from a legitimate source. While some emails are easy to identify as fraudulent, others may appear to be from a legitimate address and trusted online source. However, you should not rely on the name or address in the “From” field, as this is easily altered.
* Contain fraudulent job offers. Some fake emails appear to be from companies offering jobs. These are often work-at-home accounting positions which are actually schemes that victimize both the job applicant and other customers. Be sure to confirm that the job offer is from a known and trusted company.
* Contain prizes or gift certificate offers. Some fake emails promise a prize or gift certificate in exchange for completing a survey or answering questions. In order to collect the alleged prize or gift certificate you may be directed to provide your personal information. Just like with job offers, be sure to confirm that prize or gift certificate is being issued from a known and trusted company.
* Link to counterfeit Web sites. Fake emails may direct you to counterfeit Web sites carefully designed to look real, but which actually collect personal information for illegal use.
* Link to real Web sites. In addition to links to counterfeit Web sites, some fake emails also include links to legitimate Web sites. The fraudsters do this in an attempt to make a fake email appear real.
* Contain fraudulent phone numbers. Fake emails often contain telephone numbers that are tied to the fraudsters. Never call a number featured on an email you suspect is fraudulent, and be sure to double-check any numbers you do call.
* Contain real phone numbers. Some of the telephone numbers listed in fake emails may be legitimate, connecting to actual companies. Just like with links, fraudsters include the real phone numbers in an effort to make the email appear to be legitimate.

Counterfeit Web sites

Online thieves often direct you to fraudulent Web sites via email and pop-up windows and try to collect your personal information. In many cases there is no easy way to determine that you are on a phony Web site because the URL will contain the name of the institution it is spoofing. However, if you type, or cut and paste, the URL into a new Web browser window and it does not take you to a legitimate Web site, or you get an error message, it was probably just a cover for a fake Web site.

Another way to detect a phony Web site is to consider how you arrived there. Generally, you were directed by a link in a fake email requesting your account information. Again, we will not request personal information from customers via email and any unsolicited request should be considered fraudulent and reported immediately.

Good advice, can’t have said it any better or more comprehensive and easily understood then this.  Bank of Fulton’s information is valuable advice for everyone.

Halifax Bank

What to do if you receive a phishing email

* Don’t follow any links in the email, or reply to it
* Forward the email to security@hbosplc.com replacing the subject line with ‘Report’
* Delete the suspicious email

Read more about phishing

If you are concerned that you may have disclosed any personal or security details, please call our helpdesk immediately on:

08458 50 06 29.

If you receive phishing emails from organisations other than Halifax (such as other banks, eBay or PayPal), please contact those organisations directly to report the problem.

You may also wish to:

* Check that your anti-virus software is up to date, as the email may also contain a virus
* Check that you have all the necessary browser and operating system updates installed (if you are running Windows, start by visiting Microsoft Security Home)

Internal Revenue Service

How to report phishing, e-mail scams and bogus IRS Web sites
If you receive an e-mail or find a Web site you think is pretending to be the IRS,

*   Forward the e-mail or Web site URL to the IRS at phishing@irs.gov.
*   You can forward the message as received or provide the Internet header of the e-mail. The Internet header has additional information to help us locate the sender.
*   After you forward the e-mail or header information to us, delete the message.

Pacific Oaks Credit Union

Their web site has a very clear sample of the phishing email as well as the below information

Pacific Oaks members are receiving fraudulent emails.

If you receive the email below, DO NOT CLICK ON IT.  This is a SCAM.  The linked page is not a valid Pacific Oaks web page.

The scammers are sending out blind emails to random addresses, and DID NOT get any email information from the credit union. They appear to be targeting Yahoo and SBC addresses.

If you provided card numbers to the website, please block those card numbers immediately by calling the below numbers and then contact us to make arrangements to receive a new card.

If your card has a VISA logo: 1-800-543-5073

ATM card without a VISA logo:  1-888-241-2510

There is no abuse email listed however.  Though I must credit them for being so concise in their explanation.

