LOL......Look at this scam......required to Log in Using Social Security Number......

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  • Bansheelinks
    Confirmed User
    • Apr 2003
    • 6023

    #1

    LOL......Look at this scam......required to Log in Using Social Security Number......

    Look at this bullshit scam sent out in spam email:




    We recently reviewed your account, and suspect that your Suntrust Internet Banking account may have been accessed by an unauthorized third party. Protecting the security of your account and of the Suntrust network is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features.

    To restore your account access, please take the following steps to ensure that your account has not been compromised:

    1. Login to your Suntrust Internet Banking account. In case you are not enrolled for Internet Banking, you will have to use your Social Security Number as both your Personal ID and Password and fill in all the required information, including your name and your account number.

    2. Review your recent account history for any unauthorized withdrawals or deposits, and check your account profile to make sure not changes have been made.?If any unauthorized activity has taken place on your account, report this to Suntrust Bank staff immediately.

    To get started, please click the link below:

    http://internetbanking.suntrust.com/default.asp

    We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire Suntrust system. Thank you for your prompt attention to this matter.

    Sincerely,

    The Suntrust Bank Team

    [B]Please do not reply to this e-mail. Mail sent to this address cannot be answered.[B] For assistance, log in to your Suntrust account and choose the "Help" link in the header of any page.

    ************

    Yeah right, I'll get right on it!

  • Webby
    Too lazy to set a custom title
    • Oct 2002
    • 14956

    #2
    CITIBANK(R)
    Dear Citibank Customer:
    Recently there have been a large number computer terrorist attacks over our database server. In order to safeguard your account, we require that you update your Citibank ATM/Debit card PIN.
    This update is requested of you as a precautionary measure against fraud. Please note that we have no particular indications that your details have been compromised in any way.
    This process is mandatory, and if not completed within the nearest time your account may be subject to temporary suspension.
    Please make sure you have your Citibank ATM/Debit card and your login details at hand.
    To securely update your Citibank ATM/Debit card PIN please go to:
    Customer Verification Form
    Please note that this update applies to your Citibank ATM/Debit card - which is linked directly to your checking account, not Citibank credit cards.
    Thank you for your prompt attention to this matter and thank you for using Citibank!
    Regards,
    Customer Support
    (C)2004 Citibank. Citibank, N.A., Citibank, F.S.B.,
    Citibank (West), FSB. Member FDIC.Citibank and Arc
    Design is a registered service mark of Citicorp.
    Loads of them around ..Here's another...

    Just "confirm" your name, card number and zip code....
    XXX TLD's - Another mosquito to swat.

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