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Phishing is the practice of using fictitious e-mails to get passwords and other personal information. The following are actual emails received by us in an effort to get our personal information.

Protect Yourself, just follow this simple rule. Never respond to a email that has you go to a site to enter a password or other information. If you believe that it might be legitimate, use your internet browser and manually type in the address to the site that you wish to visit. And ALWAYS look at the bottom of your browser for the “Lock” This states that you are on a secure sight, something that every financial institution uses.

Most antivirus software DOES NOT detect Phishing unless the culprit contains a “Trojan” virus. We have found that “Mail Frontier” (part of the Zone Alarm Suite) detects about 1/2 of them and will mark them as fictitious.  Keep in mind that antivirus software detects “Signatures”, the idea behind Phishing is to get it out quickly and get the information from people BEFORE companies are alerted.

Simply Click On Any of the Links Below for more Information

We’ll add more as we receive them


Bank Of Oklahoma

Southtrust Bank

Bank Of The West

Ebay (1)

JP Morgan Bank


Ebay (2)





Below is a very simple attempt at Phishing, Not too elaborate, but almost believable

Dear MBNA customer,

Due to concerns for the safety and integrity of the online banking community we have issued this warning message.It has come to our attention that your account information needs to be updated due to inactivity. If you could please take 5-10 minutes out of your online experience and renew your records you will not run into any future problems with the online service. In case you are not enrolled for Internet Banking, you will have to use your Social Security Number as both your Personal ID and Password and fill in all the required information, including your name and your account number.

However, failure to update your records may result in your credit/debit card suspension

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

Please follow the link below to renew your account information.

https://www.mbn!!etaccess.com/NASApp/NetAccess/LoginDisplay   (we disabled this link)

Thank you for your prompt attention to this matter


The MBNA Bank Team

This one supposedly from bank of Oklahoma , is a much better attempt. The Amazing part about this is that we received this minutes after a customer from Oklahoma Emailed Us.

bank of oklahoma


Dear Bank of Oklahoma customer. Please read this message and follow it's instructions.

Unauthorized Account Access
We recently reviewed your account, and we suspect an unauthorized ATM based transaction on your account. Therefore as a preventive measure we have temporary limited your access to sensitive Bank of Oklahoma features.

To ensure that your account is not compromised please login to Bank of Oklahoma Internet Banking and Investing by clicking this link, verify your identify and your online accounts will be reactivated by our system.

To get started, please click the link below:

https://../OnlineBanking/login.aspx?ReturnUrl=%2fOnlineBanking%2fDefault.aspx  (link removed by us)

Important information from Bank of Oklahoma.
This e-mail contains information directly related to your account with us, other services to witch you have subscribed, and/or any application you may have submitted.
Bank of Oklahoma and its service providers are committed to protecting your privacy and ask you to send sensitive account information through e-mail.

This one Targets Suntrust Customers

sun trust02

Dear SouthTrust customer

We recently reviewed your account, and we suspect an unauthorized ATM and/or PIN- based point of sale transaction on your account.
Protecting your account is our primary concern.Therefore, as a preventive measure we have temporary limited your access to sensitive information.
SouthTrust Bank features.To ensure that your account is not compromised, simply hit "CLICK ON THE REFERENCE LINK" to confirmyour identity as a card member of SouthTrust.

Login to your SouthTrust Online Banking with your SouthTrust username and password.

Confirm your identity as a card memeber of SouthTrust.

View your transaction history and report suspicious activity or any unauthorized change.


If you are not enrolled for SouthTrust Online Banking get started today! Complete the steps below and takeadvantage of our online services today!

Select your account: Personal Accounts, Business Acounts, Credit Card Premiere Line or Credit Line Only.
It`s that easy. If you still need assistance, just click the "Help" button within Internet Banking, or contact us. We`re here to help you 24 hours a day, 7 days a week.

*Please do not reply to this message. Mail sent to this address cannot be answered.

*For assistance, log to your SouthTrust Bank Account and chose the "Help" link in the header of any page.

Thomas D. B. Graff, Member FDIC

Copyright 2005, SouthTrust. All Rights Reserved

Wachovia Bank, N.A. d/b/a SouthTrust Bank, Member FDIC

bank of the west

We are glad to inform you, that our bank has a new security system. The new updated technology will ensure the security of your payments through our bank.

Hoping you understand that we are doing this for your own safety we suggest you to update your information, to maintain your account updated.


Thank you for using us

This one is our all time favorite, It actually went to a “Spoof” web site in Korea Before it was shut down. 


Dear eBay customer,

It has been brought to our attention that the contact information we have on file for you may be incorrect and may need to be updated. Please take a moment to check your records by following the link below:

http://signin.ebay.com//~~~/eBayISAPI.dll?SignIn&ssPageName=h:h:sin:US (link disabled by us)

We realize that your contact information may not be accurate due to an oversight or privacy concerns; however, the ability to communicate between eBay members and with eBay Support is a requirement of being an eBay member. Also, in our efforts to combat Internet fraud, we must adhere to strict guidelines regarding a member's registration information for the safety of the entire eBay community.

Please note that this information must be changed or checked, within 48 hours. Otherwise, eBay will have to suspend your registration until such time as the updated information is received.

If you are uncomfortable with the current eBay policy requirement that all users provide and keep current contact information, you may want to provide a valid voice mail phone number or work number in place of your home telephone number. Both options are acceptable as contact information. Contact numbers that are not acceptable are: fax machines, pager numbers, modems or disconnected numbers.

Thank you in advance for your cooperation in this important matter.



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