Re: Sun trust banking account from Bonnie SCAM

[Guest guest]

, and Amy, Thanks for the scam info. I really need to be less

trusting, however that is very hard for me. Thank goodness I asked you guys

first before I did anything on this site. I'll try to follow the directions to

report it. THANKS AGAIN!!!!!! BONNIE

Bonnie Duran wrote:Did anyone get a message regarding this

today? I don't bank with these folks and just wondered if it has to do with our

donations to this web site. They say if I don't respond within a short period

of time they are going to suspend my banking privleges " here " , but to the best

of my knowledge, I don't bank there. I am new at the " pay pal " thing, and I

know they asked me to confirm deposits in my bank statement which I haven't had

the time to do yet. But before I give out any of my banking information to Sun

Trust, I want to make sure that this is affiliated with the donation stuff here.

Can anyone help? Thanks! Bonnie

[Guest guest]

Hi Bonnie,

I'm glad you checked with us first too!

I have a few friends and family that click first and ask questions later.

Here is a GREAT site to check out a lot of those

" please-forward-to-everyone-in-your-book " emails. It's also a lot of fun to

just browse through too. (I used it a lot after 9/11 with all the rumors

floating around)

http://www.snopes.com/

Re: " Sun trust banking account " from Bonnie " SCAM "

, and Amy, Thanks for the scam info. I really need to be less

trusting, however that is very hard for me. Thank goodness I asked you guys

first before I did anything on this site. I'll try to follow the directions

to report it. THANKS AGAIN!!!!!! BONNIE

Bonnie Duran wrote:Did anyone get a message regarding

this today? I don't bank with these folks and just wondered if it has to do

with our donations to this web site. They say if I don't respond within a

short period of time they are going to suspend my banking privleges " here " ,

but to the best of my knowledge, I don't bank there. I am new at the " pay

pal " thing, and I know they asked me to confirm deposits in my bank

statement which I haven't had the time to do yet. But before I give out any

of my banking information to Sun Trust, I want to make sure that this is

affiliated with the donation stuff here. Can anyone help? Thanks! Bonnie

[Guest guest]

, I can't thank you enough for you " doing your homework " and checking out

that site. I never would have thought to do that. Your concise directions made

it easy to file a fraudulent claim form. I go back and forth to Mayo clinic and

depend on my debit card instead of carrying cash, so I had almost started to

fill it out until I decided to ask you guys about it. The reason I had asked,

was because I just signed up with the pay pal thing to make donations to Ig A

website and almost assumed that this email was affiliated with that account.

Man oh Man, am I ever grateful for you. Thanks a million!!!! Bonnie

wrote:Hi Bonnie,

I'm glad you checked with us first too!

I have a few friends and family that click first and ask questions later.

Here is a GREAT site to check out a lot of those

" please-forward-to-everyone-in-your-book " emails. It's also a lot of fun to

just browse through too. (I used it a lot after 9/11 with all the rumors

floating around)

http://www.snopes.com/

Re: " Sun trust banking account " from Bonnie " SCAM "

, and Amy, Thanks for the scam info. I really need to be less

trusting, however that is very hard for me. Thank goodness I asked you guys

first before I did anything on this site. I'll try to follow the directions

to report it. THANKS AGAIN!!!!!! BONNIE

Bonnie Duran wrote:Did anyone get a message regarding

this today? I don't bank with these folks and just wondered if it has to do

with our donations to this web site. They say if I don't respond within a

short period of time they are going to suspend my banking privleges " here " ,

but to the best of my knowledge, I don't bank there. I am new at the " pay

pal " thing, and I know they asked me to confirm deposits in my bank

statement which I haven't had the time to do yet. But before I give out any

of my banking information to Sun Trust, I want to make sure that this is

affiliated with the donation stuff here. Can anyone help? Thanks! Bonnie

[Guest guest]

You are more than welcome!

I'm just glad that you asked first, and that *magically* your post wasn't

one of the ones that was bounced today! It took me three tries to get that

reply to you!

