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Fake E-Gold E-mails & Sites
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NOTICE:
When sending Fraud Reports to
Report@doshelp.com Please make sure
of the following, or your report will be of no value to me. If you
need help submitting write me
and I will help you.
| I'd like to take this opportunity to
appeal to the users who report fraudulent, scam & Phishing
e-mails here, as well as the owners/officers of the targeted
companies/Institutions listed in this site.
Alot of work goes into collecting,
identifying the fraud sites, sharing them with the
security/privacy community to assist in making up-to-date
protection available for everyone. Most of all
reporting the fraud sites to the ISP's who host them in a
genuine effort to get the resource closed as quickly as
possible.
In all the years I have performed this
service for the internet public on my own, not once has a
person, company or financial institution step up and offer
any monetary 'thanks' for efforts to save them or their
customers the embarrassment of being defrauded. Today, I'd
like to offer that opportunity to anyone who would like to
show their appreciation.
Regardless of this message's impact on
you, rest assured that I will continue to seek out and shut
down these fraudulent sites. |
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Disclaimer:
DoShelp.com is in no way associated or endorsed by the company/institution
described on this page. The purpose of this page is to educate
consumers using actual fraud letters collected. In addition
this page serves as a resource to report suspected fraudulent
e-mails/websites targeting this company/institution. That
information is then used to contact the hosting ISP and request removal of
the material reported. * all Trademarked, copyrighted names, logos
and other materials are property of their respective copyright/trademark
holders used here only for accurate depiction of fraudulent web sites
and/or e-mails. |
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| * Forward the message as inline or
attachment |
| * NO Screen
captures or copy/paste of e-mail body |
| * When possible
view source of body and copy/send that. |
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If you receive any suspected SCAM e-mail
from E-Gold (examples below) please report them By forwarding the message
to Report@doshelp.com with subject
"E-Gold Fraud".
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| ISP Notified |
Abuse Contact |
Fraud Link |
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Sample Scam/Fraud
letters which are NOT E-Gold!
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Dear E-gold Customer,
You have received a payment from blocked
e-gold account
#168571 to the value of $4529.72.
Your current account security settings are blocking payments of this
type of account. If you wish to claim this payment anyway, please follow
the link provided to update your account settings, and claim your
payment instantly.
This payment was sent from: "baseacc1"
e-gold account #: 168571
Amount: $4529.72 USD
Memo: John, this months profits
Your secure-claim URL:
https://www.e-gold.com/claimpayment.jsp?batchid=5847471&accid=168571&amount=4529.72&sender=baseacc1
Please claim your payment within
48hours, or it will be refused and cancelled.
Thank-you,
e-gold payments dpt.
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Dear e-gold client,
We recently updated our system, and suspect that your e-gold account
may need to be updated. Click below in order to regain access to
your account:
https://www.e-gold.com/acct/login.html
You will be asked for some additional information to establish
account ownership and avoid fraud. For more information about how to
protect your account, please visit e-gold faq's . You can feel free
to call our Customer Service Support Center between 8:00 AM and 6:30
PM (Eastern Standard Time), Monday through Friday and 9:00 AM to
5:30 PM on Saturday.
1-402-935-2055 toll-free in U.S. & Canada
1-614-921-2451 international callers
We apologize for any inconvenience this may cause, and apriciate
your assistance in helping us maintain the integrity of the entire
e-gold 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. For assistance, log in to your e-gold account and
submit an online support ticket.
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Dear E-gold user!
We are sorry to inform you that our automated system Fraud Block
got noticed the fraud activity on your account in Egold. The
system scans all the accounts to find out any suspicious
transaction. That's why after finding some suspicion transaction
account getting blocked for 3 days.
You can do it right now yourself using the address given below
for deleting your account from Suspicious list.:
https://www.e-gold.com/fraudblock/security/login.html
If you aren't logged to your account in 3 days it will be
blocked for further verification.
Your sincerely,
E-gold Security and Fraud Department. |
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Original subject :FW: Scanned cheque, $17,051.58 to your
e-gold
-----Original Message-----
From: peart@usa.net [ mailto:peart@usa.net]
Sent: Sunday, 5 March 2006 11:38 PM
To: user@isp.com
Subject: Scanned cheque, $17,051.58 to your e-gold
Hello mate,
I have transferred $17,051.58 to your e-gold account through the
First USA Bank.
The scanned check is attached to the letter. Please, confirm
reception of my
payment by mail or fax which I have specified in the previous letter.
Best regards,
John Peart
WesternGold co Ltd.
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Dear e-gold customer:
We've recently noticed that someone has made [5]
suspicious attemps to login
into your e-gold account from this address 64.12.142.112, our
security commitment
forces us to block your account temporarily until you verify your
identity on our systems
You can verify yourself at this form:
https://www.e-gold.com/acct/gen3s.asp?x=3414&y
we apologize for the inconvinience this may cause, but
security is one of our top goals in e-gold.
You have 72 hours to verify the information on our systems, if you do
not verify yourself, your account
will be put on hold permanently, and you will have to contact us by
phone or fax in order to unlock
your account In case you can't verify your information in less than 72
hours, you may contact us
at this number:
Phone (Worldwide) +1 321-956-1200
Thank you for using e-gold as your electronic currency.
e-gold,
e-silver, e-platinum, e-palladium, e-metal, Better Money, AUG, AGG, PTG,
PDG are trademarks of e-gold Ltd.
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Dear E-gold customer
We regret to inform you that your E-gold
account could be suspended if you don't re-update your account
information. To resolve this problems please
click here and re-enter your account information. If your
problems could not be resolved your account will be suspended for
a period of 24 hours, after this period your account will be
terminated.
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. We may also take these actions
if we are unable to verify or authenticate any information you
provide to us.
Due to the suspension of this account, please be advised you are
prohibited from using E-gold in any way. This includes the
registering of a new account. Please note that this suspension
does not relieve you of your agreed-upon obligation to pay any
fees you may owe to E-gold.
Regards,Safeharbor Department E-gold, Inc
The E-gold team.
This is an automatic message. Please
do not reply.
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| Dear e-gold
customer. Please read this message,
We recently updated our system, and suspect
that your e-gold account may need to verification. Protecting the
security of your account and of the e-gold network is out primary
concern.
Click the link below in order to regain access to
your account:
https://www.e-gold.com/acctsecure/login.html
For more information about how to protect your
account, please visit e-gold faq's .
You can feel free to call our Customer Service
Support Center between 8:00 AM and 6:30 PM (Eastern Standard Time),
Monday through Friday and 9:00 AM to 5:30 PM on Saturday.
1-402-935-2050 toll-free in U.S. & Canada
1-614-921-2450 international callers We apologize for any
inconvenience this may cause, and apriciate your assistance in helping
us maintain the integrity of the entire e-gold 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. For assistance, log in to your e-gold account.
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| From: westerngold@mail.com [mailto:westerngold@mail.com]
Sent: Wednesday, February 23, 2005 4:52 PM
To: user@isp.com
Subject: Scanned cheque
Hello mate,
I have transferred $1051.58 to your
e-gold account through the First USA Bank. The scanned check is attached
to the letter. Please, confirm reception of my payment by mail or fax
which I have specified in the previous letter.
Best regards,
John Peart
WesternGold co Ltd. |
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