Welcome to My - Internet Email Scam Chamber - Banking Scams


DragonMay




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Internet Banking Email Scam's


Do to the large number of scam emails I receive I have placed all the ones I have not had the time respond to at this point but, I felt it necessary to put them up so that you could see them for what they are "SCAMS". I may respond to some of them at some point since they don't care how long it takes to respond. All they care about is trying to steal your money. The only reason they would not respond is if their email address has been canceled.

At first glance they stands out as a scam, but I do searches on them anyway.


Short Cuts to the scam emails:

Bank of Ireland is constantly working to increase security for all Online Banking users.

It has come to our attention that your USAA online banking account information needs to be updated

It has come to our attention that your RBC CenturaAEWeb Banking account information needs to be updated

This is your official notification from AA Credit Union that the service(s) listed below will be deactivated and deleted if not renewed immediately

We've noticed that you experienced trouble logging into Wells Fargo Online® Banking

Fifth Third Bank Identity Theft Solutions

This message confirms your activation of the Moneybookers account

Bank of Scotland is proud to announce about their new updated secure system, you are requested to please update your account info

Please login to your RegionsNet Online Banking and visit the Message Center section in order to read the message, To Login, please click the link below

Important Information:Update your Online Banking Account Community Support, This is your final warning about the safety of your Amazon account, If you do not update your billing informations your access on Amazon features will be restricted and the user deleted

Citi Bank is constantly working to increase security, iti Bank is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts. Your account is out of date and it's on restricted status

MoneyBookers.com:Money Received New Update, You must use the link below to accept the payment, We are writing you this email in regards to your account with moneybookers, In accordance with our terms and conditions, article 3.2., we would like to kindly ask you to confirm your identity by doing the following

Due to the recent phishing attacks targeting Del Norte Credit Union we are currently launching a new security system that will improve the level of member service we can provide to you

We recently reviewed your account, and suspect that your CitiBank Internet Banking account has been accessed by an unauthorized third party

Bank of America Service, Online Banking Profile Update Required, We recently performed a system maintenance on our Secure-Server for Online Banking users, this is to ensure that our Valued customers such as you access your accounts easily and without hassles

HSBC, Your Online Banking is Blocked, Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account

Please update your Wells Fargo account, Due to concerns, for the safety and integrity of the wells Fargo account we have issued this warning message, It has come to our attention that your Wells Fargo account information needs to be updated as part of our continuing commitment to protect your account


Remember "Never" - "Ever" give out any of your personal or financial information.


These people will try anything to scam you, but when you let them know you will not be ripped off they stop returning your e-mails.


These are just one version of the Bank Scam emails that has been used or are still is being used.

Check the links on this page or do a search with the major search engines.



Here are some of the banking scam emails I received.

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I received this:


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Subject: Confirm Your Online Banking Details
From: Bank of Ireland service@365online.com
Date: Fri, Jul 21, 2006 10:57 pm
To: john@dragonmay.com


Dear Valued Customer,

Bank of Ireland is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts. Your account might be restricted due to numerous login attempts into your online account. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to confirm your online banking details.

Click on the following link to confirm your online banking details.

https://www.365online.com/banking.htm

*Important*
You are required to provide all necessary information completely and correctly otherwise, due to security reasons, we may have to close your account temporarily.

Bank of Ireland
Security Advisor
Bank of Ireland.


Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your 365 Online Bank account and choose the "Help" link on any page.

Bank of Ireland Email ID # 1009


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I received this:


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Subject: Update your USAA account informations
From: "USAA Account Overview" message@usaa.com
Date: Wed, Dec 14, 2005 3:05 am
To: john@dragonmay.com



Place or Update your Account Information
Dear john@dragonmay.com,

It has come to our attention that your USAA online banking account information needs to be updated, according to our site policy you will have to place or update your banking account information by completing the following form. If you could please take 2-3 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension. Please update your records before December 21, 2005.

Once you have updated your Credit Card on File records, your; USAA account activity will not be interrupted and will continue as normal

To place or Update your Account Information click here
We collect information to serve you
Collecting information about members makes it possible for USAA to deliver the kind of personalized service you expect.

We do not sell your information.
For more than 80 years, members have trusted USAA with their personal and financial information. Whether you are a current or former member, USAA is committed to protecting the information you have shared with us. This commitment to conduct business honestly and with your best interest in mind is the foundation of our Privacy Promise to you.

