Jack:
That is an easy one. They are attempting to get one or more of the following
information from you:
Your social security number, your PIN, your checking account number and/or
your routing number and any other information that they can obtain in order to
get your money or create a new Identity or use yours to obtain new charge
accounts or to use yours.
Bill
BJ7
> Date: Fri, 18 Sep 2009 08:27:34 +0200
> From: j.aeckerlin@gmail.com
> To: healeys@autox.team.net
> Subject: [Healeys] No Healey content - fishing?
>
> Listers, yesterday I received the message as shown below. As you can
> imagine, it is not very obvious for a Dutch guy to have a bank account in
> the U.S. but as a telephone number is shown I wonder what kind of fraud
this
> is. Anyone willing to dial that number to hear what's behind it?
> Jack Aeckerlin, The Netherlands
> 1964 BJ8 29432
>
> ---------- Forwarded message ----------
> From: Ally.com <acb61-us-security@ally.com>
> Date: 2009/9/17
> Subject: ALLY BANK ACCOUNT STATUS NOTIFICATION UPDATE
> To:
>
>
> Dear Ally Bank Customer,
>
> In an effort to protect your Banking account security, we have suspended
> your account until such time that it can be safely restored by you.
>
> We have taken this action because your online account may have been
> compromised,
> Sometimes this happens when members respond to tropans,worms and other
> effected virus files.
> Although we cannot disclose our investigative procedures that led to this
> conclusion,
> Please know that we took this action in order to maintain the safety of
your
> account.
>
> To complete our activation process for your account restoring access,
please
> call our toll free number (800) 864-2617
>
> Thank You.
> Ally Bank Customer Service
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