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Sekerob
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Joined: Jul 24, 2005
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Re: Phishing Scams

Seems my junk mail account is being handed around. Got an identical email as the last aimed at customers of another bank i'm no client of, this time targeting Bank of America.... send it on after searching for the abuse line and got this as reply:
Thank you for contacting Bank of America to report a potentially fraudulent
email, commonly referred to as a "phishing" email. We take your security very
seriously and will investigate this matter immediately. If our investigation
determines that the email is fraudulent, we will take steps to have the site
shut down.

Please note that you will not receive any further response from this mailbox.

For general account inquiries, or other fraud-related events that do not include
fraudulent emails, please call the customer service number located on your
account statement or refer to the Reporting Fraud section of
www.bankofamerica.com/privacy.



Stay safe from Phishing: Easy clues to help you keep your personal information
secure.

The main goal of a phishing email is to get you to a site where you will provide
your personal information. With these basic, but powerful, clues, you can
easily recognize the threat and ensure the safety of your identity and finances.

1. Does the email ask you to go to a website and verify personal information?
We won't ask you to verify your personal information in response to an email.
2. What is the tone of the mail? Most phish emails convey a sense of urgency
by threatening discontinued service or information loss if you don't take
immediate action.
3. What is the quality of the email? Many phish emails have misspellings, bad
grammar, or poor punctuation.
4. Are the links in the email valid? Deceptive links in phishing emails look
like they are to a valid site, but deliver you to a fraudulent one. Many times
you can see if the link is legitimate by just moving your mouse over the link.
5. Is the email personalized with your name and applicable account information?
Many phish emails use generic salutations and generic information (e.g. "Dear
Customer" or "Dear Account Holder") instead of your name.
6. What is the sender's email address? Many phish emails come from an email
address not from the company represented in the email.
7. When in doubt, type it out. If you suspect an email to be phishing, don't
click on any links in the email. Type the valid address directly into your web
browser.

For more information, and to enhance your anti-phishing arsenal with our free
Bank of America Toolbar, please visit our Privacy & Security website at
www.bankofamerica.com/privacy.

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[Aug 15, 2007 5:09:08 PM]   Link   Report threatening or abusive post: please login first  Go to top 
twilyth
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Re: Phishing Scams

I used to use Eudora as my email client when I had just one primary computer. I spent a lot of time setting up email filters. I also got dozens of free email accounts that had pop3 access to use as throwaways. I could just tell Eudora to send any email from that account to separate folder.

But a couple years ago I started using yahoo mail almost exclusively. I was always at a different location and couldn't wait a day or two until I got home to check my email. Yahoo did a decent job of sniffing out the spam and putting it into the junk folder. But a year or 2 ago (maybe more) if you got their so-called "premium" account - or whatever euphemism they use - you could create hyphenated addresses on the fly. You create a base account name like bob (although you can't use the base name by itself) and the just tack on an identifier - like bob-mc@yahoo.com for mastercard correspondence. The base has to be unique though.

Now I crank out an address for almost every vendor I correspond with. If I ever see spam coming to that address - I just trash it.

Part of the problem with spam is that a lot of it (don't have any stats) comes not from rogue ISP's but from legit addresses of people and companies who've been hacked and turned into sporge zombies.

Also policing of scam addresses - the ones the emails send you to - seems to have gotten better. I got one today and just for yucks decided to check it out - think I used whois database or something similar. The address was already out of commission.
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[Aug 16, 2007 1:52:13 AM]   Link   Report threatening or abusive post: please login first  Go to top 
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