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Flagstar Bank Phishing Scams

PLEASE NOTE: Flagstar Bank is not responsible for these e-mail scams. Organisations and individuals, pretending to be Flagstar Bank, initiate them. All trademarks and related logos are either trademarks or registered trademarks of their respective owners, or their licensors. Cyber Top Cops is in no way affiliated with Flagstar Bank. The "Received From" e-mail address mentioned for each e-mail on this page, is a spoofed e-mail address and is not the true origin of the scam e-mail.

Date: 16 March 2007
Received from "Flagstar Bank" <>
Subject: Flagstar Bank is introducing a new account verification method.

Dear Flagstar Bank Member:

Due to recent account takeovers and unauthorized listings, Flagstar Bank is introducing a new account verification method. From time to time, randomly selected accounts are subjected to an advanced verification process based on our merchant accounts/bank relations and customer debit card.
Your account is not suspended, but if in 48 hours after you receive this message your account is not confirmed, we reserve the right to suspend you Flagstar Bank registration.
Flagstar Bank is committed to assist law enforcement with any inquires related to attempts to misappropiate personal information with the intent to commit fraud or theft.

To confirm your identity with us click here.

Please do not respond to this confirmation e-mail.

Online Services Team.

Date: 16 March 2007
Received from "Flagstar Bank Service" <>
Subject: Please Update Your Profile - Personal Information Error

Dear member,

We are contactig you to remind that on 15 June 2007
our Account Review Team (A.R.T.) identified some unsual
activity in your account.

In accordance with FlagStar's User Agreement and to ensure
that your account has not been compromised, access to
your financial resources was limited.

You will have limited access to your account until
this issue is resolved.

The issue consists of a compromised FlagStar card associated
to your account.

To review this issue and to update your account status and to
restore normal access to your finacial resources please follow
the link below

        Please click here to proceed.

Thank you for your immediate attention in this matter.


A.R.T FlagStar.

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