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07/17/2006 at 04:14AM PDT, ID: 21921528
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7.6

spams asking for bank details- what to do?

Asked by neopolitan in Miscellaneous Networking

Tags: bank, asking, details

Not sure if this question stays here or in the security section.

I am constantly being spammed with emails of the following nature asking for bank details. I do regularly delete them, but it is becoming a nuisance; also, similar emails can make some vulnerable person to be caught unawares. Usually it is to do with ebay; but sometimes, it comes for chase bank account.

Can I do something to bring these criminals to justice? Who can I complain to? (don’t say ebay- have done that- no help). Or leave them to continue to cheat people like this?

Quoting the whole email:>>>>>
20 June 2006 09:56:09admin@inf.ebay-msg037.com +Add contact
To: xxxx@hotmail.com
Subject: RE: Alert Your invoice for eBay 65575822

Please note that this is a system generated email; please do not reply to this email because it won't reach us. You can contact the Customer support using the help section from the navbar.
 
 Dear xxxx@hotmail.com,

We are contacting you to remind you that on 18 JUN 2006 we identified some unusual activity in your account coming from a foreign IP address :capitol.guatemala-203-pc.in ( IP address located in India ) . We have been notified that a card associated with your account has been reported as lost or stolen and involved in fraudulent transactions, or that there were additional problems with your card.

According to our site policy you will have to confirm that you are the real owner of the eBay account by completing the following form or else your account will be marked as fraudulent , and will remain open for investigation. You will pay for the fees wich will result from the financial transactions between eBay and FIT ( Fraud Investigations Team ) .

eBay's Privacy Policy and Law Enforcement Disclosure: We care deeply about the privacy of the eBay community and will protect the privacy of our members even while working closely with law enforcement to prevent criminal activity. If you are unsure about our privacy practices, please visit eBay's Privacy Central for more information.
 To confirm your email address on file at eBay, just click the button below:  
 
 This will confirm to eBay that your account is working.  
 
Alternative Instructions  
 
 If the above button does not work, type in or copy and paste the following link into your Web browser (make sure you copy it exactly and not add extra spaces):  
 
 http://pages.ebay.co.uk/confirmemail  
 
 Your confirmation code is: 47463  
 
 If you need additional help, contact eBay's Customer Support by typing in or copying and pasting this link into your Web browser:   http://pages.ebay.co.uk/support  <<<<<<<
 

[+][-]07/17/06 04:30 AM, ID: 17121091

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[+][-]07/17/06 05:20 AM, ID: 17121363

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About this solution

Zone: Miscellaneous Networking
Tags: bank, asking, details
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Solution Provided By: jhance
Participating Experts: 7
Solution Grade: B
 
 
[+][-]07/17/06 05:40 AM, ID: 17121494

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[+][-]07/17/06 05:50 AM, ID: 17121568

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[+][-]07/17/06 06:35 AM, ID: 17121871

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[+][-]07/17/06 07:20 AM, ID: 17122212

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