E-mail Examples

Fraudulent Email Example 1
(Spelling, wording, and grammar errors in e-mail)

Subject: Important information regarding your TIB, N.A. account

Dear TIB The Independent BankersBank Customer,

We regret to inform you, that we had to lock your TIB The Independent BankersBank Online Access because we have reasons to believe that your account may have been compromised by outside parties. In order to protect your sensitive information, we temporaly suspended your account.

To reactivate your account, click on the link below and confirm your identity by completing the secure form what will appear.

<fraudulent webpage link>

We have seen unusual attempts for logging in regarding your personal account, therefore this confirmation regarding your account it’s only for security reasons.

Thank you for your time and consideration in this matter,

<TIB LOGO’s and copyright notice>

Fraudulent Email Example 2
(Spelling, wording, and grammar errors in e-mail)

Subject: Online Banking and Bill Pay Deactivation Notice

Dear TIB the Independent Bankersbank,

We are performing system maintenance, wich may interfere with access to your Online Banking. Due to these technical updates your online account has been deactivate. TIB, N.A. recommend you to reactivate your online account. Go to Online Banking and Bill Pay Services by clicking this link, verify your identity as a customer of TIB, N.A. and your online account access will be reactivate by our system.

1. Go to <https://fraudulent webpage link>
   
2. Enter your Customer Identification Number (CIN) or User ID and Password.
3. You will be taken to the "Verify Your Identity" page.
4. After your verification process is completed you will be able to access your account again.

We regret any inconvenience this may cause you.

Document Reference: (87051203).

<TIB LOGO’s and copyright notice>