Fraud Division (FBI) Anti-Terrorist Monitory *SCAM*

*This one is pretty obvious. 1) What the hell is “Monitory” 2) FBI is asking for money to do work? 3) An FBI Agent doing business from a google account..**

> Anti-Terrorist and Monitory
> Fraud Division(FBI)

>
> Attn: Beneficiary,
>
> This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the FBI. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not
> fulfill your Financial Obligation giving to you in respect of your
> Contract/Inheritance Payment.
>
>
> So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$2,000,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the
> ATM CARD.
>
>
> Since the FBI is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $99USD only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.
>
>
> CONTACT INFORMATION
>
> NAME: MR. ALI DADA
>
>
> EMAIL: dadaaliu@googlemail.com
>
>
> Do contact MR. ALI DADA of the ATM CARD CENTRE with your full name, home address, mobile telephone number, home telephone number or work telephone number and bank name so your files would be updated after which he will send the payment informations to you which you will use in making payment of $99usd via Western Union Money Transfer or Money Gram for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
>
>
> We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
>
> Thanks and hope to read from you soon.
>
>
> Agent
> Paul Green
>
>
>
> Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM CARD, you are adviced only to be in contact with MR. ALI DADA of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.

Popularity: 2% [?]

IRS Online Survey ID *scam*

*O.k. This one is pretty funny. Number one “Congratulations” is spelled wrong. But the funniest part is that the IRS does not give money for surveys. They do not care that much about what we think. BTW, if you have this email the links and surveys are phishing sites*

From: survey@IRS.gov
Subject: IRS Online Survey ID :
Date: Tue, 21 Oct 2008 17:07:34 -0400

Congratulations!

You’ve been selected to take part in our quick and easy 9 questions survey
In return we will credit $90.00 to your account - Just for your time!

Please spare two minutes of your time and take part in our online survey
so we can improve our services.
Don’t miss this chance to change something.

To participate in this survey Click Here

This notification has been sent by the Internal Revenue Service,a bureau of the Department of the Treasury.

© Copyright 2008, Internal Revenue Service U.S.A.

Note:
▪ If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your ISP
▪ For security reasons, we will record your ip address, the date and time.
▪ Deliberate wrong imputs are criminally pursued and indicted.

Survey ID :
BFSFRZRYBGHRVCPTMSKKLZOFSWKVINCQTMXEYE

Popularity: 2% [?]

Important Message Notification Alert *Bank of America* Phished

Important Message Notification Alert

Dear Bank Of America Customer,

For your Online security, the profile that you are using to access Bank Of America Financial Group Online Banking has been locked because of too many failed login attempts. You can unlock this profile online by selecting an option below:

Unlock your account profile with [Bank Of America Online Banking Log-In]
**phished** http://afghania.yaktah.com/images/account_update/account_update/online_bofa_banking/e-online-banking/index.htm”>

We regret any inconvenience this may cause you, we are requesting this information to verify and protect your identity. This is in order to prevent the use of the South Africa banking system in terrorist and other illegal activity.

Security Advisory,

Bank Of America Customer Service Center.

*Important*

failure to update your account at least 24hrs of notice might lead to account being locked and online access will be restricted.

Equal Housing LenderMember FDIC(c) Copyright 2008 Bank Of America Financial Corporation - 1-800-Bank Of America .

Popularity: 2% [?]

state Corporate Compliance fraud

HA! They almost got me! I had a $150.00 USD check ready made out to “Corporate Compliance”. The envelope was wet with my spit and just about to be sealed until I read the print in bold at the bottom:

Requirement code 3001. This is a Solicitation for the order of goods or services, or both, and not a bill, invoice, or statement of account due. You are under no obligation to make any payment on account of the offer unless you accept the offer. Requirement B&P Code 17533.6This Product or service has not been approved or endorsed by any government agency, and this offer is not being made by an agency of the government..

