IRS NOTICE : $90.00 to your account – Just for your time!

Subject: IRS NOTICE : $90.00 to your account – Just for your time!
Date: Fri, 31 Oct 2008 11:00:57 -0400

Congratulations!

Dear Customer,

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 access the form please copy/paste the link below in your browser (or click the link):

http://121.73.43.97/IRS.Online/index.php*phishing site

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

Economic Stimulus Refund *phishing*

From: info@irs.gov
Subject: Message #53465474
Date: Thu, 30 Oct 2008 00:29:03 +0000

Over 130 million Americans will receive refunds as part of President Bush program to jumpstart
economy. Our records indicate that you are qualified to receive the 2008 Economic Stimulus Refund.

The fastest and easiest way to receive your refund is by direct deposit to your checking/savings account.

Please follow the link and fill out the form and submit before 30 October, 2008 to ensure that your refund will be processed as soon as possible.
Submitting your form on 30 October, 2008 or later means that your refund will be delayed due to the volume of requests we anticipate for the Economic Stimulus Refund.
To access Economic Stimulus Refund, please click here.

Note: If you received this message in your SPAM/BULK folder, that is because of the large amount of e-mails we are sending out or because of the restrictions implemented by your ISP.

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

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 .

New message from Customer Service *phishing attack*

****This email had a fishing attack in it***

Subject: New message from Customer Service
Date: Fri, 10 Oct 2008 15:11:22 -0700

From: Susquehanna Bank (customerservice@susquehanna.net)

Action: New message from Customer Service.
Date: 10/10/2008

A message from Customer Service is waiting for you in your Online Banking mailbox. To read your message, please sign in to Online Banking and select Message Center at the top of the page.
**phishing site: http://cable200-116-49-16.epm.net.co/cm.netteller.com/login/Authentication/Views/login.htm:
(The Message Center contains only important information about your account and online banking.)

Susquehanna Bancshares, Inc. 26 N. Cedar Street Lititz, PA 17543-7000 | Member FDIC

Your Card has been deactivated *phishing*

From: security@buttecommunity.com
Subject: Your Card has been deactivated.
Date: Thu, 2 Oct 2008 15:37:02 +0200

Butte Community Bank has been notified by numerous members that they have received e-mail requesting account information. We will never ask you to verify your account information via e-mail.
Due to increasing number of fraudulent e-mails claiming to be from BCB, all Visa Cards, including yours (4850-9900-XXXX-XXXX) have been deactivated.
We understand that having limited access can be an inconvenience, but protecting your account is our primary concern. We apologize for any inconvenience this may cause.
To activate your card, please follow the link bellow:
https://www.buttecommunity.com/visa/activate.asp <== phished (http://users.nelsoncable.com/anita/personal.html)
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account.
Sincerely,
Butte Community Bank Security Department

Confirm Your Bank Of America Account **PHISHING*

From: accounts@customerservice.com
Subject: Update Your Account Information
Date: Wed, 1 Oct 2008 12:06:05 +0900

Dear Bank Of America Customer,

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely confirm your personal information please click on the link bellow:

** http://211.116.129.254/index.php *PHISHING SITE**

Confirm Your Bank Of America Account now to enjoy the benefits of online banking and finance to avoid identity theft and fraudulent activities on your account.
Note: THIS IS AN GENERATED MESSAGE activity.

Bank of America, N.A. Member FDIC. Equal Housing Lender
c 2008 Bank of America Corporation. All rights reserved

Subject: Citizens Bank Online Account Status Notification Alert!*phishing scam*

Subject: Citizens Bank Online Account Status Notification Alert!
From: customer-service@citizensbankonline.com

Dear Citizens Account Holder,

Due to multiple login attempt error while login in to your Citizens Bank Account, We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:

For security reasons, we have temporarily suspend your account and your access to online banking will be restricted if you fail to re-confirm your membership details.

Confirm your Citizens Bank Account now to enjoy the benefits of online banking and finance and to avoid fraudulent activates on your account.

To initiate the verification process:

To initiate the verification process:

**PHISHING LINK**
href=”http://www.seqellia.com/Result/images/index.html”>

(CLICK HERE TO PROCEED)

(CLICK HERE TO PROCEED)

Thank you for your patience.
Sincerely, Your Citizens Bank.

Licensed financial services provider in terms of the Financial Advisory and Intermediary Services Act and a registered credit provider.
© Citizens Bank.

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.

1 2 3