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Phishing scams Jul 1-4

from Fraud Watch Int'l

AOL phishing email - "AOL Billing Update"
Citibank phishing email - "Urgent Update: CitiSafe by Citibank!"
eBay phishing email - "Your Ebay account could be suspended"
eBay phishing email - "eBay CUstomer Service - Account Update Required - T.K.O. Notice"
eBay phishing email - "**Account Pre-Suspension Notice**"
eBay phishing email - "***Urgent Safeharbor Department Notice***"
eBay phishing email - "***Urgent Safeharbor Department Notice***"
US Bank phishing email - "U.S. BankĀ® Internet Banking"
US Bank phishing email - "U.S. Bank Security Software Upgrade"
Westpac Bank New Zealand phishing email - "OfficiaI lnformation from Westpac New ZeaIand"
Citibank phishing email - "Your request for Express Transfer"
Barclays Bank phishing email - "Warning aII Barclays IBank users!"
Citibank phishing email - "Please update your account details with Citibank"
eBay phishing email - "SafeHarbor Pre-Suspension"
eBay phishing email - "Verification Required To Avoid Account Suspension"
eBay phishing email - "Ebay Fraud Department (R)"
eBay phishing email - "TKO Notice: eBay Account Verification"
eBay phishing email - "TKO NOTICE: Pay your fees to eBay.com"
eBay phishing email - "Verify eBay Account "
eBay phishing email - "eBay Safeharbour Department Notice"
eBay phishing email - "***Fraud Prevention Group Warning***"
eBay phishing email - "***Fraud Prevention Group Warning***"
eBay phishing email - "*****URGENT eBay Account Security Measures*****"
eBay phishing email - "*****URGENT eBay Account Security Measures*****"
Lloyds Bank phishing email - "lmportant lnformation from LIoyds TSB"
PayPal phishing email - "Verify and update your PayPal information"
US Bank phishing email - "U.S. Bank Security Software Upgrade"
Citibank phishing email - "Fri, 02 Jul 2004 04:53:15 -0200"
AOL phishing email - "Urgent AOLBilling Department Notice"
Barclays Bank phishing email - "lmportant lnformation from BarcIays lBank"
Citibank phishing email - "Citibank's account!"
eBay phishing email - "Update your eBay contact information"
eBay phishing email - "[TKO] : your eBay account could be suspended "
eBay phishing email - "Security Check."
eBay phishing email - "E Bay Fraud Prevention Group Warning"
PayPal phishing email - "Update your account records"
PayPal phishing email - "Your Account Is Under Investigation"
US Bank phishing email - "US Bank security update"
US Bank phishing email - "Update Your Account Information Until 08/01/2004"
Woolwich Bank phishing email - "Important information from Woolwich"
US Bank phishing email - "0fficiaI Notice for aII U.S. Bank customers"
Citibank phishing email - "Activate Bill Pay"
eBay phishing email - "eBay CUstomer Service - Account Update Required - T.K.O. Notice"
PayPal phishing email - "Fraud Prevention"
eBay phishing email - "Urgent Safeharbor Department Notice"
Citibank phishing email - "Please confirm your account details with Citibank!"
Citibank phishing email - "Regular Citibank verification of the accounts."
US Bank phishing email - "U.S. Bank Consumer Alert"
US Bank phishing email - "U.S. Bank Suspicious Account Activity!"
Yahoo! PayDirect phishing email - "Yahoo! PayDirect Monthly Reminder"
Citibank phishing email - "your account in Citibank!"
PayPal phishing email - "Your PayPal Account"

Category: FRAUD ALERTS
Posted on July 9, 2004 at 09:10 PM | Permalink

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