Scam artists working over time.

sygnus21

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Here's yet another e-mail I've received tonight trying to steal my information. It threatens that my automated bank deposits may be at risk or blocked if I don't take action. It's supposedly from the FDIC (FDIC: Federal Deposit Insurance Corporation). Note however that the FDIC is an insurer of banks and deals with them, not you. They insure that if a bank goes belly up, you get your money. They don't contact individuals concerning their banking accounts or deposits. That's not their role! - FDIC Insurance - How FDIC Insurance Works. That said...

Dear customer,

In order to reduce the number of cases of fraud and scams, we have adopted a new security system. In this connection all your account ACH and WIRE transactions will be blocked until you set up the required updates.. In order to rehabilitate your account, it is necessary that you install a special security software. Please use the link (link removed) below and follow the instructions to proceed with the installation.

We apologize for causing you troubles by this measure.
If you need any assistance, please do not hesitate to contact us.

Yours truly,

Federal Deposit Insurance Corporation
Security Department

Clearly a scam. Notice the verbiage... rehabilitate your account. Really??? :huh:

Please make sure your loved ones don't get scammed like this, especially those not so savvy. Ex: the young and elderly. If they have any questions, they can call their bank, or the company/business handling their automatic deposits. No legitimate company is going to ask you to install some piece of software without explaining what it is and what it does.

Peace :cool:
 

My Computer

Computer type
PC/Desktop
Computer Manufacturer/Model Number
Custom built by me.
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Windows 10 Pro
CPU
Intel Core i7-4770K (3.5Ghz)
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Gigabyte G1 Sniper 5 (F10 Bios)
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32 gig Corsair Dominator Platinum (4x8Gig)
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Soundblaster ZXR
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NEC PA242W 24" LCD Monitor
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EVGA Supernova 1000 G2
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Cooler Master HAF X
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I'm interested in knowing what email address they sent you that from.
 

My Computer

Computer Manufacturer/Model Number
Self-built rig
OS
Win7 Pro x64
CPU
Koa i5-2550K
Memory
8 GB
Graphics Card(s)
Sapphire ATI 6870 1GB GDDR5
Sound Card
RealTek HD Audio / ATI HDMI Audio
Monitor(s) Displays
Samsung HDTV Monitor T23A350
Screen Resolution
1920 x 1080
Hard Drives
- SSD (C:)
- HDD (D:)
- BD-ROM (E:)
Keyboard
Logitech G110
Internet Speed
Unifi home (5mbps)
I'm interested in knowing what email address they sent you that from.

I didn't even look because I knew it was a scam but here you go...

".Бирюков@fdic.gov" <[email protected]"

The first part looks Russian to me, but... :confused:
 

My Computer

Computer type
PC/Desktop
Computer Manufacturer/Model Number
Custom built by me.
OS
Windows 10 Pro
CPU
Intel Core i7-4770K (3.5Ghz)
Motherboard
Gigabyte G1 Sniper 5 (F10 Bios)
Memory
32 gig Corsair Dominator Platinum (4x8Gig)
Graphics Card(s)
Sapphire Tri-X R9 Fury
Sound Card
Soundblaster ZXR
Monitor(s) Displays
NEC PA242W 24" LCD Monitor
Screen Resolution
1920 x 1200
Hard Drives
Primary - Samsung 850 Pro (512gig), Samsung 840 Pro (256gig), 2TB WD Caviar Black.
PSU
EVGA Supernova 1000 G2
Case
Cooler Master HAF X
Cooling
Corsair H100i with Corsair Air Series SP120 Quiet Fans
Keyboard
Logitech Wireless Wave
Mouse
Logitech Performance MX
Internet Speed
High Speed Cable
Antivirus
Norton Security
Browser
IE11
Other Info
Memory Timings - 1866MHz @ 9-9-9-27-1T @ 1.5 volts

