877-228-0944

Email:

Irregular Check Card Activity

Dear Cardmember,

We detected irregular activity on your Bank of America Military check card on  November/12/2007. For your protection, you must verify this activity  before you can continue using your card.

Call us immediately at 1.877.228.0944. We will review the activity on  your account with you and upon verification, we will remove any  restrictions placed on your account. Please disregard this notice if you have  already spoken with one of our representatives.

Because email is not a secure form of communication, please do not  reply to this email.

Bank of America Military, Member FDIC.
© 2007 Bank of America Corporation. All Rights Reserved.

Bank of America Military Alert: Irregular Check Card Activity  
from  Bank of America Military <onlinebanking@alert.bankofamerica.com>      
date  Nov 12, 2007 4:02 PM  
subject  Bank of America Military Alert: Irregular Check Card Activity  

Irregular Check Card Activity
Dear Cardmember,

We detected irregular activity on your Bank of America Military check card on
November/12/2007. For your protection, you must verify this activity
before you can continue using your card.

Call us immediately at 1.877.228.0944. We will review the activity on
your account with you and upon verification, we will remove any
restrictions placed on your account. Please disregard this notice if you have
already spoken with one of our representatives.

Because email is not a secure form of communication, please do not
reply to this email.


Bank of America Military, Member FDIC.
© 2007 Bank of America Corporation. All Rights Reserved.

Received in email

Bank of America Military [onlinebanking@alert.bankofamerica.com]

Irregular Check Card Activity

Dear Cardmember,

We detected irregular activity on your Bank of America Military check card on  November/12/2007. For your protection, you must verify this activity  before you can continue using your card.

Call us immediately at 1.877.228.0944. We will review the activity on  your account with you and upon verification, we will remove any  restrictions placed on your account. Please disregard this notice if you have  already spoken with one of our representatives.

Because email is not a secure form of communication, please do not  reply to this email.

Bank of America Military, Member FDIC.
© 2007 Bank of America Corporation. All Rights Reserved.

Phishing scam.

Email recieved

Irregular Check Card Activity

Dear Cardmember,

We detected irregular activity on your Bank of America Military check card on November/12/2007. For your protection, you must verify this activity  before you can continue using your card.

Call us immediately at 1.877.228.0944. We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account. Please disregard this notice if you have already spoken with one of our representatives.

Because email is not a secure form of communication, please do not reply to this email.

Bank of America Military, Member FDIC.
© 2007 Bank of America Corporation. All Rights Reserved.

Phishing fraud
Bounced with header info to abuse@bankofamerica.com

received as an email from possibly forged headers:

Received: from customercaresolutions.com ([209.233.226.44] verified)
Received: from User ([85.230.49.146]) by customercaresolutions.com with Microsoft SMTPSVC(6.0.3790.3959);

however, customercaresolutions.com exists -- with different IPs.

body of email:

Irregular Check Card Activity

Dear Cardmember,

We detected irregular activity on your Bank of America Military check card on
November/12/2007. For your protection, you must verify this activity
before you can continue using your card.

Call us immediately at 1.877.228.0944. We will review the activity on
your account with you and upon verification, we will remove any
restrictions placed on your account. Please disregard this notice if you have
already spoken with one of our representatives.

Because email is not a secure form of communication, please do not
reply to this email.

Bank of America Military, Member FDIC.
© 2007 Bank of America Corporation. All Rights Reserved.

ALERT
Last Updated: November 12,2007


CUNA will never contact you to obtain your personal financial data via
any means, including email, USPS mail, instant message, etc. Why not? If
you are a member, we already have it. If you receive any type of
solicitation for that information, do not provide it--it is a fraudulent
scam.

If you receive any emails requesting this information, do not provide
it, and do not click on embedded links in the email. Clicking on them
may install spyware, Trojans, keystroke loggers, or other malicious
software aimed at capturing your login credentials. See What is "phishing"
section below for more information.

