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Phishing Samples

PHISHING EMAIL SAMPLES
(Please note: These are not valid email messages, but are instead examples of phishing email)

PHISHING SAMPLE 1:
From: xxxxxxxxx
Sent: xxxxxxx
To: xxxxxxxx
Subject: Fwd: Re: Wire Transfer
Dear Bank Account Operator

WIRE TRANSACTION: FWD-9518293422082688
CURRENT STATUS: PENDING
Please Review your transaction as soon as possible.


PHISHING SAMPLE 2:
From: xxxxxxxxx 
Sent: xxxxxxx
To: xxxxxxxx
Subject: Onlinebanking Alerts: Account Locked

Account Alert: Account Locked

Dear Valued Customer
We're writing to let you know that your xxxxxxxx account is temporarily locked.
You've reached the maximum number of attempts to answer your SiteKey challenge questions correctly. For your protection, we have locked your account.
We are sorry to inform you that your online account has been temporarily locked after too many unsuccessful login attempts was made. This is most likely an attempt to gain unauthorized access to your account and/or personal information.
To unlock your account, Please download the above attached form on this mail to restore your xxxxxxxx Access.


PHISHING SAMPLE 3:
From: xxxxxxxxx 
Sent: xxxxxxx
To: xxxxxxxx

Subject: EWay Order is now Pending Your Approval.

EWay Order #949218252 is now Pending Your Approval.

Originated for Account: #647028935
Originated by User: by you or any other person
Order Total: $2,599.98
Approval Reason: The order requires final approval
Click on the reference below to review the order.


PHISHING SAMPLE 4:
From: xxxxxxxxx 
Sent: xxxxxxx
To: xxxxxxxx
Subject: Thank You for your Verizon Wireless Payment

Thank you for your payment
 
Your bill payment has been applied to your Verizon Wireless account.

Here are the details of your payment confirmation.

Payment Amount: $1803.20

Payment Method: Master Card

Manage Your Account Online

View Terms & Conditions

Verizon Wireless | One Verizon Way | Basking Ridge, NJ 07920-1097

If you are not the intended recipient and feel you have received this email in error, or if you just would like to update your notification preferences, please click here

To review our Privacy Policy, click here.


PHISHING SAMPLE 5:
From: xxxxxxxx
To:  xxxxxxxx
Subject: Immediate Transfer accepted 
Importance: High 
 
We have successfully complete the following operation: 
********************************************* 
 
Item #: 71095990 
Amount: $18,888.51 
To:  xxxxxxxx
Fee: 25.00 
Send on Date: 10/16/2012 
Service: Same Day Wire 
============================================= 
 
If there is any issues with processing your query we would notify you both by email and on the Manage tab
 
You can always check your transfer status right now
 
 Best Regards, 
Federal Reserve Bank Notifications system 
*********************************************


PHISHING SAMPLE 6:
From: xxxxxxxxx
To: xxxxxxxx
Subject: NetTeller Watch Notice

The following ACH batch has been initiated:
Confirmation number: 0453658373
Category: MONTHLY PAYROLL
Effective Date: 10/16/12
Debits: $.00 Credits: $40,442.33
Class Code: PPD
Offset Account: CHECKING

For details, please log in to your NetTeller account. Click here to access NetTeller account

NOTE: Some web browsers do not open a new window when the above link is clicked. If you find that a new window did not open, please check the other open browsers on your computer.

This was the link the email was referencing to:
http: // badlinkhere
 

SMISHING TEXT SAMPLES (SMS Phishing)
(Please note: These are not valid text messages, but are instead examples of smishing texts)

SMISHING SAMPLE 1:
Text Message from 1919607xxxx
MASTERCARD ALERT: Your CARD starting with 5110 has been DEACTIVATED.  Please contact us at 361-400-xxxx.

SMISHING SAMPLE 2:
Text Message from 1714498xxxx
Congratulations you have just won a $1000 Walmart Gift Card.  Click here to claim your gift. www. MYWmartdealxxxxx .com Cancel: reply STOP

SMISHING SAMPLE 3:
Text message from 1361537xxxx
Credit Union Fraud Alert.  Your Card was deactivated.  Please call 361-400-xxxx

SMISHING SAMPLE 4:

Text message from 1210xxxxxx
Your entry last month has Won!! Goto www. bestbuydrawxxxxx .com and enter your winning code: 5555 to claim your Free $1000 BestBuy Gift card.
Click for the BBB Business Review of this Banks in Corpus Christi TX