NK - FW: FYI - Possible Bank Fraud

England, Dennis E Dennis.England at med.va.gov
Tue Mar 16 07:04:13 PST 1999


Just passing this on as FYI.
> ----------
> From: 	John P. Phillips[SMTP:tr6 at webzone.net]
> Reply To: 	John P. Phillips
> Sent: 	Monday, March 15, 1999 3:55 PM
> To: 	Sam /Carol Clark; Ken/Rommelle Seever; Doug / Debbie Friedman;
> Cheryl Bush; Audrey Dawson; Greg & Cindy Poulos; Al & Janice Garbart; Bob
> & Betty Shutler; Bruce Hildabrand; Dave Dutton; david and laura alexander;
> David Hamilton; Debbie Neal; Dennis England; Harry Hewlett; Jim Powell;
> John Phillips2; Karl / Dlayne Reynolds; Katherine /Aaron Bartgis; Kevin
> Smith; Kirk David Bartgis; Larry Hoefling; Larry Rice; Mark E. Chappell;
> Mark Lauderdale; Mike Feinstein; Norman D. Price; Rolf Blom; Sharon
> Parker; Tim Rokisky
> Subject: 	Fw: FYI - Possible Bank Fraud
> 
> Thanks Debbie.  I passed it on.
> 
> John Phillips
> Green Country Triumphs and Jaguar Enthusiasts Club
> Tulsa, OK
> (918) 341-8903
> tr6 at webzone.net
> http://clanhuston.com/tr/triumph.htm
> -----Original Message-----
> From: Debbie Neal <Deborah-Neal at ouhsc.edu>
> To: 'Summer King' <princess at netsites.net>
> Cc: 'Jane McCaslin York' <jyork at ionet.net>; 'Jerry Wise'
> <jwise at adam.kellersupply.com>; 'John Phillips' <tr6 at webzone.net>; 'Regan
> Siler' <Charged97 at aol.com>; 'Scott Giersch' <ThGuy10 at aol.com>; 'Sharon
> Woolery' <jswoolery at aol.com>; 'Sharon/Triumph' <Tr6java006 at aol.com>;
> 'Summer
> King' <princess at netsites.net>
> Date: Monday, March 15, 1999 8:37 AM
> Subject: FW: FYI - Possible Bank Fraud
> 
> 
> >This is from OU's campus police chief.
> >
> >> -----Original Message-----
> >> From: Dennis Smith
> >> Sent: Friday, March 12, 1999 4:47 PM
> >> To: ALL-STAFF; ALL-STUDENT; ALL-FACULTY
> >> Subject: FYI - Possible Bank Fraud
> >>
> >> This information was recently released by the media and is being sent
> >> campus wide as a precaution against this type of fraud.
> >>
> >>
> >> An individual supposedly representing a bank is contacting bank
> >> customers implying that their bank is having difficulty meeting
> >> requirements to be computer ready for Y2K. He said all bank customers
> >> would need to transfer their accounts to a bond account specially
> designed
> >> to protect their money until the bank could fully comply with Y2K
> >> requirements.  He then said to verify that he was talking to the proper
> >> account person, the customer needed to confirm their personal bank
> >> information, and their account numbers and then give verbal
> authorization
> >> to transfer funds to this specially designed account. Do not trust
> anyone
> >> who does this.  Some people would be scared to think they would loose
> all
> >> their money (which he said was sure to happen if the victim didn't
> >> transfer their money immediately) and would supply the information
> without
> >> question. Notify the police, Phone Company, and bank officials if you
> >> receive this type of call.
> >>
> >> Please pass this information to friends and family.  This is a huge
> >> scam that is going on across the nation.
> >>
> >>
> >>
> 



More information about the Northkeep mailing list