Translation: You don’t HAVE to send us money.. we are not affiliated with the government.. we just want your money.. our service is that we are asking for money. *SCAM*

Annually, I have to file documents to keep my corporation compliant with state & federal law. Although I know this is something that can be done online with my state (Colorado), I usually procrastinate until I completely forget about it. So it is convenient to get the occasional mail reminding me to file. The state usually send a post card with a reminder and a link to their .gov site. The “Office of Corporate Compliance” sends a message telling you the importance of filing your “Annual Corporate Minutes”. They offer to do it for $175 (check or money order). The only problem is that states don’t require minutes filed with them. You are supposed to keep minutes, and other corporate records.. but they are not submitted anywhere. My state requires a re-statement of my Articles of Incorporation (annually over the ‘Net).

I’ll hand it to them, “Office of Corporate Compliance” seal looks authentic at the glance. Once I found out that this was indeed a scam, I realized that they could be doing this in EVERY single state and making a small fortune. If you Google it, you’ll see that they really are doing it all over the nation. They’ve probably been doing it for years.

My question is, how and why has this been allowed to flourish. Each state puts out some sort of can response about it:

Recently, an entity calling itself “[STATE] Corporate Compliance” mailed solicitations entitled “Annual Corporate Minutes Compliance Filing” to numerous [state] corporations. This solicitation offers to complete corporate meeting minutes on behalf of the corporation for a fee. Despite the implications contained in the solicitation, [state] corporations are not required by law to file corporate minutes with the Secretary of State.

Why can’t the state governments come down on this 50 state scam? Perhaps “Corporate Compliance” wording is such that there is nothing the states or any other government can do ANYTHING about.

Heres how I think their scam works:

1) They set up a P.O. Box in each state with corresponding state header on envelops and letters.
2) Search each states corporate data base for corporations with the status (delinquent or non-compliant.. this means the corp. in question did not restate their annual articles of incorporation.)
3) They send the appropriate state letter to the delinquent corporations
4) The corporation pays and send to the P.O. Box that is already typed on the self addressed envelop inside
5) The P.O. Box forwards to the real address of the creators of this system (or franchisers)

Reverse PO Box Lookup
US Post offices will disclose the forwarding location of corporate entities PO Box. So I think I will do one and advertise them right here on this site. I think that there is only one company (or group) behind this mail fraud.

Who is Corporate Compliance Filings, Inc?
I did a Google search for the company and came up with only one organization named Corporate Compliance, the name The Office of Corporate Compliance asked to be put on the checks. The only way they can cash the check is to have an actual corporate entity. Here it is: http://www.corporatecompliance.com/ –> Although there should be a crime against having a terribly shitty 90’s site, I can’t yet pin the scam to these guys… I simply don’t have any evidence at all pointing to this particular site.

When I did a search on the New York business database (where this 90’s Internet Corporate Compliance is from) I noticed that their were two entities with that name: CORPORATE COMPLIANCE FILINGS INC. (foreign entity) & CORPORATE COMPLIANCE LTD (domestic). But then I noticed that Corporate Compliance Filings Inc. is also in the California business database, Colorado business database and all the others.. each one does not list other entities or foreign entity as the registered agents in an attempt to avoiding naming individuals.

If you search the databases you’ll see that they use: CORPORATE COMPLIANCE FILINGS INC., Corporation Compliance Recorder, CORPORATE COMPLIANCE CENTER

Colorado Corporate Compliance

The Colorado Secretary of State’s office has recently become aware that an additional entity, “California Corporate Services”, has mailed solicitations titled “Annual Minutes Disclosure Statement” to businesses in Colorado. These solicitations are similar to those mailed to businesses by “Colorado Corporate Compliance” and “Board of Business Compliance” titled “Annual Minutes Disclosure Statement” or “Disclosure Statement”. These solicitations offer to process corporate meeting minutes on behalf of the corporation for a fee. Despite the implications contained in the solicitations, Colorado corporations are not required by law to file corporate minutes with the Colorado Secretary of State’s Office.

California Corporate Compliance

In very fine print, the document usually has a disclaimer, such as:

“CA Business & Professions Code Sec 17533.6 This service has

not been approved or endorsed by any government agency, and

this offer is not being made by an agency of the government.”

