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WARNING: New ID Theft Scam (Please Read to Protect Your Self!)
March 29,2005 by "Duke" R. Theall

Today I received a very official looking email from M&I Bank stating the following: (notice the misspelled words in red and mibank not capitalized. Security and Indefinitely is misspelled throughout the document.  If you receive email requesting personal information of any kind NEVER EVER respond. Make copies of the email including properties, which sometimes is a lead to where email actually originated.  Call the institution via a known good number (do not call any numbers listed in the email)  Banking - Financial Institutions do not solicit personal information via email. Any emails doing so, are an invitation to ID Theft!  One last time NEVER DIVULGE PERSONAL INFORMATION via email.  Note this type of thing has been going on with PayPal for quite sometime.  Now these criminals are going after other institutions.  Senior Citizens are a prime target due to a lot of their retirement funds, investments and such, are all done at their local banks.  Keep in mind the following

1. The sites look authentic, they have been pirated and recoded, so that when an unsuspecting person fills out the info, it is immediately forwarded to the criminals email. 

2. Within seconds they can access your account and take you to the cleaners.

3. Once again, when in doubt drop in to your bank in person or call a known good number.  

* Please pass this important report to everyone you know.

Respectfully

"Duke" R. Theall
Founder/Publisher Worlds-Best-4.com

Sample of Fraudulent Email Below
 

----- Original Message -----
From: mbna-securigy@mbna.com
To: xxxxxxxxxx
Sent: Tuesday, March 29, 2005 4:57 AM
Subject: mbna.com Security Update - URGENql

Dear Marshall & Ilsley customer,

We recently have determined that different computers have logged onto your Online Banking mibank account, and multiple passwords failures were present before the logins.

We now need you to re-confirm your account information to us. If this is not completed till March 30, 2005, we will be forced to suspend your account Indefinately, as it may have been used for fraudulent purposes.

We recently have determined that different computers have logged onto your Online Banking mibank account, and multiple passwords failures were present before the logins.

We now need you to re-confirm your account information to us. If this is not completed till March 30, 2005, we will be forced to suspend your account Indefinately, as it may have been used for fraudulent purposes.

Click below to confirm and verify your Online Banking Account::
https://miwebbusbank.ebanking-services.com/BEPlus_W2k/Default_verification.ASP

REMEMBER DO NOT REPLY OR RESPOND TO THIS KIND OF EMAIL. Go to your bank in person.


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