| PHISHING EMAIL ALERTS | |||
| Phishing occurs when a cyberthief sends an e-mail that contains a link to a fraudulent Web site where the users are asked to provide personal account information. The e-mail and Web site typically are disguised to appear to recipients as though they are from a trusted service provider, financial institution or online merchant. General rule: Your financial institution will not send you an email requiring personal information. They already have your information on file. NEVER click on links in an email asking for this type of information. | |||
| COMPANY | EMAIL SUBJECT | DATE | VIEW SCREEN CAPTURE |
| Citibank | "Customer Verification Process" | November 29, 2004 | Screen Capture |
| Citibank | "NOTE! Citibank account suspend in process" | November 8, 2004 | Screen Capture |
| Citibank | "Dear customer your details have been compromised" | October 7, 2004 | Screen Capture |
| Citizens Bank | "Citizens Bank BILLING DEPARTMENT:IMPORTANT INFORMATION" | September 26, 2004 | Screen Capture |
| SunTrust | "Notification from SunTrust Internet Banking" | September 24, 2004 | Screen Capture |
| Citizens Bank | "Critical Account Update" | September 22, 2004 | Screen Capture |
| Citibank | "Citibank Online Security Message" | September 23, 2004 | Screen Capture |
| Citibank | "Your Citi Cardmember Account" | September 20, 2004 | Screen Capture |
| Citibank | "Citibank Identity Theft Info" | August 26, 2004 | Screen Capture |
| Citizens Bank | "Citizensbank.com Account Verifications Process!" | August 26, 2004 | Screen Capture |
| BB&T | "BB&T New Security Standards 2004" | August 22, 2004 | Screen Capture |
| SunTrust | "suntrust.com Urgent Update" | August 20, 2004 | Screen Capture |
| US Bank | "Security Alert on Microsoft Internet Explorer" | August 17, 2004 | Screen Capture |
| US Bank | "US Bank Account Security Measures" | August 1, 2004 | Screen Capture |
| eBay | "eBay - Account Management" | July 19, 2004 | Screen Capture |
| PayPal | "paypal Billing Department team" | July 16, 2004 | Screen Capture |
| US Bank | "US Bank Internet Banking" | July 14, 2004 | Screen Capture |
| Citbank | "Citibank's Official Notice" | July 14, 2004 | Screen Capture |
| US Bank | "official Notice for all U.S. Bank customers!" | July 14, 2004 | Screen Capture |
| Fleet | "Fleet New Security Standards for Consumers 2004" | July 13, 2004 | Screen Capture |
| Citibank | "Phishing Alert Posting - Official information from Citibank UK" | July 11, 2004 | Screen Capture |
| Barclaybank | "Phishing Alert Posting - [Fwd; Important information from Barclays iBank" | July 11, 2004 | Screen Capture |
| Wells Fargo | "Your account at Wells Fargo has been suspended." | July 8, 2004 | Screen Capture |
| US Bank | "U.S. Bank Consumer Alert" | June 30, 2004 | Screen Capture |
| VISA | "Protect your debit card from fraudulent online transactions" | June 28, 2004 | Screen Capture |
| PayPal | "Verify And Update Your PayPal Information" | June 28, 2004 | Screen Capture |
| US Bank | "USBANK.COM URGENT NOTIFICATIONfx" | June 26, 2004 | Screen Capture |
| Citibank | "Citibank Secure Verification Process" | June 24, 2004 | Screen Capture |
| Fleet | "Online banking - protect yourself from internet fraud" | June 15, 2004 | Screen Capture |
| eBay | "Important Information Regarding Your Ebay Account" | June 26, 2004 | Screen Capture |
| eBay | "Please Update Your eBay Account Information" | June 23, 2004 | Screen Capture |
| PayPal | "PayPal Account Security Measures" | June 13, 2004 | Screen Capture |
| Citibank | "Urgent Fraud Information From Citi" | June 10, 2004 | Screen Capture |
| Citbank | "Credit/Debit card update" | May 25, 2004 | Screen Capture |
| US Bank | "UsBank.com Update! reply under 25 hours" | May 19, 2004 | Screen Capture |
| Ebay | "Your eBay Account Must Be Confirmed" | May 4, 2004 | Screen Capture |