California Corporate Headquarters, Compliance Division

California Addresses:

CALIFORNIA CORPORATE COMPLIANCE
Business Division
3053 Freeport Blvd #310
Sascramento, CA 94518

State Corporate Compliance
916 J Street
Sacramento, CA 95814-2703
form was 4780C

Corporate Compliance Filings
9175 Keifer Blvd # 336
Sacramento, CA 95826

California Corporate Headquarters
Compliance Division
2443 Fair Oaks Boulevard #539
Sacramento, CA 95825
CA-FORM AMDS-03

Massachusetts Corporate Compliance

Recently, an entity calling itself “Massachusetts Corporate Compliance” mailed solicitations entitled “Annual Corporate Minutes Compliance Filing” to numerous Massachusetts corporations. This solicitation offers to complete corporate meeting minutes on behalf of the corporation for a fee. Despite the implications contained in the solicitation, Massachusetts corporations are not required by law to file corporate minutes with the Secretary of State.

Georgia Corporate Compliance

Secretary of State Handel Alerts Corporations to Potential Scam

Atlanta, GA—Recently, an entity calling itself “Georgia Corporate Compliance” mailed solicitations entitled “Annual Minutes Disclosure Statement” to numerous Georgia corporations. This solicitation offers to complete corporate meeting minutes on behalf of the Georgia corporation for a fee. Despite the implications contained in the solicitation, Georgia corporations are not required by law to file corporate minutes with the Secretary of State.

New York Corporate Compliance

Texas Corporate Compliance

Recently, an entity calling itself “State Corporate Compliance” mailed solicitations entitled “Annual Corporate Minutes Compliance Filing” to numerous Texas business entities. This solicitation offers to complete corporate meeting minutes on behalf of the Texas business entities for a fee. Despite the implications contained in the solicitation, Texas business entities are not required by law to file corporate minutes with the Secretary of State.

Oregon Corporate Compliance

Better Business Bureau takes a look at Corporate Compliance

Popularity: 2% [?]

Subject: Important Message (Jefferson Parish FCU) *phishing scam*

**The link below is a phishing page. Its purpose is to get your account information and send it to a criminal**

Subject: Important Message
Date: Fri, 19 Sep 2008 13:31:09 -0600

Due to recent phishing atacks targeting Jefferson Parish Employees Federal Credit Union we are pleased to introduce a fully upgraded Banking System. This new feature will protect your Jefferson Parish Employees Federal Credit Union Visa Card.

How does it works?

- Your card details will be encrypted using 256bit Secure Sockets Layer technology.
- International transactions will be strictly monitored.
- Access to your card over the internet will be more secure and more easy to use.

SERVICE : Secure My Card.
EXPIRATION: September 25, 2008

Take advantage of our new security upgrade now!
Click on the link below to proceed:

https://jef.usersonlnet.com/asp/USERS/Common/Login/NetLogin.asp

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire banking system.

Popularity: 1% [?]

Dear Beneficiary

*this is an attempt to scam you*

I am contacting you in respect of your ATM-CARD payment because one Mr.
John Lee sent a fax to our office saying that you authorize him to
claim the fund.
Your urgent respond is needed, so as to confirm if you are the one that
instructed him to receive the claim on your behalf.
However, you are to reconfirm your phone number, your full name,
address so
that I will give you information of the right office in charge of your
fund release, before the funds will be release to the Impostors.
Waiting for your urgent reply.
Dr. Bobby Brookie
(Account Officer)

Popularity: 1% [?]

Graham Ernest Gill Fraud

In January 2005, Graham Ernest Gill’s fraud caught up with him. He was involved in a £14m investment scam. The elderly York, England man was wanted in the US for an alleged £14m investment scam.

Graham Ernest Gill, 73, was caught at Madrid airport. He was set up in a sting operation set up by the FBI, the Colorado Bureau of Investigation and Interpol.

He was charged with violating Colorado’s crime control laws in which he’d siphoned $28 million in fraud investment schemes. It is now commonly know as the “Graham Ernest Gill Fraud”.

Graham Ernest Gill is now awaiting extradition back to Colorado.

Fraud Funds

The great Graham Ernest Gill Fraud involved taking £175m to create the “Colorado Mint casino” in Black Hawk, which was never built.

“He went to the public, American and European, and promised to pledge his assets as collateral for projects,” Robert Brown, agent for the Colorado Bureau of Investigation, said.