Your information is confidential.
USAA's Code of Ethics requires that member information be held in strict confidence. When we contract with companies to process information, the contract strictly limits how they use USAA information and requires they have strong security protections.

We protect your information.
USAA maintains practices to ensure the security and confidentiality of your personal information. We have physical security at our buildings, passwords to protect our databases, compliance audits, and world-class virus/intrusion detection software in place. Within USAA, access to member information is limited to those who need it to perform their jobs.


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I received this:


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Subject: Update your Web Banking account
From: "RBC Centura Inc." member@rbc.com
Date: Tue, Dec 20, 2005 12:06 pm
To: john@dragonmay.com





Warning Notification
Dear john@dragonmay.com,

It has come to our attention that your RBC CenturaAE Web Banking account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension.

Once you have updated your account records, your Web Banking account activity will not be interrupted and will continue as normal.

Click here to update your RBC Centura account information


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I received this:


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Subject: NOTICE FROM American Airlines Federal Credit Union
From: customercare@aacreditunion.org
Date: Mon, Jan 23, 2006 9:16 am
To: john@dragonmay.com

AA Credit Union

Dear AA Credit Union Client,
   
 This is your official notification from AA Credit Union that the service(s) listed below
 will be deactivated and deleted if not renewed immediately. Previous notifications have
 been sent to the Billing Contact assigned to this account. As the Primary Contact, you
 must renew the service(s) listed below or it will be deactivated and deleted. 

 Renew Now  your AA Credit Union Bill Pay and Services.

If you are not enrolled at Web Banking, please enter your SSN as Account #, and account number as Password.
 
 SERVICE : AA Credit Union with Bill Pay.
 EXPIRATION: January 26, 2006
 

 Thank you, sincerely,

John Hartman
Customer Service
 

 ======================================== 
  IMPORTANT CUSTOMER SUPPORT INFORMATION
 ========================================
 
 Document Reference: (76933589).
 
 © 2006 AA Credit Union, All Rights Reserved. Member FDIC. Equal Housing Lender.

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I received this:


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Subject: Unlock Your Online Banking System
From: Wells Fargo Bank customerservice@wellsfargo.com
Date: Fri, May 12, 2006 11:12 pm
To: john@dragonmay.com

Dear Customer:

We've noticed that you experienced trouble logging into Wells Fargo Online® Banking.

After three unsuccessful attempts to access your account, your Wells Fargo Online Profile has been locked. This has been done to secure your accounts and to protect your private information. Wells Fargo is committed to making sure that your online transactions are secure.

To unlock your account, and verify your identity please follow this link and sign in:

http://www.wellsfargo.com/webscr/login_submit


Sincerely,
Wells Fargo
Online Customer® Service


Protect yourself from fraud and identity theft. To learn more, go to
http://wellsfargo.com/privacy_security/ fraud_prevention/

If you have a question about your account, please sign on to your secure online banking session at wellsfargo.com, click the Sign On button and then select "Contact Us."

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I received this:


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From: Fifth Third Bank [mailto:support_ref57030776123.cust@53.com]
Sent: Tuesday, August 01, 2006 9:56 PM
To: schielj@ceinetworks.com
Subject: Identity Theft Solutions


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I received this:


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Subject: Important Information Regarding Your BANCORPSOUTH Account
From: BANCORPSOUTH ebanking@bxs.com
Date: Thu, May 25, 2006 6:32 pm
To: john@dragonmay.com



This message confirms your activation of the Moneybookers account. You may now procceed with your request to transfer $250.00 to the e-mail address specified on your profile. This service also provides added safety when you shop online and is offered to you at no charge.

From now on, when shopping at online participating merchants, your purchase is protected with the password you created during the service activation. Please save your password in a safe place, you will need it for future purchases.

You can transfer money world wide to any e-mail address.
If you did not enrolled your card with Moneybookers and you think that this is an unauthorised use of your Credit Card, you must click here and report this issue, otherwise your transfer of $250.00 will be completed within the next 24 hours.

The Moneybookers password protection applies to all cardholders on the account.

This is an outbound message only. Please do not reply.
If you have any questions, please refer to our Check form first or contact us at any local branch.




Thank you,
BancorpSouth Bank

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I received this:


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Subject: IMPORTANT: Update your informations
From: Bank of Scotland & Halifax service@bankofscotlandhalifax.co.uk
Date: Wed, Aug 23, 2006 6:41 pm
To: john@dragonmay.com


Dear Sir / Madam

Bank of Scotland is proud to announce about their new updated secure system. We updated our new SSL servers to give our customers a better, fast and secure online banking service.

