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Another Wachovia Wach-off

By pauly

Wachovia Bank reminder: client details confirmation [Tue, 06 May 2008 04:42:03 -0800]
From: Wachovia Bank (clientcareservice.id202-95764780id@wachovia.com)
Sent: Tue 5/06/08 11:42 AM
To: 
 

Dear Wachovia Bank customer,

We would like to inform you that we are currently carrying out scheduled maintenance.
In order to guarantee the high level of security to our business customers, we require you to complete “Wachovia Commercial Online Form”.
Please complete Wachovia Commercial Online Form using the link below:

Wachovia Commercial Online Form

Link goes to: http://commercial.wachovia.com.isapdl.eu/Online/Financial/Business/Service
Looks legit to me? NOT! 


This is auto-generated email, please do not respond to this email.


 

TCF Online Wanking

By pauly

Dear Valued TCF Customer,

We have just completed a scheduled Update on our TCF Online
Banking server, we have every reason to believe your account (s) held at TCF
Bank will experience minor errors/interruption. In order to ensure maximum
safety and also to avoid service interruption you will be required to Update
your account (s). Therefore, to complete this process, kindly click on the "Protect Now " button stated below

Protect No

Link goes to:

http://todayurls.com/%7Ejabadi/www.tcfbank.com/index.htm

..looks legit to me ;) . %7Ejabadi?????

Thank you for banking with us!

Online Banking Security Department -

TCF Bank.

Too much "bank" phishing over the last few weeks. Where are the Nigerians? I miss you!


 

Alert From The Bank Of America

By pauly
Bank of America Alert: Protection IAC.‏
From: Bank of America Alert (securemail@bankofamerica.com)
   
Sent: Fri 7/18/08 3:07 AM
To: kissmyass@spamkebab.com
Customer using a laptop for Online Banking  
   

International Access Code (I.A.C)


 
You last logged into
Online Banking on:
6/7/2007
 

You are receiving this message, due to you protection, Our Online Technical Security Service Foreign IP Spy recently detected that your online account was recently logged on from am 77.81.159.84 without am International Access Code (I.A.C) and from an unregistered computer, which was not verified by the Our Online Service Department.

 
This email sent to:
info@gsdforms.net
 

If you last logged in you online account on Thursday July 17th 2008, by the time 5:42 am from an Foreign Ip their is no need for you to panic, but if you did log in your account on the above Date and Time, kindly take 2-3 minute of your online banking experince to verify and register your computer now to avoid identity theft, your protection is our future medal.

Verification Link (why does Bank Of Americak Verification Link go to http://madisonscornershop.com/www/verifyiac.php ???)

 

   

Want to get more alerts? Sign in to your online banking account at Bank of America and within the Accounts Overview page select the "Alerts" tab.

   
   

Because email is not a secure form of communication, please do not reply to this email.
Notice: You can acess your account from a foreign IP or country by getting am (I.A.C) International Access Code, by contacting our local brances close to you.

 
 
body> (get yer html right phishers!)

 

May Bless Be With You!

By pauly
CONTACT ZENITH BANK FOR WIRE TRANSFER OF YOUR FUND.($4.800.000.00 US DOLLAR)‏
From: william john3 (olunigbo@yahoo.fr)
Sent: Sun 6/15/08 7:03 AM
To:  

Urgent Attn: Dear Friend,

Its my pleasure to inform you that i have verify from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expessive for you to afford. Your Bank Draft contains your total fund($4.800.000.00 US DOLLAR) have deposited with the ZENITH BANK PLC BENIN REPUBLIC so that your fund will be wired to your account immediately you contact the bank director with your banking details.

However i went to ZENITH BANK PLC to discuss this with the bank director as its has not been delivered to you However he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account. He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay,

Therefore contact ZENITH BANK PLC BENIN REPUBLIC with below information, send to them your bank account information where transfer your total fund. ZENITH BANK PLC BENIN REPUBLIC WEST AFRICAN DIRECTOR GENERAL: REV DR COLLINS UZO DIRECTOR GENERAL ZENITH BANK PLC BENIN OFFICE ADDRESS:52/53 NEW AIR STATE COTONOU BENIN. EMAIL(;zenith_bankplc_benin.republic@yahoo.fr)

Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already, On receipt of your fund into your account endeavour to inform me immediately you receive your fund in your account. the director told me that the only fee you are to pay is $195 usd for the opening of new international account here in there bank that will be use to transfer the fund to your destinated account in your country and it will also serve as the bank transfer charges.

Thanks and May Bless Be With You.

WILLAM JOHN

 

More Wacky Wachovia - Phish Me Baby!

By pauly

Online Banking Account Access‏
From:     Bank of Wachovia (service@Wachovia.com)
Sent:     Mon 5/12/08 4:55 PM
Reply-to:     Bank of Wachovia (service@Wachovia.com)
To:

Dear valued Wachovia Customer,:

We recently have determined that different computers have logged into your
wachovia Online Banking account,and multiple password failures were present before the logons.
We now need you to log into your account and verify your account activity.
ccount we have issued this warning message.

It has come to our attention that your wachovia Online Banking account information needs to be
reactivated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website in this new Season.
Once you have reactivated your account records your wachovia account
service will not be interrupted and will continue as normal.

To reactivate your Wachovia Online Banking Account click on the following link:
Sign In to Online Banking

Link goes to:

http://www.wachovia.com.by-ip.com/l/wachovia/security..

must click.... must click... NOT!

Thank You.

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

Visit our Privacy Policy and User Agreement if you have any questions.
http://wachovia.com/help /index.html

 


 
 

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