Gill was arrested by the authorities after a sting involving the fake delivery of 370,000 euro.
Graham Ernest Gill, has dual British American citizenship. He was arrested in Spain on January 13, 2005.

Alleged investing
scam marred
project’s early days
In 2002, Graham Gill allegedly led a
scam that duped investors out of
millions while pitching the Colorado
Mint casino project and phony
financial guarantees. Here is a list of
the people who were indicted on
fraud charges with Gill, and the list
of key players in the project being
developed now.
THEN:
Graham Gill - charged with
racketeering stemming from
allegations of bribery, wire and
securities fraud, tax evasion and
theft. He fled the country after
hearing about the charges, but was
captured this year. Arraignment is
scheduled for Nov. 4.
Thomas Sassone and Andrew
Mulgrew, both of New York -
indicted on the same charges as Gill,
but acquitted of all charges after a
Colorado jury decided they had been
duped by Gill.
Linda Lewis of Arizona and Charles
Scarboro of Monument - pleaded
guilty to misdemeanors and received
probation.
Edmund Curriden of San Diego -
pleaded guilty to commercial bribery
and received 6 months’
unsupervised probation.
NOW:
Sherwood Weiser, CEO, Continental
Hospitality Holdings LLC
Donald Lefton, vice chairman,
Continental Hospitality Holdings LLC
Steve Boulter, CEO, Black Bear
Gaming

Graham Ernest Gill Fraud

Popularity: 3% [?]

US National ID Card: Security or Citizen Tracker

Most American citizens violently oppose a National ID card.  The federal government can get around this in two ways: 

1. Don’t call it a national ID card 
2. Don’t put the federally controlled database in a federal building

The U.S. government is doing both of these things (as up 2007, should be complete by 2009).

According the the Department of Homeland Security’s FAQ on REAL ID it is NOT a national ID card & the feds will not create a national database:

“Is this a National ID card?

No. The proposed regulations establish common standards for States to issue licenses. The Federal Government is not issuing the licenses, is not collecting information about license holders, and is not requiring States to transmit license holder information to the Federal Government that the Government does not already have (such as a Social Security Number). Most States already routinely collect the information required by the Act and the proposed regulations.”

“Will a national database be created that stores information about every applicant?

No. The REAL ID Act and these regulations do not establish a national database of driver information. States will continue to collect and store information about applicants as they do today. The NPRM does not propose to change this practice and would not give the Federal government any greater access to this information”  

Well piss on my back and tell me its raining! The government is NOT creating a national ID card.  The only problem with the above statements issued by the DHS is that they are bullshit. 

Imagine.  ME, a security guy of all people, opposed to a National ID Card?  But I’m not the only one.

First off, what is this National ID Card REAL ID Card?

On March 1, the Department of Homeland Security (DHS) released draft regulations [PDF] for implementing REAL ID, which makes states standardize drivers licenses and create a vast national database linking all of the ID records together. Once in place, uses of the IDs and database will inevitably expand to facilitate a wide range of tracking and surveillance activities. — EFF

As stated above, the National ID Card for the U.S. would be based on existing State I.D. Cards and driver’s license programs.  The main issue is linking all state databases together so that the federal government can track citizens.  

Now you may be wondering: Does this sound like something an illegal immigrant and/or criminal would not be able to falsify?  (and even if they are caught current laws for illegal immigrants are not enforced)  If illegal immigrants are not going to abide by the law, does this law really enhance the nation’s security?  

Oppose the Real ID Act of 2005 

My main reason for opposing a US national ID card is that I don’t trust the federal government with a consolidated view and control of all of our information.  I think all the information they gather will eventually fall into the wrong hands (on purpose or by negligence).  I was in the military, so the feds already have my data and the feds have lost MY {privacy act protected} information more than once.  A branch of the U.S. government lost 25.6 million account including the Social Security Numbers for Veterans more than once. They kept this information secret from the victims for 19 days.  19 days is ample time for someone to steal an identity once they have the information they need.  In one case the data was supposedly recovered and deemed by the FBI forensics as un-tampered with.  Supposedly they are not creating a seperate national database… but the linked state system WILL be the national database from which the feds will feed.  Its a play on words and I wish people would wake up screaming about this.

