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Recent Phishing Examples (online banking)

Wells Fargo Account Scam

This is a classic phishing scam using scare tactics to get you to reveal personal information. Note that the apparent sender of the message (@cyberlink.ch) is in Switzerland.

Wells Fargo fake account warning message

Irregular Activities Verification

This message contains an attached web form for you to provide personal information (including credit card accounts). The form also contains Javascript, which will capture additional information. As with all such messages, do not open the attachment and do not submit personal information into any forms sent to you by email. Note that although this claims to be from a bank, the sender is a Lehigh address. The listed recipient is the same Lehigh address, and you are only getting a blind courtesy copy (BCC:), so your name and address don't even appear.

Irregular Activities Verification

Banking Information Form

This is the form included with the "Irregular Activities Verification" scam message.

Banking Information Form

Secure Message Fraud

This message purports to be a transmission of a secure message from a company called "fiserv.com," a mobile banking services company. The sender address, however, is "nacha.org," which is a completely different (and unrelated) group that oversees the ACH network (a key player in electronic fund transfers). The NACHA name has been used for some time as a cover for fraudulent mailings of various types (see https://www.nacha.org/node/983). This particular mailing is an attempt to get you to open and execute an infected attachment.

Secure Message Fraud