New Bank Email Scam Warning
I've received another scam email, this time a bank one. To help you identify these ripoffs I'm reprinting it here, so you'll be able to recognize similar ones that may land in your inbox.
All scams play to either your fear or your greed. Those are two of life's big motivators. And always, the desired goal of these ripoffs is to get you to click on the link they always include.
But when you do, and you go to the page, you're already a victim. When your browser let in the code to display the page, it also allowed the malicious code that makes your PC start displaying pop-up ads for all manner of things. Or even worse, once at the page, you may be tricked into giving confidential information!
And it's all so unnecessary. They are all so blatantly bogus. But innocent victims still get hit.
Let's look at this one. First of all I don't bank at any "National Bank." But the biggest sign of a rip-off is them asking me to give them my social security number and date of birth.
It's subject line, "Your National Bank Profile Is Locked"is designed to scare you. Remember, fear and greed.
But this one is especially skilled and sneaky. Look toward the end. See how it gives a telephone number to call? Someone might say to themselves, well if they give a phone number they must be legitimate.
Want to guess what happened when I called the number listed? A recording that it was being checked for problems. What a suprise.
Lastly, it gives an official looking financial disclaimer at the end, again to try to fool you into thinking its official.
Your National Bank Profile Is Locked
NATIONAL BANK
Reference: 7256125731
Dear Client,
Welcome to National Bank! Per our Terms and Conditions, in order to fully establish an account, National Bank requires the customer to provide up-to-date and accurate information, including but not limited to your real name, valid U.S. mailing address and residential address (if different), a Tax Identification Number or a Social Security Number, date of birth, and telephone number.
Unfortunately, we have had to temporarily delay due to missing account information. A temporary block has been placed on your account until we receive this information.
Login to National Bank Online Banking (link was here) and unblock your National Bank account.
Please note that failure to reply within 30 days will result in permanent cancellation of your account.
Please do not reply to this email address. If you have any questions, you can call National Bank Corporation at 1-866-387-7223.
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Confidentiality Notice! This electronic transmission and any attached documents or other writings are confidential and are for the sole use of the intended recipient(s) identified above. This message may contain information that is privileged, confidential or otherwise protected from disclosure under applicable law. If the receiver of this information is not the intended recipient, or the employee, or agent responsible for delivering the information to the intended recipient, you are hereby notified that any use, reading, dissemination, distribution, copying or storage of this information is strictly prohibited. If you have received this information in error, please notify the sender by return email and delete the electronic transmission, including all attachments from your system.
Again, take a moment to study the characteristics of all of the scam emails I've written about. Learn to spot them and you won't fall victim to them.