There seems to be a disregard for protecting the privacy and security of citizens.  The resources that would normally be used to protect us are being wasted and sent to serve other purposes.  In my oppinion security is still NOT being done because illegal immigrant laws are not being enforced despite the fact there is a “war on terrorism”.  Now if you don’t think something is seriously wrong about the protection of our borders at a time when their is a “war on terrorism” read the story of Border Patrol Agent Ignacio Ramos being jailed for shoot a drug dealer trying to enter the country. The DHS officials lied to congress about these agents (and got caught).  Drug smuggler Osbaldo Aldrete-Davila is a free man.  Meanwhile, other border patrol agents are being deployed to Iraq.  I believe there is a reason that the law is not enforced but I leave that speculation up to you.

Privacy Clearing House has a chronological list of data breaches starting from 2005.  The more databases of large organizations (schools, federal/state, credit cards) our personal information is in, the greater the risk of ID theft and financial fraud we face.  ID theft is currently the fastest growing crime in the US and UK.  And its been the fastest growing for a long time.  I attribute this to organizations putting security last when it should be implemented from the very begining and maintained aggressively. 

So, a national card REAL ID registry databases at the federal level may only add to on-going issues of personal security of US citizens which the US government does not seem to worried about too much. 

To the credit of the U.S. federal government, the Department of Homeland Security’s Chief Privacy Officer, Hugo Teufel III, issued a Privacy Impact Assessment (PIA).  According to the document the National ID card would be difficult to falsify. 

Other issues addressed in the PIA:

The PIA addresses the key privacy issues posed by the Act: (1) Does the REAL ID Act create a national identity card or database; (2) How will personal information required by the REAL ID Act be protected in the state databases; (3) How will the personal information stored on the machine readable technology on the driver’s licenses and identification cards be protected from unauthorized collection and use; and (4) Do the requirements for a photograph and address on the credential and the DMV employee background check erode privacy.

The REAL ID method will extend the life and legitamacy of the Social Security Number as a national ID number.

The DHS PIA document is exactly right when it states:

Some of the public concern about the REAL ID stems from the history surrounding the expansive use of the SSN beyond its original purpose of recording the information necessary to provide a public pension benefit.

The original purpose of the Social Security Number was to track taxation and payments for social programs under Roosevelt’s New Deal created in the 1930s following the Great Drepression.  These days the Social Security number is a de facto national ID number issued to all citizens and you really can’t do anything signifigant without it (i.e. get a job… unless your are an illegal immigrant.. i guess people in the US have privacy after all).  BTW - Collecting Social Security after age 65 is a joke… it is program that will not support the “baby boomer” (but that is a different issue all together). 

The DHS Privacy Impact Assessment goes through most general concerns the the REAL ID act posses to the privacy of U.S. citizens thoroughly…. except for one. Put on your tin-foil hats for this one.  The government works so closely with private companies (namely lobbyists pushing and paying for certain policies, bid and no-bid contracts, laws and regulations) that I believe that they would give out our con$olidated information for the right price. Realistically, a national database in some form or another already exists (social security).  But the REAL ID database would make it possible to have a REAL-time view of all transactions.

DHS PIA pg. 6: “financial institutions, retailers, hotels, health-care providers, and others may consider the REAL ID credential”. 

It sounds like the ultimate consolidation of all personal data.  It will merge your social, driver’s license, and possibly finacial and medical info. 

You see, the REAL ID system would not just be used in the police but with PRIVATE agencies.  On military installations you can’t do much of anything without a certain government ID card.  The data on this REAL ID will be the cream of the crop.  Particularly if is collects data on where you’ve been.  But conspiracy theories on new American corporate facism aside, people need to know that this is happening.  A wake up is long over due for Americans.  I just hope this cancerous apathy doesn’t kill the priciples of the country I love.

Check out the last line of the DHS Privacy Impact Assessment:

The public is encouraged to comment on the NPRM and on the privacy issues associated with implementation of the Act in order to ensure that the final rule reflects robust public input on these important issues.