My Computer

Computer type
PC/Desktop
Computer Manufacturer/Model Number
Golden Mk. I.4
OS
Windows 10 Pro x64 ; Xubuntu x64
CPU
Intel i7 860 @ 2.80 GHz O/C'ed to 4.0GHz
Motherboard
Gigabyte P55A-UD3R Rev.1. Award BIOS F13
Memory
16GB Corsair Vengance DDR3 @ 661 MHz Dual Channel (9-9-9-24)
Graphics Card(s)
EVGA NVidia GTX 560 1024MB
Sound Card
Realtek Integrated
Monitor(s) Displays
Dual Samsung SyncMaster 2494HS
Screen Resolution
1920*1080 and 1920*1080
Hard Drives
1*Samsung 840 EVO 120GB SSD;
1*OCZ Vertex 2 60GB SSD;
2*Samsung F3 SpinPoint 1TB in RAID0;
1*Samsung F1 SpinPoint 1TB;
2*Western Digital 1TB External USB 3.0
1*Western Digital 500GB External USB 3.0
1*Seagate 500GB External USB 2.0
PSU
Thermaltake ToughPower QFan 750W
Case
Thermaltake Element S VK60001W2Z
Cooling
Corsair H60 Water Cooling, 2*230mm and 2*80mm case fans
Keyboard
Logitech G110
Mouse
Logitech MX518
I get this kind of stuff myself and simply delete it, but the sad part is that there must be some that fall for a scam like this, or it wouldn't be happening.
 

My Computer

Computer Manufacturer/Model Number
Customized build from CyberPower
OS
Windows 7 Home Premium 64bit SP 1
CPU
Intel i5 2500k
Motherboard
Asus P8P67 Deluxe
Memory
8 gigabytes Corsair PC3-12800 DDR3
Graphics Card(s)
EVGA GeForce GTX 460 superclocked
Sound Card
Integrated
Monitor(s) Displays
ViewSonic 23" LCD
Screen Resolution
1980 x 1080
Hard Drives
120 Gb Samsung 840 Pro SSD
120 Gb Kingston Hyper X SSD
1 Tb WD Caviar Black HDD
PSU
Coolermaster 1000 watt modular
Case
Coolermaster HAF X full tower
Cooling
Coolermaster Hyper 212 plus
Keyboard
Logitech USB
Mouse
Microsoft 3 button
Internet Speed
download 1.5 Mb/sec upload 300Kb/sec
Yeah I've been deleting them too but over the past few months I've gotten 4 or 5 of them.

Anyway there's always going to 1 or 2 who fall for this kind of stuff but that's why you have to educate those around you. Especially if you have kids.
 

My Computer

Computer type
PC/Desktop
Computer Manufacturer/Model Number
Custom built by me.
OS
Windows 10 Pro
CPU
Intel Core i7-4770K (3.5Ghz)
Motherboard
Gigabyte G1 Sniper 5 (F10 Bios)
Memory
32 gig Corsair Dominator Platinum (4x8Gig)
Graphics Card(s)
Sapphire Tri-X R9 Fury
Sound Card
Soundblaster ZXR
Monitor(s) Displays
NEC PA242W 24" LCD Monitor
Screen Resolution
1920 x 1200
Hard Drives
Primary - Samsung 850 Pro (512gig), Samsung 840 Pro (256gig), 2TB WD Caviar Black.
PSU
EVGA Supernova 1000 G2
Case
Cooler Master HAF X
Cooling
Corsair H100i with Corsair Air Series SP120 Quiet Fans
Keyboard
Logitech Wireless Wave
Mouse
Logitech Performance MX
Internet Speed
High Speed Cable
Antivirus
Norton Security
Browser
IE11
Other Info
Memory Timings - 1866MHz @ 9-9-9-27-1T @ 1.5 volts
Those cons go by the old adage that if you through enough **** at the wall sooner or later some will stick. If they send out enough times some will fall for it.
 

My Computer

Computer type
PC/Desktop
Computer Manufacturer/Model Number
Home made Desktop
OS
Windows 10 Pro. 64/ version 1709 Windows 7 Pro/64
CPU
Intel i7-6800K @ 4.3
Motherboard
ASUS X-99 Deluxe II
Memory
Corsair Platinum 16 gig @2400
Graphics Card(s)
EVGA GTX 1070 OC
Monitor(s) Displays
Asus 27" LED LCD/VE278Q
Screen Resolution
1920-1080 or 1280-720 HDMI
Hard Drives
INTEL SSD 730-240 Gb Sata 3.0/
PSU
EVGA Platium 1200W
Case
Phanteks Luxe Tempered Glass 8 fans/ one radiator
Cooling
XSPC/ Water Cooled CPU
Keyboard
Das 4 Professional
Mouse
Logitech M705/MX Anywhere 2-S
Internet Speed
100 mbits
Antivirus
Microsoft Security Essentials/ Malwarebytes Premium 3.0/ SAS
Browser
I.E. 11 default/Firefox/ ISP Time Warner Cable/Spectrum
Other Info
LG BluRay Burner/
Sound system-KLipsch-THX/
Icy Dock ssd Hot Swap bays.
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