Due to the recent update of the servers, you are requested to please update your account info at the following link.
https://www.bankofscotlandhalifax.co.uk/login.asp

Security Advisor
Bank of Scotland PLC
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your Bank of Scotland Online Bank account and choose the Help link on any page.

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I received this:


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Subject: You have 1 new secure message !
From: "regions bank" no-reply.com@server1.mves.sd35.bc.ca
Date: Thu, Feb 01, 2007 6:29 am
To: john@dragonmay.com

You have 1 new ALERT message
Please login to your RegionsNet Online Banking
and visit the Message Center section in order to read the message.

To Login, please click the link below:

Go To RegionsNet Online


© 2007 Regions Bank. All rights reserved

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I received this:


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Subject: Important Information:Update your Online Banking Account Community Support (KMM17392588V31937L0KM)
From: "Amazon Inc" auto-confirm@amazon.com
Date: Mon, Feb 19, 2007 8:04 am
To:

Place or Update Credit Card on File 

Dear Amazon Customer,

This is your final warning about the safety of your Amazon account. If you do not update your billing informations your access on Amazon features will be restricted and the user deleted. This might be due to either following reasons:


- A recent change in your personal information (i.e. change of address)
- Submiting invalid information during the initial sign up process.
- An inability to accurately verify your selected option of payment due an internal error within our processors.

Please update your Amazon profile in order to restore your online access:
http://www.amazon.com/gp/subs/primeclub/account/homepage.html/ref=ya_hp_sub_1/104-4436503-7329515?ie=UTF8&method=GET

If your account information is not updated, your ability to use your Amazon account will become restricted.

Thank you,
Amazon Billing Department



Amazon treats your perxsonal information with the utmost care, and our Privacy Policy is designed to protect you and your information. Amazon will never ask their users for personal information, such as bank account numbers, credit card numbers, pin numbers, passwords, or Social Security numbers in an email. For more information on how to protect your Amazon password and your account, please visit User Account Protection.

This Amazon notice was sent to you based on your Amazon account preferences and in accordance with our click here. If you would like to receive this email in textformat, click here

Copyright © 2007 Amazon Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
Amazon and the Amazon logo are trademarks of Amazon Inc.


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I received this:


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Subject: Citi Bank is constantly working to increase security
From: CitiBank Online service@email-citibank.com
Date: Thu, Mar 01, 2007 7:18 am
To: john@dragonmay.com




Dear Citi Bank Customer:

Citi Bank is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts.Your account is out of date and it's on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.

To lift up this restriction, you need to login into your account, then you have to complete our verification process. You must confirm your billing information. To initiate the billing update confirmation process, please follow the link bellow and fill in the necessary fields :

https://web.da-us.citibank.com/cgi-bin/citifi/portal/

All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have updated your billing information on file.

Thank you for using Citi Online Banking.



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I received this:


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Subject: MoneyBookers.com:Money Received New Update
From: Moneybookers new2.moneybookers.com@gmail.com
Date: Mon, Mar 05, 2007 4:34 am
To: service@moneybookers.com


 


  Payment details

Amount: USD 386.56
ID: 23455643
Subject: You must use the link below to accept the payment.
Note: https://www.moneybookers.com/accept.php?payment_id?=3D23455643


 
  Dear Sir/Madam,

We are writing you this email in regards to your account with moneybookers.

In accordance with our terms and conditions, article 3.2., we would like
to kindly ask you to confirm your identity by doing the following:

1. Click the link below and update your account informations by filling the forms.

    https://www.moneybookers.com/app/identify.pl

2. Send us copies of following documents:

    -personal identification document (identity card or driving license or
international passport)
    - a proof of the address submitted with our system (bank account
statement or utility bill)

You can send those scanned to our email address


service@moneybookers.com or faxed to +44 709 204 2001.

With best regards,

your moneybookers team


  Moneybookers Security Reminders

Protect Your Password
Moneybookers and its representatives will NEVER ask you to reveal your password. There are NO EXCEPTIONS to this policy. If anyone asks for your password by phone refuse and immediately report this to
security@moneybookers.com


 


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I received this:


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Subject: Security Team
From: Del Norte CU
Date: Fri, Mar 30, 2007 9:20 am
To: john@dragonmay.com

Del Norte Credit Union, phishing



Dear Member,

Due to the recent attacks targeting Del Norte Credit Union we are currently launching
a new security system that will improve the level of member service we can provide to you.
In order to update your account and benefit from new facilities, click here.


