The Scamdex Scam Email Archive X

Subject:  Account Verification
From:  "Southeast Financial FCU" <update@sccu4u.com>
Date:  Thu, 15 Mar 2007 05:43:59 -0700
Category:  Phishing, ID Theft
Date Added:  2016-07-20 20:13:04

An Email with the Subject "Account Verification" was received in one of Scamdex's honeypot email accounts on Thu, 15 Mar 2007 05:43:59 -0700 and has been classified as a Phishing, ID Theft Scam Email. The sender shows as "Southeast Financial FCU" <update@sccu4u.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Southeast Financial FCU Cardholder,

We regret to inform you that at our recent account verification we couldn't update your information because they were missing or they were incorrect For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.

To restore your card account access, please take the following step, to ensure that your account has not been compromised:

- Login to your Online Service, complete your Southeast Financial FCU Access form with your correct information and check your account profile to make sure no changes have been made.

To get started, please follow the link below: Click Here

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire Southeast Financial FCU system. Thank you for your attention to this matter.

Thank You,
Southeast Financial FCU Security Center

Please do not reply to this message.
Copyright 2007 Southeast Financial FCU. All rights reserved.

Dear Southeast Financial FCU Cardholder,

We regret to inform you that at our recent account verification we couldn't update your information because they were missing or they were incorrect For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.

To restore your card account access, please take the following step, to ensure that your account has not been compromised:

- Login to your Online Service, complete your Southeast Financial FCU Access form with your correct information and check your account profile to make sure no changes have been made.

To get started, please follow the link below: Click Here

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire Southeast Financial FCU system. Thank you for your attention to this matter.

Thank You,
Southeast Financial FCU Security Center

Please do not reply to this message.
Copyright 2007 Southeast Financial FCU. All rights reserved.

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