It REALY burns my *BUTT* that there are people out there that do this kind

of stuff. I know it is futile to stress about it, so I just try and head it

off when ever I can!

RE: " Sun trust banking account " from Bonnie " SCAM "

, I can't thank you enough for you " doing your homework " and checking

out that site. I never would have thought to do that. Your concise

directions made it easy to file a fraudulent claim form. I go back and

forth to Mayo clinic and depend on my debit card instead of carrying cash,

so I had almost started to fill it out until I decided to ask you guys about

it. The reason I had asked, was because I just signed up with the pay pal

thing to make donations to Ig A website and almost assumed that this email

was affiliated with that account. Man oh Man, am I ever grateful for you.

Thanks a million!!!! Bonnie

wrote:Hi Bonnie,

[Guest guest]

some others u need to be careful of are the ebay scam, getting an official

looking email from want appears to be ebay asking for all ur account info and

passwords and credit card info and bam ur account is drained and all ur

passwords are stolen. and the other one u need to watch out for is the one u

will get from some other country saying if u will help them out by letting them

put about $6,000,000.00 into ur account they will give u part of it, once u give

them ur account #'s bam ur account is drained. they will give u a long sad story

to get ur account #'s to so watch out for them they will look like it comes from

the gov't of that country also.

Poneyboy

" The Needs of the Many Outweigh the

Needs of the Few...or the One. "

Spock Star Trek II The Wrath of Kahn

Yahoo: Poneyboyfx

Hotmail: Poneyboy1967@...

RE: " Sun trust banking account " from Bonnie " SCAM "

, I can't thank you enough for you " doing your homework " and checking

out that site. I never would have thought to do that. Your concise

directions made it easy to file a fraudulent claim form. I go back and

forth to Mayo clinic and depend on my debit card instead of carrying cash,

so I had almost started to fill it out until I decided to ask you guys about

it. The reason I had asked, was because I just signed up with the pay pal

thing to make donations to Ig A website and almost assumed that this email

was affiliated with that account. Man oh Man, am I ever grateful for you.

Thanks a million!!!! Bonnie

wrote:Hi Bonnie,

To edit your settings for the group, go to our Yahoo Group

home page:

http://groups.yahoo.com/group/iga-nephropathy/

To unsubcribe via email,

iga-nephropathy-unsubscribe

Visit our companion website at www.igan.ca. The site is entirely supported by

donations. If you would like to help, go to:

http://www.igan.ca/id62.htm

Thank you

[Guest guest]

Poneyboy, thanks for the " heads up " . Thank goodness I do little shopping on the

internet. The only thing I buy on line is books I can't locate, and for that it

is great. I guess one can not be too careful these days. What a shame, huh.

Thanks again. Bonnie

Poneyboy wrote:some others u need to be careful of are

the ebay scam, getting an official looking email from want appears to be ebay

asking for all ur account info and passwords and credit card info and bam ur

account is drained and all ur passwords are stolen. and the other one u need to

watch out for is the one u will get from some other country saying if u will

help them out by letting them put about $6,000,000.00 into ur account they will

give u part of it, once u give them ur account #'s bam ur account is drained.

they will give u a long sad story to get ur account #'s to so watch out for them

they will look like it comes from the gov't of that country also.

Poneyboy

" The Needs of the Many Outweigh the

Needs of the Few...or the One. "

Spock Star Trek II The Wrath of Kahn

Yahoo: Poneyboyfx

Hotmail: Poneyboy1967@...

RE: " Sun trust banking account " from Bonnie " SCAM "

, I can't thank you enough for you " doing your homework " and checking

out that site. I never would have thought to do that. Your concise

directions made it easy to file a fraudulent claim form. I go back and

forth to Mayo clinic and depend on my debit card instead of carrying cash,

so I had almost started to fill it out until I decided to ask you guys about

it. The reason I had asked, was because I just signed up with the pay pal

thing to make donations to Ig A website and almost assumed that this email

was affiliated with that account. Man oh Man, am I ever grateful for you.

Thanks a million!!!! Bonnie

wrote:Hi Bonnie,

To edit your settings for the group, go to our Yahoo Group

home page:

http://groups.yahoo.com/group/iga-nephropathy/

To unsubcribe via email,

iga-nephropathy-unsubscribe

Visit our companion website at www.igan.ca. The site is entirely supported by

donations. If you would like to help, go to:

http://www.igan.ca/id62.htm

Thank you

[Guest guest]

Hi,

http://www.antiphishing.org/ is a industry site looking at this

practice. The archive is a good resource for checking out suspicious

e-mails.

Regards,

Adam

> Hi Bonnie,

>

> I'm glad you checked with us first too!

> I have a few friends and family that click first and ask questions

> later.

>

> Here is a GREAT site to check out a lot of those

> " please-forward-to-everyone-in-your-book " emails. It's also a lot of

> fun to

> just browse through too. (I used it a lot after 9/11 with all the

> rumors

> floating around)

>

> http://www.snopes.com/

>

>

>

> Re: " Sun trust banking account " from Bonnie " SCAM "

>

>

> , and Amy, Thanks for the scam info. I really need to be

> less

> trusting, however that is very hard for me. Thank goodness I asked

> you guys

> first before I did anything on this site. I'll try to follow the

> directions

> to report it. THANKS AGAIN!!!!!! BONNIE

>

> Bonnie Duran wrote:Did anyone get a message

> regarding

> this today? I don't bank with these folks and just wondered if it has

> to do

> with our donations to this web site. They say if I don't respond

> within a

> short period of time they are going to suspend my banking privleges

> " here " ,

> but to the best of my knowledge, I don't bank there. I am new at the

> " pay

> pal " thing, and I know they asked me to confirm deposits in my bank

> statement which I haven't had the time to do yet. But before I give

> out any

> of my banking information to Sun Trust, I want to make sure that this

> is

> affiliated with the donation stuff here. Can anyone help? Thanks!

> Bonnie

>

>

>

[Guest guest]

Thanks Adam, I'll check it out. Bonnie

Adam White wrote:Hi,

http://www.antiphishing.org/ is a industry site looking at this

practice. The archive is a good resource for checking out suspicious

e-mails.

Regards,

Adam

> Hi Bonnie,

>

> I'm glad you checked with us first too!

> I have a few friends and family that click first and ask questions

> later.

>

> Here is a GREAT site to check out a lot of those

> " please-forward-to-everyone-in-your-book " emails. It's also a lot of

> fun to

> just browse through too. (I used it a lot after 9/11 with all the

> rumors

> floating around)

>

> http://www.snopes.com/

>

>

>

> Re: " Sun trust banking account " from Bonnie " SCAM "

>

>

> , and Amy, Thanks for the scam info. I really need to be

> less

> trusting, however that is very hard for me. Thank goodness I asked

> you guys

> first before I did anything on this site. I'll try to follow the

> directions

> to report it. THANKS AGAIN!!!!!! BONNIE

>

> Bonnie Duran wrote:Did anyone get a message

> regarding

> this today? I don't bank with these folks and just wondered if it has

> to do

> with our donations to this web site. They say if I don't respond

> within a

> short period of time they are going to suspend my banking privleges

> " here " ,

> but to the best of my knowledge, I don't bank there. I am new at the

> " pay

> pal " thing, and I know they asked me to confirm deposits in my bank

> statement which I haven't had the time to do yet. But before I give

> out any

> of my banking information to Sun Trust, I want to make sure that this

> is

> affiliated with the donation stuff here. Can anyone help? Thanks!

> Bonnie

>

>

>

[Guest guest]

Thanks for this site Adam!

In a message dated 9/19/2004 6:49:44 AM Pacific Daylight Time,

amrw99@... writes:

> Hi,

>

> http://www.antiphishing.org/ is a industry site looking at this

> practice. The archive is a good resource for checking out suspicious

> e-mails.

>

> Regards,

> Adam