To enhance the security when accessing your on-line accounts, Del Norte Credit Union has
implemented an additional layer to our on-line security system.
You may be requested to answer security questions in order to complete your log in to DNCU Online Banking.


Failure to authenticate your account may result in account malfunction,
slow online experience or even exposure of sensible data.

Please do not reply to this message. For any inquiries, contact Member Service.

Copyright © 2007 Del Norte Credit Union. All rights reserved.



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I received this:


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Subject: Ensure that your CitiBank account has not been compromised
From: CitiBank Alert customer@email-citibank.com.twcsc.com
Date: Tue, Apr 17, 2007 1:21 pm
To: john@dragonmay.com

CitiBank
eAlert

Greetings Customer : We recently reviewed your account, and suspect that your CitiBank Internet Banking account has been accessed by an unauthorized third party. Protecting the security of your account and of the CitiBank network is our primary concern. Therefore, as a preventative measure, your profile has been locked due to inactivity or because of too many failed login attempts.

To restore your account access, please take the following steps to ensure that your account has not been compromised:

1. Update your CitiBank account.

2.Review your personal information on file with our bank and your recent account history for any unauthorized withdrawals or deposits. If any unauthorized activity has taken place on your account, report to CitiBank staff immediately.

To get started, please click the link below:

https://web.da-us.citibank.com/cgi-bin/citifi/portal/l/l.do

 
Sincerely,

CitiBank
For phone number and e-mail information, please
visit the Contact Us section of citibank.com.
Equal Housing Lender
Privacy and Security
To access the CitiBank privacy policy go to http://www.citibank.com/domain/redirect/bv/util/privacy.htm

Please note that you are unable to respond directly to this message. If you have any questions about your account or if you need further assistance, please contact CitiBank Customer Service.

CitiBank, Inc. and its subsidiaries are not responsible for and do not endorse any information, advice, opinions and services from third-party news information or service providers.
Copyright © 2007 Citigroup Inc.

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I received two of these that were the same email, but from different email address:


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Subject: Please Update Your Profile - Personal Information Error
From: Bank of America Service service101@c17-ss-2-lb.cnet.com
Date: Sat, Apr 28, 2007 3:46 am
To: john@dragonmay.com



Subject: Please Update Your Profile - Personal Information Error
From: Bank of America Service service101@email-bankofamerica.com
Date: Sat, Apr 28, 2007 8:10 am
To: john@dragonmay.com


Bank of America Higher Standards Customer using a laptop for Online BankingOnline Banking Alert

Online Banking Profile Update Required.

Dear Valued Customer :

We recently performed a system maintenance on our Secure-Server for Online Banking users, this is to ensure that our Valued customers such as you access your accounts easily and without hassles . This Upgrade was designed in order to provide a better and risk-free Online Banking session, during an attempt to upgrade your account into our newly-secured secured-server we were unable to update your account therefore leading us to send you this e-mail letter which was sent directly from our Secured Updating Server. You are required to click on the " Update Now " link stated below in order to update your account , clicking on the " Update Now " will take you to our external secured server ( Fully Secured ) where you will be required to fill in necessary information in order to complete your update process . Click on the " Update Now " link below :


Update Now

Thank you for your understanding and correspondence, we also apologize for any inconveniences caused .

Online Banking Accounts Department -

Bank Of America .

Bank of America, Member FDIC. Official Sponsor 2004-2008 U.S. Olympic Teams
© 2007 Bank of America Corporation. All Rights Reserved.

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I received this:


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Subject: Your Online Banking is Blocked
From:
Date: Sat, Apr 28, 2007 5:46 am
To: john@dragonmay.com

Bank of America Higher Standards
 
 
Your Online Banking is Blocked

Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you, and visit the customer service section.



HSBC, N.A. Member FDIC.
© Copyright 2007 HSBC.
 
 

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I received this:


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Subject: Please update your Wells Fargo account
From: WellsFargo email@update-wellsfargo.com
Date: Sat, May 05, 2007 11:07 pm
To: john@dragonmay.com

Wells Fargo
Dear valued Wells Fargo member:

Due to concerns, for the safety and integrity of the wells Fargo
account we have issued this warning message.