Written by Scam Busters

August 31, 2008 at 12:25 am

9 Responses

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  1. CENTRAL CLAIM OFFICE, MACHESTER CITY
    61B Ashbourne Avenue,
    Manchester, NW11 0DT,
    United KingdomREF: SR000847

    CONGRATULATION SELECTED WINNER,

    The PayPal Payback Raffle Draw conducted in August 2008, the results has just been released today. And we wish to announce to you that you have been selected as one of the lucky winner of Paypal PayPal Payback Raffle Draw with a Ticket No: A0258176X, REF: SR000847 making you the winner of the total Prize of ONE MILLION POUNDS STERLING (1,000,000.00 GBP).

    How do I claim my prize?
    All claim will be verified by our agent company, you are therefore require to send corresponding mail notice for claim to the payment bank with the information along with your Name Address, Sex, Age, Nationality, Occupation and Telephone Number.

    Upon confirmation of your status, your prize fund will made available for payment by our paying banks.Your total winning prize is deposited in a Bank in London,England to complete the final remittance process on the release of your paypal prize.

    Below is the prize deposit track numbers: NTR11/02KVW12-10SP, you should indicate this number and your winning amount in your communication with the bank.

    Find below the contact details of the paying Bank.

    STANDARD CITI BANK PLC
    12, THROGMORTON AVENUE DRAPERS GARDENS, LONDON EC2N 2DL
    UNITED KINGDOM
    Contact person: Sir David Fell
    Director of Funds Transfer
    Tel: +44 704 576 4763
    +44 704 573 7252
    Fax: +44 700 597 6791
    Email: scb.transferdept@live.com

    Congratulate again and we wish you more chances. As part of our security protocol, you are advised to keep this notification confidential to avoid impersonation.

    Hernández Francisco Adrián
    Europe Organizing Committee
    Manchester City Central Claims Office
    =======================================================
    Copyright © 1999-2008 PayPal. All rights reserved.

    daniel ferrada

    September 4, 2008 at 12:36 pm

  2. Письмо [ « пред · след » ] Проверено АнтиВирусом и АнтиСпамом Касперского
    Ответить Переслать Перенаправить Удалить
    От кого:
    Lloyds Bank в адресную книгу • в чёрный список • в фильтры
    Кому:
    Дата: 01 Янв 2009 17:04:12
    Тема: URGENT NOTICE FROM LLOYDS TSB BANK.

    win koi mac utf РусскийАнглийскийНемецкийФранцузскийИспанский РусскийАнглийскийНемецкийФранцузскийИспанский Перевести больше языков и словарей — Translate.ru

    From The Desk Of,
    Jones Colin John,
    Accounts Director,
    Accounts Dept.
    Lloyds TSB Online Banking.
    London.
    United Kingdom.
    Tel: +44 704 576 2100
    Fax Line:+44 845 869 7980

    Esteemed Customer,

    Good day. We have waited for your response regarding the transfer of your winnings
    to your activated account. which has been in an escrow account in our bank for over
    five working days. This is the maximum duration we can hold unclaimed winnings.

    To this effect, we are informing you today that,failing to hear from you on or before 7th
    January 2009. business hours,we will be forced to TERMINATE your onlien account and return
    your winnings back to the lottery company.

    We still look forward to making transfer of your winnings to your activated account, but
    management policies forbids us holding winnings longer than allowed. Further instructions
    for transfer should be passed through LLOYDS TSB BANK, we will oblige your request as soon
    as you comply with our payment guidelines.

    REGARDS, .
    FOR: Lloyds TSB Online Banking.
    Jones Colin John,
    Accounts Director,
    Lloyds TSB Online Banking.
    London.
    Tel: +44 704 576 2100

