Fraudulent text message – DO NOT CALL 8005318192

I just got this text message on my T-Mobile phone:

Chase anual maintenance. Please confirm your online information at 800 531 8192

First of all, they misspelled “annual” – secondly when you call the number it is a synthesized voice. Below is the transcript of the call (I used a fake credit card number).

Welcome to Chase security department. Please follow the next steps to verify your account information. Please enter slowly your 16 digits number of your ATM debit or credit card and press the pound key.
Please enter the pin code and press the pound key.
Thank you for your prompt information for this matter. Your account was successfully verified. Have a nice day.

I reported it to Chase fraud department via e-mail and even called them to report it – the lady that I spoke to in the security department checked my account and asked me for the e-mail address that it came from. She didn’t ask me for the 800 number! I gave it to her anyway – but it didn’t sound like she was going to follow up.

This is NOT good as I feel that people are more trusting of the messages they get on their cell phones than they are via e-mail. Especially with all the commercials that Chase has about keeping tabs of your account via text messages. I found another link in regards to the number 8005318192 that shows a text from a different bank. So please, be aware that this may seem to come from a different bank.

If you did happen to give ANY information, please visit the Chase Fraud Department to report it. It will be interesting to see how long it takes for the 800 number to be taken down.

Award Notification! **Fraud Alert**

Just got this to my personal e-mail:


From Global Internet Foundation in Association with Readers Digest?
We happily announce to you that you have won award of $750,000 at
the China Payment Center.

Ticket Number: 90-88-44-32-23-1P
Serial Number: 77-Q11
Batch Number: UK/ITT/030/011C
Reference Number: KW/0071/PI/DQW
Drew Date: 22nd May 2008

Your email address name attached to a ticket number: 90-88-44-32-23-1P
with the serial number: 77-Q11 drew the lucky number: 34-55-21-69-09
which consequently won the draw in the 2nd category. Your email address
was among the (10) email addresses chosen to receive grand prize of
US$750,000.00 each in this section.Therefore you must contact your
Claim Agent

Address:12th Husuang Lane,Oppt Nan Metro
Station,Beijing China

He will need to confirm everything we have on file to ensure that,
there will be no set backs upon the release of these funds to you.
I want you to know that verification and confirmation of all of your
payment documents have been sent to our affiliate company, The
International Lottery Board of Commissions from our processing
office. Also, be rest assured that your winning will be sent to
you as{ ATM Card or Bank Transfer} which can be used in any Atm
machine worldwide.This will be issued from our paying bank in China.

Your won prize cannot be deducted, simply because this is a
promotional award, until prize is released to you due to strict
insurance policy. After you have received your money, we expect you
to use some of the money to spread Internet knowledge within your
locality and remember to support our next promotion. We have five
clearance offices zoned continentally AUSTRALIA,CHINA, USA,LONDON &
FRANCE, clearance zones are picked randomly by computer, each
winning number falls within any of the clearance zones,it is the
duty of the approved zonal clearance officer to handle all clearance
process to make sure bank releases won prize in time.

Your prize number falls within Asia region clearance office in
Beijing,China .In view of this, your prize will be released from
China,your money has been deposited in bank with insurance coverage.
Your clearance agent will facilitate payment process immediately you
contact him.

Contact with your information below:

Full Name:
Marital Status:
Home Phone:
Mobile Phone:
Ref No:
Batch No:
Copyright ?All right reserved

I have half a mind to contact these guys just to see how far they would take it. Maybe I’ll set up a fake bank account and screw them!! That would be fantastic! Any ideas??

In the mean time I plan to report this e-mail to Gmail abuse and as many as these addresses that I feel up to.