By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here. - Internet Anti-Fraud Center - now open!

 bank phishing scam

View next topic
View previous topic
Post new topicReply to topic
Author Message
Elite Baiter

Joined: 15 Feb 2010
Posts: 1338
Location: On the side of a volcano

PostPosted: Sat Apr 10, 2010 5:10 am Reply with quoteBack to top

I just re-read the Forum Rules. nothing against a "phishing" post ?
Anyone else get something similar recently ? Good dam thing I am now
Scam-savvy. IP is Hamburg, Germany and is on 4 blacklists.

This is your official notification that the service(s) listed below will be deactivated and deleted if your profile is not verified (leeted ?) immediately.Previous notifications have been sent to the Billing Contact assigned to your account. ( Yikes, never got the memo )As the Primary Contact, you must renew the service(s) listed below:
SERVICE: Chas3 Online and Bill Pay services. ( That's odd, I don't pay bills on-line. This is why.) EXPIRATION: April 12, 2010
What you need to do:
1. Log in to your account at, by clicking the URL.
2. Enter your user ID and Password (that you selected during the online enrollment process).
3. Enter the requested information and your Chas3 Online and Bill Pay services will be renew. <snipped the rest >

Immediately fwd. to: [email protected] That 3 really hides the name, huh?

Closed lad accounts x19 (in a year) Closed lad accounts x18 (Tsunami tscammers in 4-days)
United Kingdom Nigeria

I am Christian and not a heathen as you mentioned
I am an FBI Agent and I work 24hours of the day.
You are playing with my intelligence.
You are making a fool of me. I am not here for joke. ---------(FBI agent Fred Owen)

You are so stupid...are you kidding yourself or are you insane? -----(hitlad "Dirty" Sanchez)
View user's profileSend private messageSend e-mailSkype Name
the vampire
Baiting Guru

Joined: 27 Jul 2008
Posts: 3601
Location: playmobil land

PostPosted: Sat Apr 10, 2010 6:38 am Reply with quoteBack to top

Great job on sending an abuse report. It will help in the fight against these criminals. Now that you're baiting lads, you can expect some lads trying to get your email account login details with a phishing attempt.

edit: There are some lads specialised in phishing. Paypal and ebay accounts are popular as some bank accounts. If you find a phishing email in your catcher or baiting account, sent an abuse report to the REAL company and make sure you include the headers. NEVER click on the links in the phishing email.


I'm always right! - Branwen
GoatEaster Egg Penguin Pole Dancer Purple Flower Mc Fry

Last edited by the vampire on Sat Apr 10, 2010 6:44 am; edited 1 time in total
View user's profileSend private message
music man

Joined: 22 Sep 2005
Posts: 14738
Location: East Harlemshire , yo!

PostPosted: Sat Apr 10, 2010 6:38 am Reply with quoteBack to top

There's probably nothing in the rules about phishing posts. However, "main scambaiting forum" is not the place for posts like this. The clue's in the name! Very Happy

Moved to miscellaneous scams.

Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar x13

You will rot in your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
View user's profileSend private messageSkype Name
Display posts from previous:      
Post new topicReply to topic

 Jump to:   

View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum

** Find out information about your IP address **

All Content © 2003 -
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT