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Banking Security Alerts
PHISHING ATTACK ALERT POSTED 1/26/2012 11:43 AM
We have received the following notification from our (Fairfield County Bank) card processor
concerning a Phishing Attack in process which might potentially attempt to engage our debit card holders. Please read the details as follows. DO NOT OPEN THE SUSPECT E-MAIL.
Phishing Attack in Progress; Please Read Below and Act Accordingly
We have become aware that some of our clients, and some organizations that are not our clients, are receiving phishing emails that references the “eNFact” product. The email directs recipients to click on a link that takes them to a mock-Fiserv site that we presently believe may install malicious software. This may be a serious threat.
Please alert your organization about this issue, and direct recipients of the attached email NOT to open it or, if they do, NOT to click on the link.
The phishing attack is contained in a fraudulent email identical or similar to the one that follows:
-----Original Message-----
From: eNFACT Notifications [mailto:noreply@enfactnotifications.com]
Sent: Thursday, January 26, 2012 11:34 AM
To: Recipients
Subject: eNFACT Case #29018
To protect your account, we monitor your ATM and debit card transactions for potentially fraudulent activity which may include a sudden change in locale (such as when a U.S.-issued card is used unexpectedly overseas), a sudden string of costly purchases, or any pattern associated with new fraud trends around the world.
An eNFACT Case was generated for the cardholder below:
Transaction 1 Information:
A charge on 10/23/2011 in the amount of $438.09 in ITALY Transaction Score: 981
Transaction 2 Information:
A charge on 10/23/2011 in the amount of $513.14 in ITALY Transaction Score: 918
Transaction 3 Information:
A charge on 10/22/2011 in the amount of $0.02 at O RANCH Transaction Score: 37
The eNFACT Case is generated when a suspect transaction is detected. If this transaction was not initiated by you as the credit card holder please follow the steps as shown at : http://www.efactnotify.com/
Please be sure to complete the Case Resolution Notification (CRN) Format (http://www.efactnotify.com/). If you have any questions, or would like additional information pertaining to this eNFACT Case, please contact the Card Processing Center at 800-262-2024.
Please act accordingly now.
If you have received this phishing attack via email, or if you receive it at any time from this point forward:
- Do not open the email;
- Do not click on the link contained in the email; clicking on any of the links contained in the email may install malicious software on your system
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