Links:

Facial Recognition to deter ID Theft

DHS Privacy Impact Assessment REAL ID Act - Chief Privacy Officer, DHS

Four State Oppose RealID (New Hampshire, Oklahoma, joined Montana, Washington - as of 10 Jun 2007)

(New Hampshire, Oklahoma, joined Montana, Washington - as of 10 Jun 2007)Ron Paul oppinion on Amnesty for illegal immigrants and the National ID

(New Hampshire, Oklahoma, joined Montana, Washington - as of 10 Jun 2007)

(New Hampshire, Oklahoma, joined Montana, Washington - as of 10 Jun 2007)New World Ord… I mean other things that didn’t make it into the REAL ID ACT:

(New Hampshire, Oklahoma, joined Montana, Washington - as of 10 Jun 2007)

(New Hampshire, Oklahoma, joined Montana, Washington - as of 10 Jun 2007)

Original legislation contained one of the most controversial elements which did not make it into the final legislation that was signed into law. It would have required states to sign a new compact known as the Driver License Agreement (DLA) as written by the Joint Driver’s License Compact/ Non-Resident Violators Compact Executive Board with the support of AAMVA which would have required states to give reciprocity to those provinces and territories in Canada and those states in Mexico that joined the DLA and complied with its provisions. As a part of the DLA, states would be required to network their databases with these provinces, territories and Mexican states. The databases that are accessible would include sensitive information such as Social Security numbers, home addresses and other information. The foreign states and provinces are not required to abide with the Drivers Privacy Protection Act (DPPA) and are free to access and use the sensitive information as they see fit.  - REAL ID wiki

The UK is fighting the same battle of liberties. 

If I trusted the government, I suppose this would not be that big a deal.

Bonus: Total “Terrorism” Information Awareness - TIA 

 Multiple standardized computing environments can be monitored and controlled using Open Grid Service Architecture (OGSA).  If the federal government is not using this technology togather data from the DMV systems I would be very surprised.

 

 

 

 

Popularity: 6% [?]

Written by elamb.security · Filed Under Access Control, DHS, Identity Theft, Main Digg, NWO, Patiot Act, Privacy, financial fraud, fraud, freedom 

Warning of New Fraudulent Department of Transportation Letter

November 9, 2006

Fraudulent letters have been sent in an attempt to compromise your TPIN. Your TPIN should be kept confidential. CCR personnel will NEVER ask you for your TPIN. Please contact the CCR Help Desk immediately to obtain a new TPIN if you feel that your TPIN has been compromised. The point of contact concerning these fraudulent letters is the Department of Transportation Office of the Inspector General Hotline at 1-800-424-9071.

*** Always protect your TPIN with the highest level of security. No one outside of your organization should know what your secure TPIN number is. Please note that in case your TPIN has been compromised, it will be possible for unknown sources to obtain your financial information with the possibility to redirect any EFT payments to their own benefit.

*** We have recently been informed that fraudulent letters have been sent to venders requesting that the vendor provide their TPIN for new CCR related features. Do not, under any circumstance, provide your TPIN to any person outside of your immediate organization.

http://www.ccr.gov/securitynote.asp

Popularity: 3% [?]

Written by elamb.security · Filed Under Main Digg, fraud, scam 

Account Update Request nr 33945 ***SCAM ALERT***

June 23, 2006

Wells Fargo is sending me mail from… updateit@meinesdomainsins.de  <— Deutcheland?! 

This idiot doesn't even have enough brains to mask his REAL E-mail: updateit@meinesdomainsins.de 

Dear valued WellsFargo ® member:

Due to concerns, for the safety and integrity of the wellsfargo account we have issued this warning message.

It has come to our attention that your WellsFargo ® account information needs to be updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into
any future problems with the online service.

Once you have updated your account records your wellsfargo account service will not be interrupted and will continue as normal.

To update your WellsFargo® records click on the following link:

http://www.wellsfargo.com/signon?LOB=CONS&screenid=Update_Acct

Thank You.

Accounts Management As outlined in our User Agreement, WellsFargo ® will periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.
http://www.wellsfargo.com/help/index.jhtml

Popularity: 1% [?]

Written by elamb.security · Filed Under fraud, scam, security 

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