The Scamdex Scam Email Archive - Generic o

Subject:  NAVY Federal C.U. Alert (Account Access)
From:  NAVY Federal C.U <>
Date:  Fri, 13 Oct 2006 19:27:29 -0700

A Scam Email with the Subject "NAVY Federal C.U. Alert (Account Access)" was received in one of Scamdex's honeypot email accounts on Fri, 13 Oct 2006 19:27:29 -0700 and has been classified as a Generic Scam. The sender was NAVY Federal C.U <>, although it may have been spoofed.

Navy Federal Alert: Electronic Identity Verification Required

Dear NAVY Federal Credit Union valued customer

During the last 24 hours we have noticed one or more attempts to log in to your NAVY Federal Online Banking account from a foreign IP address associated with multiple password failures and we suspect that your NAVY Federal account may have been accessed by an unauthorized third party.

To help fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who owns an account, including joint owners.

What you have to do is to take the following two easy steps required to verify your identity. After the NAVY Federal EIVP™ is complete your account access will be automatically restored and this will ensure us that your account has not been compromised:

Step 1: Use the link provided in this message to automatically login to NAVY Federal EIVP™ (Electronic Identity Verification Program) and fill in all the required information.

Step 2: Review your recent account history for any unauthorized withdrawals or deposits, and check you account profile to make sure no changes have been made. If any unauthorized activity has taken place on your account, report this to NAVY Federal online security staff immediately.

To get started, please click the link below:

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire NAVY Federal banking system.

Thank you for your attention to this matter !


Albert E. Smith
NAVY Federal Online Security Team

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your NAVY Federal account and choose the "Help" link in the header of any page.

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