SunTrust, CitiBank, PayPal, etc. e-mail scam - Alerts Forum

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Mod-O-Matic (beta!): Please vote with care. You must be logged in to use Mod-O-Matic Move post to: For Sale | Group Buy | Off Topic | NWS/Adult Remove due to Spam/Troll | Prohibited Highlight as: Informative | Success Story

Author:

Steve L on 2004-10-18 at 12:27:49

(posted from: Host: ip70-178-76-6.ma.dl.cox.net IP: 70.178.76.6)

Subject:

SunTrust, CitiBank, PayPal, etc. e-mail scam

(1968 views)

Message:

Please be on the lookout for any scam e-mails from SunTrust, CitiBank, PayPal or other financial institutions. Typically, these messages look fairly "official" and contain a link that may appear to be legitimate. DO NOT CLICK ON THE LINKS and DO NOT SUPPLY ANY PERSONAL OR FINANCIAL INFORMATION TO ANYONE VIA E-MAIL.

Here's a sample of one of the SunTrust e-mails. It's a fake. Delete it immediately.

There are similar messages floating around with Citi or PayPal logos. They're fake as well.

Alerts Forum | Message Posts:

Sample scam emails via the classifieds. - Charlie R. ©¹⁵² 2004-10-18 11:36:27 (1811 views) (7609 thread views)
- Scam targetting Roadfly Classifieds (url) - Steve L 2004-10-18 12:41:52 (1850 views)
- SunTrust, CitiBank, PayPal, etc. e-mail scam (pic) - Steve L 2004-10-18 12:27:49 (1968 views)
  - Re: SunTrust, CitiBank, PayPal, etc. e-mail scam (url) - David B Earl 2006-11-29 11:44:34 (940 views)
- Spoofed e-mail "from" Roadfly - Steve L 2004-10-18 12:19:18 (1252 views)
- Couple of bogus emails - Charlie R. ©¹⁵² 2004-10-18 11:55:02 (1557 views)
  - Re: Couple of bogus emails - Harbormaster 2004-10-28 11:42:17 (1181 views)
- Forwarded fake check email. - Charlie R. ©¹⁵² 2004-10-18 11:37:32 (1554 views)

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