    YAN

    January 5, 2009 at 8:59 am

  3. Greetings .A letter from me to you .Mrs. Rosemary Collins, 56yrs old fromSwitzerland.You might be wondering where I got your contacts from but I havereally takenmy time in searching thoroughly. You came into my mind has the lordhasdirected me to and am willing to do so. I have noticed that you areGodfearing, courageous, fulfilling and ambitious in life. I want you to knowthatyou have been the chosen one and please, try and do my will because each ofmywords or statements must not go unfulfilled reaching theunprivileged,orphanages and the needy as you are blessed.Dear Beloved One, I amthe above named person but now undergoing medicaltreatment in Zurich,Switzerland. I am married to Mr. Tom collins who worked as a world contractor for over adecade before he died on 5th of July in the year2004. We were married forfifteen years without a child. He died after a briefillness that lasted for twoweeks. Before his death he made a vow to use hiswealth for the down trodden andthe less privileged in the society. Since hisdeath I decided not to re-marry orget a child outside my matrimonial home.When my late husband was alive hedeposited the sum of Five million UnitedStates dollars ($5,000,000.00 millionsus dollars) with a Vault with abank .Presently, this money is still there.Recently, my Doctor told me that Iwould not last for the next six months due tocancer problem. Though whatdisturbs me most is my stroke. Having known mycondition I decided to donatethis fund to an individual or better still a Godfearing person who willutilize this money the way I am going to instruct herein. I want anindividualthat will usethis to fund and providesuccor to poor and indigent personI understand that blessed is the hand that giveth. I took this decision becauseI do not have any child and relatives. Ido not want my husband?s hard earnedmoney to be misused or spent inthe mannerin which my late husband did notspecify. I do not want a situation where thismoney will be used in an ungodlymanner, hence the reason for taking this bolddecision.I am not afraid of deathhence I know where I am going. I know thatI am goingto be in the bosom of theAlmighty. I do not need any telephone communicationin this regard because of myhealth . With God all things arepossible. As soonas I receive your reply I shall giveyou the contact of the bank. I will alsoissue you a letter of authority thatwill empower you as the originalbeneficiary of this fund, through my Lawyer orby myself. I want you to alwayspray for me. My happiness is that I lived a lifeworthy of emulation.Whosoeverthat wants to serve the Almighty must serve himwith all his heart andmind andsoul and also in truth. Please always be prayerfulall through your life.Please assure me that you will act according to myspecification herein.Lastly i want you to also reply me with some vitalinformation ofyours such as:Full Name:country:sex:phone number:occupation etc………Hoping to hear from you.Thank you and May the Almighty bless you.Yours sincerely,Mrs. Rosemary Collins

    cris

    February 25, 2009 at 2:40 pm

  4. Attention………….. I am Barrister Smith Louis, the attorney to Mrs. Rose
    Mary Collins whose husband deposited sum certain amount of money in a bank
    before his death. I am entrusted to this fund now, and all I need is your utmost
    honesty and transparency in this transaction, because I don’t want anything
    that will jeopardize this transaction, because this fund is all that Rose Mary
    has.I have been busy all this while thats why i have not contacted you all this
    while.
    Now she has contacted me, indicating that she wants you to stand as the next of
    kin to her and claim this fund. After which the fund will be transferred to your
    country. All I am saying is that I just hope that you would be honest and
    transparent in handling this fund when it gets to you. Sorry for my statement,
    but I am only doing my job.
    Meanwhile, to start with now I will have to apply on your behalf to the bank,
    and I will stand as your representative here in Ivory Coast since you are away. All
    I want you to do now is to send me the following in formations:
    YOUR FULL NAME
    YOU¢RE CONTACT ADDRESS
    YOU¢RE PHONE NUMBER
    YOUR CITY AND COUNTRY
    YOU¢RE OCCUPATION
    YOU’RE AGE:
    Please I need this informations as soon as possible to
    begin the immediate process.
    I await your prompt response, Regards,
    Smith Louis

    cris

    February 25, 2009 at 2:45 pm

  5. Yahoo!My Yahoo!MailGroupsYahoo! SearchSearch:Welcome, abrahampynadath
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    Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Printable View Move…abraham
    Flag this messagePAYPAL ZONAL CLAIMS DEPARTMENT, UK(‏‏ CONTACT BANK)‏‏‏‏Monday, 30 March, 2009 2:14 PM
    From: “DAVIS TAYLOR” Add sender to ContactsTo: abrahampynadath@yahoo.co.in
    ATTENTION: REF: SR000847
    REFERENCE: REF:NSR000847000UK
    PAYPAL ZONAL CLAIMS DEPARTMENT, UK

