What’s scamming this week? FBI, Tesco and Bank of Ireland

FBI1

ESET Ireland warns of FBI, Tesco and Bank of Ireland names abused by scammers in phishing emails sent to Irish mailboxes.

Another week, another variation of the old phishing scams hitting Irish mailboxes. This week the scammers are telling us Bank of Ireland wants us to update our account, Tesco wants to add €120 to our cards and FBI wants to pay us $5.9 million. Wow!

Dear customer,
We wish to inform you that access to your online account will soon expire. In order for this service to continue without any interruption, You are require to fill and confirm your details via the following link below:
Update Your Bank Of Ireland online account:- click here to update
After which your online account will then be automatically restored and you will be contacted by one of our bank employees.
With online banking , you have everything at your fingertips with a click .
With online banking , you have quick and easy access to your checking account. You can easily do transfers and standing orders with one click.
We are very pleased to be at your service
Sincerely,
Bank Of Ireland Customer Service.

 

So says the first phishing email. They’re basically telling us to go to their page and give them our online banking log in details, so they can do whatever they want with them. Bank of Ireland warns of these scams on their website, saying “Never respond to any unsolicited e-mail that asks you to validate your login / payment credentials no matter how reasonable the request looks.”

You have been selected to access the Tesco Survey and win a 120€ direct to your card.
Please click here and complete the form to receive your reward. Thank you.

 

The “Tesco” spam is even more straightforward, but like the one above just leads to a site that harvests people’s personal details and financial info. Tesco also offers some advice on staying safe online on their website, adding “Please remember we will never ask for your bank or security details.”

But my personal favourite this week is the FBI one. The gist of it is, that FBI is warning us “that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery / Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters” and that “The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors”, and because those wicked fraudsters are out to get us, we should contact barrister James Henry of the Central Bank of Nigeria directly, with all our banking details, so he can transfer us $5.9 million that we are “owed”. Scammers trying to scam us by warning us of scammers. Cute, isn’t it?

Well, now you know. Don’t fall for their tricks and stay safe online.


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