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Old 11-17-2004, 02:45 PM   #1
Pilar
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Location: Not all that wander are lost.
Posts: 10,882
Default Email scam .. Identity thieves at work

There is a series of predatory emails circulating which until now I have ignored. Then I got one from my bank. At least it seems to be from my bank.

When I clicked on the link an HTML window popped up that would not close. I contacted my bank and they tell me that this is a scam and under no circumstances reply to the email or fill in the requested info. Seems obvious and to me it was pretty fishy right from the first look. But someone somewhere may fall prey to the scam and become a victim of ID theft or worse.

I could not copy and paste the message so I will type it here. I altered the addresses to protect the criminals and prevent you from getting hammered. This particular message is typical and is not the one I clicked on.

Quote:

FROM: From SunTrust bank [antifraud.ref.num3x@suntrust.com]
TO: UnsuspectingInternetUser@IPofyourchoice.scam
CC:
Subject: Customer Notice: Instructions For CLient [Mon, 15 Nov 2004 05:13:58 +0300]

Dear SunTrust Bank Client,
Recently there have been a large number of identity theft attempts targeting SunTrust customers. In order to safeguard your account, we require that you confirm your banking details (credit card information and login/password for online banking, if you have).

This process is mandatory, and if not completed within the nearest time you account or credit card may be subject to temporary suspension.

To securely confirm your SunTrust Bank details please follow the link:

Http:/www.suntrust.com/personal/Checking/OnlineBankining/Internet_Banking/blahdeblahdebalhyaddayaddablah.scam

Thank you for your prompt attention to this matter and thank you for using SunTrust Bank!

Do not reply to the e-mail as it is an unmonitored alias


At any rate the link goes to a page where you fill in your credit card numbers, account numbers, internet banking login and passwords. If you try to close this window it re-appears and the only way to close it is to rip the cord out of the wall.

1)Do not respond to the email.
2)Do not click on the link or fill in the info.
3)Call your bank and report it.

Visualize the perpetrator as an albacore TUNA! You have a knife in one hand and a club in the other and Mr. Internet scam artist is on the deck, mouth opening and closing, tail beating furiously against the deck. Yeah, that works.

Here's the header info if you want to play with them.

Quote:

Received: from intrepid.marinar.com [65.255.160.16] by mail.mwweb.com with ESMTP
(SMTPD32-6.06) id A0EB34E00C4; Sun, 14 Nov 2004 21:14:03 -0500
Received: from [69.226.170.66] (helo=adsl-69-226-170-66.dsl.bkfd14.pacbell.net)
by intrepid.marinar.com with smtp (Exim 4.42)
id 1CTWQm-0005KG-5e
for blahdeblah@yaddayadda.com; Sun, 14 Nov 2004 21:17:24 -0500
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
FCC: <a href="mailbox://antifraud.ref.num31@suntrust.com/Sent" target="_blank">mailbox://antifraud.ref.num31@suntrust.com/Sent</a>
X-Identity-Key: id1
Date: Mon, 15 Nov 2004 06:11:58 +0400
From: SunTrust bank <antifraud.ref.num31@suntrust.com>
X-Mozilla-Draft-Info: internal/draft; vcard=0; receipt=0; uuencode=0
User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.4) Gecko/20030624 Netscape/7.1 (ax)
X-Accept-Language: en-us, en
MIME-Version: 1.0
To: Blahdeblah@yaddayadda.com
Subject: Customer Notice: Instructions For CIient [Mon, 15 Nov 2004 05:13:58 +0300]
Content-Type: multipart/related;
boundary="------------020802060606090101020001"
Message-Id: <200411142114531.SM00764@intrepid.marinar.com&g t;
X-RCPT-TO: <Blahdeblah@yaddayadda.com>
X-UIDL: 287617965
Status: U

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Old 11-17-2004, 03:03 PM   #2
Gus Orviston
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Posts: 4,922
Default Re: Email scam .. Identity thieves at work

i got this one too.. I never reply to something I didn't solicit, so ... .in the hopper, but this one is pretty good. I tried to call the number but nothing...

Please be careful people!

gus
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Old 11-17-2004, 03:21 PM   #3
STGRule
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Location: Oak Grove
Posts: 37,222
Default Re: Email scam .. Identity thieves at work

This is the one I got. Knew it wasn't good so I didn't click on the link. I have not paid for anything through paypal by credit card and paypal doesn't know my work e-mail address so I knew it was a scam.

Quote:
From: <exchange-robot@paypal.com>
To:
Date: Tuesday - November 16, 2004 3:15 PM
Subject: Confirmation

Mime.822 (2078 bytes) [View] [Save As]


Congratulations! PayPal has successfully charged $175 to your credit card. Your order tracking number is A866DEC0, and your item will be shipped within three business days.

To see details please click this link.

DO NOT REPLY TO THIS MESSAGE VIA EMAIL! This email is being sent by an automated message system and the reply will not be received.

Thank you for using PayPal.

Found the information for it here.
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Old 11-18-2004, 08:23 AM   #4
WyEm
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Join Date: May 2004
Location: Cedar Mill, Oregon
Posts: 129
Default Re: Email scam .. Identity thieves at work

I've received one from Paypal, Washington Mutual, and Citibank. They are all the same. They ask you for your credit card and other personal information. DONT FALL FOR IT. If in in doubt, call the alleged source directly. Here is a link to a list of recent fraudulent emails: Fraud Watch International
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Old 11-18-2004, 09:38 AM   #5
greenbuttskunk
 
Join Date: Feb 2003
Location: portland
Posts: 9,661
Default Re: Email scam .. Identity thieves at work

I've gotten them too from citibank, usbank, and others.
The Scum!!!!! alomost as annoying as the guy from africa who's family has died and he needs someone in america to help cash his 100 million dollars!
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