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 Obvious Scam...

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Craig007
Baiting Guru


Joined: 19 Apr 2007
Posts: 3123


PostPosted: Thu Jun 14, 2007 6:29 pm Reply with quoteBack to top

Not sure whether this belongs in the surplus or not.

Firstbank wrote:
Dear Customer,

Firstbank Corporation temporarily suspended your account.
Reason: Billing failure.


To start the update process click here.

Once you have completed these steps, we will send you an email notifying
that your account is available again. After that you access your account at
any time.

The information provided will be treated in confidence and stored in our secure database.
If you fail to provide information about your account you'll discover that your account
has been automatically deleted from Firstbank database.



Got that ^^ in my catcher account. The link is to 'Firstbanks' website. There, they ask you to put in your credit card number AND PIN!! Isn't that too obvious?

Also, should I forward to [email protected]?

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SlayerFaith
Baiting Guru


Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!


PostPosted: Thu Jun 14, 2007 6:35 pm Reply with quoteBack to top

No, its phishing. Try www.phishtank.com or www.phishfighting.com or forward it to the real bank.

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Last edited by SlayerFaith on Thu Jun 14, 2007 6:36 pm; edited 1 time in total
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Anti-419
Elite Baiter


Joined: 28 Jul 2004
Posts: 1804
Location: Bay Area, CA


PostPosted: Thu Jun 14, 2007 6:36 pm Reply with quoteBack to top

I believe alan takes care of closing scammer's bank accounts.

For fake websites used for scamming, there is a special forum here with dedicated baiters who will be happy to kill the fake bank for you. Feel free to post the info there.

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SlayerFaith
Baiting Guru


Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!


PostPosted: Thu Jun 14, 2007 6:37 pm Reply with quoteBack to top

There's no fake bank here, its a phishing email. We don't deal with those in the FB forum.

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ANIMAL,MY FRIEND MY PRAYER IS THIS,LET ALL MY ENEMIES BE IN TROUBLE LIKE CHRIST INGIGE,AND LAZY PEOPLE LIKE YOU BE LIKE WABARA.THANK YOU- Kelechukwu Nduka
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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Thu Jun 14, 2007 6:44 pm Reply with quoteBack to top

Good question, Craig, and one that confuses a lot of people. Very Happy

[email protected] takes care of real bank accounts used by lads for their scams, such as:

Quote:
Wire the money to my account:

BANK NAME: INTERNATIONAL COMMERCIAL BANK. (DANSOMAN BRANCH)
BANK ADDRESS: P.O BOX 183, RING ROAD ACCRA GHANA.
ACCOUNT NUMBER: 0060200097605
ACCOUNT NAME: RUDOLF EDLINGER
SWIFT CODE: INCEGHAC
REFERENCE: JOHN AKKERMAN


Fake site killers take care of things such as fake banks, courier services, sites that have a vacancy for someone to process payments, etc.

Phished sites aren't baitable by us, or killable by bank killers- the spoofed sites have far better resources for dealing with these. So, these should be forwarded to the spoofed organization, targeted by the links SF provided above, or just simply deleted.

You can read a more indepth definition starting with Meyer's post here:
http://forum.419eater.com/forum/viewtopic.php?p=598185#598185

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Slightlyoutofit
Baiting Guru


Joined: 13 Feb 2007
Posts: 14310
Location: Foraging for Nuts.


PostPosted: Thu Jun 14, 2007 7:02 pm Reply with quoteBack to top

When I get one of these, I always like to use http://www.phishfighting.com on it.

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ParaNoid
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Joined: 12 Sep 2006
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PostPosted: Fri Jun 15, 2007 12:57 am Reply with quoteBack to top

Thank you for the anti phishing sites SF and SlightlyOOI. I have sent copies to the institutions, but never hear anything back. I don't know if they do anything about it. I will feel better sending those to someone who specializes in phiting phishing. Cool

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