FRAUD ALERT
Fraudulent NCUA Email
Recently, there have been multiple
fraudulent e-mails directed to the
general public and credit union members
that appear to be from NCUA. False
e-mails ask recipients to click or copy
and paste a link. If the recipient
proceeds, the link directs them to a
false website to verify or re-submit
confidential information such as account
and credit card numbers, Social Security
number, password, and personal
identification number, or to complete a
member satisfaction survey and receive
$90.
A Heartland Credit Union
member received the following fraudulent
email:
*******
From:
National Credit Union Administration (NCUA)
[service@ncua.gov]
Sent:
Thursday, May 22, 2008 10:12 AM
Subject:
NCUA: $90 to your account - Just for
your time!
Importance:
High
Congratulations!
Dear
Customer,
You’ve
been selected to take part in our quick
and easy 9 questions survey In return we
will credit $90.00 to your account –
Just for your time!
Please
spare two minutes of your time and take
part in our online survey so we can
improve our services. Don’t miss
this chance to change something.
To
access the form please copy/paste the
link below in your browser (or click the
link) :
[LINK DELETED FOR YOUR PROTECTION]
The
National Credit Union Administration (NCUA)
is the federal agency that charters and
supervises federal credit unions and
insures savings in federal and most
state-chartered credit unions across the
country through the National Credit
Union Share Insurance Fund (NCUSIF) a
federal fund backed by the full faith
and credit of the United States
government.
®
Copyright ® 2008 National Credit Union
Administration (NCUA).
*******
NCUA does not ask for
personal information.
Anyone who receives a supposed e-mail from NCUA that asks for
account information should consider it a
fraudulent attempt to obtain their
personal account data for an illegal
purpose and should not follow the
instructions in the e-mail.
If you inadvertently respond and provide
confidential account information, please
notify your credit union immediately.
You should change affected accounts and
PINs, and take any additional action
recommended by your credit union to
protect your account.
If you feel that you have received a
fraudulent NCUA phishing e-mail, please
forward the entire e-mail message to
Phishing@ncua.gov.
Additionally, you can file formal
complaints concerning any suspected
fraudulent e-mail with the
Internet Crime Complaint Center (IC3) at
www.ic3.gov. The IC3 is a
partnership between the Federal Bureau
of Investigation, the National White
Collar Crime Center, and the Bureau of
Justice Assistance.
More fraud alerts