Due to unusual levels of fraud we have had to suspend any future
authorizations
being conducted with your Check Card.
Your Check Card is now inactive.

How to re-activate your card.

Call our Card Department from Monday through Friday, 7:00 a.m. to 7:00
p.m., and 8:00  a.m. to 1:00 p.m. on Saturday.

Toll-Free  (877) 228-0944
Our automated system allows you to quickly activate your card.

Stephanie Lounsbery
Credit Uion Card Department
(877) 228-0944

We apologize for any inconvenience this may cause.

2007 Credit Union National Association

Bounced with header info to abuse@bankofamerica.com

body of email:

Irregular Check Card Activity

Dear Cardmember,

We detected irregular activity on your Bank of America Military check card on
November/12/2007. For your protection, you must verify this activity
before you can continue using your card.

Call us immediately at 1.877.228.0944. We will review the activity on
your account with you and upon verification, we will remove any
restrictions placed on your account. Please disregard this notice if you have
already spoken with one of our representatives.

Because email is not a secure form of communication, please do not
reply to this email.

Bank of America Military, Member FDIC.
© 2007 Bank of America Corporation. All Rights Reserved.

ALERT
Last Updated: November/12/2007

Dear Carolina Bank, SC Customer,

We will never contact you to obtain your personal financial data via
any means, including email, USPS mail, instant message, etc. Why not? If
you are a member, we already have it. If you receive any type of
solicitation for that information, do not provide it--it is a fraudulent
scam.

If you receive any emails requesting this information, do not provide
it, and do not click on embedded links in the email. Clicking on them
may install spyware, Trojans, keystroke loggers, or other malicious
software aimed at capturing your login credentials. See What is "phishing"
section below for more information.

Due to unusual levels of fraud we have had to suspend any future
authorizations
being conducted with your Check Card.
Your Check Card is now inactive.

How to re-activate your card.

Call our Card Department from Monday through Friday, 7:00 a.m. to 7:00
p.m., and 8:00  a.m. to 1:00 p.m. on Saturday.

Toll-Free  (877) 228-0944

Our automated system allows you to quickly activate your card.

Card Department
(877) 228-0944

We apologize for any inconvenience this may cause.

Copyright Carolina Bank, SC © 2007

BEWARE OF::

Irregular Check Card Activity

Dear Cardmember,

We detected irregular activity on your Bank of America Military check card on  November/12/2007. For your protection, you must verify this activity  before you can continue using your card.

Call us immediately at 1.877.228.0944. We will review the activity on  your account with you and upon verification, we will remove any  restrictions placed on your account. Please disregard this notice if you have  already spoken with one of our representatives.

Because email is not a secure form of communication, please do not  reply to this email.

Bank of America Military, Member FDIC.
© 2007 Bank of America Corporation. All Rights Reserved.

They do have nerve!  The email was sent by either a hijacked computer or just a spoofed return header, an evironmental demolition company in Colorado, hardly the NCUA.  And it is NCUA.ORG, not .gov   I also got the BofA military email, apparently the same crooks.

Remember - DO NOT, UNDER ANY CIRCUMSTANCES - call any of these bogus numbers that appear in this or future emails.  You can always run a google search or an 800 directory search to check the number, which usually won't even appear.

Correction correction correction, it is NCUA.GOV. Sorry for the mistake.

877-228-0944 didn't call me. It is in the body of a phishing e-mail.

When i called the number (from payphones), it answered with a generic recording. I was surprised there was no "call center" to take my information. Wou can say anything you want into the machine. (Call often and you help make money for the owner of the payphone. But then you are also punishing whoever is paying for the 877-number calls.)

A phone number is another kind of electronic address. That's a whole new category of addresses that needs to be blacklisted and blocked.

It's another game of cat-and-mouse, to find who registered that number (probably fraudulently billed), who receives the messages (remotely of course). And the best they could do is shut it down.

I hope one of these banks has the sense to pretend to be a victim. Give special account numbers, and see who tries to use them.