    Dear ABRAHAM POULOSE,

    You are formally informed that the verification process shows that the reference and ticket number is the true beneficiary to REFERENCE NUMBER: NSR000847000UK
    Candidates are draw from paypal customers and credit cards holder issued by various credit cards company supporting paypal, as such, you don’t have to purchase a ticket to enter the program draws, information was passed to you by the lottery coordinator to ensure that they are in contact with the rightful owner of the winning email address to avoid double claims.
    Paypal Europe is duly licensed under Luxemburg credit institution with a prudential supervision of the European supervisory authority under the Surveillance of Paypal worldwide.
    This office has file an application for the release order and
    immediate payment of your Paypal prize in accordance with paypal payment Regulations Act, which says that a winner or beneficiary must have his/her winning prize insured in its original value prior to remittance.
    Your total winning prize is deposited in a Bank in Manchester city, England to complete the final remittance process on the release of your paypal prize.
    Below is the prize deposit track numbers: NTR11/02KVW12-10SP, you should indicate this number and your winning amount in your communication with the bank.
    Find below the contact details of the paying Bank.

    STANDARD CITI BANK PLC
    12, THROGMORTON AVENUE DRAPERS GARDENS, MANCHESTER CITY EC2N 2DL
    UNITED KINGDOM
    Contact person: Sir David Fell
    Director of accounts
    Tel: +447011130733,+447011140293
    Fax:+447005976791
    Email: scbaccounts@live.com

    As part of our security protocol, you are advised to keep this notification confidential to avoid impersonation.
    Sincerely,
    Mr. Davis Taylor (Claims Director)
    TEL: +44 7045757979
    ROYAL BOB HILTON AND SECURITIES, MANCHESTER CITY
    UNITED KINGDOM

    ——————————————————————————–
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    March 30, 2009 at 9:40 am

  6. i need help, coz i have bn tricked into submitting my details,which might be used in other scams. mine details i believe are being used in lloyds tsb bank. contact me for more details please. thank you

    philemon karungi rukwira

    August 8, 2009 at 8:53 am

  7. from web73905.mail.tp2.yahoo.com ([203.188.201.165])by mailsrv.dsidata.sk (DSI DATA Mail Server Slovakia) with SMTP id QQQ03137 for ; Thu, 08 Jul 2010 11:08:37 +0200
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    DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.tw; s=s1024; t=1278580111; bh=ZXSxyBggtLCberP0DueYyAcUHTRhHw2H/XKj6jbLGxA=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=j/hWR5bBtSAOLxwCCIbCYqh8h9SuyxVF4qg7VWrzZAs3AY6iiBjGzhYdcuNwHNx5Td06t9a4SkG7LeZAytRSmUPXthLNg1yQhHCOZzUcX0p26jheoeevs8JU1EsZsGqbKlqPPl+hYx1mIVWWPM/CbtwrYVQZ4efpE1KhfCDD5Zw=
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    Message-ID:
    X-YMail-OSG: _gB091kVM1kPk75BhI9qB_8pHnIcP6kJWQJPbhwlIsv0A6n.plELi2r47Hv7ZQoYwcTy23XvFteYQvni8gUyfl6_4TmZZ9E7tT3v7tJqzCY 58W3gI5ZhLEt8ALLhAmLTJqyC6zk.YfkUORGKCEwKnOanyEEBEpCWy3UNNQ3 Vif1Qx57Ms8i81Q0KnjWWRQuaE4aWNrQcLA7d_cmqO3u1lYwu9kuIADkO4Be 6yFdE5fx1cbo0wcpR01395Y7f4eI1o9._Ue29Y4r.hjIzek1lAp8tPJ9sUHZ uK0VWkQLMnvaztnGT7xTYTmIFQdO5D6bU7nFuD0Vp0zG0wJaJZ0MpZOKq4iU hb5Stssq6ExIdw6MEwNNQo5NMVM6SHxDnYCJxoQUra8eP5VxGTlU4Gog5SG9 L.ubzAfJGAA_pJaHY28SzsnisUPh7mwjuPWdrVu3TihKWnaHwknjLeV3aCld a5KWT3pL5GpcR24fd2c.qXGCTpUjtMah5_rkF3iWLdHnPwAxsxbTEnn2H0Mr YbxWLUYkfo57G.NoJw_Qgq.JaTvyiSPNo9EVVSYlQnHRBp6SzbW.MKaOD3to QU9Tc0bWJXBvV06ystCbv8iEuDEl13.WWy1xayN8BxdVoXOpcNOYVbdE4i73 OS0DKIA1yhTayVToQ_pn43JRWKUp9ZlDkaeOqboyhapZIi1wVCM0Z0_qlvkd GQGOtA0pjvjNZTKw6ama83D3P88ksaZ2wOvph4kL8XXtdwFokd7OIkm2XPHt .PoR6r4_jJvbhn2ebIaGMmESzP0oj_86Xwyxg2eNeMw–
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    X-Mailer: YahooMailClassic/11.2.4 YahooMailWebService/0.8.104.274457
    Date: Thu, 8 Jul 2010 17:08:30 +0800 (CST)
    From: “Mr. Mark Song.” [+]
    Reply-To: mark.song1945@yahoo.co.th [+]
    Subject: [Spam] From Mr. Mark Song.
    To: undisclosed recipients: [+]
    MIME-Version: 1.0
    Content-Type: multipart/alternative; boundary=”0-1679943146-1278580110=:71094″
    X-Spam-Checker-Version: SpamAssassin 3.2.5 (1.1) on mailsrv.dsidata.sk
    X-Spam-Flag: YES
    X-Spam-Level: ************************
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    X-Spam-IndexStatus: 1
    Dear Friend,