It has come to our attention that your Wells Fargo account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.


Once you have updated your account records your wells Fargo account
service will not be interrupted and will continue as normal.


To update your Wells Fargo records click on the following link

http://www.online.wellsfargo.com/

Thank You.


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I will add more if I get any.




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Make no mistake about it, these are scams.
Do not give out any of your personal or financial information.
Below I have links to other sites that will tell you even more about this and other internet scams.


There is a link at the bottom of this page if you want to send this page to a friend.


You can find more info about this and other scam's at these addresses:
http://www.419legal.org/
http://www.ripoffreport.com
http://www.crimes-of-persuasion.com
http://www.fraudwatchinternational.com.


You can report this and other scam's at these sites:
http://www.ripoffreport.com
scams@fraudwatchinternational.com
http://www.secretservice.gov/contact_ecb.shtml








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Disclaimer's :

     All the poems and stories in my site were written with the hope that they would stir the reader's emotions. I wrote most of them from my own life's experiences and those of the people I have met through out my life. The others I wrote simply from an over active imagination.

     They are not meant to portray my emotional state or that of anyone person, but rather the possible emotional state of most people at sometime in their life.

     Although some deal with what some people would call fantasy. The ones about Dragon's (who's to say there were no Dragon's once or that they may still be around), even they can stir up ones emotions.

     This site contains hyperlinks to World Wide Web sites that are created and maintained by other persons, groups, and/or organizations. I have included these links because I think that visitors to my site may find them both of interest and helpful. Keep in mind just because I have links to them, that does not necessarily mean I endorse the views expressed on those Web sites or sites they link to. Also, I do not guarantee the accuracy or completeness of any information presented on these sites. Furthermore, visitors should be aware that other sites which are linked from my web site may use persistent cookies that track visitor viewing habits.

DragonMay's Lairs History
and updates.

For more current updates visit My Lairs Web Journal's. The links are at the bottom of all my pages.

I started building my Lair back in late 1996 when I was with AOL. In 2001 I left AOL and moved my lair to its current home.

It was originally created using Allaire's - HomeSite 3.0, then Homesite 4.0, and as of Feb. 6th, 2005 I started using HTML-Kit Version 1.0 (Build 292).

Also on Feb. 6th, 2005 I began updating DragonMay's Lair from HTML code to CSS code, and I finished it on March 7th, 2007.

On Monday, Sep 26th, 2005 I started adding my Rail Way Station to my site. Due to some small bugs which were quickly worked out as we came across them, and my work schedule I finely got it up and running with 4 (four) different internet "Rail Way" trains running in and out of it on Saturday, Oct 8th, 2005.

I am now up to Ten pages which currently have 175 Scam Emails with 35 Scam Emails on each of the first four pages and 177 Lottery Scam Emails with 37 Lottery Scam Emails on the first page, and 35 Lottery Scam Emails on the other four pages. I also have 22 email/lottery scam pages where I replied to the scammers. Along with one page on Chase bank scam emails, a page with other bank scam emails, a page with scam job offers, and a page about work at home scams. My internet Scam Chamber will continue to grow as I find the time to add all the other scam emails I have and keep getting.

You will find that I add onto it, and remodel it whenever I become bored with the way it looks inside.

There have been over four million visitors to my lair since I opened it.

For Best Viewing:

My Lair is best viewed at screen resolution 1024 x 768 with a 17 inch or larger monitor or 800 x 600 with a smaller monitor.

It is best when viewed on Internet Explorer Version 6.0

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Other browsers may not show the pages correctly or completely.

This site can also be viewed correctly using Netscape Browser it you have it set to use the Internet Explorer "Rendering Engine".
Too set this up in your Netscape Browser; with it open click on Tools, then Options, then Site Controls. In this window look to the lower right corner for Rendering Engine and select Internet Explorer and click OK. If you do not have Internet Explorer's Rendering Engine listed you will have to download and install Internet Explorer (see link above to get I.E.).
If you do not have Netscape Browser and would like to try it you can download it from here:

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If you want to see my lair with the Font I use you will need to have the font Antique. If you do not have it you can download it here:   Antique Font

The Music on some pages are set to auto-play and loop. Other pages are not set to auto-play. You can turn the music on and off with the controls at the bottom of every page.

It works best if you use RealOne Player as your default Midi Internet player.

Click here to get :   RealOne Player.








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