Home  >  Community  >  The eBay Outlook  >  A New Scam. Maybe?


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 mcjane
 
posted on September 18, 2004 05:36:16 PM new
This one is not eBay & it's a new one on me.
Has anyone seen this before, it's certainly a scam.
(I don't have a debit card)


Subj: Purchase Confirmation Needed.
Date: 9/18/2004 2:54:59 PM Eastern Standard Time
From: [email protected] (SunTrust)
Reply-to: [email protected]
To: [email protected]


We recently received a request from one jewelry shop in WorldTradePlazza Barcelona / SPAIN to enable the charge of $249,65, on your Visa Debit Card.

THE PAYMENT IS PENDING FOR THE MOMENT.

If the purchase was made by yourself, please ignore or remove this email message.

If you authorize the purchase, the billing will be assumed as an Exception Payment motivated by our Geographical Tracking System. As a result you will be personally contacted by one of our security departments.

If the purchase was not made by you and would like to decline the $249,65 billing to your card, quick-login to your account to decline the transaction:

Login and complete the form with the correct information, so we can identify you as the rightful owner of the credit card.

--------------------------------------------------------------------------------

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

Thank you for your prompt attention to this matter.

Please do not reply to this mail. Mail sent to this address cannot be answered


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Reply-To: <[email protected]>
From: "SunTrust" <[email protected]>
To: <[email protected]>
Subject: Purchase Confirmation Needed.
Date: Sat, 18 Sep 2004 11:46:25 -0700
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 ltray
 
posted on September 18, 2004 05:58:47 PM new
It is spam, started receiving these in the last few weeks with different bank names on them.
 
 mcjane
 
posted on September 18, 2004 08:10:02 PM new
ltray. I was sure it was a spam too, just never saw one before.


 
 stonecold613
 
posted on September 18, 2004 09:56:55 PM new
The e-mail originated in Mexico. Is your bank there? I didn't think so.

 
 
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