Let's start with these and keep in mind one little thing ~ I have never (and likely never will) had a Scotiabank account:
From: "Scotia OnLine Bank"
Subject: New Message - Access Limited
Date: Fri, 15 Oct 2010
Dear Scotia OnLine Customer,
We have temporarily limited access to your account. We have reasons to beleive that your account may have been accessed by someone else.
Instructions to customer:
Log in as soon as possible to activate your Scotia OnLine access. https://www.scotiaonline.DONOTCLICKscotiabank.com/
Thank you for taking the time to resolve this problem.
Scotia Bank Online Department
From: "ScotiaBank"
Subject: Important Message
Date: Thu, 14 Oct 2010
(Just contained a link)
From: "Scotia OnLine"
Subject: 1 New Message - Communication Center
Date: Tue, 12 Oct 2010
You have received this email because we have strong reason to believe that your account had been recently
compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter. To speed up this process, you are required to verify your ScotiaOnLine account by following the link below.
Click here to update your account. http://www.jeep-seatcovers.com/DONOTCLICKcart.htm (So what would a bank account have to do with jeep seat covers? BTW, this just showed as a click link ~ I had copied the source information from the email and got to see more of what I was clicking on,)
If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your account has not been fraudulently used and to combat fraud.
Thank you for your attention on this serious matter. We apologize for any delay in resolving this
situation.
From: "Scotiabank"
Subject: You have 1 New Message: Confirm your account!
Date: Sat, 9 Oct 2010
http://cyberloannet.com/DONOTCLICKletscotia.gif"
And then there's this lot...:
From: Facebook Dating Alert
Subject: You have (11) new Facebook Local Dating Matches
Date: Thu, 14 Oct 2010
Click for your Local Facebook Dating Matches
From: Facebook Flirt App
Subject: You have secret admirers on Facebook, Find Now
Date: Mon, 11 Oct 2010
Click for your Local Facebook Dating Matches
But wait ~ there's more:
From: News 1 Report
Subject: Urgent: Shocking Investigation Report
Date: Thu, 14 Oct 2010
Click for your shocking news report!
Subject: You've received $1000 Wal-Mart Fall Makeover
From: Fedex Notice
Tue, 12 Oct 2010
Click to receive your Wal-Mart Gift of 1000USD
From: Walmart Surprise
Subject: You've received $1000 Wal-Mart Card | Redeem Now
Date: Sat, 09 Oct 2010
You're Wal-Mart Card is Ready, Click Now
From: ExperianScores
Subject: Notice: Your Credit Score has Changed - View Now
Date: Fri, 15 Oct 2010
Click for your updated credit scores from all places
From: EquifaxScores
Subject: Important Notice: Credit Score Modification Alert
Date: Mon, 11 Oct 2010
Your credit score has beenc hanged - View all 3 now
From: OrchardBank MasterCard
Subject: You've been pre-approved for Orchard Bank Mastercard
Date: Mon, 11 Oct 2010
You've been pre-qualified for a Orchard Bank PrePaid MasterCard, Click Now
From: Orchard Bank
Subject: You're pre-qualified for Orchard Bank Mastercard
Date: Sat, 09 Oct 2010
Click for your Orchard Bank Card
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