    My name is Mr. Mark Song. I am the regional manager of the commercial bank of Cote D’Ivoire. I am 59 years of age married with 3 lovely kids. I got your contact information through Internet and wish we can work together for the successful of this noble project.

    I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the bank. It is my duty and responsibility to send in, a financial report to the head office of my bank here in Abidjan (Cote D’Ivoire) at the end of each fiscal year.

    In the course of report and submission of the end of the year (2005) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$10, 700,000.00 (Ten million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and will never be aware of. I have since and accordingly placed the funds (US$10, 700,000.00) in a suspense account without any beneficiary.

    As the manager and an employee of the bank, I can not be directly involved and connected with the money, so this has informed my contacting you for us to work together so that you can assist in receiving this money into your bank account for us to share. For your involvement and participation in the scheme, you shall receive 30% of the total money after conclusion.

    The transaction (scheme) is risk free and the money will be transferred to your designated account through bank-to-bank transfer via telegraphic wire transfer. All that you will require to do is to stand and make claim as the original and bonafide depositor of the funds with the bank (my branch) so that my head office will give approval for the transfer of the funds to your designated account.

    Note that as the manager of my branch of the bank all the necessary arrangements have been masterfully and expertly put in place to facilitate your successful claim of the money and the eventual transfer of the money.

    Looking forward to read from you upon the receipt of this my email.

    Best regards,

    Mr. Mark Song.

    janka

    July 8, 2010 at 9:27 am

  8. Here’s another one for you!

    mrismaelzongo@gmail.com

    MR ISMAEL ZONGO
    BANK OF AFRICA (B.O.A)
    OUAGADOUGOU, BURKINA FASO,
    WEST AFRICA.

    Dear Friend,
    Greeting to you!!!

    I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing in Bank of Africa (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty five Million united state dollars ($25 000 000.m USD) Immediately to your account.

    The fund has been dormant (in-active) for 6 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on February 24, 2004. I don’t want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased
    customer.

    Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your informations so that Iwill send you the application form.

    YOUR FULL INFORMATIONS
    Your Name………
    Your Home Addresses.. ….
    City.. ……
    Country.. ……
    Home Telephone.. …..
    Private Telephone.. ……
    Fax No.. ……
    Marital Status.. ……
    Age.. ……
    Occupation.. …….
    Religion.. ………

    Awaiting for your urgent response so that we will proceed immediately.

    Best Regards,
    MR ISMAEL ZONGO

    Jeanette Hall

    October 11, 2010 at 3:35 pm

  9. I recently got caught up in one from Lloyds of London inheritace (David Beeken) They had a fase web site (Westminster Bank)

    Mike Cranford

    September 8, 2011 at 3:44 pm


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